CAMBRIDGE GRAPHENE PLATFORM LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB1 1HW

Company number 08448132
Status Active
Incorporation Date 18 March 2013
Company Type Private Limited Company
Address 10 WELLINGTON STREET, CAMBRIDGE, CB1 1HW
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of CAMBRIDGE GRAPHENE PLATFORM LIMITED are www.cambridgegrapheneplatform.co.uk, and www.cambridge-graphene-platform.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Cambridge Graphene Platform Limited is a Private Limited Company. The company registration number is 08448132. Cambridge Graphene Platform Limited has been working since 18 March 2013. The present status of the company is Active. The registered address of Cambridge Graphene Platform Limited is 10 Wellington Street Cambridge Cb1 1hw. The company`s financial liabilities are £10.43k. It is £-2.94k against last year. The cash in hand is £1.05k. It is £-3.62k against last year. And the total assets are £11.07k, which is £-3.6k against last year. FRANTZ, Jeremy Patrick is a Director of the company. HASEGAWA, Shoji is a Director of the company. Secretary JL NOMINEES TWO LIMITED has been resigned. Director BONACCORSO, Francesco, Dr has been resigned. Director HASAN, Tawfique, Dr has been resigned. Director TORRISI, Felice, Dr has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


cambridge graphene platform Key Finiance

LIABILITIES £10.43k
-22%
CASH £1.05k
-78%
TOTAL ASSETS £11.07k
-25%
All Financial Figures

Current Directors

Director
FRANTZ, Jeremy Patrick
Appointed Date: 18 March 2013
52 years old
Director
HASEGAWA, Shoji
Appointed Date: 18 March 2013
76 years old

Resigned Directors

Secretary
JL NOMINEES TWO LIMITED
Resigned: 13 August 2014
Appointed Date: 04 March 2014
Director
BONACCORSO, Francesco, Dr
Resigned: 09 December 2014
Appointed Date: 18 March 2013
49 years old
Director
HASAN, Tawfique, Dr
Resigned: 09 December 2014
Appointed Date: 18 March 2013
45 years old
Director
TORRISI, Felice, Dr
Resigned: 09 December 2014
Appointed Date: 18 March 2013
42 years old

Persons With Significant Control

Graphene Platform Corp (Japan)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMBRIDGE GRAPHENE PLATFORM LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Sep 2016
Confirmation statement made on 13 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 January 2015
24 Sep 2015
Previous accounting period shortened from 31 March 2015 to 31 January 2015
14 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 76,666.75
...
... and 11 more events
14 May 2014
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 76,666.75
  • ANNOTATION Replacement This document replaces the AR01 registered on 14/05/2014 as it was not properly delivered
  • ANNOTATION Replaced a replacement AR01 was registered on 12/08/2014
  • ANNOTATION Replaced a replacement AR01 was registered on 12/08/2014
  • ANNOTATION Replacement This document replaces the AR01 registered on 14/05/2014 as it was not properly delivered
09 May 2014
Appointment of Jl Nominees Two Limited as a secretary
09 Oct 2013
Statement of capital following an allotment of shares on 4 June 2013
  • GBP 76,666.75
09 Oct 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2013
Incorporation

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