CAMBRIDGE CAPITAL MARINE LTD
LONDON

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Company number 06310531
Status Active
Incorporation Date 12 July 2007
Company Type Private Limited Company
Address SAVOY HOUSE, SAVOY CIRCUS, 78 OLD OAK COMMON LANE, LONDON, W3 7DA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 29 December 2015 to 31 March 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of CAMBRIDGE CAPITAL MARINE LTD are www.cambridgecapitalmarine.co.uk, and www.cambridge-capital-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brentford Rail Station is 3.2 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambridge Capital Marine Ltd is a Private Limited Company. The company registration number is 06310531. Cambridge Capital Marine Ltd has been working since 12 July 2007. The present status of the company is Active. The registered address of Cambridge Capital Marine Ltd is Savoy House Savoy Circus 78 Old Oak Common Lane London W3 7da. . DAVIES, James is a Secretary of the company. DAVIES, James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SECRETARIATE LIMITED has been resigned. Director SONI, Pankaj Krish has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DAVIES, James
Appointed Date: 12 July 2007

Director
DAVIES, James
Appointed Date: 12 July 2007
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 July 2007
Appointed Date: 12 July 2007

Secretary
SECRETARIATE LIMITED
Resigned: 18 February 2013
Appointed Date: 28 June 2010

Director
SONI, Pankaj Krish
Resigned: 23 August 2010
Appointed Date: 12 July 2007
51 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 July 2007
Appointed Date: 12 July 2007

Persons With Significant Control

Mr James Toby Davies
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CAMBRIDGE CAPITAL MARINE LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Previous accounting period extended from 29 December 2015 to 31 March 2016
20 Jul 2016
Confirmation statement made on 12 July 2016 with updates
19 Oct 2015
Amended total exemption small company accounts made up to 31 December 2014
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
07 Aug 2007
New director appointed
06 Aug 2007
New director appointed
13 Jul 2007
Secretary resigned
13 Jul 2007
Director resigned
12 Jul 2007
Incorporation