Company number 08262097
Status Active
Incorporation Date 22 October 2012
Company Type Private Limited Company
Address 18 MILLER WAY, STEVENAGE, SG1 3UF
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Termination of appointment of Shih-Ting Yan as a director on 23 April 2017; Appointment of Dr Lu Yan as a director on 23 April 2017. The most likely internet sites of CAMBRIDGE SYNDICATE LTD are www.cambridgesyndicate.co.uk, and www.cambridge-syndicate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Cambridge Syndicate Ltd is a Private Limited Company.
The company registration number is 08262097. Cambridge Syndicate Ltd has been working since 22 October 2012.
The present status of the company is Active. The registered address of Cambridge Syndicate Ltd is 18 Miller Way Stevenage Sg1 3uf. . YAN, Lu, Dr is a Director of the company. Director YAN, Lu has been resigned. Director YAN, Shih-Ting has been resigned. The company operates in "Bookkeeping activities".
Current Directors
Resigned Directors
Director
YAN, Lu
Resigned: 22 March 2017
Appointed Date: 22 October 2012
47 years old
Director
YAN, Shih-Ting
Resigned: 23 April 2017
Appointed Date: 22 March 2017
43 years old
Persons With Significant Control
Dr Lu Yan
Notified on: 23 April 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shih-Ting Yan
Notified on: 22 March 2017
43 years old
Nature of control: Has significant influence or control
CAMBRIDGE SYNDICATE LTD Events
24 Apr 2017
Confirmation statement made on 23 April 2017 with updates
23 Apr 2017
Termination of appointment of Shih-Ting Yan as a director on 23 April 2017
23 Apr 2017
Appointment of Dr Lu Yan as a director on 23 April 2017
09 Apr 2017
Confirmation statement made on 9 April 2017 with updates
22 Mar 2017
Termination of appointment of Lu Yan as a director on 22 March 2017
...
... and 12 more events
08 Jun 2013
Annual return made up to 8 June 2013 with full list of shareholders
23 May 2013
Registered office address changed from 18 Miller Way Stevenage Hertfordshire SG1 3UF United Kingdom on 23 May 2013
13 May 2013
Annual return made up to 12 May 2013 with full list of shareholders
12 May 2013
Director's details changed for Mr Lu Yan on 12 May 2013
22 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted