Cambridge Integrated Circuits Limited

Cambridge Integrated Circuits Limited, Cambridge (West)

Cambridge Integrated Circuits Limited is a private limited company. Situated at 21 Sedley Taylor Road, Cambridge, this 17 years old enterprise was incorporated on 2007-03-07 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
2 directors can be found in the firm: Sharon E. (appointed on 14 March 2007), David E. (appointed on 14 March 2007). Moving to the secretaries (1 in total), we can name: Sharon E. (appointed on 14 March 2007).

About
Name: Cambridge Integrated Circuits Limited
Number: 06144983
Incorporation date: 2007-03-07
End of financial year: 31 March


Address:	21 Sedley Taylor Road Cambridge Cambridge (West) CB2 8PW
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

David E.

6 April 2016

Nature of control:	25-50% shares

Sharon E.

6 April 2017

Nature of control:	25-50% shares

The due date for Cambridge Integrated Circuits Limited confirmation statement filing is 2024-03-21. The most current one was submitted on 2023-03-07. The deadline for the next accounts filing is 31 December 2024. Previous accounts filing was sent for the time period up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: David E. who owns 1/2 or less of shares. Sharon E. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 21st, July 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 21st, July 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 5th, August 2022 \| accounts	Free Download (10 pages)
MA	Articles and Memorandum of Association filed on: 25th, November 2021 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, November 2021 \| resolution	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 25th, August 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 19th, May 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 2nd, August 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 12th, June 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 16th, August 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 17th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th March 2016 filed on: 10th, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th March 2016: 113.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 27th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th March 2015 filed on: 10th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th March 2015: 113.00 GBP capital
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of exemption from the Appointing of Auditors, Resolution of allotment of securities filed on: 19th, November 2014 \| resolution
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 4th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th March 2014 filed on: 19th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th March 2014: 113.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 27th, June 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th March 2013 filed on: 11th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 18th, June 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 7th March 2012 filed on: 19th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 11th, August 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 7th March 2011 filed on: 14th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 24th, June 2010 \| accounts	Free Download (10 pages)
SH01	Statement of Capital on 14th May 2010: 100.00 GBP filed on: 14th, May 2010 \| capital	Free Download (2 pages)
CH01	On 1st March 2010 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 7th March 2010 filed on: 29th, March 2010 \| annual return	Free Download (5 pages)
CH01	On 1st March 2010 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 28th, May 2009 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 19th March 2009 with complete member list filed on: 19th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 19th, May 2008 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2nd April 2008 with complete member list filed on: 2nd, April 2008 \| annual return	Free Download (3 pages)
122	S-div 07/11/07 filed on: 12th, November 2007 \| capital	Free Download (1 page)
122	S-div 07/11/07 filed on: 12th, November 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, November 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, November 2007 \| resolution	Free Download (1 page)
288a	On 11th April 2007 New secretary appointed;new director appointed filed on: 11th, April 2007 \| officers	Free Download (2 pages)
288b	On 11th April 2007 Secretary resigned filed on: 11th, April 2007 \| officers	Free Download (1 page)
288a	On 11th April 2007 New director appointed filed on: 11th, April 2007 \| officers	Free Download (3 pages)
288b	On 11th April 2007 Director resigned filed on: 11th, April 2007 \| officers	Free Download (1 page)
288b	On 11th April 2007 Director resigned filed on: 11th, April 2007 \| officers	Free Download (1 page)
288b	On 11th April 2007 Director resigned filed on: 11th, April 2007 \| officers	Free Download (1 page)
288a	On 11th April 2007 New secretary appointed;new director appointed filed on: 11th, April 2007 \| officers	Free Download (2 pages)
288a	On 11th April 2007 New director appointed filed on: 11th, April 2007 \| officers	Free Download (3 pages)
288b	On 11th April 2007 Secretary resigned filed on: 11th, April 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 11th, April 2007 \| resolution	Free Download
287	Registered office changed on 11/04/07 from: carmelite, 50 victoria embankment,, blackfriars, london, EC4Y 0DX filed on: 11th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 11/04/07 from: carmelite, 50 victoria embankment,, blackfriars, london, EC4Y 0DX filed on: 11th, April 2007 \| address	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 11th, April 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 11th, April 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 11th, April 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 11th, April 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 11th, April 2007 \| resolution	Free Download (1 page)
88(2)R	Alloted 99 shares on 14th March 2007. Value of each share 1 £, total number of shares: 100. filed on: 11th, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 14th March 2007. Value of each share 1 £, total number of shares: 100. filed on: 11th, April 2007 \| capital	Free Download (2 pages)
288b	On 11th April 2007 Director resigned filed on: 11th, April 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, March 2007 \| incorporation	Free Download (38 pages)
NEWINC	Incorporation filed on: 7th, March 2007 \| incorporation	Free Download (38 pages)

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