Cambridge Resonant Technologies Ltd.. Head office in Esher. Check Director.

Cambridge Resonant Technologies Ltd., Esher

Cambridge Resonant Technologies Ltd. is a private limited company. Situated at Suite 5, 2Nd Floor, 46 High Street, Esher KT10 9QY, this 18 years old company was incorporated on 2006-01-03 and is officially categorised as "other research and experimental development on natural sciences and engineering" (SIC: 72190).
1 director can be found in this company: Kevin P. (appointed on 12 June 2015).

About
Name: Cambridge Resonant Technologies Ltd.
Number: 05664644
Incorporation date: 2006-01-03
End of financial year: 31 December


Address:	Suite 5, 2nd Floor 46 High Street Esher KT10 9QY
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Company staff

People with significant control

Kevin P.

6 April 2016

Nature of control:	significiant influence or control

David H.

21 October 2019 - 11 February 2022

Nature of control:	significiant influence or control

Brian B.

6 April 2016 - 16 December 2020

Nature of control:	significiant influence or control

Nicholas H.

6 April 2016 - 21 October 2019

Nature of control:	significiant influence or control

The due date for Cambridge Resonant Technologies Ltd. confirmation statement filing is 2024-01-17. The previous confirmation statement was submitted on 2023-01-03. The due date for the next accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 December 2021.

4 persons of significant control are indexed in the official register, namely: Kevin P. that has substantial control or influence. David H. that has substantial control or influence. Brian B. that has substantial control or influence.

Company filing

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Type		Free download
SH01	Statement of Capital on 2023-02-09: 153756.00 GBP filed on: 2nd, March 2023 \| capital	Free Download (4 pages)

Type		Free download
SH01	Statement of Capital on 2023-02-09: 153756.00 GBP filed on: 2nd, March 2023 \| capital	Free Download (4 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 20th, January 2023 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, January 2022 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 12th, January 2021 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 7th, October 2019 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 7th, October 2018 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, October 2017 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 10th, October 2016 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-03 filed on: 19th, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-19: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 10th, November 2015 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 24th, June 2015 \| resolution	Free Download
SH06	Cancellation of shares. Statement of Capital on 2015-05-22: 1000.00 GBP filed on: 18th, June 2015 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 18th, June 2015 \| capital	Free Download (3 pages)
AA01	Current accounting period shortened from 2016-01-31 to 2015-12-31 filed on: 17th, June 2015 \| accounts	Free Download (1 page)
AD01	New registered office address Suite 5, 2nd Floor 46 High Street Esher Surrey KT10 9QY. Change occurred on 2015-06-17. Company's previous address: 83 Rampton Road Cottenham Cambridge CB24 8TJ. filed on: 17th, June 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-01-03 filed on: 26th, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 6th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-03 filed on: 3rd, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 4th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-03 filed on: 3rd, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 25th, October 2012 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 227 High Street, Cottenham Cambridge Cambridgeshire CB24 8QP on 2012-03-18 filed on: 18th, March 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-01-03 filed on: 18th, March 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 2nd, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-03 filed on: 18th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 1st, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-03 filed on: 12th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 30th, November 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-01-30 - Annual return with full member list filed on: 30th, January 2009 \| annual return	Free Download (4 pages)
169	Purchased 58 own shares on 2008-12-16. Value of each share 1 Gbp, total number of shares: 1053. filed on: 27th, January 2009 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 27th, January 2009 \| resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 2nd, December 2008 \| accounts	Free Download (5 pages)
287	Registered office changed on 25/01/08 from: 227 high street cottenham cambridge cambridgeshire CB4 8QP filed on: 25th, January 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 25th, January 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 25th, January 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 25th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 25/01/08 from: 227 high street cottenham cambridge cambridgeshire CB4 8QP filed on: 25th, January 2008 \| address	Free Download (1 page)
363a	Period up to 2008-01-25 - Annual return with full member list filed on: 25th, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2008-01-25 - Annual return with full member list filed on: 25th, January 2008 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 25th, January 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 16th, August 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 16th, August 2007 \| accounts	Free Download (5 pages)
88(2)R	Alloted 111 shares on 2007-06-21. Value of each share 1 £, total number of shares: 1111. filed on: 5th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 111 shares on 2007-06-21. Value of each share 1 £, total number of shares: 1111. filed on: 5th, July 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, July 2007 \| resolution	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, July 2007 \| resolution	Free Download (17 pages)
363a	Period up to 2007-01-25 - Annual return with full member list filed on: 25th, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-01-25 - Annual return with full member list filed on: 25th, January 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 1000 shares on 2006-01-15. Value of each share 1 £, total number of shares: 1001. filed on: 8th, February 2006 \| capital	Free Download
88(2)R	Alloted 1000 shares on 2006-01-15. Value of each share 1 £, total number of shares: 1001. filed on: 8th, February 2006 \| capital
NEWINC	Incorporation filed on: 3rd, January 2006 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 3rd, January 2006 \| incorporation	Free Download (19 pages)

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