Cambridge Broadband Networks Group Limited. Head office in Sheffield. Check Director.

Cambridge Broadband Networks Group Limited, Sheffield

Cambridge Broadband Networks Group Limited is a private limited company. Once, it was named Prime Movers Assets Limited (it was changed on 2020-03-10). Registered at Electric Work, 3, Concourse Way, Sheffield S1 2BJ, the above-mentioned 7 years old enterprise was incorporated on 2016-10-13 and is categorised as "other telecommunications activities" (SIC: 61900).
2 directors can be found in the firm: Mark H. (appointed on 14 December 2023), Paul W. (appointed on 14 December 2023).

About
Name: Cambridge Broadband Networks Group Limited
Number: 10427528
Incorporation date: 2016-10-13
End of financial year: 31 December


Address:	Electric Work, 3 Concourse Way Sheffield S1 2BJ
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Cbng Holdco Ltd

14 December 2023

Address	Camburgh House 27 New Dover Road, Canterbury, Kent, CT1 3DN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House For England & Wales
Registration number	15333665
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Curvalux Uk Limited

30 September 2022 - 14 December 2023

Address	Electric Works, 3 Concourse Way, Sheffield, S1 2BJ, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House, United Kingdom
Registration number	12157320
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sancus Group Holdings Limited

7 July 2022 - 30 September 2022

Address	Block C Hirzel Street, St. Peter Port, Guernsey, GY1 2NL, Guernsey
Legal authority	Law Of Guernsey
Legal form	Limited By Shares
Country registered	Guernsey
Place registered	Guernsey Registered Company
Registration number	57766
Nature of control:	25-50% voting rights 25-50% shares

Secured Income Fund Plc

7 July 2022 - 30 September 2022

Address	Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Company House Register
Registration number	09682883
Nature of control:	25-50% voting rights 25-50% shares

Bms Finance (Uk) Sarl

12 November 2018 - 7 July 2022

Address	55 Avenue Pasteur, Luxembourg, L-2311, Luxembourg
Legal authority	Luxembourg
Legal form	Limited Company
Nature of control:	25-50% voting rights 25-50% shares

Turbine Efficiency Limited

13 October 2016 - 12 November 2018

Address	3 Electric Avenue, Witham St. Hughs, Lincoln, LN6 9BJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	03914410
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	3,178,934	2,395,151
Fixed Assets	55,865	78,544
Total Assets Less Current Liabilities	2,645,355	632,113

The due date for Cambridge Broadband Networks Group Limited confirmation statement filing is 2024-01-03. The latest one was filed on 2022-12-20. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

6 persons of significant control are reported in the Companies House, namely: Cbng Holdco Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 27 New Dover Road, CT1 3DN Canterbury, Kent. Curvalux Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Concourse Way, S1 2BJ Sheffield. Sancus Group Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Hirzel Street, St. Peter Port, GY1 2NL Guernsey.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from 184 Cambridge Science Park Milton Road Cambridge CB4 0GA United Kingdom on Fri, 12th Apr 2024 to Suite 1a and 1B Enterprise House Vision Park Cambridge CB24 9ZR filed on: 12th, April 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from 184 Cambridge Science Park Milton Road Cambridge CB4 0GA United Kingdom on Fri, 12th Apr 2024 to Suite 1a and 1B Enterprise House Vision Park Cambridge CB24 9ZR filed on: 12th, April 2024 \| address	Free Download (1 page)
MR01	Registration of charge 104275280006, created on Fri, 15th Dec 2023 filed on: 19th, December 2023 \| mortgage	Free Download (52 pages)
AP01	On Thu, 14th Dec 2023 new director was appointed. filed on: 18th, December 2023 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 15th, December 2023 \| mortgage	Free Download (1 page)
AP01	On Thu, 14th Dec 2023 new director was appointed. filed on: 14th, December 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 14th Dec 2023 filed on: 14th, December 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 14th Dec 2023 filed on: 14th, December 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from Electric Work, 3 Concourse Way Sheffield S1 2BJ England on Thu, 14th Dec 2023 to 184 Cambridge Science Park Milton Road Cambridge CB4 0GA filed on: 14th, December 2023 \| address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 5th, December 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 104275280005, created on Thu, 9th Nov 2023 filed on: 28th, November 2023 \| mortgage	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (15 pages)
TM01	Director's appointment terminated on Wed, 9th Nov 2022 filed on: 9th, November 2022 \| officers	Free Download (1 page)
AP01	On Fri, 30th Sep 2022 new director was appointed. filed on: 10th, October 2022 \| officers	Free Download (2 pages)
AP01	On Fri, 30th Sep 2022 new director was appointed. filed on: 10th, October 2022 \| officers	Free Download (2 pages)
AP01	On Fri, 30th Sep 2022 new director was appointed. filed on: 10th, October 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 104275280004, created on Fri, 30th Sep 2022 filed on: 7th, October 2022 \| mortgage	Free Download (54 pages)
AD01	Change of registered address from 184 Cambridge Science Park Milton Road Cambridge CB4 0GA England on Mon, 3rd Oct 2022 to Electric Work, 3 Concourse Way Sheffield S1 2BJ filed on: 3rd, October 2022 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 30th Sep 2022 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution filed on: 20th, July 2022 \| resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 15th, July 2022 \| accounts	Free Download (13 pages)
SH08	Change of share class name or designation filed on: 1st, June 2022 \| capital	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 4th, January 2022 \| accounts	Free Download (13 pages)
SH08	Change of share class name or designation filed on: 9th, November 2021 \| capital	Free Download (2 pages)
MR01	Registration of charge 104275280003, created on Mon, 11th Oct 2021 filed on: 11th, October 2021 \| mortgage	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 29th, May 2021 \| incorporation	Free Download (25 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, May 2021 \| resolution	Free Download (1 page)
SH01	Capital declared on Wed, 24th Feb 2021: 1.30 GBP filed on: 8th, March 2021 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 1st, March 2021 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 1st, March 2021 \| resolution	Free Download (28 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 5th, January 2021 \| accounts	Free Download (7 pages)
MR01	Registration of charge 104275280002, created on Fri, 30th Oct 2020 filed on: 5th, November 2020 \| mortgage	Free Download (39 pages)
MR04	Statement of satisfaction of charge in full filed on: 5th, November 2020 \| mortgage	Free Download (1 page)
SH01	Capital declared on Fri, 18th Sep 2020: 1.27 GBP filed on: 7th, October 2020 \| capital	Free Download (3 pages)
AD01	Change of registered address from 1 Hammersmith Broadway London W6 9DL England on Tue, 15th Sep 2020 to 184 Cambridge Science Park Milton Road Cambridge CB4 0GA filed on: 15th, September 2020 \| address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, July 2020 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 13th, July 2020 \| incorporation	Free Download (20 pages)
SH02	Sub-division of shares on Fri, 12th Jun 2020 filed on: 3rd, July 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 10th Mar 2020 filed on: 10th, March 2020 \| resolution	Free Download (3 pages)
CH01	On Fri, 18th Oct 2019 director's details were changed filed on: 21st, October 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 10th, October 2019 \| accounts	Free Download (17 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 27th, March 2019 \| accounts	Free Download (13 pages)
AD01	Change of registered address from 3 Electric Avenue Witham St. Hughs Lincoln LN6 9BJ United Kingdom on Wed, 12th Dec 2018 to 1 Hammersmith Broadway London W6 9DL filed on: 12th, December 2018 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 20th Jul 2018 filed on: 12th, December 2018 \| officers	Free Download (1 page)
AP01	On Mon, 12th Nov 2018 new director was appointed. filed on: 12th, December 2018 \| officers	Free Download (2 pages)
AA01	Extension of accounting period to Sun, 31st Dec 2017 from Tue, 31st Oct 2017 filed on: 30th, May 2018 \| accounts	Free Download (1 page)
CONNOT	Notice of change of name filed on: 18th, May 2017 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 18th May 2017 filed on: 18th, May 2017 \| resolution	Free Download
TM01	Director's appointment terminated on Tue, 28th Feb 2017 filed on: 14th, March 2017 \| officers	Free Download (1 page)
MR01	Registration of charge 104275280001, created on Fri, 28th Oct 2016 filed on: 1st, November 2016 \| mortgage	Free Download (33 pages)
NEWINC	Certificate of incorporation filed on: 13th, October 2016 \| incorporation	Free Download (36 pages)
SH01	Capital declared on Thu, 13th Oct 2016: 1.00 GBP capital

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