Cambridge Correlators Limited

Company Name	Cambridge Correlators Limited
Company Status	Dissolved
Company Number	04075546
Category	Private Limited Company
Incorporation Date	21 September 2000(23 years, 8 months ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment

Directors

Director Name	Dr Nicholas New
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2005(4 years, 8 months after company formation)
Appointment Duration	16 years, 3 months (closed 21 September 2021)
Role	Optical Engineer
Country of Residence	United Kingdom
Correspondence Address	61 Cumbrian Way Wakefield West Yorkshire WF2 8JS

Director Name	Mr Andrew Fitzgerald
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2005(5 years after company formation)
Appointment Duration	16 years (closed 21 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trotts Farmhouse Methersgate Woodbridge Suffolk IP12 3JL

Secretary Name	Mr Andrew Fitzgerald
Nationality	British
Status	Closed
Appointed	23 March 2006(5 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (closed 21 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trotts Farmhouse Methersgate Woodbridge Suffolk IP12 3JL

Director Name	Ms Beverly Jane Hurley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2008(7 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (closed 21 September 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	50 Exeter Road Newmarket Suffolk CB8 8LR

Director Name	Ian George Bonas
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bedburn Hall Hamsterley Bishop Auckland Durham DL13 3NN

Director Name	Mr Thomas Macklyn Swan
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Hall Bedburn Hamsterley Bishop Auckland County Durham DL13 3NN

Secretary Name	Mr Norman Watson
Nationality	British
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Craneswater Avenue Whitley Bay Tyne & Wear NE26 4NN

Secretary Name	Christopher New
Nationality	British
Status	Resigned
Appointed	20 July 2005(4 years, 10 months after company formation)
Appointment Duration	8 months (resigned 23 March 2006)
Role	Consultant
Correspondence Address	61 Cumbrian Way Wakefield West Yorkshire WF2 8JS

Director Name	John Robert Brocklehurst
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(4 years, 11 months after company formation)
Appointment Duration	8 years (resigned 01 October 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Pennard House, Station Road Odsey Baldock Hertfordshire SG7 5RS

Director Name	Mr Peter Jonathan White
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(4 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 21 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnut Lodge 50 Exeter Road Newmarket Suffolk CB8 8LR

Contact

Website	cambridgecorrelators.com
Email address	[email protected]
Telephone	01977 624386
Telephone region	Pontefract

Location

Registered Address	Unit 8 Flemming Court Whistler Drive Glasshoughton Castleford West Yorkshire WF10 5HW
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Castleford Central and Glasshoughton

Shareholders

24 at £1	Thomas Swan & Co LTD 5.97% Ordinary
20 at £1	John Robert Brocklehurst 4.98% Ordinary
147 at £1	Andrew Fitzgerald 36.57% Ordinary
76 at £1	Dr Nicholas James New 18.91% Ordinary
61 at £1	Peter Jonathan White 15.17% Ordinary
60 at £1	Beverley Jane Hurley 14.93% Ordinary
7 at £1	Christopher New 1.74% Ordinary
7 at £1	Thomas Wilkinson 1.74% Ordinary

Financials

Year	2014
Net Worth	-£161,366
Cash	£17
Current Liabilities	£9,467

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

8 October 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
3 March 2020	Termination of appointment of Peter Jonathan White as a director on 21 February 2020 (1 page)
14 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
14 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
17 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
30 May 2018	Micro company accounts made up to 30 September 2017 (5 pages)
8 November 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
8 November 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
16 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
16 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
25 April 2017	Registered office address changed from Cedars Business Centre Barnsley Road Hemsworth, Pontefract West Yorkshire WF9 4PU to Unit 8 Flemming Court Whistler Drive Glasshoughton Castleford West Yorkshire WF10 5HW on 25 April 2017 (1 page)
25 April 2017	Registered office address changed from Cedars Business Centre Barnsley Road Hemsworth, Pontefract West Yorkshire WF9 4PU to Unit 8 Flemming Court Whistler Drive Glasshoughton Castleford West Yorkshire WF10 5HW on 25 April 2017 (1 page)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
16 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
16 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 402 (8 pages)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 402 (8 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
11 November 2014	Termination of appointment of John Robert Brocklehurst as a director on 1 October 2013 (1 page)
11 November 2014	Termination of appointment of John Robert Brocklehurst as a director on 1 October 2013 (1 page)
11 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 402 (8 pages)
11 November 2014	Termination of appointment of John Robert Brocklehurst as a director on 1 October 2013 (1 page)
11 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 402 (8 pages)
8 September 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
8 September 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
20 November 2013	Amended accounts made up to 30 September 2011 (1 page)
20 November 2013	Amended accounts made up to 30 September 2012 (1 page)
20 November 2013	Amended accounts made up to 30 September 2012 (1 page)
20 November 2013	Amended accounts made up to 30 September 2011 (1 page)
16 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-16 GBP 402 (9 pages)
16 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-16 GBP 402 (9 pages)
4 July 2013	Statement of capital following an allotment of shares on 15 January 2013 GBP 402 (3 pages)
4 July 2013	Statement of capital following an allotment of shares on 15 January 2013 GBP 402 (3 pages)
15 January 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
15 January 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
16 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
16 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
28 August 2012	Total exemption small company accounts made up to 30 September 2011 (10 pages)
28 August 2012	Total exemption small company accounts made up to 30 September 2011 (10 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
4 July 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
4 July 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (9 pages)
13 October 2010	Director's details changed for John Robert Brocklehurst on 1 October 2009 (2 pages)
13 October 2010	Director's details changed for Dr Nicholas New on 1 October 2009 (2 pages)
13 October 2010	Director's details changed for Dr Nicholas New on 1 October 2009 (2 pages)
13 October 2010	Director's details changed for John Robert Brocklehurst on 1 October 2009 (2 pages)
13 October 2010	Director's details changed for Dr Nicholas New on 1 October 2009 (2 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (9 pages)
13 October 2010	Director's details changed for John Robert Brocklehurst on 1 October 2009 (2 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
15 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (6 pages)
15 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (6 pages)
13 August 2009	Ad 01/08/09\gbp si 8@1=8\gbp ic 328/336\ (1 page)
13 August 2009	Ad 01/08/09\gbp si 8@1=8\gbp ic 336/344\ (1 page)
13 August 2009	Ad 01/08/09\gbp si 8@1=8\gbp ic 328/336\ (1 page)
13 August 2009	Ad 01/08/09\gbp si 8@1=8\gbp ic 336/344\ (1 page)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
20 January 2009	Ad 19/01/09\gbp si 5@1=5\gbp ic 323/328\ (2 pages)
20 January 2009	Ad 19/01/09\gbp si 5@1=5\gbp ic 323/328\ (2 pages)
10 October 2008	Return made up to 21/09/08; full list of members (6 pages)
10 October 2008	Return made up to 21/09/08; full list of members (6 pages)
13 August 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
13 August 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
17 June 2008	Ad 17/06/08\gbp si 40@1=40\gbp ic 283/323\ (1 page)
17 June 2008	Ad 17/06/08\gbp si 40@1=40\gbp ic 283/323\ (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	New director appointed (1 page)
19 October 2007	Return made up to 21/09/07; full list of members (4 pages)
19 October 2007	Return made up to 21/09/07; full list of members (4 pages)
28 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
28 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
21 September 2006	Return made up to 21/09/06; full list of members (4 pages)
21 September 2006	Return made up to 21/09/06; full list of members (4 pages)
25 August 2006	Registered office changed on 25/08/06 from: 28 gill sike road wakefield west yorkshire WF2 8BP (1 page)
25 August 2006	Registered office changed on 25/08/06 from: 28 gill sike road wakefield west yorkshire WF2 8BP (1 page)
10 August 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
10 August 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
28 June 2006	Registered office changed on 28/06/06 from: 61 cumbrian way wakefield west yorkshire WF2 8JS (1 page)
28 June 2006	Registered office changed on 28/06/06 from: 61 cumbrian way wakefield west yorkshire WF2 8JS (1 page)
23 March 2006	New secretary appointed (1 page)
23 March 2006	New secretary appointed (1 page)
23 March 2006	Secretary resigned (1 page)
23 March 2006	Secretary resigned (1 page)
26 October 2005	New director appointed (1 page)
26 October 2005	New director appointed (1 page)
13 October 2005	Return made up to 21/09/05; full list of members (4 pages)
13 October 2005	Return made up to 21/09/05; full list of members (4 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	Ad 20/09/05--------- Â£ si 92@1=92 Â£ ic 100/192 (2 pages)
28 September 2005	Ad 20/09/05--------- Â£ si 92@1=92 Â£ ic 100/192 (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Registered office changed on 23/08/05 from: crookhall consett durham DH8 7ND (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Registered office changed on 23/08/05 from: crookhall consett durham DH8 7ND (1 page)
23 August 2005	Ad 21/07/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Ad 21/07/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Secretary resigned (1 page)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	New secretary appointed (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
10 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
10 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
27 October 2004	Return made up to 21/09/04; full list of members (7 pages)
27 October 2004	Return made up to 21/09/04; full list of members (7 pages)
18 May 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
18 May 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
9 October 2003	Return made up to 21/09/03; full list of members (7 pages)
9 October 2003	Return made up to 21/09/03; full list of members (7 pages)
18 April 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
18 April 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
7 October 2002	Return made up to 21/09/02; full list of members (7 pages)
7 October 2002	Return made up to 21/09/02; full list of members (7 pages)
2 September 2002	Registered office changed on 02/09/02 from: 10 norwich street london EC4A 1BD (1 page)
2 September 2002	Registered office changed on 02/09/02 from: 10 norwich street london EC4A 1BD (1 page)
20 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
20 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
19 October 2001	Return made up to 21/09/01; full list of members (6 pages)
19 October 2001	Return made up to 21/09/01; full list of members (6 pages)
21 September 2000	Incorporation (18 pages)
21 September 2000	Incorporation (18 pages)

Cambridge Correlators Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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