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Home > England & Wales Companies > CAMBRIDGE RESONANT TECHNOLOGIES LTD.
Company Information for

CAMBRIDGE RESONANT TECHNOLOGIES LTD.

Suite 5, 2nd Floor 46 High Street, 46 HIGH STREET, Esher, SURREY, KT10 9QY,
Company Registration Number
05664644
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cambridge Resonant Technologies Ltd.
CAMBRIDGE RESONANT TECHNOLOGIES LTD. was founded on 2006-01-03 and has its registered office in Esher. The organisation's status is listed as "Active - Proposal to Strike off". Cambridge Resonant Technologies Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAMBRIDGE RESONANT TECHNOLOGIES LTD.
 
Legal Registered Office
Suite 5, 2nd Floor 46 High Street
46 HIGH STREET
Esher
SURREY
KT10 9QY
Other companies in CB24
 
Filing Information
Company Number 05664644
Company ID Number 05664644
Date formed 2006-01-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 31/12/2023
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB876538571  
Last Datalog update: 2024-03-20 04:46:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMBRIDGE RESONANT TECHNOLOGIES LTD.
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Company Officers of CAMBRIDGE RESONANT TECHNOLOGIES LTD.

Current Directors
Officer Role Date Appointed
BRIAN WINSTON BOLTON
Director 2015-06-12
NICHOLAS HILL
Director 2006-01-03
KEVIN DAVID PARKER
Director 2015-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
JANE HILL
Company Secretary 2006-01-03 2015-06-12
JANE HILL
Director 2006-01-03 2015-06-12
PILGRIM GILES WILLIAM BEART
Director 2007-06-19 2008-12-16
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2006-01-03 2006-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN WINSTON BOLTON SUREFLAP LIMITED Director 2015-06-12 CURRENT 2007-10-15 Active
NICHOLAS HILL SUREFLAP LIMITED Director 2007-10-15 CURRENT 2007-10-15 Active
KEVIN DAVID PARKER ALLFLEX EUROPE (U.K.) LIMITED Director 2015-12-21 CURRENT 1973-07-30 Active
KEVIN DAVID PARKER SUREFLAP LIMITED Director 2015-06-12 CURRENT 2007-10-15 Active
KEVIN DAVID PARKER FEARING INTERNATIONAL (STOCK-AIDS) LIMITED Director 2015-04-15 CURRENT 1975-08-08 Active
KEVIN DAVID PARKER ALFRED COX LIMITED Director 2014-08-18 CURRENT 2011-11-30 Active
KEVIN DAVID PARKER ALLIGATOR SHEEP HANDLING LIMITED Director 2014-08-18 CURRENT 1990-11-23 Active
KEVIN DAVID PARKER COX AGRI LIMITED Director 2014-08-18 CURRENT 1943-09-01 Active
KEVIN DAVID PARKER EUROCLIP LIMITED Director 2014-08-18 CURRENT 2002-02-07 Active - Proposal to Strike off
KEVIN DAVID PARKER ALLFLEX UK GROUP LIMITED Director 2013-03-01 CURRENT 2010-07-29 Active
KEVIN DAVID PARKER RITCHEY LIMITED Director 2013-02-28 CURRENT 2010-07-29 Active - Proposal to Strike off
KEVIN DAVID PARKER PARKER & BAILEY LIMITED Director 2007-06-18 CURRENT 2007-06-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26SECOND GAZETTE not voluntary dissolution
2024-01-09FIRST GAZETTE notice for voluntary strike-off
2024-01-02Application to strike the company off the register
2023-03-0209/02/23 STATEMENT OF CAPITAL GBP 153756
2023-01-26CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-20FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-11CESSATION OF DAVID CHARLES HALLAS AS A PERSON OF SIGNIFICANT CONTROL
2022-02-11APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES HALLAS
2022-02-11CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-02-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES HALLAS
2022-02-11PSC07CESSATION OF DAVID CHARLES HALLAS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-04FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-16TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WINSTON BOLTON
2020-12-16PSC07CESSATION OF BRIAN WINSTON BOLTON AS A PERSON OF SIGNIFICANT CONTROL
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-10-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHARLES HALLAS
2019-10-29PSC07CESSATION OF NICHOLAS HILL AS A PERSON OF SIGNIFICANT CONTROL
2019-10-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HILL
2019-10-21AP01DIRECTOR APPOINTED MR DAVID CHARLES HALLAS
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-27DISS40Compulsory strike-off action has been discontinued
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2019-03-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-19AR0103/01/16 ANNUAL RETURN FULL LIST
2015-11-10AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24CC04Statement of company's objects
2015-06-24RES01ADOPT ARTICLES 24/06/15
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-18SH06Cancellation of shares. Statement of capital on 2015-05-22 GBP 1,000
2015-06-18AP01DIRECTOR APPOINTED MR BRIAN WINSTON BOLTON
2015-06-18AP01DIRECTOR APPOINTED MR KEVIN DAVID PARKER
2015-06-18SH03Purchase of own shares
2015-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/15 FROM 83 Rampton Road Cottenham Cambridge CB24 8TJ
2015-06-17AA01Current accounting period shortened from 31/01/16 TO 31/12/15
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JANE HILL
2015-06-17TM02Termination of appointment of Jane Hill on 2015-06-12
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1053
2015-01-26AR0103/01/15 ANNUAL RETURN FULL LIST
2014-11-06AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 1053
2014-01-03AR0103/01/14 ANNUAL RETURN FULL LIST
2013-11-04AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0103/01/13 FULL LIST
2012-10-25AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-18AR0103/01/12 FULL LIST
2012-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JANE HILL / 18/03/2012
2012-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS HILL / 18/03/2012
2012-03-18CH03SECRETARY'S CHANGE OF PARTICULARS / DR JANE HILL / 18/03/2012
2012-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2012 FROM 227 HIGH STREET, COTTENHAM CAMBRIDGE CAMBRIDGESHIRE CB24 8QP
2011-11-02AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-18AR0103/01/11 FULL LIST
2010-11-01AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-12AR0103/01/10 FULL LIST
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2009-01-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-01-27169GBP IC 1111/1053 16/12/08 GBP SR 58@1=58
2009-01-27288bAPPOINTMENT TERMINATED DIRECTOR PILGRIM BEART
2008-12-02AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-25353LOCATION OF REGISTER OF MEMBERS
2008-01-25287REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 227 HIGH STREET COTTENHAM CAMBRIDGE CAMBRIDGESHIRE CB4 8QP
2008-01-25363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2008-01-25190LOCATION OF DEBENTURE REGISTER
2007-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-04288aNEW DIRECTOR APPOINTED
2007-07-0588(2)RAD 21/06/07--------- £ SI 111@1=111 £ IC 1000/1111
2007-07-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-25363aRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-02-0888(2)RAD 15/01/06--------- £ SI 1000@1=1000 £ IC 1/1001
2006-01-11288bSECRETARY RESIGNED
2006-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to CAMBRIDGE RESONANT TECHNOLOGIES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAMBRIDGE RESONANT TECHNOLOGIES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAMBRIDGE RESONANT TECHNOLOGIES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMBRIDGE RESONANT TECHNOLOGIES LTD.

Intangible Assets
Patents
We have not found any records of CAMBRIDGE RESONANT TECHNOLOGIES LTD. registering or being granted any patents
Domain Names

CAMBRIDGE RESONANT TECHNOLOGIES LTD. owns 1 domain names.

ontune.co.uk  

Trademarks
We have not found any records of CAMBRIDGE RESONANT TECHNOLOGIES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMBRIDGE RESONANT TECHNOLOGIES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as CAMBRIDGE RESONANT TECHNOLOGIES LTD. are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where CAMBRIDGE RESONANT TECHNOLOGIES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMBRIDGE RESONANT TECHNOLOGIES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAMBRIDGE RESONANT TECHNOLOGIES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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