Cambridge Photonics Limited

Company Name	Cambridge Photonics Limited
Directors	David Mitchell Cavet and Harry Macklyn Swan
Company Status	Active
Company Number	04078372
Category	Private Limited Company
Incorporation Date	26 September 2000(23 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr David Mitchell Cavet
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 April 2006(5 years, 7 months after company formation)
Appointment Duration	17 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Briar Vale West Monkseaton Tyne & Wear NE25 9AZ

Secretary Name	Mr David Mitchell Cavet
Nationality	British
Status	Current
Appointed	27 April 2006(5 years, 7 months after company formation)
Appointment Duration	17 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Briar Vale West Monkseaton Tyne & Wear NE25 9AZ

Director Name	Mr Harry Macklyn Swan
Date of Birth	January 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(17 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Administrative Building Thomas Swan & Co Ltd Rotary Way Consett Co. Durham DH8 7ND

Director Name	Ian George Bonas
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 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 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 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	26 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

Contact

Website	thomas-swan.co.uk

Location

Registered Address	Administrative Building Thomas Swan & Co Ltd Rotary Way Consett Co. Durham DH8 7ND
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Delves Lane
Built Up Area	Consett

Shareholders

1 at £1	Thomas Swan & Co LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,842,426
Current Liabilities	£153,743

Accounts

Latest Accounts	31 March 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	26 September 2022 (12 months ago)
Next Return Due	10 October 2023 (2 weeks from now)

Charges

1 June 2006	Delivered on: 2 June 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 June 2006

Delivered on: 2 June 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
16 December 2019	Full accounts made up to 31 March 2019 (17 pages)
8 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
5 January 2019	Full accounts made up to 31 March 2018 (16 pages)
20 November 2018	Termination of appointment of Ian George Bonas as a director on 14 November 2018 (1 page)
10 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
9 August 2018	Appointment of Mr Harry Macklyn Swan as a director on 1 July 2018 (2 pages)
21 June 2018	Termination of appointment of Thomas Macklyn Swan as a director on 20 January 2018 (1 page)
3 January 2018	Full accounts made up to 31 March 2017 (15 pages)
10 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
8 January 2017	Full accounts made up to 31 March 2016 (15 pages)
8 January 2017	Full accounts made up to 31 March 2016 (15 pages)
6 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
2 January 2016	Full accounts made up to 31 March 2015 (15 pages)
2 January 2016	Full accounts made up to 31 March 2015 (15 pages)
21 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (6 pages)
21 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (6 pages)
28 December 2014	Full accounts made up to 31 March 2014 (15 pages)
28 December 2014	Full accounts made up to 31 March 2014 (15 pages)
23 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (6 pages)
23 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (6 pages)
18 December 2013	Full accounts made up to 31 March 2013 (16 pages)
18 December 2013	Full accounts made up to 31 March 2013 (16 pages)
2 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (6 pages)
2 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (6 pages)
20 December 2012	Full accounts made up to 31 March 2012 (15 pages)
20 December 2012	Full accounts made up to 31 March 2012 (15 pages)
24 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
24 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
22 December 2011	Full accounts made up to 31 March 2011 (15 pages)
22 December 2011	Full accounts made up to 31 March 2011 (15 pages)
21 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
21 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
23 December 2010	Full accounts made up to 31 March 2010 (15 pages)
23 December 2010	Full accounts made up to 31 March 2010 (15 pages)
29 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Registered office address changed from Crookhall Consett Durham DH8 7ND on 29 September 2010 (1 page)
29 September 2010	Registered office address changed from Crookhall Consett Durham DH8 7ND on 29 September 2010 (1 page)
3 February 2010	Full accounts made up to 31 March 2009 (15 pages)
3 February 2010	Full accounts made up to 31 March 2009 (15 pages)
22 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
3 June 2009	Full accounts made up to 31 March 2008 (15 pages)
3 June 2009	Full accounts made up to 31 March 2008 (15 pages)
13 October 2008	Return made up to 26/09/08; full list of members (4 pages)
13 October 2008	Return made up to 26/09/08; full list of members (4 pages)
18 September 2008	Full accounts made up to 31 March 2007 (15 pages)
18 September 2008	Full accounts made up to 31 March 2007 (15 pages)
16 October 2007	Return made up to 26/09/07; full list of members (2 pages)
16 October 2007	Return made up to 26/09/07; full list of members (2 pages)
3 February 2007	Full accounts made up to 31 March 2006 (16 pages)
3 February 2007	Full accounts made up to 31 March 2006 (16 pages)
19 October 2006	Return made up to 26/09/06; full list of members (2 pages)
19 October 2006	Return made up to 26/09/06; full list of members (2 pages)
2 June 2006	Particulars of mortgage/charge (3 pages)
2 June 2006	Particulars of mortgage/charge (3 pages)
27 April 2006	New secretary appointed (1 page)
27 April 2006	Secretary resigned (1 page)
27 April 2006	New secretary appointed (1 page)
27 April 2006	New director appointed (1 page)
27 April 2006	New director appointed (1 page)
27 April 2006	Secretary resigned (1 page)
6 February 2006	Full accounts made up to 31 March 2005 (14 pages)
6 February 2006	Full accounts made up to 31 March 2005 (14 pages)
14 October 2005	Return made up to 26/09/05; full list of members (2 pages)
14 October 2005	Return made up to 26/09/05; full list of members (2 pages)
7 February 2005	Full accounts made up to 31 March 2004 (14 pages)
7 February 2005	Full accounts made up to 31 March 2004 (14 pages)
27 October 2004	Return made up to 26/09/04; full list of members (7 pages)
27 October 2004	Return made up to 26/09/04; full list of members (7 pages)
26 May 2004	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
26 May 2004	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
9 October 2003	Return made up to 26/09/03; full list of members (7 pages)
9 October 2003	Return made up to 26/09/03; full list of members (7 pages)
28 April 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
28 April 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
7 October 2002	Return made up to 26/09/02; full list of members (7 pages)
7 October 2002	Return made up to 26/09/02; 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 26/09/01; full list of members (6 pages)
19 October 2001	Return made up to 26/09/01; full list of members (6 pages)
26 September 2000	Incorporation (18 pages)
26 September 2000	Incorporation (18 pages)