CAMBRIDGE INNOVATION TECHNOLOGIES CONSULTING LIMITED
| Status | ACTIVE |
| Company No. | 09144414 |
| Category | Private Limited Company |
| Incorporated | 23 Jul 2014 |
| Age | 9 years, 11 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
CAMBRIDGE INNOVATION TECHNOLOGIES CONSULTING LIMITED is an active private limited company with number 09144414. It was incorporated 9 years, 11 months, 4 days ago, on 23 July 2014. The company address is St John's Innovation Centre St John's Innovation Centre, Cambridge, CB4 0WS, England.
Company Fillings
Confirmation statement with no updates
Date: 19 Jul 2023
Action Date: 30 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-30
Documents
Accounts with accounts type micro entity
Date: 27 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Accounts with accounts type micro entity
Date: 27 Jul 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with updates
Date: 08 Jul 2022
Action Date: 30 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-30
Documents
Change to a person with significant control
Date: 23 Jun 2022
Action Date: 23 Jul 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-07-23
Psc name: Mr Stefano Pluchino
Documents
Change person director company with change date
Date: 22 Jun 2022
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-01
Officer name: Mr Stefano Pluchino
Documents
Change person director company with change date
Date: 16 Jun 2022
Action Date: 23 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-23
Officer name: Dr Luigi Giuseppe Occhipinti
Documents
Capital cancellation shares
Date: 08 Jan 2022
Action Date: 31 Aug 2021
Category: Capital
Type: SH06
Date: 2021-08-31
Capital : 1,140.00 GBP
Documents
Termination director company with name termination date
Date: 26 Nov 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luca Peruzzotti-Jametti
Termination date: 2021-08-31
Documents
Confirmation statement with updates
Date: 12 Jul 2021
Action Date: 30 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-30
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Change person director company with change date
Date: 15 Apr 2021
Action Date: 08 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-08
Officer name: Dr Stefano Pluchino
Documents
Change to a person with significant control
Date: 15 Apr 2021
Action Date: 08 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-08
Psc name: Dr Stefano Pluchino
Documents
Appoint person director company with name date
Date: 03 Sep 2020
Action Date: 30 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Luca Peruzzotti-Jametti
Appointment date: 2020-08-30
Documents
Termination director company with name termination date
Date: 03 Sep 2020
Action Date: 30 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joshua Bernstock
Termination date: 2020-08-30
Documents
Accounts with accounts type micro entity
Date: 28 Jul 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 13 Jul 2020
Action Date: 30 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-30
Documents
Change to a person with significant control
Date: 02 Jul 2020
Action Date: 19 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-07-19
Psc name: Dr Luigi Giuseppe Occhipinti
Documents
Change to a person with significant control without name date
Date: 24 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Change person director company with change date
Date: 23 Jul 2019
Action Date: 19 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-19
Officer name: Dr Luigi Giuseppe Occhipinti
Documents
Confirmation statement with updates
Date: 22 Jul 2019
Action Date: 30 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-30
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2019
Action Date: 19 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-19
Old address: St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS
New address: St John's Innovation Centre Cowley Road Cambridge CB4 0WS
Documents
Change to a person with significant control
Date: 19 Jun 2019
Action Date: 19 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-06-19
Psc name: Dr Luigi Giuseppe Occhipinti
Documents
Change person director company with change date
Date: 19 Jun 2019
Action Date: 19 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-19
Officer name: Dr Luigi Giuseppe Occhipinti
Documents
Accounts with accounts type micro entity
Date: 07 May 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with updates
Date: 02 Jul 2018
Action Date: 30 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-30
Documents
Accounts with accounts type micro entity
Date: 08 May 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 24 Jul 2017
Action Date: 23 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-23
Documents
Accounts with accounts type total exemption small
Date: 26 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Appoint person director company with name date
Date: 14 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Joshua Bernstock
Appointment date: 2016-11-01
Documents
Capital allotment shares
Date: 11 Nov 2016
Action Date: 01 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-01
Capital : 1,200 GBP
Documents
Confirmation statement with updates
Date: 05 Aug 2016
Action Date: 23 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-23
Documents
Accounts with accounts type total exemption small
Date: 13 Feb 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Jul 2015
Action Date: 23 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-23
Documents
Change sail address company with new address
Date: 31 Jul 2015
Category: Address
Type: AD02
New address: 26 Austin Drive Trumpington Cambridge CB2 9BB
Documents
Change person director company with change date
Date: 31 Jul 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-31
Officer name: Dr Luigi Giuseppe Occhipinti
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2015
Action Date: 31 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-31
Old address: 2a Derwent Close Cambridge CB1 8DZ United Kingdom
New address: St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS
Documents
Appoint person director company with name date
Date: 07 Jan 2015
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Stefano Pluchino
Appointment date: 2014-12-01
Documents
Capital allotment shares
Date: 22 Dec 2014
Action Date: 01 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-01
Capital : 1,000 GBP
Documents
Legacy
Date: 22 Dec 2014
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 22 Dec 2014
Action Date: 22 Dec 2014
Category: Capital
Type: SH19
Date: 2014-12-22
Capital : 500 GBP
Documents
Legacy
Date: 22 Dec 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 01/12/14
Documents
Resolution
Date: 22 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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