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Cambridge Broadband Networks Limited
Cambridge Broadband Networks Limited is a dissolved company incorporated on 18 November 1999 with the registered office located in Liverpool, Merseyside. Cambridge Broadband Networks Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 November 2022
(2 years 10 months ago)
Was
22 years old
at the time of dissolution
Following
liquidation
Company No
03879840
Private limited company
Age
25 years
Incorporated
18 November 1999
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cambridge Broadband Networks Limited
Contact
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on
11 Nov 2021
(3 years ago)
Previous address was
C/O Bdo Llp 55 Baker London W1U 7EU
Companies in L2 5RH
Telephone
01223703000
Email
Available in Endole App
Website
Cbnl.com
See All Contacts
People
Officers
4
Shareholders
88
Controllers (PSC)
1
Mr John Benedict Philbin Naylon
Director • Engineer • British • Lives in England • Born in Oct 1973
Dr Hermann Maria Hauser
Director • Venture Capitalist • Austrian • Lives in New Zealand • Born in Oct 1948
Mr Lionel Chmilewsky
Director • French • Lives in France • Born in Oct 1961
Miss Sarah Jean Gowing
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amadeus Capital Partners Limited
Dr Hermann Maria Hauser is a mutual person.
Active
Amadeus Partners Limited
Dr Hermann Maria Hauser is a mutual person.
Active
Amadeus Capital Limited
Dr Hermann Maria Hauser is a mutual person.
Active
Hauser-Raspe Foundation
Dr Hermann Maria Hauser is a mutual person.
Active
Amadeus Capital Partners (Nominee) Ltd
Dr Hermann Maria Hauser is a mutual person.
Active
Phoremost Limited
Dr Hermann Maria Hauser is a mutual person.
Active
Secondmind Limited
Dr Hermann Maria Hauser is a mutual person.
Active
Bit Bio Limited
Dr Hermann Maria Hauser is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£895K
Decreased by £1.31M (-59%)
Turnover
£18.54M
Decreased by £8.94M (-33%)
Employees
80
Decreased by 2 (-2%)
Total Assets
£11.68M
Decreased by £4.61M (-28%)
Total Liabilities
-£26.9M
Increased by £4.04M (+18%)
Net Assets
-£15.22M
Decreased by £8.65M (+132%)
Debt Ratio (%)
230%
Increased by 89.94% (+64%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 10 Nov 2022
Moved to Dissolution
3 Years Ago on 10 Aug 2022
Administration Period Extended
3 Years Ago on 9 Mar 2022
Registered Address Changed
3 Years Ago on 11 Nov 2021
Martin Charles Gibson Resigned
4 Years Ago on 24 Aug 2021
Jonathan Mckay Resigned
4 Years Ago on 13 Aug 2021
Administration Period Extended
4 Years Ago on 8 Jan 2021
Registered Address Changed
5 Years Ago on 18 Feb 2020
Administrator Appointed
5 Years Ago on 14 Feb 2020
Achim Michael Lederle Resigned
5 Years Ago on 15 Jan 2020
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Get Credit Report
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Documents
Bona Vacantia disclaimer
Submitted on 25 Mar 2023
Final Gazette dissolved following liquidation
Submitted on 10 Nov 2022
Notice of move from Administration to Dissolution
Submitted on 10 Aug 2022
Administrator's progress report
Submitted on 9 Mar 2022
Notice of extension of period of Administration
Submitted on 9 Mar 2022
Registered office address changed from C/O Bdo Llp 55 Baker London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 11 November 2021
Submitted on 11 Nov 2021
Administrator's progress report
Submitted on 9 Sep 2021
Termination of appointment of Martin Charles Gibson as a director on 24 August 2021
Submitted on 24 Aug 2021
Termination of appointment of Jonathan Mckay as a director on 13 August 2021
Submitted on 13 Aug 2021
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 29 Apr 2021
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Repayment History
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