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Cambridge Photonics Limited
Cambridge Photonics Limited is a dissolved company incorporated on 26 September 2000 with the registered office located in Consett, County Durham. Cambridge Photonics Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 April 2025
(4 months ago)
Was
24 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04078372
Private limited company
Age
24 years
Incorporated
26 September 2000
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
26 September 2024
(11 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cambridge Photonics Limited
Contact
Address
Administrative Building Thomas Swan & Co Ltd
Rotary Way
Consett
Co. Durham
DH8 7ND
Same address for the past
14 years
Companies in DH8 7ND
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Harry Macklyn Swan
Director • Director • Managing Director • British • Lives in UK • Born in Jan 1976
Mr David Mitchell Cavet
Director • Secretary • Accountant • British • Lives in UK • Born in Jun 1964
Thomas Swan & Co. Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Swan & Co.Limited
Mr Harry Macklyn Swan and Mr David Mitchell Cavet are mutual people.
Active
Organic Specialities Limited
Mr Harry Macklyn Swan and are mutual people.
Active
Generation X Energy Limited
Mr David Mitchell Cavet and Mr Harry Macklyn Swan are mutual people.
Active
Thomas Swan Holdings Limited
Mr David Mitchell Cavet and Mr Harry Macklyn Swan are mutual people.
Active
Parallel Photonic Systems Limited
Mr Harry Macklyn Swan is a mutual person.
Active
Cygnet Images Limited
Mr David Mitchell Cavet is a mutual person.
Active
Orsynetics Limited
Mr David Mitchell Cavet is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.77M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.77M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Months Ago on 15 Apr 2025
Voluntary Gazette Notice
7 Months Ago on 21 Jan 2025
Application To Strike Off
8 Months Ago on 10 Jan 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Mr Harry Macklyn Swan Details Changed
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 11 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
Full Accounts Submitted
3 Years Ago on 5 Apr 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2025
Application to strike the company off the register
Submitted on 10 Jan 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 9 Oct 2024
Resolutions
Submitted on 20 Mar 2024
Memorandum and Articles of Association
Submitted on 20 Mar 2024
Resolutions
Submitted on 15 Mar 2024
Statement of capital following an allotment of shares on 14 March 2024
Submitted on 15 Mar 2024
Solvency Statement dated 15/03/24
Submitted on 15 Mar 2024
Statement by Directors
Submitted on 15 Mar 2024
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Repayment History
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