CAMBRIDGE NANOTHERM LTD

Company is dissolved

General Information

NAME
CAMBRIDGE NANOTHERM LTD

COMPANY NUMBER
07437742

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
11/11/2010 (14years old)

WEBSITE
CAMNANO.COM

CONFIRMATION STATEMENT MADE UP TO
11/11/2018

ACCOUNTS MADE UP TO
31/12/2017

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET
LONDON
EC2V 7BG

Telephone: 01440765520
TPS: No

TRADING ADDRESSES

45 Gresham Street
LONDON
EC2V 7BG

Credit Risk Overview

Want to learn more about CAMBRIDGE NANOTHERM LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1M

3.68%

NET WORTH

£316.1k

118.05%

TOTAL LIABILITIES

£759.5k

124.34%

NET ASSETS

£457.4k

126.49%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/04/2023	Event: New Board Member Howard Ford (902212011) Appointed
Date: 24/01/2023	Event: Michael Kupenga (915780492) has left the board
Date: 04/09/2019	Event: Change in Reg. Office

View the complete Timeline

Credit Risk Overview

Want to learn more about CAMBRIDGE NANOTHERM LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CAMBRIDGE NANOTHERM LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CAMBRIDGE NANOTHERM LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1M

3.68%

NET WORTH

£316.1k

118.05%

TOTAL LIABILITIES

£759.5k

124.34%

NET ASSETS

£457.4k

126.49%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAVEL SHASHKOV	Owned: 4.09 %	Shares: 85,602	Price per share: £0.00	Total Value: £85.60
ALEKSEY YEROKHIN	Owned: 0.11 %	Shares: 2,400	Price per share: £0.00	Total Value: £2.40
SME-UK SERVICES LTD	Owned: 0.38 %	Shares: 8,000	Price per share: £0.00	Total Value: £8.00
HOWARD FORD	Owned: 0.46 %	Shares: 9,724	Price per share: £0.00	Total Value: £9.72
STEVEN CURTIS	Owned: 0.97 %	Shares: 20,228	Price per share: £0.00	Total Value: £20.23
SERGEY USOV	Owned: 4.09 %	Shares: 85,602	Price per share: £0.00	Total Value: £85.60
ANDREW MATTHEWS	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
GILES HUMPSTON	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
OLEG DUNKIN	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
JONATHAN DORSHEIMER	Owned: 0.26 %	Shares: 5,400	Price per share: £0.00	Total Value: £5.40
MAREK STUCHLIK	Owned: 0.32 %	Shares: 6,790	Price per share: £0.00	Total Value: £6.79
SERGEY USOV	Owned: 3.05 %	Shares: 63,936	Price per share: £0.00	Total Value: £63.94
ERWIN WOLF	Owned: 5.62 %	Shares: 117,697	Price per share: £0.00	Total Value: £117.70
MIKE EDWARDS	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
YURI ZHUK	Owned: 0.08 %	Shares: 1,600	Price per share: £0.00	Total Value: £1.60
ANDREW KIRKBRIDE	Owned: 0.19 %	Shares: 4,074	Price per share: £0.00	Total Value: £4.07
ENSO VENTURES 1 LIMITED	Owned: 36.30 %	Shares: 760,343	Price per share: £0.00	Total Value: £760.34
ANDREW KIRKBRIDE	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
DAMIAN DUDKIEWICZ	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
MICHELLE COLLIS	Owned: 0.09 %	Shares: 1,801	Price per share: £0.00	Total Value: £1.80
DAMIAN DUDKIEWICZ	Owned: 0.13 %	Shares: 2,716	Price per share: £0.00	Total Value: £2.72
GILES HUMPSTON	Owned: 0.26 %	Shares: 5,432	Price per share: £0.00	Total Value: £5.43
OLEG DUNKIN	Owned: 0.32 %	Shares: 6,790	Price per share: £0.00	Total Value: £6.79
ENZO VENTURES 1 LIMITED	Owned: 3.55 %	Shares: 74,447	Price per share: £0.00	Total Value: £74.45
ANDREW MATTHEWS	Owned: 1.88 %	Shares: 39,351	Price per share: £0.00	Total Value: £39.35
ENSO VENTURES 1	Owned: 33.24 %	Shares: 696,319	Price per share: £0.00	Total Value: £696.32
ERWIN WOLF	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
LYNN TOLCHARD	Owned: 0.05 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
GENNADY KHOMUTOV	Owned: 0.11 %	Shares: 2,400	Price per share: £0.00	Total Value: £2.40
JVS SALES & TECHNICAL CONSULTANTS GMBH	Owned: 0.19 %	Shares: 4,000	Price per share: £0.00	Total Value: £4.00
PAVEL SHASHKOV	Owned: 2.79 %	Shares: 58,456	Price per share: £0.00	Total Value: £58.46
EDWARD ARTHUR DEWHURST	Owned: 0.05 %	Shares: 1,040	Price per share: £0.00	Total Value: £1.04
THOMAS DAHL	Owned: 0.11 %	Shares: 2,400	Price per share: £0.00	Total Value: £2.40
MIKE EDWARDS	Owned: 0.84 %	Shares: 17,655	Price per share: £0.00	Total Value: £17.66
JOHN CAFFERKEY	Owned: 0.05 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
VLAD LENIVE	Owned: 0.08 %	Shares: 1,600	Price per share: £0.00	Total Value: £1.60
NATALIA BUDANOVA	Owned: 0.26 %	Shares: 5,480	Price per share: £0.00	Total Value: £5.48
MAREK STUCHLIK	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
GRAHAM PEEL	Owned: 0.08 %	Shares: 1,600	Price per share: £0.00	Total Value: £1.60

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Aidan Joseph Byrne Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Sergey Usov Born in Dec 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Aidan Joseph Byrne Born in May 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
Pavel Shashkov Born in Apr 1958	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 6	View Report
Sergey Usov Born in Dec 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/04/2023	Event: New Board Member Howard Ford (902212011) Appointed
Date: 24/01/2023	Event: Michael Kupenga (915780492) has left the board
Date: 04/09/2019	Event: Change in Reg. Office
Date: 02/12/2018	Event: New Accounts filed
Date: 28/11/2018	Event: New Confirmation Statement filed
Date: 23/11/2018	Event: Michael Kupenga (925266749) has left the board
Date: 23/11/2018	Event: New Board Member Michael Kupenga (915780492) Appointed
Date: 22/11/2018	Event: New Company Secretary Sergey Usov (925267188) Appointed
Date: 22/11/2018	Event: New Board Member Michael Kupenga (925266749) Appointed
Date: 22/11/2018	Event: Oleg Mukhanov (923885093) has left the board
Date: 22/11/2018	Event: Oleg Mukhanov (924184650) has left the board
Date: 11/01/2018	Event: New Company Secretary Oleg Mukhanov (924184650) Appointed
Date: 11/01/2018	Event: Jed Dorsheimer (921943942) has left the board
Date: 11/01/2018	Event: Michelle Collis (923181104) has left the board
Date: 29/11/2017	Event: New Confirmation Statement filed
Date: 17/11/2017	Event: New Confirmation Statement filed
Date: 15/11/2017	Event: Erwin Wolf (920088127) has left the board
Date: 15/11/2017	Event: New Accounts filed
Date: 12/10/2017	Event: Kyrylo Mudryy (917378570) has left the board
Date: 12/10/2017	Event: New Board Member Oleg Mukhanov (923885093) Appointed
Date: 12/10/2017	Event: New Board Member Andrew John Matthews (917514896) Appointed
Date: 27/07/2017	Event: Sergey Usov (915588336) has left the board
Date: 23/05/2017	Event: Sergey Usov (916509852) has left the board
Date: 23/05/2017	Event: New Company Secretary Michelle Collis (923181104) Appointed
Date: 30/11/2016	Event: New Board Member Jed Dorsheimer (921943942) Appointed
Date: 30/11/2016	Event: New Annual Return filed
Date: 29/11/2016	Event: Ewald Braith (919420750) has left the board
Date: 08/11/2016	Event: New Accounts filed
Date: 23/02/2016	Event: New Accounts filed
Date: 23/02/2016	Event: New Accounts filed
Date: 15/12/2015	Event: New Annual Return filed
Date: 15/09/2015	Event: New Board Member Erwin Wolf (920088127) Appointed
Date: 11/09/2015	Event: Ralph Alexander Stephen Weir (910278790) has left the board
Date: 12/06/2015	Event: New Board Member Howard Ford (902212011) Appointed
Date: 22/01/2015	Event: New Board Member Ewald Braith (919420750) Appointed
Date: 22/01/2015	Event: Kim Berknov (910629796) has left the board
Date: 18/12/2014	Event: Ralph Weir (918706475) has left the board
Date: 18/12/2014	Event: New Board Member Ralph Alexander Stephen Weir (910278790) Appointed
Date: 12/12/2014	Event: New Annual Return filed
Date: 22/07/2014	Event: New Accounts filed
Date: 24/04/2014	Event: New Board Member Ralph Weir (918706475) Appointed
Date: 28/12/2013	Event: New Annual Return filed
Date: 25/12/2013	Event: Change in Reg. Office
Date: 20/03/2013	Event: New Accounts filed
Date: 12/12/2012	Event: New Annual Return filed
Date: 22/11/2012	Event: New Board Member Nikolay Danilov (917378560) Appointed
Date: 22/11/2012	Event: New Board Member Kim Berknov (910629796) Appointed
Date: 22/11/2012	Event: New Board Member Kyrylo Mudryy (917378570) Appointed

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CAMBRIDGE NANOTHERM LTD

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1M

£316.1k

£759.5k

£457.4k

People Overview

0

15

39

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1M

£316.1k

£759.5k

£457.4k

Accounts

People Overview

0

15

39

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™