Cambridge Vacuum Engineering Limited

Active01359364 Private limited company
Incorporated
22 March 1978 (48 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
43 Pembroke Avenue Denny Industrial Estate
Waterbeach
Cambridge
CB25 9QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2001
British
Born November 1943
Director · Appointed 26 October 2001
British
Born December 1955 (70)
Officer history (13 former)
26 July 2019
Resigned Birketts Secretaries Limited as Corporate Secretary
1 July 2006
Appointed Birketts Secretaries Limited as Corporate Secretary
1 July 2006
Resigned Salter, John Graham as Secretary
1 July 2006
Resigned Salter, John Graham as Director
26 October 2001
Resigned Ashcroft, Richard Paul as Director
26 October 2001
Appointed Nicolson, Robert Leonard as Director
26 October 2001
Appointed Salter, John Graham as Secretary
26 October 2001
Appointed Salter, John Graham as Director
26 October 2001
Resigned Wilkinson, Neil Geoffrey as Secretary
26 October 2001
Resigned Edwards, John Ralph as Director
26 October 2001
Appointed Cumberland, John Peter as Director
26 October 2001
Resigned Norris, Guy Mervyn as Director
18 October 1999
Appointed Norris, Guy Mervyn as Director
18 October 1999
Resigned Wilkinson, Neil Geoffrey as Director
18 October 1999
Appointed Edwards, John Ralph as Director
5 August 1994
Resigned Eccleston, David Abbott as Director
30 November 1993
Resigned Wyatt, David Valentine as Director
1 July 1993
Appointed Ashcroft, Richard Paul as Director
30 June 1993
Resigned Donaldson, George as Director
30 April 1993
Resigned Savage, Carl Thomas as Director
28 December 1992
Resigned Muller Ziller, Jorg, Doctor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 04241498

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Aquasium Technology Limited Owns 25–50% of shares
Aquasium Limited Owns 75–100% of shares
Cambridge Vacuum Engineering Limited This company Owns 75–100% of shares
Cinelabs International Ltd Owns 25–50% of shares
Cinelab London Limited Owns 75–100% of shares
Cinelabs Film and Digital Ltd Owns 75–100% of shares
Cinepost London Limited Owns 75–100% of shares
Clubspark Group Ltd Owns 25–50% of shares
Cole Henry PE 2 Limited Owns 25–50% of shares
Itad (2015) Limited Owns 50–75% of shares
Itad (2011) Limited Owns 75–100% of shares
Itad Limited Owns 75–100% of shares
Nano Interactive Group Limited Owns 50–75% of shares
Navitas Group Limited Owns 25–50% of shares
Navitas Digital Safety Limited Owns 75–100% of shares
Northwest Ehealth Limited Owns 25–50% of shares
PH Realisations 2020 Limited In liquidationHolds 25–50% of voting rights
PT Realisations 2020 Limited In liquidationOwns 75–100% of shares
PT2 Realisations 2020 Limited In liquidationOwns 75–100% of shares
Positive Response Corporation Ltd Owns 25–50% of shares
Samps Group Limited Owns 25–50% of shares
Abl Investments Limited Owns 75–100% of shares
Deskbuzz Limited Owns 75–100% of shares
Staffsafe Limited Has significant influence or control
Steamforged Holdings Limited Owns 25–50% of shares
Black Anchor Heavy Industries Ltd Owns 75–100% of shares
SFG Innovations Limited Owns 75–100% of shares
Steamforged Games Ltd Owns 75–100% of shares
Strategic Software Applications Ltd Owns 25–50% of shares
TKC Group Holdings (Europe) Limited Owns 25–50% of shares
The KSL Clinic Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates7 August 2026
7 August 2026Accounts for a dormant company31 December 2025
20 August 2025Confirmation statement with no updates20 August 2025
29 July 2025Accounts for a dormant company31 December 2024
23 August 2024Director's details changed
Show all recent filings

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