Cambridge Capital Marine Ltd

Active06310531 Private limited company
Incorporated
12 July 2007 (19 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Alistair Ian Wem
Owned by
James Davies
Accounts type
Dormant
Region
Greater London
Address
Savoy House
Savoy Circus
78 Old Oak Common Lane
London
W3 7DA

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wem, Alistair Ian
Director · Appointed 19 October 2021
British
Born April 1953 (73)
Secretary · Appointed 12 July 2007
British
Director · Appointed 12 July 2007
British
Born April 1971 (55)
Officer history (4 former)
19 October 2021
Appointed Wem, Alistair Ian as Director
18 February 2013
Resigned Secretariate Limited as Corporate Secretary
23 August 2010
Resigned Soni, Pankaj Krish, Dr as Director
28 June 2010
Appointed Secretariate Limited as Corporate Secretary
13 July 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 July 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
12 July 2007
Appointed Davies, James as Secretary
12 July 2007
Appointed Davies, James as Director
12 July 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 July 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
12 July 2007
Appointed Soni, Pankaj Krish, Dr as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1971 (55)

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£11,725
Cash
£15,821

Trend

Net Assets
£0 £5k £10k £15k 2021 2023 2024 2025 2026 £11,891 £11,725 £11,725 £11,725 £11,725
Balance sheet detail
202620252024202320212020
Current Assets£15,392
Debtors£0
Cash£15,821£15,821£15,821£15,821£15,687£15,392
Creditors (< 1 year)£300£300£300£300£3,796£3,796
Creditors (> 1 year)£3,796£3,796£3,796£3,796
Net Current Assets£15,521£15,521£15,521£15,521£11,891£11,596
Net Assets£11,725£11,725£11,725£11,725£11,891
Shareholder Funds£11,725£11,891£11,596

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with updates12 July 2026
8 July 2026Accounts for a dormant company31 March 2026
4 November 2025Accounts for a dormant company31 March 2025
24 July 2025Confirmation statement with updates12 July 2025
23 July 2025Change of details for a person with significant control
Show all recent filings

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