Introduction
Watch Company
C
CAMBS-PAT LTD
CAMBS-PAT LTD is an active company incorporated on 1 November 2018 with the registered office located in Huntingdon. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CAMBS-PAT LTD was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11655423
LTD Company
Age
7 Years
Incorporated 1 November 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
Brunel House 1 Archers Court Huntingdon, PE29 6XG,
Previous Addresses
Montagu House 81 High Street Huntingdon Cambridgeshire PE29 3NY England
From: 1 November 2018To: 31 October 2022
10 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
2
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
YODAIKEN, Daniel Lewis
Active1 Archers Court, HuntingdonPE29 6XG
Born August 1963
Director
Appointed 10 Mar 2026
YODAIKEN, Daniel Lewis
1 Archers Court, HuntingdonPE29 6XG
Born August 1963
Director
10 Mar 2026
Active
YODAIKEN, David Reuben
Active1 Archers Court, HuntingdonPE29 6XG
Born August 1992
Director
Appointed 10 Mar 2026
YODAIKEN, David Reuben
1 Archers Court, HuntingdonPE29 6XG
Born August 1992
Director
10 Mar 2026
Active
OSBORNE, Christopher Derek
ResignedForge Close, St. NeotsPE19 8TP
Born December 1976
Director
Appointed 01 Nov 2018
Resigned 10 Mar 2026
OSBORNE, Christopher Derek
Forge Close, St. NeotsPE19 8TP
Born December 1976
Director
01 Nov 2018
Resigned 10 Mar 2026
Resigned
OSBORNE, Teresa Janet
ResignedForge Close, St. NeotsPE19 8TP
Born May 1965
Director
Appointed 01 Nov 2018
Resigned 10 Mar 2026
OSBORNE, Teresa Janet
Forge Close, St. NeotsPE19 8TP
Born May 1965
Director
01 Nov 2018
Resigned 10 Mar 2026
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Renfrew, RenfrewshirePA4 8WF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2026
Cyclops Electronics Limited
Renfrew, RenfrewshirePA4 8WF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2026
Active
Mr Christopher Derek Osborne
CeasedForge Close, St. NeotsPE19 8TP
Born December 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2018
Ceased 10 Mar 2026
Mr Christopher Derek Osborne
Forge Close, St. NeotsPE19 8TP
Born December 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Nov 2018
Ceased 10 Mar 2026
Ceased
Mrs Teresa Janet Osborne
CeasedForge Close, St. NeotsPE19 8TP
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2018
Ceased 10 Mar 2026
Mrs Teresa Janet Osborne
Forge Close, St. NeotsPE19 8TP
Born May 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Nov 2018
Ceased 10 Mar 2026
Ceased
Mr Malcolm Paul O'Sullivan
CeasedForge Close, St. NeotsPE19 8TP
Born July 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Nov 2018
Ceased 01 Nov 2019
Mr Malcolm Paul O'Sullivan
Forge Close, St. NeotsPE19 8TP
Born July 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Nov 2018
Ceased 01 Nov 2019
Ceased
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2026
24 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2026
24 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2026
24 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 March 2026
31 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2022
3 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2020
2 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 November 2018