Introduction
Watch Company
3
37C LIMITED
37C LIMITED is an dissolved company incorporated on 12 August 2020 with the registered office located in Cambridge. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. 37C LIMITED was registered 5 years ago.(SIC: 99999)
Status
dissolved
Active since 5 years ago
Company No
12807240
LTD Company
Age
5 Years
Incorporated 12 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 20 September 2024 (1 year ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (8 months ago)
Submitted on 23 August 2025 (8 months ago)
Next Due
Due by N/A
Address
6 Vole Close Northstowe Cambridge, CB24 1DA,
Previous Addresses
St. Johns Innovation Centre St. Johns Innovation Park Cowley Road Cambridge CB4 0WS England
From: 12 August 2020To: 24 July 2025
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HOOPER, Claire Elizabeth, Dr
ActiveVole Close, CambridgeCB24 1DA
Born June 1960
Director
Appointed 12 Aug 2020
HOOPER, Claire Elizabeth, Dr
Vole Close, CambridgeCB24 1DA
Born June 1960
Director
12 Aug 2020
Active
POOLE, Christopher James
ActiveVole Close, CambridgeCB24 1DA
Born April 1973
Director
Appointed 12 Aug 2020
POOLE, Christopher James
Vole Close, CambridgeCB24 1DA
Born April 1973
Director
12 Aug 2020
Active
RHODES, Ian
ActiveVole Close, CambridgeCB24 1DA
Born September 1964
Director
Appointed 12 Aug 2020
RHODES, Ian
Vole Close, CambridgeCB24 1DA
Born September 1964
Director
12 Aug 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
37 Clinical Limited
ActiveCowley Road, CambridgeCB4 0WS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2020
37 Clinical Limited
Cowley Road, CambridgeCB4 0WS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Aug 2020
Active
Filing History
14
Description
Type
Date Filed
Document
24 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2025
20 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 October 2020