Introduction
Watch Company
C
CAMBRIDGE FUTURE TECH LTD
CAMBRIDGE FUTURE TECH LTD is an active company incorporated on 14 December 2020 with the registered office located in Cambridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CAMBRIDGE FUTURE TECH LTD was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
13079097
LTD Company
Age
5 Years
Incorporated 14 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 15 April 2027
For period ending 1 April 2027
Address
The Bradfield Centre 184 Cambridge Science Park Milton Road Cambridge, CB4 0GA,
Previous Addresses
10 Trafalgar Road Cambridge CB4 1EU England
From: 14 December 2020To: 21 November 2022
29 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
Share Issue
Mar 22
Capital Alter Shares Subdivision
Director Left
Jan 24
Termination Director Company With Name T...
Funding Round
Jan 24
Capital Allotment Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Director Left
Sept 24
Termination Director Company With Name T...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
19
Funding
6
Officers
3
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
ALKHATIB, Ribal
ActiveMohammed Alfarisi Street, Jeddah23412
Born March 1992
Director
Appointed 09 Mar 2022
ALKHATIB, Ribal
Mohammed Alfarisi Street, Jeddah23412
Born March 1992
Director
09 Mar 2022
Active
ALRAIMI, Husam
ActiveMakkah Road Kilo 3, Jeddah Hamraa District
Born April 1982
Director
Appointed 09 Mar 2022
ALRAIMI, Husam
Makkah Road Kilo 3, Jeddah Hamraa District
Born April 1982
Director
09 Mar 2022
Active
BEER, Michael Thomas
ActiveAcacia Ave., Belvedere, Ca94920
Born July 1981
Director
Appointed 01 Apr 2024
BEER, Michael Thomas
Acacia Ave., Belvedere, Ca94920
Born July 1981
Director
01 Apr 2024
Active
DAVIES, Jeremy Piers
Active184 Cambridge Science Park, CambridgeCB4 0GA
Born January 1960
Director
Appointed 01 Apr 2024
DAVIES, Jeremy Piers
184 Cambridge Science Park, CambridgeCB4 0GA
Born January 1960
Director
01 Apr 2024
Active
THOMPSON, Owen Edward
Active184 Cambridge Science Park, CambridgeCB4 0GA
Born May 1987
Director
Appointed 14 Dec 2020
THOMPSON, Owen Edward
184 Cambridge Science Park, CambridgeCB4 0GA
Born May 1987
Director
14 Dec 2020
Active
NEVILLE-JONES, George Nicholas Edward
ResignedGarden Walk, CambridgeCB4 3EW
Born February 1985
Director
Appointed 14 Dec 2020
Resigned 31 Dec 2023
NEVILLE-JONES, George Nicholas Edward
Garden Walk, CambridgeCB4 3EW
Born February 1985
Director
14 Dec 2020
Resigned 31 Dec 2023
Resigned
PARKER, Xavier James Parkhouse
ResignedEddington Avenue, CambridgeCB3 1SE
Born September 1994
Director
Appointed 14 Dec 2020
Resigned 20 Sept 2024
PARKER, Xavier James Parkhouse
Eddington Avenue, CambridgeCB3 1SE
Born September 1994
Director
14 Dec 2020
Resigned 20 Sept 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mab Invest Co. S.A.R.L.
ActiveAvenue De La Faiencerie, LuxembourgL-1511
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Mar 2022
Mab Invest Co. S.A.R.L.
Avenue De La Faiencerie, LuxembourgL-1511
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Mar 2022
Active
Mr Owen Edward Thompson
CeasedTrafalgar Road, CambridgeCB4 1EU
Born May 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Dec 2020
Ceased 09 Mar 2022
Mr Owen Edward Thompson
Trafalgar Road, CambridgeCB4 1EU
Born May 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Dec 2020
Ceased 09 Mar 2022
Ceased
Mr George Nicholas Edward Neville-Jones
CeasedGarden Walk, CambridgeCB4 3EW
Born February 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Dec 2020
Ceased 09 Mar 2022
Mr George Nicholas Edward Neville-Jones
Garden Walk, CambridgeCB4 3EW
Born February 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Dec 2020
Ceased 09 Mar 2022
Ceased
Mr Xavier James Parkhouse-Parker
CeasedEddington Avenue, CambridgeCB3 1SE
Born September 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Dec 2020
Ceased 09 Mar 2022
Mr Xavier James Parkhouse-Parker
Eddington Avenue, CambridgeCB3 1SE
Born September 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Dec 2020
Ceased 09 Mar 2022
Ceased
Filing History
54
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2023
21 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 March 2022
21 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 March 2022
21 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2022
21 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2022
21 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2021