Introduction
Watch Company
C
CAMBRIDGE SECOND OPINION LTD
CAMBRIDGE SECOND OPINION LTD is an active company incorporated on 20 June 2024 with the registered office located in Cambridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology and 3 other business activities. CAMBRIDGE SECOND OPINION LTD was registered 1 year ago.(SIC: 72110, 86210, 86220, 86900)
Status
active
Active since 1 years ago
Company No
15791147
LTD Company
Age
1 Years
Incorporated 20 June 2024
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to N/A
Next Due
Due by 20 March 2026
Period: 20 June 2024 - 30 June 2025
Confirmation Statement
Overdue
Last Filed
Made up to 1 March 2025 (1 year ago)
Submitted on 1 March 2025 (1 year ago)
Next Due
Due by 15 March 2026
For period ending 1 March 2026
Address
Sheraton House ,Castle Park,Cambridge Castle Park Cambridge, CB3 0AX,
Previous Addresses
90 Harrisons Wharf Purfleet-on-Thames RM19 1QX England
From: 20 June 2024To: 20 February 2025
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SHULEPOV, Alexey Veniamin
ActiveCastle Park, CambridgeCB3 0AX
Born June 1971
Director
Appointed 20 Jun 2024
SHULEPOV, Alexey Veniamin
Castle Park, CambridgeCB3 0AX
Born June 1971
Director
20 Jun 2024
Active
GABUNIA, Bachi
ResignedHarrisons Wharf, Purfleet-On-ThamesRM19 1QX
Born August 1976
Director
Appointed 17 Jul 2024
Resigned 25 Jul 2024
GABUNIA, Bachi
Harrisons Wharf, Purfleet-On-ThamesRM19 1QX
Born August 1976
Director
17 Jul 2024
Resigned 25 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alexey Veniamin Shulepov
ActiveCastle Park, CambridgeCB3 0AX
Born June 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2024
Mr Alexey Veniamin Shulepov
Castle Park, CambridgeCB3 0AX
Born June 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2024
Active
Filing History
11
Description
Type
Date Filed
Document
20 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2024