| Company Name | ETL Cambridge Llp |
|---|---|
| Company Status | Active |
| Company Number | OC375715 |
| Category | Limited Liability Partnership |
| Incorporation Date | 31 May 2012(11 years, 11 months ago) |
Directors
| LLP Designated Member Name | ETL Holdings (UK) Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 May 2012(same day as company formation) |
| Correspondence Address | 1 Pavillion Square Westhoughton Bolton BL5 3AJ |
| LLP Designated Member Name | Innventory Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 June 2015(3 years after company formation) |
| Appointment Duration | 8 years, 11 months |
| Correspondence Address | 1 Pavilion Square Westhoughton Bolton BL5 3AJ |
| LLP Designated Member Name | CPP Consultancy Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2012(same day as company formation) |
| Correspondence Address | 90 High Street Newmarket Suffolk CB8 8FE |
Location
| Registered Address | No 1 Pavilion Square Westhoughton Bolton BL5 3AJ |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Westhoughton |
| Ward | Westhoughton South |
| Built Up Area | Westhoughton |
Financials
| Year | 2014 |
|---|---|
| Cash | £4,888 |
| Current Liabilities | £105,995 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Filing History
| 8 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
|---|---|
| 19 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 18 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 22 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 18 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 26 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 27 June 2017 | Notification of Etl Holdings (Uk) Limited as a person with significant control on 31 May 2017 (1 page) |
| 27 June 2017 | Confirmation statement made on 31 May 2017 with no updates (3 pages) |
| 27 June 2017 | Notification of Etl Holdings (Uk) Limited as a person with significant control on 31 May 2017 (1 page) |
| 27 June 2017 | Confirmation statement made on 31 May 2017 with no updates (3 pages) |
| 1 June 2017 | Member's details changed for Etl Holdings (Uk) Ltd on 1 June 2017 (1 page) |
| 1 June 2017 | Member's details changed for Etl Holdings (Uk) Ltd on 1 June 2017 (1 page) |
| 15 March 2017 | Total exemption full accounts made up to 31 May 2016 (9 pages) |
| 15 March 2017 | Total exemption full accounts made up to 31 May 2016 (9 pages) |
| 21 June 2016 | Annual return made up to 31 May 2016 (13 pages) |
| 21 June 2016 | Annual return made up to 31 May 2016 (13 pages) |
| 3 March 2016 | Total exemption full accounts made up to 31 May 2015 (11 pages) |
| 3 March 2016 | Total exemption full accounts made up to 31 May 2015 (11 pages) |
| 13 August 2015 | Appointment of Innventory Limited as a member on 1 June 2015 (2 pages) |
| 13 August 2015 | Appointment of Innventory Limited as a member on 1 June 2015 (2 pages) |
| 13 August 2015 | Appointment of Innventory Limited as a member on 1 June 2015 (2 pages) |
| 24 June 2015 | Annual return made up to 31 May 2015 (4 pages) |
| 24 June 2015 | Annual return made up to 31 May 2015 (4 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 27 January 2015 | Appointment of Innventory Limited as a member on 1 June 2014 (2 pages) |
| 27 January 2015 | Appointment of Innventory Limited as a member on 1 June 2014 (2 pages) |
| 27 January 2015 | Appointment of Innventory Limited as a member on 1 June 2014 (2 pages) |
| 12 December 2014 | Termination of appointment of Cpp Consultancy Limited as a member on 30 September 2014 (1 page) |
| 12 December 2014 | Termination of appointment of Cpp Consultancy Limited as a member on 30 September 2014 (1 page) |
| 13 November 2014 | Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge CB5 8EP to No 1 Pavilion Square Westhoughton Bolton BL5 3AJ on 13 November 2014 (1 page) |
| 13 November 2014 | Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge CB5 8EP to No 1 Pavilion Square Westhoughton Bolton BL5 3AJ on 13 November 2014 (1 page) |
| 19 June 2014 | Annual return made up to 31 May 2014 (3 pages) |
| 19 June 2014 | Annual return made up to 31 May 2014 (3 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 18 June 2013 | Annual return made up to 31 May 2013 (3 pages) |
| 18 June 2013 | Annual return made up to 31 May 2013 (3 pages) |
| 31 May 2012 | Incorporation of a limited liability partnership (6 pages) |
| 31 May 2012 | Incorporation of a limited liability partnership (6 pages) |