CAMBRIDGE BLOCKCHAIN GROUP LIMITED

CAMBRIDGE BLOCKCHAIN GROUP LIMITED is an active private limited company, incorporated on 18 October 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Orange Street, London. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. CAMBRIDGE BLOCKCHAIN GROUP LIMITED has three previous names, the most recent of which was INTEGRALIS CYBER SERVICES LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	10 ORANGE STREET
Address Line 2	HAYMARKET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 7DQ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/12/2024
Last Made Up Date	17/11/2023

Return

Next Due Date	15/11/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 24/02/2022 onwards:

CAMBRIDGE BLOCKCHAIN GROUP LIMITED

From 18/03/2021 to 24/02/2022:

INTEGRALIS CYBER SERVICES LIMITED

From 12/11/2020 to 18/03/2021:

CYBER FUSION DISTRIBUTION SERVICES LTD

Prior to 12/11/2020:

INTEGRALIS CYBER SERVICES LIMITED

Directors

(The company's officers)

MR ANTHONY HOWARD BUCK

(~58 year old British national)

10 CHAMBERS COURT, 32 STATION ROAD, BARNET, HERTFORDSHIRE, EN5 1PL, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/06/2022

MR CHRISTOPHER JOHN CORE

(~63 year old British national)

10 ORANGE STREET HAYMARKET, LONDON, WC2H 7DQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/06/2022

Shareholders

(Persons of Significant Control)

Mr Christopher John Core

(~63 year old British national)

10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/06/2022

Mr Dominic Wordsworth

(~49 year old British national)

10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/11/2023

Mr Anthony Howard Buck

(~58 year old British national)

10, Chambers Court, 32 Station Road, Barnet, Hertfordshire, EN5 1PL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/11/2023

Connections

(Shared officers)

CAMBRIDGE SECURITY PLATFORM LTD

MR CHRISTOPHER JOHN CORE

CENTURION MAXIMUS LTD

MR CHRISTOPHER JOHN CORE

CHAMBERS COURT RTM COMPANY LTD

ANTHONY HOWARD BUCK

CORE ACCOUNTING SOLUTIONS LTD

MR CHRISTOPHER JOHN CORE

CYBER FUSION DISTRIBUTION SERVICES LIMITED

MR CHRISTOPHER JOHN CORE

CYBSERV LTD

MR CHRISTOPHER JOHN CORE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)