CAMBRIDGE PERFORMANCE COMPOSITES LTD

CAMBRIDGE PERFORMANCE COMPOSITES LTD is an active private limited company, incorporated on 31 August 2011. The nature of the business includes Manufacture of other non-metallic mineral products n.e.c. and one other classification. The company's registered office is on Blackstone Road, Huntingdon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. CAMBRIDGE PERFORMANCE COMPOSITES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 2 STUKELEY BUSINESS CENTRE
Address Line 2	BLACKSTONE ROAD
Post Town	HUNTINGDON
County	CAMBRIDGESHIRE
Postcode	PE29 6EF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	12/12/2024
Last Made Up Date	28/11/2023

Return

Next Due Date	28/09/2016
Last Made Up Date	31/08/2015

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)

23990 - Manufacture of other non-metallic mineral products n.e.c.

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

CAMBRIDGE PERFORMANCE COMPOSITES LTD

Directors

(The company's officers)

MR MICHAEL BEDFORD

(~62 year old British national)

UNIT 2, STUKELEY BUSINESS CENTRE BLACKSTONE ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6EF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/08/2011

MRS VIRGINIA ANNE BEDFORD

(~61 year old British national)

UNIT 2 STUKELEY BUSINESS CENTRE BLACKSTONE ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6EF

Current Director
Gives occupation as CUSTOMER DEVELOPMENT
Usually resident in ENGLAND

Appointed on 01/12/2016

MR BRIAN JOHN COOPER

(~61 year old British national)

68 FALCON DRIVE, HARTFORD, HUNTINGDON, CAMBRIDGESHIRE, PE29 1LP, UNITED KINGDOM

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

Appointed on 10/04/2017

MR ANTHONY JOHN MCCAFFREY

(~51 year old British national)

UNIT 2, STUKELEY BUSINESS CENTRE BLACKSTONE ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6EF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/02/2012

MRS LINSEY MCCAFFREY

(~50 year old British national)

42-46 NORTH STREET, STILTON, PETERBOROUGH, PE7 3RP, ENGLAND

Current Director
Gives occupation as ACCOUNTS MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/12/2016

MRS LINSEY MCCAFFREY

UNIT 2, STUKELEY BUSINESS CENTRE BLACKSTONE ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6EF, ENGLAND

Current Secretary

Appointed on 10/07/2012

Shareholders

(Persons of Significant Control)

Mr Anthony John Mccaffrey

(~51 year old British national)

Unit 2 Stukeley Business Centre, Blackstone Road, Huntingdon, Cambridgeshire, PE29 6EF

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CAMBRIDGE PERFORMANCE COMPOSITES GLOBAL LTD

MR MICHAEL JOHN BEDFORD
MRS VIRGINIA ANNE BEDFORD
MR ANTHONY JOHN MCCAFFREY
MRS LINSEY ANN MCCAFFREY

KEY DEVELOPMENTS LTD

MR ANTHONY JOHN MCCAFFREY
MRS LINSEY MCCAFFREY

MAD ASSETS LTD

MR MICHAEL BEDFORD
MR ANTHONY JOHN MCCAFFREY

PINK POLISH LTD

MRS LINSEY ANN MCCAFFREY

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)