General information

Name:

Ham-let Cfs Limited

Office Address:

12 Trafalgar Way Bar Hill CB23 8SQ Cambridge

Number: 02129153

Incorporation date: 1987-05-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

02129153 is a registration number used by Ham-let Cfs Ltd. It was registered as a Private Limited Company on 1987/05/07. It has existed on the British market for thirty seven years. This business could be gotten hold of in 12 Trafalgar Way Bar Hill in Cambridge. The headquarters' zip code assigned to this address is CB23 8SQ. It has a history in business name change. Previously this company had two different company names. Before 2020 this company was run as Cambridge Fluid Systems and up to that point its official company name was Cambridge Fluid. The firm's registered with SIC code 28990 and has the NACE code: Manufacture of other special-purpose machinery n.e.c.. Ham-let Cfs Limited reported its latest accounts for the financial period up to Sat, 31st Dec 2022. The company's most recent confirmation statement was submitted on Mon, 10th Apr 2023.

Due to the following firm's growing number of employees, it became necessary to appoint further company leaders: Brian H. and Eliezer P. who have been cooperating since 2023/03/14 to fulfil their statutory duties for this business. To find professional help with legal documentation, this business has been utilizing the expertise of Eliezer P. as a secretary since March 2019.

  • Previous company's names
  • Ham-let Cfs Ltd 2020-12-16
  • Cambridge Fluid Systems Limited 1997-09-16
  • Cambridge Fluid Ltd. 1987-05-07

Company staff

Brian H.

Role: Director

Appointed: 14 March 2023

Latest update: 26 April 2024

Eliezer P.

Role: Secretary

Appointed: 24 March 2019

Latest update: 26 April 2024

Eliezer P.

Role: Director

Appointed: 28 February 2019

Latest update: 26 April 2024

People with significant control

The companies with significant control over the firm are: Ultra Clean Holdings Inc owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Hayward at Corporate Avenue, 94545, California and was registered as a PSC under the reg no C2473734. Ham-Let (Israel-Canada) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Nazareth Illith at Hayotzer Street, Zipporith Industrial Zone and was registered as a PSC under the reg no 520041575.

Ultra Clean Holdings Inc
Address: 26462 Corporate Avenue, Hayward, California, 94545, United States
Legal authority United States
Legal form Corporation
Country registered United States
Place registered California
Registration number C2473734
Notified on 31 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ham-Let (Israel-Canada) Ltd
Address: 1 Hayotzer Street, Zipporith Industrial Zone, Nazareth Illith, Israel
Legal authority Israeli
Legal form Corporate
Country registered Israel
Place registered Israel
Registration number 520041575
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
36
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