OpenCompanies

Cambridge Design Partners Ltd

Company number
13642159
Status
Dissolved
Type
Private Limited Company
Incorporated
24 Sep 2021
Dissolved
28 Jul 2026
Nature of business
Extraction of crude petroleum
Installation of industrial machinery and equipment
Development of building projects
Other building completion and finishing

Registered office

Meridian House 202-204
Finchley Road
London
NW3 6BX

Previous names

  • Cambridge Design Partners Limited (until 30 Sep 2023)
  • Too Karazhanbas Oil Ltd (until 29 Sep 2023)
  • Giambrone Partners Ltd (until 25 Aug 2023)
  • Cambridge Partners Invest Ltd (until 21 Jun 2023)
  • Cambridge Design Partners Invest Ltd (until 11 Oct 2023)
  • ECA Dignitat Ltd (until 21 Oct 2021)
  • Eumach Company UK Ltd (until 28 Jan 2022)

Officers

NameRoleAppointedResigned
MCMILLIAN, Abdule Director 24 Sep 2021 26 Oct 2021
KARIM, Muhammed Umar Director 25 Oct 2021 27 Oct 2021
BATEMAN, Bruce Director 7 Feb 2022 23 Feb 2022
CHOWDHURY, Sayeed Hossain Director 14 Mar 2022 15 Jun 2022
SKERRIT, Kavern Ratton Director 25 Feb 2022 15 Jun 2022
JOHNSON, Samuel Director 11 Aug 2023 24 Aug 2023
ADESANYA, John Ademola Director 27 Oct 2021 21 Sep 2023
ADESANYA, John Ademola Director 25 Sep 2023 26 Jul 2025
SMITH, Mark Director 27 Jul 2025

Control

NameNature of controlNotifiedCeased
Mr Abdule Mcmillian Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Sep 2021 26 Oct 2021
Mr Muhammed Umar Karim Significant Influence Or Control 26 Oct 2021 27 Oct 2021
Mr John Ademola Adesanya Ownership Of Shares 75 To 100 Percent 27 Oct 2021 3 Nov 2021
Mr John Ademola Adesanya Ownership Of Shares 75 To 100 Percent As Firm
Significant Influence Or Control
4 Nov 2021 24 Jan 2022
Mr John Ademola Adesanya Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 Jan 2022 21 Sep 2023
Mr John Ademola Adesanya Ownership Of Shares 75 To 100 Percent 25 Sep 2023 26 Jul 2025
Mr Mark Smith Ownership Of Shares 75 To 100 Percent 26 Jul 2025

Accounts

Year ended Net assets Employees
30 Sep 2023 £36,368 2
30 Sep 2022 £2,369 2

Data