CAMBRIDGE CONSULTANTS LIMITED
Company Documents
Date | Description |
---|---|
03/03/243 March 2024 New | Confirmation statement made on 2024-03-03 with no updates |
07/09/237 September 2023 | Full accounts made up to 2022-12-31 |
13/07/2313 July 2023 | Termination of appointment of Eric Wilkinson as a director on 2023-07-03 |
13/03/2313 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
21/02/2321 February 2023 | Director's details changed for Mr. Eric Wilkinson on 2023-02-17 |
20/02/2320 February 2023 | Director's details changed for Mr Montague Fraser Barlow on 2023-02-17 |
30/06/2030 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010362980005 |
02/04/202 April 2020 | DIRECTOR APPOINTED MR MONTAGUE FRASER BARLOW |
02/04/202 April 2020 | DIRECTOR APPOINTED MR TIMOTHY RICHARD FOWLER |
02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND EDGSON |
03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/19 |
08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN RICHARDSON |
03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
12/04/1812 April 2018 | ARTICLES OF ASSOCIATION |
21/03/1821 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010362980005 |
20/03/1820 March 2018 | ALTER ARTICLES 15/03/2018 |
26/02/1826 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
26/02/1826 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
26/02/1826 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
29/09/1729 September 2017 | DIRECTOR APPOINTED MR RICHARD NEWLAND HALL |
05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
08/11/168 November 2016 | DIRECTOR APPOINTED MR ALBIN JACQUEMONT |
08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER ALDRIN |
04/04/164 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
30/06/1530 June 2015 | DIRECTOR APPOINTED MR DOMINIQUE CERUTTI |
30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BERNARD BILLIARD |
20/04/1520 April 2015 | DIRECTOR APPOINTED MR BERNARD CARREL BILLIARD |
20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SALLE |
30/03/1530 March 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
25/04/1425 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
07/11/137 November 2013 | DIRECTOR APPOINTED MR RICHARD THOMAS TRAHERNE |
16/05/1316 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MOON |
25/04/1225 April 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
15/12/1115 December 2011 | DIRECTOR APPOINTED MR OLIVIER ALDRIN |
15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALD BERGE |
26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR XAVIER DUPEYRON |
05/07/115 July 2011 | DIRECTOR APPOINTED MR. PHILIPPE SALLE |
22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR YVES DE CHAISEMARTIN |
27/04/1127 April 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
04/04/114 April 2011 | DIRECTOR APPOINTED MR. ERIC WILKINSON |
04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS |
02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAMELA MCNAMARA |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
09/11/109 November 2010 | DIRECTOR APPOINTED MR. GERALD BERGE |
28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN RICHARD MOON / 27/09/2010 |
27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAMMEN EAPEN / 27/09/2010 |
27/09/1027 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MAMMEN EAPEN / 27/09/2010 |
15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC ALBRAND |
07/05/107 May 2010 | SAIL ADDRESS CREATED |
07/05/107 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA WALKER MCNAMARA / 31/12/2009 |
06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVES DE CHAISEMARTIN / 31/12/2009 |
06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TREVOR RICHARDSON / 31/12/2009 |
06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAMMEN EAPEN / 31/12/2009 |
06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC ROBERT LOGAN ALBRAND / 31/12/2009 |
06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THORLEY WILLIAMS / 31/12/2009 |
06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ANTHONY EDGSON / 31/12/2009 |
06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN RICHARD MOON / 31/12/2009 |
06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MAMMEN EAPEN / 31/12/2009 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
06/05/096 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
18/02/0918 February 2009 | DIRECTOR APPOINTED PAMELA WALKER MCNAMARA |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
30/04/0830 April 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
08/05/078 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
02/04/072 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
11/01/0711 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
02/11/062 November 2006 | DIRECTOR RESIGNED |
02/11/062 November 2006 | DIRECTOR RESIGNED |
30/05/0630 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
30/05/0630 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 30/05/06 |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
12/10/0512 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
12/10/0512 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/05/0511 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
07/05/047 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
25/02/0425 February 2004 | DIRECTOR RESIGNED |
25/02/0425 February 2004 | DIRECTOR RESIGNED |
22/01/0422 January 2004 | DIRECTOR RESIGNED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
20/06/0320 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
17/06/0317 June 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
20/02/0320 February 2003 | DIRECTOR RESIGNED |
20/02/0320 February 2003 | DIRECTOR RESIGNED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
08/10/028 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
03/10/023 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
15/07/0215 July 2002 | DIRECTOR RESIGNED |
15/07/0215 July 2002 | DIRECTOR RESIGNED |
12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
10/07/0210 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/07/0210 July 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 |
28/05/0228 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
19/02/0219 February 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
11/10/0111 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
03/07/013 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/07/013 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/06/0128 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
22/05/0122 May 2001 | DIRECTOR RESIGNED |
21/05/0121 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
05/03/015 March 2001 | DIRECTOR RESIGNED |
01/03/011 March 2001 | DIRECTOR RESIGNED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
02/06/002 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
19/05/0019 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
06/04/006 April 2000 | DIRECTOR RESIGNED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
30/09/9930 September 1999 | DIRECTOR RESIGNED |
30/09/9930 September 1999 | DIRECTOR RESIGNED |
22/09/9922 September 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0DW |
22/09/9922 September 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: G OFFICE CHANGED 22/09/99 SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0DW |
22/09/9922 September 1999 | DIRECTOR RESIGNED |
09/08/999 August 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 |
28/05/9928 May 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
12/02/9912 February 1999 | DIRECTOR RESIGNED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
22/10/9822 October 1998 | DIRECTOR RESIGNED |
24/05/9824 May 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
24/03/9824 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
29/04/9729 April 1997 | RETURN MADE UP TO 25/04/97; CHANGE OF MEMBERS |
03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
30/10/9630 October 1996 | DIRECTOR RESIGNED |
30/06/9630 June 1996 | NEW DIRECTOR APPOINTED |
24/06/9624 June 1996 | RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS |
10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
12/03/9612 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/01/9616 January 1996 | DIRECTOR RESIGNED |
03/01/963 January 1996 | DIV 20/12/95 |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
07/06/957 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/05/9531 May 1995 | RETURN MADE UP TO 25/04/95; CHANGE OF MEMBERS |
11/05/9511 May 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
03/09/943 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/08/9431 August 1994 | DIV 22/08/94 |
02/06/942 June 1994 | RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS |
17/05/9417 May 1994 | DIRECTOR RESIGNED |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
30/04/9330 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/04/9330 April 1993 | RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
01/05/921 May 1992 | RETURN MADE UP TO 25/04/92; CHANGE OF MEMBERS |
28/04/9228 April 1992 | NEW DIRECTOR APPOINTED |
28/04/9228 April 1992 | NEW DIRECTOR APPOINTED |
25/02/9225 February 1992 | DIRECTOR RESIGNED |
31/12/9131 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
08/09/918 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
07/09/917 September 1991 | SECRETARY'S PARTICULARS CHANGED |
06/08/916 August 1991 | RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS |
01/08/911 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/03/9119 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/9031 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
16/11/9016 November 1990 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
24/07/9024 July 1990 | DIRECTOR RESIGNED |
09/02/909 February 1990 | NEW DIRECTOR APPOINTED |
31/12/8931 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
12/12/8912 December 1989 | DIRECTOR RESIGNED |
27/09/8927 September 1989 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
31/12/8831 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
26/07/8826 July 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
31/12/8731 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
03/12/873 December 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
16/02/8716 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
10/09/8610 September 1986 | DIRECTOR RESIGNED |
31/12/8531 December 1985 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
24/12/7124 December 1971 | CERTIFICATE OF INCORPORATION |
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