CAMBRIDGE ARCHITECTURAL RESEARCH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-15 with updates |
| 25/02/2525 February 2025 | Termination of appointment of Luca Paolo Leone as a director on 2025-02-20 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/07/2423 July 2024 | Appointment of Mr Rafal John Orlowski as a director on 2024-07-22 |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-15 with updates |
| 16/01/2416 January 2024 | Termination of appointment of Emily Kwok Mei So as a director on 2024-01-03 |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-15 with updates |
| 15/05/2315 May 2023 | Termination of appointment of Janet Ruth Owers as a director on 2023-05-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/01/2231 January 2022 | Termination of appointment of James Laurence Ross as a director on 2022-01-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 26/05/2026 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/05/2019 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 11/04/1911 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MISS HANNAH ELIZABETH BAKER |
| 03/05/183 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES PLATT |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES INGE |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 05/02/185 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNA PETROSYAN |
| 21/06/1721 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER CAROE |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DE CARTERET |
| 14/07/1614 July 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 14/07/1614 July 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 25 GWYDIR STREET NUMBER 6 CAMBRIDGE CB1 2LG |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW BROWN |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/02/1625 February 2016 | SECRETARY APPOINTED MS FRANCES PLATT |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED MRS ANNA PETROSYAN |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR. CHARLES ANDERSON INGE |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR ANDREW JOHN DE CARTERET |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE THORNBURROW |
| 01/07/151 July 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HUGHES |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KOEN STEEMERS |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROXANE FOULSER-PIGGOTT |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY SYLVESTER |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTONIOS POMONIS |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON RUFFLE |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/07/1414 July 2014 | ARTICLES OF ASSOCIATION |
| 14/07/1414 July 2014 | ALTER ARTICLES 27/06/2014 |
| 18/06/1418 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MR JAMES LAURENCE ROSS |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MR ANTONIOS POMONIS |
| 09/08/139 August 2013 | DIRECTOR APPOINTED DR MARTIN JOSEPH HUGHES |
| 09/08/139 August 2013 | |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MS FRANCES PLATT |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSANNA JENKINS |
| 17/07/1317 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN STANDRING |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED MR SIMON JAMES RUFFLE |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED DR ROXANE FOULSER-PIGGOTT |
| 03/07/123 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR OLIVER BRAGG CAROE |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR TYRONE EVANS THEODORE BOWEN |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/06/112 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY COOPER / 01/06/2011 |
| 19/11/1019 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR EMILY KWOK MEI SO / 31/05/2010 |
| 17/08/1017 August 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE SARA THORNBURROW / 31/05/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SUMMERFORD SPENCE / 31/05/2010 |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MR PHILIP ANTHONY COOPER |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PLATT / 31/05/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALEXANDER STANDRING / 31/05/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET RUTH OWERS / 31/05/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCA PAOLO LEONE / 31/05/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE MULLIGAN / 31/05/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KOEN STEEMERS / 31/05/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JASON MARCUS PALMER / 31/05/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM HUGH FAWCETT / 31/05/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH SYLVESTER / 31/05/2010 |
| 13/08/1013 August 2010 | CORPORATE DIRECTOR APPOINTED CAMBRIDGE ARCHITECTURAL RESEARCH LIMITED |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CAMBRIDGE ARCHITECTURAL RESEARCH LIMITED |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED DR EMILY KWOK MEI SO |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED DR SUSANNA FELICITY JENKINS |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PALMER / 01/06/2009 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 31/05/05; CHANGE OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 01/11/031 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | REGISTERED OFFICE CHANGED ON 12/07/02 |
| 07/02/027 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | SECRETARY RESIGNED |
| 29/10/0129 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 09/08/969 August 1996 | £ IC 315/288 04/07/96 £ SR 27@1=27 |
| 09/08/969 August 1996 | POS 04/07/96 |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 23/03/9523 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/08/9417 August 1994 | NEW DIRECTOR APPOINTED |
| 15/06/9415 June 1994 | NEW DIRECTOR APPOINTED |
| 15/06/9415 June 1994 | NEW DIRECTOR APPOINTED |
| 15/06/9415 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/07/9322 July 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 22/07/9322 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9315 February 1993 | REGISTERED OFFICE CHANGED ON 15/02/93 FROM: THE OAST HOUSE MALTING LANE CAMBRIDGE CB3 9HF |
| 25/01/9325 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9325 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9325 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 05/06/925 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 18/03/9218 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 21/01/9221 January 1992 | NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9126 November 1991 | REGISTERED OFFICE CHANGED ON 26/11/91 FROM: 54 CARLYLE ROAD CAMBRIDGE CB4 3DH |
| 08/08/918 August 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 08/08/918 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/918 August 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9119 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 05/10/905 October 1990 | NEW DIRECTOR APPOINTED |
| 26/07/9026 July 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/07/9016 July 1990 | ALTER MEM AND ARTS 10/04/90 |
| 16/07/9016 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/903 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 23/06/8923 June 1989 | DIRECTOR RESIGNED |
| 30/05/8930 May 1989 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 22/03/8922 March 1989 | RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 22/08/8822 August 1988 | WD 14/07/88 AD 02/10/86--------- £ SI 20@1=20 £ IC 120/140 |
| 22/08/8822 August 1988 | WD 14/07/88 AD 02/10/86--------- £ SI 118@1=118 £ IC 2/120 |
| 15/07/8815 July 1988 | NEW DIRECTOR APPOINTED |
| 20/04/8820 April 1988 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 20/04/8820 April 1988 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/8820 April 1988 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 12/03/8712 March 1987 | COMPANY NAME CHANGED CARONCROFT LIMITED CERTIFICATE ISSUED ON 12/03/87 |
| 13/10/8613 October 1986 | ALT MEM AND ARTS |
| 10/10/8610 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/8610 October 1986 | REGISTERED OFFICE CHANGED ON 10/10/86 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 02/10/862 October 1986 | CERTIFICATE OF INCORPORATION |
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