CAMBRIDGE CONSULTANTS LIMITED



Company Documents

DateDescription
30/06/2030 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010362980005

View Document

02/04/202 April 2020 DIRECTOR APPOINTED MR MONTAGUE FRASER BARLOW

View Document

02/04/202 April 2020 DIRECTOR APPOINTED MR TIMOTHY RICHARD FOWLER

View Document

02/04/202 April 2020 APPOINTMENT TERMINATED, DIRECTOR RAYMOND EDGSON

View Document

03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

View Document

31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/12/19

View Document

08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

View Document

08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

View Document

31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

View Document

12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN RICHARDSON

View Document

03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES

View Document

12/04/1812 April 2018 ARTICLES OF ASSOCIATION

View Document

21/03/1821 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 010362980005

View Document

20/03/1820 March 2018 ALTER ARTICLES 15/03/2018

View Document

26/02/1826 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

View Document

26/02/1826 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

26/02/1826 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

View Document

31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

29/09/1729 September 2017 DIRECTOR APPOINTED MR RICHARD NEWLAND HALL

View Document

05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

View Document

31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

08/11/168 November 2016 DIRECTOR APPOINTED MR ALBIN JACQUEMONT

View Document

08/11/168 November 2016 APPOINTMENT TERMINATED, DIRECTOR OLIVIER ALDRIN

View Document

04/04/164 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

View Document

31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

View Document

30/06/1530 June 2015 DIRECTOR APPOINTED MR DOMINIQUE CERUTTI

View Document

30/06/1530 June 2015 APPOINTMENT TERMINATED, DIRECTOR BERNARD BILLIARD

View Document

20/04/1520 April 2015 DIRECTOR APPOINTED MR BERNARD CARREL BILLIARD

View Document

20/04/1520 April 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SALLE

View Document

30/03/1530 March 2015 Annual return made up to 30 March 2015 with full list of shareholders

View Document

31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

View Document

25/04/1425 April 2014 Annual return made up to 25 April 2014 with full list of shareholders

View Document

31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

View Document

07/11/137 November 2013 DIRECTOR APPOINTED MR RICHARD THOMAS TRAHERNE

View Document

16/05/1316 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

View Document

31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

View Document

30/07/1230 July 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN MOON

View Document

25/04/1225 April 2012 Annual return made up to 25 April 2012 with full list of shareholders

View Document

31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

15/12/1115 December 2011 DIRECTOR APPOINTED MR OLIVIER ALDRIN

View Document

15/12/1115 December 2011 APPOINTMENT TERMINATED, DIRECTOR GERALD BERGE

View Document

26/10/1126 October 2011 APPOINTMENT TERMINATED, DIRECTOR XAVIER DUPEYRON

View Document

05/07/115 July 2011 DIRECTOR APPOINTED MR. PHILIPPE SALLE

View Document

22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR YVES DE CHAISEMARTIN

View Document

27/04/1127 April 2011 Annual return made up to 25 April 2011 with full list of shareholders

View Document

04/04/114 April 2011 DIRECTOR APPOINTED MR. ERIC WILKINSON

View Document

04/04/114 April 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS

View Document

02/03/112 March 2011 APPOINTMENT TERMINATED, DIRECTOR PAMELA MCNAMARA

View Document

31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

09/11/109 November 2010 DIRECTOR APPOINTED MR. GERALD BERGE

View Document

28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN RICHARD MOON / 27/09/2010

View Document

27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAMMEN EAPEN / 27/09/2010

View Document

27/09/1027 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MAMMEN EAPEN / 27/09/2010

View Document

15/06/1015 June 2010 APPOINTMENT TERMINATED, DIRECTOR ERIC ALBRAND

View Document

07/05/107 May 2010 SAIL ADDRESS CREATED

View Document

07/05/107 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

View Document

07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA WALKER MCNAMARA / 31/12/2009

View Document

06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / YVES DE CHAISEMARTIN / 31/12/2009

View Document

06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN TREVOR RICHARDSON / 31/12/2009

View Document

06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAMMEN EAPEN / 31/12/2009

View Document

06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC ROBERT LOGAN ALBRAND / 31/12/2009

View Document

06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL THORLEY WILLIAMS / 31/12/2009

View Document

06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ANTHONY EDGSON / 31/12/2009

View Document

06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN RICHARD MOON / 31/12/2009

View Document

06/05/106 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MAMMEN EAPEN / 31/12/2009

View Document

31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

View Document

06/05/096 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

View Document

18/02/0918 February 2009 DIRECTOR APPOINTED PAMELA WALKER MCNAMARA

View Document

31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

View Document

30/04/0830 April 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

View Document

31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

View Document

08/05/078 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

View Document

02/04/072 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

06/02/076 February 2007 NEW DIRECTOR APPOINTED

View Document

11/01/0711 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

View Document

21/11/0621 November 2006 NEW DIRECTOR APPOINTED

View Document

20/11/0620 November 2006 NEW DIRECTOR APPOINTED

View Document

17/11/0617 November 2006 NEW DIRECTOR APPOINTED

View Document

02/11/062 November 2006 DIRECTOR RESIGNED

View Document

02/11/062 November 2006 DIRECTOR RESIGNED

View Document

30/05/0630 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

View Document

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

View Document

31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

View Document

12/10/0512 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

12/10/0512 October 2005 NEW DIRECTOR APPOINTED

View Document

12/10/0512 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

11/05/0511 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

View Document

31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

View Document

07/05/047 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

View Document

25/02/0425 February 2004 NEW DIRECTOR APPOINTED

View Document

25/02/0425 February 2004 NEW DIRECTOR APPOINTED

View Document

25/02/0425 February 2004 DIRECTOR RESIGNED

View Document

25/02/0425 February 2004 DIRECTOR RESIGNED

View Document

22/01/0422 January 2004 DIRECTOR RESIGNED

View Document

31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

View Document

20/06/0320 June 2003 PARTICULARS OF MORTGAGE/CHARGE

View Document

17/06/0317 June 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

View Document

20/02/0320 February 2003 NEW DIRECTOR APPOINTED

View Document

20/02/0320 February 2003 NEW DIRECTOR APPOINTED

View Document

20/02/0320 February 2003 NEW DIRECTOR APPOINTED

View Document

20/02/0320 February 2003 NEW DIRECTOR APPOINTED

View Document

20/02/0320 February 2003 DIRECTOR RESIGNED

View Document

20/02/0320 February 2003 DIRECTOR RESIGNED

View Document



31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

View Document

08/10/028 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

View Document

03/10/023 October 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

20/08/0220 August 2002 NEW DIRECTOR APPOINTED

View Document

20/08/0220 August 2002 NEW DIRECTOR APPOINTED

View Document

15/07/0215 July 2002 DIRECTOR RESIGNED

View Document

15/07/0215 July 2002 DIRECTOR RESIGNED

View Document

12/07/0212 July 2002 NEW DIRECTOR APPOINTED

View Document

12/07/0212 July 2002 NEW DIRECTOR APPOINTED

View Document

12/07/0212 July 2002 NEW DIRECTOR APPOINTED

View Document

12/07/0212 July 2002 NEW DIRECTOR APPOINTED

View Document

10/07/0210 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

10/07/0210 July 2002 AMENDED FULL ACCOUNTS MADE UP TO 31/12/00

View Document

28/05/0228 May 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

View Document

19/02/0219 February 2002 DIRECTOR RESIGNED

View Document

31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

View Document

11/10/0111 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

View Document

03/07/013 July 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

03/07/013 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

28/06/0128 June 2001 PARTICULARS OF MORTGAGE/CHARGE

View Document

22/05/0122 May 2001 NEW DIRECTOR APPOINTED

View Document

22/05/0122 May 2001 NEW DIRECTOR APPOINTED

View Document

22/05/0122 May 2001 DIRECTOR RESIGNED

View Document

21/05/0121 May 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS

View Document

26/04/0126 April 2001 NEW DIRECTOR APPOINTED

View Document

05/03/015 March 2001 DIRECTOR RESIGNED

View Document

01/03/011 March 2001 DIRECTOR RESIGNED

View Document

31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

View Document

04/08/004 August 2000 NEW DIRECTOR APPOINTED

View Document

02/06/002 June 2000 PARTICULARS OF MORTGAGE/CHARGE

View Document

19/05/0019 May 2000 NEW DIRECTOR APPOINTED

View Document

19/05/0019 May 2000 NEW DIRECTOR APPOINTED

View Document

19/05/0019 May 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS

View Document

06/04/006 April 2000 DIRECTOR RESIGNED

View Document

31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

View Document

30/09/9930 September 1999 DIRECTOR RESIGNED

View Document

30/09/9930 September 1999 DIRECTOR RESIGNED

View Document

22/09/9922 September 1999 REGISTERED OFFICE CHANGED ON 22/09/99 FROM: SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0DW

View Document

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

View Document

22/09/9922 September 1999 DIRECTOR RESIGNED

View Document

09/08/999 August 1999 AMENDED FULL ACCOUNTS MADE UP TO 31/12/98

View Document

28/05/9928 May 1999 RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS

View Document

12/02/9912 February 1999 DIRECTOR RESIGNED

View Document

31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

View Document

22/10/9822 October 1998 NEW DIRECTOR APPOINTED

View Document

22/10/9822 October 1998 DIRECTOR RESIGNED

View Document

24/05/9824 May 1998 RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS

View Document

24/03/9824 March 1998 DIRECTOR'S PARTICULARS CHANGED

View Document

31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

View Document

28/10/9728 October 1997 NEW DIRECTOR APPOINTED

View Document

28/10/9728 October 1997 NEW DIRECTOR APPOINTED

View Document

29/04/9729 April 1997 RETURN MADE UP TO 25/04/97; CHANGE OF MEMBERS

View Document

03/03/973 March 1997 NEW DIRECTOR APPOINTED

View Document

31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

View Document

30/10/9630 October 1996 DIRECTOR RESIGNED

View Document

30/06/9630 June 1996 NEW DIRECTOR APPOINTED

View Document

24/06/9624 June 1996 RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS

View Document

10/06/9610 June 1996 NEW DIRECTOR APPOINTED

View Document

12/03/9612 March 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

16/01/9616 January 1996 DIRECTOR RESIGNED

View Document

03/01/963 January 1996 DIV 20/12/95

View Document

31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

View Document

07/06/957 June 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

31/05/9531 May 1995 RETURN MADE UP TO 25/04/95; CHANGE OF MEMBERS

View Document

11/05/9511 May 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

View Document

03/09/943 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

31/08/9431 August 1994 DIV 22/08/94

View Document

02/06/942 June 1994 RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS

View Document

17/05/9417 May 1994 DIRECTOR RESIGNED

View Document

31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

View Document

30/04/9330 April 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

30/04/9330 April 1993 RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS

View Document

31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

View Document

01/05/921 May 1992 RETURN MADE UP TO 25/04/92; CHANGE OF MEMBERS

View Document

28/04/9228 April 1992 NEW DIRECTOR APPOINTED

View Document

28/04/9228 April 1992 NEW DIRECTOR APPOINTED

View Document

25/02/9225 February 1992 DIRECTOR RESIGNED

View Document

31/12/9131 December 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

View Document

08/09/918 September 1991 DIRECTOR'S PARTICULARS CHANGED

View Document

07/09/917 September 1991 SECRETARY'S PARTICULARS CHANGED

View Document

06/08/916 August 1991 RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS

View Document

01/08/911 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

19/03/9119 March 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

31/12/9031 December 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

View Document

16/11/9016 November 1990 RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS

View Document

24/07/9024 July 1990 DIRECTOR RESIGNED

View Document

09/02/909 February 1990 NEW DIRECTOR APPOINTED

View Document

31/12/8931 December 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

View Document

12/12/8912 December 1989 DIRECTOR RESIGNED

View Document

27/09/8927 September 1989 RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS

View Document

23/02/8923 February 1989 NEW DIRECTOR APPOINTED

View Document

31/12/8831 December 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

View Document

26/07/8826 July 1988 RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS

View Document

31/12/8731 December 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

View Document

03/12/873 December 1987 RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS

View Document

16/02/8716 February 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

View Document

10/09/8610 September 1986 DIRECTOR RESIGNED

View Document

31/12/8531 December 1985 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

View Document

24/12/7124 December 1971 CERTIFICATE OF INCORPORATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company