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CAMBRIDGE CONSULTANTS LIMITED

Learn more about CAMBRIDGE CONSULTANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 29 SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0DW

CAMBRIDGE CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 01036298
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.24
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified
  • 72190 - Other research and experimental development on natural sciences and engineering

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.13
overdue: NO
last made update: 2016.03.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.10.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.06.02
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.06.20

List of company documents:

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DIRECTOR APPOINTED MR ALBIN JACQUEMONT
Form type: AP01
Date: 2016.11.08
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APPOINTMENT TERMINATED, DIRECTOR OLIVIER ALDRIN
Form type: TM01
Date: 2016.11.08
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30/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 181332
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.16
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DIRECTOR APPOINTED MR DOMINIQUE CERUTTI
Form type: AP01
Date: 2015.06.30
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APPOINTMENT TERMINATED, DIRECTOR BERNARD BILLIARD
Form type: TM01
Date: 2015.06.30
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SALLE
Form type: TM01
Date: 2015.04.20
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DIRECTOR APPOINTED MR BERNARD CARREL BILLIARD
Form type: AP01
Date: 2015.04.20
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.25
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.14
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DIRECTOR APPOINTED MR RICHARD THOMAS TRAHERNE
Form type: AP01
Date: 2013.11.07
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MOON
Form type: TM01
Date: 2012.07.30
£2.95
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.08
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DIRECTOR APPOINTED MR OLIVIER ALDRIN
Form type: AP01
Date: 2011.12.15
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APPOINTMENT TERMINATED, DIRECTOR GERALD BERGE
Form type: TM01
Date: 2011.12.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR XAVIER DUPEYRON
Form type: TM01
Date: 2011.10.26
£2.95
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DIRECTOR APPOINTED MR. PHILIPPE SALLE
Form type: AP01
Date: 2011.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YVES DE CHAISEMARTIN
Form type: TM01
Date: 2011.06.22
£2.95
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS
Form type: TM01
Date: 2011.04.04
£2.95
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DIRECTOR APPOINTED MR. ERIC WILKINSON
Form type: AP01
Date: 2011.04.04
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APPOINTMENT TERMINATED, DIRECTOR PAMELA MCNAMARA
Form type: TM01
Date: 2011.03.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.24
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DIRECTOR APPOINTED MR. GERALD BERGE
Form type: AP01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN RICHARD MOON / 27/09/2010
Form type: CH01
Date: 2010.09.28
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SECRETARY'S CHANGE OF PARTICULARS / MAMMEN EAPEN / 27/09/2010
Form type: CH03
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MAMMEN EAPEN / 27/09/2010
Form type: CH01
Date: 2010.09.27
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APPOINTMENT TERMINATED, DIRECTOR ERIC ALBRAND
Form type: TM01
Date: 2010.06.15
£2.95
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA WALKER MCNAMARA / 31/12/2009
Form type: CH01
Date: 2010.05.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL THORLEY WILLIAMS / 31/12/2009
Form type: CH01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ANTHONY EDGSON / 31/12/2009
Form type: CH01
Date: 2010.05.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MAMMEN EAPEN / 31/12/2009
Form type: CH03
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN TREVOR RICHARDSON / 31/12/2009
Form type: CH01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN RICHARD MOON / 31/12/2009
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MAMMEN EAPEN / 31/12/2009
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / YVES DE CHAISEMARTIN / 31/12/2009
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC ROBERT LOGAN ALBRAND / 31/12/2009
Form type: CH01
Date: 2010.05.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.01
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.19
£2.95
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DIRECTOR APPOINTED PAMELA WALKER MCNAMARA
Form type: 288a
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.06
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.02

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Company directors and board members:

MAMMEN EAPEN (current)
Secretary, CHARTERED ACCOUNTANT, 2005.10.01
UNIT 29 SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0DW, CAMBRIDGESHIRE
DOMINIQUE CERUTTI (current)
Director, CEO, 2015.06.30
UNIT 29 SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0DW, CAMBRIDGESHIRE
MAMMEN EAPEN (current)
Director, CHARTERED ACCOUNTANT, 2005.10.01
UNIT 29 SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0DW, CAMBRIDGESHIRE
RAYMOND ANTHONY EDGSON (current)
Director, 2007.01.25
UNIT 29 SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0DW, CAMBRIDGESHIRE
ALBIN JACQUEMONT (current)
Director, CHIEF FINANCIAL OFFICER, 2016.11.08
UNIT 29 SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0DW, CAMBRIDGESHIRE
ALAN TREVOR RICHARDSON (current)
Director, MATHEMATICIAN, 2002.05.31
UNIT 29 SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0DW, CAMBRIDGESHIRE
RICHARD THOMAS TRAHERNE (current)
Director, CHIEF COMMERCIAL OFFICER, 2013.11.07
UNIT 29 SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0DW, CAMBRIDGESHIRE
ERIC WILKINSON (current)
Director, CHIEF OPERATIONS OFFICER, 2011.04.04
UNIT 29 SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0DW, CAMBRIDGESHIRE
MARK FOSDIKE PETTIT (resigned)
Secretary, ACCOUNTANT, 1994.09.09 - 2005.09.30
VICTORIA HOUSE 3 LITTLE GREEN CLOSE GISLINGHAM , EYE
IP23 8JQ, SUFFOLK
CHRISTOPHER ALAN JOHN TAYSOM (resigned)
Secretary, 1992.04.25 - 1994.09.09
44 HURST PARK AVENUE , CAMBRIDGE
CB4 2AE, CAMBRIDGESHIRE
ERIC ROBERT LOGAN ALBRAND (resigned)
Director, CFO, 2006.10.19 - 2010.06.15
UNIT 29 SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0DW, CAMBRIDGESHIRE
OLIVIER ALDRIN (resigned)
Director, CFO, 2011.12.15 - 2016.11.08
UNIT 29 SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0DW, CAMBRIDGESHIRE
JOHN PAUL AUTON (resigned)
Director, EXECUTIVE, 1992.04.25 - 2001.05.15
4 COCKERTON ROAD GIRTON , CAMBRIDGE
CB3 0QW, CAMBRIDGESHIRE
GERALD BERGE (resigned)
Director, CFO, 2010.10.21 - 2011.12.15
UNIT 29 SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0DW, CAMBRIDGESHIRE
HOWARD WILLIAM BIDDLE (resigned)
Director, DESIGNER, 1992.04.25 - 2001.05.15
7 PARK LANE HISTON , CAMBRIDGE
CB24 9JJ, CAMBRIDGESHIRE
BERNARD CARREL BILLIARD (resigned)
Director, LEGAL COUNSEL, 2015.04.20 - 2015.06.30
29 SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0DW
ENGLAND
JOHN MULLOY COLLINS (resigned)
Director, ENGINEER, 2000.04.18 - 2001.05.14
12 CUTLER FARM ROAD , LEXINGTON
MA 02421
USA
CHRISTOPHER DAVIES (resigned)
Director, ELECTRONICS ENGINEER, 1992.04.25 - 1999.09.27
37 COOTES LANE FEN DRAYTON , CAMBRIDGE
CB4 5SL, CAMBRIDGESHIRE
YVES DE CHAISEMARTIN (resigned)
Director, CEO, 2006.10.19 - 2011.06.21
UNIT 29 SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0DW, CAMBRIDGESHIRE
XAVIER DUPEYRON (resigned)
Director, 2002.07.10 - 2004.02.10
7 AVENUE BEAUSEJOUR , RUEIL MALMAISON
HAUTS DE SEINE 92500
FRANCE
XAVIER DUPEYRON (resigned)
Director, CEO, 2006.10.19 - 2011.10.20
7 AVENUE BEAUSEJOUR , RUEIL MALMAISON
HAUTS DE SEINE 92500
FRANCE
RUDOLF FISCHER (resigned)
Director, ENGINEER, 2000.04.18 - 2001.02.20
SCHLEIETETOBELWEG 4 , HORGEN 8810
SWITZERLAND
RICHARD JOHN GRANGER (resigned)
Director, EXECUTIVE, 1992.04.25 - 1999.02.02
88 QUEEN EDITHS WAY , CAMBRIDGE
CB1 4PW, CAMBRIDGESHIRE
JOHN LADD GREENO (resigned)
Director, CONSULTANT, 2001.04.12 - 2002.05.31
363 MATTISON DRIVE , CONCORD
MASSACHUSETTS 01742
UNITED STATES OF AMERICA
ASHOK SATISH KALELKAR (resigned)
Director, EXECUTIVE, 1992.04.25 - 2000.03.31
35 APRIL LANE , LEXINGTON
FOREIGN, MASS 02173
USA
WERNER KNETSCH (resigned)
Director, MANAGING DIRECTOR, 1996.05.15 - 1999.09.27
NIEBUHRSTR 57 , BERLIN
10629
GERMANY
JOHN MYRON LAVIN (resigned)
Director, ENGINEER/MGR, 2000.07.20 - 2001.02.02
1013 VALERIE DRIVE , NISKAYUNA
NY 12309
USA
FREDERICK THOMAS MCELLIGOTT (resigned)
Director, TREASURER, 2001.05.08 - 2002.05.31
5 PINE TREE DRIVE , SAUGUS
01906, MASSACHUSETTS
UNITED STATES OF AMERICA
PAMELA WALKER MCNAMARA (resigned)
Director, MANAGEMENT, 2009.02.04 - 2011.02.28
UNIT 29 SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0DW, CAMBRIDGESHIRE
BRIAN RICHARD MOON (resigned)
Director, PHYSICIST, 1997.10.22 - 2001.05.15
11 HARDWICK STREET NEWNHAM , CAMBRIDGE
CB3 9JA, CAMBRIDGESHIRE
BRIAN RICHARD MOON (resigned)
Director, PHYSICIST, 2002.05.31 - 2012.07.25
UNIT 29 SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0DW, CAMBRIDGESHIRE
ALAN DENNIS MURPHY (resigned)
Director, EXECUTIVE, 1992.04.25 - 1999.09.16
9 ABBOTS WAY HORNINGSEA , CAMBRIDGE
CB5 9JN, CAMBRIDGESHIRE
CHRISTOPHE ROBERT YVES NOBILET (resigned)
Director, MANAGER, 2004.02.10 - 2006.10.19
40 STERNDALE ROAD BROOK GREEN , LONDON
W14 0HS
MARK FOSDIKE PETTIT (resigned)
Director, ACCOUNTANT, 1992.04.25 - 2001.05.15
THE OLD PARSONAGE CHURCH LANE BARNHAM , THETFORD
IP24 2NB, NORFOLK
MARK FOSDIKE PETTIT (resigned)
Director, ACCOUNTANT, 2002.05.31 - 2005.09.30
VICTORIA HOUSE 3 LITTLE GREEN CLOSE GISLINGHAM , EYE
IP23 8JQ, SUFFOLK

Companies near to CAMBRIDGE CONSULTANTS ltd.

Information about the Private Limited Company CAMBRIDGE CONSULTANTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.06.