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CAMBRIDGE ENTERPRISE LIMITED

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

Company details

THE OLD SCHOOLS, TRINITY LANE, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1TN

CAMBRIDGE ENTERPRISE LIMITED on the map

Company type: Private Limited Company
Company number: 01069886
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.05
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.04.19
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DIRECTOR APPOINTED PROFESSOR NIGEL KENNETH HARRY SLATER
Form type: AP01
Date: 2016.01.06
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2016.01.05
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APPOINTMENT TERMINATED, DIRECTOR LYNN GLADDEN
Form type: TM01
Date: 2016.01.04
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 1
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD04
Date: 2015.12.15
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DIRECTOR APPOINTED MR DEBAPRIYA PURKAYASTHA
Form type: AP01
Date: 2015.11.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2015.10.20
£2.95
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DIRECTOR APPOINTED DR JANE OSBOURN
Form type: AP01
Date: 2015.10.09
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.08.04
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04/08/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.08.04
£2.95
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SOLVENCY STATEMENT DATED 16/07/15
Form type: CAP-SS
Date: 2015.08.04
£2.95
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REDUCE ISSUED CAPITAL 27/07/2015
Form type: RES06
Date: 2015.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.05.12
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DIRECTOR APPOINTED DR PAUL JAMES SEABRIGHT
Form type: AP01
Date: 2015.04.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD JENNINGS
Form type: TM01
Date: 2015.04.16
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNCH
Form type: TM01
Date: 2015.02.03
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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ADOPT ARTICLES 10/10/2014
Form type: RES01
Date: 2014.10.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD BENTHALL
Form type: TM01
Date: 2014.09.12
£2.95
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DIRECTOR APPOINTED PROFESSOR SIR KEITH O'NIONS
Form type: AP01
Date: 2014.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.03.03
£2.95
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.02.08
£2.95
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.01.04
£2.95
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DIRECTOR APPOINTED DR ALAN FRANK BLACKWELL
Form type: AP01
Date: 2013.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FRIEND
Form type: TM01
Date: 2012.09.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERI WILLEY
Form type: TM01
Date: 2012.09.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TONY MINSON
Form type: TM01
Date: 2012.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.02.21
£2.95
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERI FRANCES WILLEY / 19/05/2011
Form type: CH01
Date: 2012.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JILL NICHOLLS
Form type: TM01
Date: 2011.12.22
£2.95
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DIRECTOR APPOINTED DR. ANTHONY RAVEN
Form type: AP01
Date: 2011.12.09
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ABELL
Form type: TM01
Date: 2011.11.17
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DIRECTOR APPOINTED PROFESSOR FLORIN UDREA
Form type: AP01
Date: 2011.11.17
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.02.28
£2.95
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / TERI FRANCES WILLEY / 04/01/2011
Form type: CH01
Date: 2011.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR JILL NICOLA NICHOLLS / 04/01/2011
Form type: CH01
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR TONY MINSON / 04/01/2011
Form type: CH01
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD CHARLES JENNINGS / 04/01/2011
Form type: CH01
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY FRIEND / 04/01/2011
Form type: CH01
Date: 2011.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM ALFRED COTTON / 04/01/2011
Form type: CH01
Date: 2011.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANFRID PRINGLE BENTHALL / 04/01/2011
Form type: CH01
Date: 2011.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER ABELL / 04/01/2011
Form type: CH01
Date: 2011.01.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DR JONATHAN WILLIAM NICHOLLS / 04/01/2011
Form type: CH03
Date: 2011.01.07
£2.95
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DIRECTOR APPOINTED DR MICHAEL RICHARD LYNCH
Form type: AP01
Date: 2010.09.20
£2.95
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DIRECTOR APPOINTED EDWARD BENTHALL
Form type: AP01
Date: 2010.04.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER FREEMAN
Form type: TM01
Date: 2010.04.19
£2.95
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR TONY MINSON / 04/01/2010
Form type: CH01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LYNN GLADDEN / 04/01/2010
Form type: CH01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY FRIEND / 04/01/2010
Form type: CH01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER ABELL / 04/01/2010
Form type: CH01
Date: 2010.01.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY JONATHAN NICOLLS
Form type: TM02
Date: 2010.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN LESLIE
Form type: TM01
Date: 2010.01.07
£2.95
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DIRECTOR APPOINTED PROFESSOR LYNN GLADDEN
Form type: AP01
Date: 2010.01.07

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Company directors and board members:

JONATHAN WILLIAM NICHOLLS (current)
Secretary, REGISTRARY, 2007.11.01
THE OLD SCHOOLS TRINITY LANE , CAMBRIDGE
CB2 1TN, CAMBRIDGESHIRE
ALAN FRANK BLACKWELL (current)
Director, ACADEMIC, 2012.12.17
THE OLD SCHOOLS TRINITY LANE , CAMBRIDGE
CB2 1TN, CAMBRIDGESHIRE
CHARLES WILLIAM ALFRED COTTON (current)
Director, 2007.12.31
THE OLD SCHOOLS TRINITY LANE , CAMBRIDGE
CB2 1TN, CAMBRIDGESHIRE
KEITH O'NIONS (current)
Director, ACADEMIC, 2014.09.01
THE OLD SCHOOLS TRINITY LANE , CAMBRIDGE
CB2 1TN, CAMBRIDGESHIRE
JANE OSBOURN (current)
Director, SCIENTIST, 2015.09.25
THE OLD SCHOOLS TRINITY LANE , CAMBRIDGE
CB2 1TN, CAMBRIDGESHIRE
DEBAPRIYA PURKAYASTHA (current)
Director, INVESTMENTS, 2015.09.25
THE OLD SCHOOLS TRINITY LANE , CAMBRIDGE
CB2 1TN, CAMBRIDGESHIRE
ANTHONY RAVEN (current)
Director, ACADEMIC, 2011.12.01
THE OLD SCHOOLS TRINITY LANE , CAMBRIDGE
CB2 1TN, CAMBRIDGESHIRE
PAUL JAMES SEABRIGHT (current)
Director, DEPUTY DIRECTOR, 2015.04.20
THE OLD SCHOOLS TRINITY LANE , CAMBRIDGE
CB2 1TN, CAMBRIDGESHIRE
NIGEL KENNETH HARRY SLATER (current)
Director, ACADEMIC, 2016.01.01
THE OLD SCHOOLS TRINITY LANE , CAMBRIDGE
CB2 1TN, CAMBRIDGESHIRE
FLORIN UDREA (current)
Director, ACADEMIC, 2011.11.01
THE OLD SCHOOLS TRINITY LANE , CAMBRIDGE
CB2 1TN, CAMBRIDGESHIRE
CAROLINE ANNE BALDWIN (resigned)
Secretary, 2003.03.11 - 2006.09.15
201 KINGSWOOD AVENUE THORPE MARRIOTT , NORWICH
NR8 6GJ, NORFOLK
SUZY EMILIE BISHOP (resigned)
Secretary, ASSISTANT UNIVERSITY TREASURER, 1994.02.01 - 1996.01.31
4 CHALK GROVE , CAMBRIDGE
CB1 4NT
LINDA LOUISE DONNEILAN (resigned)
Secretary, 1999.06.11 - 1999.08.13
5 POYNTERS LODGE CHESTERTON ROAD , CAMBRIDGE
CB4 1JB, CAMBRIDGESHIRE
REBECCA HELEN HOSKIN (resigned)
Secretary, ACCOUNTANT, 2000.10.11 - 2001.06.27
6 MILL LANE LINTON , CAMBRIDGE
CB1 6JY, CAMBRIDGESHIRE
RICHARD CHARLES JENNINGS (resigned)
Secretary, DIRECTOR, 2001.11.21 - 2002.01.04
110 THORNTON ROAD GIRTON , CAMBRIDGE
CB3 0ND
TIMOTHY JOHN MEAD (resigned)
Secretary, 2006.12.01 - 2007.11.01
503 MAYFLOWER HOUSE MANHATTAN DRIVE , CAMBRIDGE
CB4 1TR, CAMBRIDGESHIRE
PATRICK DESMOND MILLER (resigned)
Secretary, 1998.04.20 - 1999.06.11
1 BROAD LANE HASLINGFIELD , CAMBRIDGE
CB3 7JF, CAMBRIDGESHIRE
JONATHAN WILLIAM NICOLLS (resigned)
Secretary, REGISTRARY, 2007.11.01 - 2010.01.04
37 BINSWOOD AVENUE , LEAMINGTON SPA
CV32 5SE, WARWICKSHIRE
SUSAN ELIZABETH POPE (resigned)
Secretary, 1992.01.04 - 1993.12.31
22 REDGATE ROAD GIRTON , CAMBRIDGE
CB3 0PP, CAMBS
EMMA JANE PUTTERILL (resigned)
Secretary, 1996.02.01 - 1998.04.20
17 THE ELMS MILTON , CAMBRIDGE
CB4 6ZQ, CAMBRIDGESHIRE
ADJOA DZIGBODI TAMAKLOE (resigned)
Secretary, 1999.08.13 - 2000.10.11
41 SEYMOUR COURT COLNEY HATCH LANE , LONDON
N10 1ED
SUZANNE WARREN (resigned)
Secretary, ACCOUNTANT, 2002.01.05 - 2007.03.01
33 POUND ROAD HEMINGFORD GREY , HUNTINGDON
PE28 9EF, CAMBRIDGESHIRE
NICOLE WINTER (resigned)
Secretary, LAWYER, 2001.06.27 - 2001.11.21
17 STANBURY CLOSE FEN DITTON , CAMBRIDGE
CB5 8UP, CAMBRIDGESHIRE
CHRISTOPHER ABELL (resigned)
Director, ACADEMIC, 2006.12.01 - 2011.11.01
THE OLD SCHOOLS TRINITY LANE , CAMBRIDGE
CB2 1TN, CAMBRIDGESHIRE
ELIZABETH ANSELL (resigned)
Director, UNIVERSITY SENIOR ASSISTANT, 1996.02.01 - 1999.12.14
35 BANNOLD ROAD WATERBEACH , CAMBRIDGE
CB5 9LQ
NICOLA ANSON (resigned)
Director, ACCOUNTANT, 2007.06.11 - 2009.12.22
3 SWAN GROVE EXNING , NEWMARKET
CB8 7HX, SUFFOLK
EDWARD ANFRID PRINGLE BENTHALL (resigned)
Director, INVESTMENT BANKER, 2010.03.29 - 2014.09.01
THE OLD SCHOOLS TRINITY LANE , CAMBRIDGE
CB2 1TN, CAMBRIDGESHIRE
NIGEL WOOLDRIDGE BROWN (resigned)
Director, CHAIRMAN NW BROWN GROUP LTD, 2001.02.27 - 2005.01.05
2 PRETORIA ROAD , CAMBRIDGE
CB4 1HE, CAMBRIDGESHIRE
ANNE MICHELLE DOBREE (resigned)
Director, TECHNOLOGY TRANSFER, 2005.02.16 - 2006.11.28
17 STERNDALE CLOSE GIRTON , CAMBRIDGE
CB3 0PR
ROGER NORMAN FREEMAN (resigned)
Director, COMPANY DIRECTOR, 2006.12.01 - 2010.03.29
8 KENSINGTON GATE , LONDON
W8 5NA
RICHARD HENRY FRIEND (resigned)
Director, UNIVERSITY PROFESSOR, 2006.12.01 - 2012.09.18
THE OLD SCHOOLS TRINITY LANE , CAMBRIDGE
CB2 1TN, CAMBRIDGESHIRE
LYNN FAITH GLADDEN (resigned)
Director, PROFESSOR, 2010.01.01 - 2015.12.31
THE OLD SCHOOL UNIVERSITY OF CAMBRIDGE TRINITY LANE , CAMBRIDGE
CB2 1TN, CAMBRIDGESHIRE
JOHN MALCOLM GRIMSHAW (resigned)
Director, TECHNOLOGY TRANSFER, 2006.01.01 - 2006.11.28
2 ADAMS ROAD , SWAFFHAM PRIOR
CB5 0JU, CAMBRIDGESHIRE
MICHAEL PETER HALSTEAD (resigned)
Director, UNIVERSITY TREASURER, 1992.01.04 - 1993.10.01
26 NEWTON ROAD , CAMBRIDGE
CB2 2AL
DAVID FIELDING HARTLEY (resigned)
Director, UNIVERSITY OFFICER, 1992.01.04 - 1994.01.31
26 GIRTON ROAD , CAMBRIDGE
CB3 0LL, CAMBRIDGESHIRE

Companies near to CAMBRIDGE ENTERPRISE ltd.

Information about the Private Limited Company CAMBRIDGE ENTERPRISE 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: 2016.07.22. Reload the data