Based in Shefford, Cambridge House Ltd was registered on 10 June 1985, it's status at Companies House is "Active". Butterfield, Sally Elizabeth, Haslam, Peter, Rouse, Joshua Philip, Child, Gail Georgina Mary, Abbott, Cynthia Frances, Bail, Nellie, Blake, Robin, Dubern, Charlotte Louise, Dr, Gateson, James Harry, Lowthian, Lucy, Morley, Jason, Roseberry, Karen, Teoh, Angela, Truelove, Gregory, Wallace, Clive Dudley, Woods, Caroline Margot are the current directors of the business. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUTTERFIELD, Sally Elizabeth | 17 September 2019 | - | 1 |
HASLAM, Peter | N/A | - | 1 |
ROUSE, Joshua Philip | 17 September 2019 | - | 1 |
ABBOTT, Cynthia Frances | 03 December 2000 | 30 June 2006 | 1 |
BAIL, Nellie | N/A | 09 September 2001 | 1 |
BLAKE, Robin | N/A | 17 November 1999 | 1 |
DUBERN, Charlotte Louise, Dr | 06 March 2001 | 12 September 2003 | 1 |
GATESON, James Harry | 15 July 2014 | 28 November 2017 | 1 |
LOWTHIAN, Lucy | N/A | 30 April 1994 | 1 |
MORLEY, Jason | 03 December 2000 | 28 November 2002 | 1 |
ROSEBERRY, Karen | N/A | 23 May 2003 | 1 |
TEOH, Angela | N/A | 01 May 1995 | 1 |
TRUELOVE, Gregory | N/A | 30 November 1997 | 1 |
WALLACE, Clive Dudley | 20 February 2007 | 10 February 2014 | 1 |
WOODS, Caroline Margot | 24 April 2001 | 18 January 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHILD, Gail Georgina Mary | N/A | 31 August 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 September 2020 | |
AA - Annual Accounts | 10 September 2020 | |
AA - Annual Accounts | 23 December 2019 | |
CH01 - Change of particulars for director | 20 December 2019 | |
AP01 - Appointment of director | 25 September 2019 | |
AP01 - Appointment of director | 24 September 2019 | |
CS01 - N/A | 27 August 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 18 September 2018 | |
TM01 - Termination of appointment of director | 28 November 2017 | |
PSC07 - N/A | 28 November 2017 | |
AA - Annual Accounts | 20 October 2017 | |
CS01 - N/A | 05 September 2017 | |
PSC07 - N/A | 26 July 2017 | |
PSC07 - N/A | 26 July 2017 | |
AA - Annual Accounts | 30 December 2016 | |
CS01 - N/A | 30 August 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 24 August 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 21 August 2014 | |
AP01 - Appointment of director | 17 July 2014 | |
TM01 - Termination of appointment of director | 14 February 2014 | |
AA - Annual Accounts | 02 January 2014 | |
AR01 - Annual Return | 24 September 2013 | |
AA - Annual Accounts | 02 January 2013 | |
AR01 - Annual Return | 23 August 2012 | |
AA - Annual Accounts | 06 January 2012 | |
AR01 - Annual Return | 30 August 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AR01 - Annual Return | 31 August 2010 | |
CH01 - Change of particulars for director | 31 August 2010 | |
CH01 - Change of particulars for director | 31 August 2010 | |
AA - Annual Accounts | 09 November 2009 | |
AR01 - Annual Return | 05 October 2009 | |
AA - Annual Accounts | 29 January 2009 | |
353 - Register of members | 17 October 2008 | |
287 - Change in situation or address of Registered Office | 17 October 2008 | |
363a - Annual Return | 17 October 2008 | |
288b - Notice of resignation of directors or secretaries | 01 September 2008 | |
AA - Annual Accounts | 29 December 2007 | |
363a - Annual Return | 25 September 2007 | |
288a - Notice of appointment of directors or secretaries | 24 September 2007 | |
363a - Annual Return | 04 April 2007 | |
353 - Register of members | 04 April 2007 | |
AA - Annual Accounts | 07 February 2007 | |
288b - Notice of resignation of directors or secretaries | 07 July 2006 | |
287 - Change in situation or address of Registered Office | 26 May 2006 | |
288a - Notice of appointment of directors or secretaries | 26 May 2006 | |
AA - Annual Accounts | 27 January 2006 | |
288b - Notice of resignation of directors or secretaries | 16 September 2005 | |
363s - Annual Return | 09 September 2005 | |
AA - Annual Accounts | 31 January 2005 | |
AA - Annual Accounts | 19 January 2004 | |
363s - Annual Return | 18 September 2003 | |
288b - Notice of resignation of directors or secretaries | 05 February 2003 | |
288b - Notice of resignation of directors or secretaries | 05 February 2003 | |
AA - Annual Accounts | 17 December 2002 | |
363s - Annual Return | 17 September 2002 | |
288b - Notice of resignation of directors or secretaries | 18 January 2002 | |
AA - Annual Accounts | 09 January 2002 | |
363s - Annual Return | 17 September 2001 | |
288a - Notice of appointment of directors or secretaries | 18 June 2001 | |
288a - Notice of appointment of directors or secretaries | 03 April 2001 | |
288a - Notice of appointment of directors or secretaries | 17 January 2001 | |
288a - Notice of appointment of directors or secretaries | 17 January 2001 | |
AA - Annual Accounts | 28 December 2000 | |
363s - Annual Return | 29 September 2000 | |
363s - Annual Return | 13 December 1999 | |
AA - Annual Accounts | 25 November 1999 | |
AA - Annual Accounts | 10 December 1998 | |
363s - Annual Return | 07 September 1998 | |
AA - Annual Accounts | 12 January 1998 | |
363s - Annual Return | 06 October 1997 | |
AA - Annual Accounts | 13 December 1996 | |
363s - Annual Return | 14 October 1996 | |
AA - Annual Accounts | 11 October 1995 | |
363s - Annual Return | 12 September 1995 | |
AUD - Auditor's letter of resignation | 28 June 1995 | |
363s - Annual Return | 12 September 1994 | |
288 - N/A | 12 September 1994 | |
AA - Annual Accounts | 01 August 1994 | |
AA - Annual Accounts | 14 September 1993 | |
363s - Annual Return | 14 September 1993 | |
AA - Annual Accounts | 06 October 1992 | |
363a - Annual Return | 09 September 1992 | |
288 - N/A | 12 August 1992 | |
288 - N/A | 13 April 1992 | |
288 - N/A | 13 April 1992 | |
363b - Annual Return | 13 April 1992 | |
AUD - Auditor's letter of resignation | 30 March 1992 | |
AA - Annual Accounts | 06 March 1992 | |
288 - N/A | 18 October 1990 | |
288 - N/A | 18 October 1990 | |
AA - Annual Accounts | 07 September 1990 | |
363 - Annual Return | 07 September 1990 | |
363 - Annual Return | 04 August 1989 | |
AA - Annual Accounts | 24 July 1989 | |
288 - N/A | 24 July 1989 | |
PUC 2 - N/A | 10 January 1989 | |
AA - Annual Accounts | 05 January 1989 | |
288 - N/A | 05 January 1989 | |
288 - N/A | 30 November 1988 | |
288 - N/A | 30 November 1988 | |
363 - Annual Return | 30 November 1988 | |
AA - Annual Accounts | 23 October 1987 | |
AA - Annual Accounts | 23 October 1987 | |
363 - Annual Return | 08 September 1987 | |
288 - N/A | 07 October 1986 | |
288 - N/A | 08 July 1986 | |
288 - N/A | 15 May 1986 | |
NEWINC - New incorporation documents | 10 June 1985 |