Cambridge Past, Present & Future

About

Registered Number: 00239835
Date of Incorporation: 25/05/1929 (95 years ago)
Company Status: Active
Registered Address: Wandlebury Ring Gog Magog Hills Estate, Babraham, Cambridge, CB22 3AE,

 

Founded in 1929, Cambridge Past, Present & Future are based in Cambridge, it's status in the Companies House registry is set to "Active". There are 63 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABBOTT, Pamela Mary 01 April 2017 - 1
BLENCOWE, Christopher 15 October 2014 - 1
HADRIDGE, Philip Owen 25 July 2018 - 1
MORRIS-DRAKE, Amanda Jane Caroline 17 April 2018 - 1
ROTHWELL, Karen Leigh 25 April 2019 - 1
ALFORD, Vivienne Leslie N/A 20 July 1992 1
ALLEN, Michael John 15 October 2014 29 January 2019 1
BAIRD, Joyce Elizabeth Leslie 25 October 1995 01 October 1997 1
BANYARD, Ian Michael Louis 24 November 2004 12 November 2005 1
BARNES, Nicholas Delano, Dr 29 September 2004 07 October 2010 1
BAYLIS, Sarah, Dr 14 October 2009 03 December 2010 1
BENFIELD, Jean Mary N/A 01 October 1997 1
BISHOP, Jennifer Mary, Dr 06 October 2011 30 October 2017 1
BRADFORD, Christopher Mark Newens 30 June 1993 04 February 2000 1
BULLOCK, Nicholas Oliver Alan, Dr 30 July 1997 21 August 2001 1
BURKITT, Francis William Miles 09 October 2007 03 December 2010 1
BUTT, Ian Gordon N/A 01 October 1997 1
CAIRNS, Catherine Elizabeth 14 October 2009 30 October 2017 1
COLLETT, Kenneth Charles 25 October 1995 01 October 1997 1
COOPER, Anthony John 25 August 1993 14 May 2004 1
COSLETT, Terence Anthony 21 October 1993 22 March 2001 1
COWELL, Peter John N/A 31 May 1992 1
CUNINGHAM, John Ronald Loveys N/A 23 August 1995 1
DERMAN GOY, Christopherson N/A 24 August 1994 1
DURHAM, Anthony John Hast N/A 12 January 2001 1
ELLIOTT, Courtenay Scotchford N/A 01 October 1997 1
ENGLISH, Ann, Lady N/A 01 October 1997 1
EVERITT, Christopher John N/A 01 October 1997 1
FRANCIS, Michael Reginald N/A 24 August 1994 1
FROGGETT, Sonja, Dr 18 May 1995 19 May 1996 1
FULLER, Dennis Quintrell N/A 01 October 1997 1
GARD, Elizabeth Barbara 25 October 1995 01 October 1997 1
GARDINER, Barry Strachan 22 June 1992 19 May 1993 1
GILBERT, Terence 01 October 2008 20 October 2016 1
HALL, Catherine Priscilla N/A 30 September 1998 1
HAMMOND, Robert Charles 07 October 2010 15 October 2014 1
HARRIS, Jon Roger Coullie N/A 20 December 1992 1
HARRISON, Brian N/A 22 January 2003 1
HOLT, Valerie Margaret 01 October 2008 21 July 2010 1
HULL, Audrey Joy N/A 24 January 1995 1
JOHNSON, Robin Gilchrist N/A 01 October 1997 1
JORDAN, Terence Frank N/A 23 August 1995 1
LAKIN, Christopher John 20 October 1993 01 October 1997 1
LANDSHOFF, Peter Vincent, Professor 09 October 2007 15 October 2014 1
LIPSTEIN, Gwyneth N/A 01 October 1997 1
MILNER, John Michael N/A 01 October 1997 1
PAYNE, Rosemary Janet N/A 01 October 1997 1
RAYMENT, Paul N/A 30 June 1993 1
RICHARDSON, Gillian Miles 26 September 2001 24 March 2004 1
SCARISBRICK, Ernest David N/A 23 August 1995 1
SEYMOUR, Michael 25 October 1995 01 October 1997 1
SULSTON, John Edward, Sir 12 October 2015 06 March 2018 1
TAYLOR, David Guy 28 August 1996 01 October 1997 1
WARE, Robert 01 October 2008 06 October 2011 1
WILKINSON, John Allison 30 September 1998 09 October 2007 1
WILLIAMS, David Glyndwr Tudor, Professor Sir N/A 19 May 1996 1
WRIGHT, Katharine Mary N/A 02 October 2002 1
YATES, Natalie Louise 06 October 2011 12 October 2015 1
Secretary Name Appointed Resigned Total Appointments
MAINTZ, Monika, Dr 30 June 2020 - 1
BARRATT, Robin Lowther 01 October 2012 30 June 2020 1
CARROTT, Dennis James 19 August 1996 30 April 2000 1
CORNISH, Janet Elizabeth 27 May 2002 27 September 2012 1
LINDSAY, Rosalind Elenor 05 June 2000 30 April 2002 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
TM01 - Termination of appointment of director 24 August 2020
AP03 - Appointment of secretary 30 June 2020
TM02 - Termination of appointment of secretary 30 June 2020
CS01 - N/A 11 May 2020
AA - Annual Accounts 14 October 2019
CS01 - N/A 08 May 2019
AP01 - Appointment of director 29 April 2019
AA - Annual Accounts 25 September 2018
AP01 - Appointment of director 30 July 2018
CS01 - N/A 01 May 2018
AP01 - Appointment of director 17 April 2018
TM01 - Termination of appointment of director 12 March 2018
AP01 - Appointment of director 31 October 2017
TM01 - Termination of appointment of director 31 October 2017
TM01 - Termination of appointment of director 31 October 2017
AA - Annual Accounts 21 September 2017
AD01 - Change of registered office address 26 April 2017
CS01 - N/A 26 April 2017
AD01 - Change of registered office address 25 April 2017
AP01 - Appointment of director 24 April 2017
AA - Annual Accounts 14 November 2016
AP01 - Appointment of director 25 October 2016
TM01 - Termination of appointment of director 25 October 2016
TM01 - Termination of appointment of director 25 October 2016
TM01 - Termination of appointment of director 25 October 2016
AR01 - Annual Return 27 April 2016
AP01 - Appointment of director 20 October 2015
AP01 - Appointment of director 20 October 2015
AP01 - Appointment of director 20 October 2015
TM01 - Termination of appointment of director 20 October 2015
TM01 - Termination of appointment of director 20 October 2015
TM01 - Termination of appointment of director 20 October 2015
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 28 October 2014
AP01 - Appointment of director 23 October 2014
AP01 - Appointment of director 21 October 2014
TM01 - Termination of appointment of director 21 October 2014
TM01 - Termination of appointment of director 21 October 2014
AR01 - Annual Return 28 April 2014
CH01 - Change of particulars for director 28 April 2014
AD01 - Change of registered office address 28 April 2014
AA - Annual Accounts 06 December 2013
CH01 - Change of particulars for director 02 December 2013
TM01 - Termination of appointment of director 22 October 2013
AR01 - Annual Return 22 May 2013
AD01 - Change of registered office address 22 May 2013
AP03 - Appointment of secretary 10 January 2013
AA - Annual Accounts 22 October 2012
TM02 - Termination of appointment of secretary 27 September 2012
AR01 - Annual Return 22 May 2012
CH01 - Change of particulars for director 22 May 2012
CH01 - Change of particulars for director 22 May 2012
AP01 - Appointment of director 09 May 2012
TM01 - Termination of appointment of director 21 December 2011
AA - Annual Accounts 20 October 2011
AP01 - Appointment of director 17 October 2011
AP01 - Appointment of director 17 October 2011
AP01 - Appointment of director 17 October 2011
TM01 - Termination of appointment of director 17 October 2011
AR01 - Annual Return 19 May 2011
TM01 - Termination of appointment of director 07 December 2010
TM01 - Termination of appointment of director 07 December 2010
AP01 - Appointment of director 28 October 2010
AP01 - Appointment of director 28 October 2010
TM01 - Termination of appointment of director 28 October 2010
AA - Annual Accounts 29 September 2010
TM01 - Termination of appointment of director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
AR01 - Annual Return 09 June 2010
AD01 - Change of registered office address 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH03 - Change of particulars for secretary 09 June 2010
AP01 - Appointment of director 21 October 2009
AP01 - Appointment of director 21 October 2009
TM01 - Termination of appointment of director 20 October 2009
TM01 - Termination of appointment of director 20 October 2009
AA - Annual Accounts 14 October 2009
MEM/ARTS - N/A 06 August 2009
CERTNM - Change of name certificate 04 August 2009
RESOLUTIONS - N/A 09 July 2009
288a - Notice of appointment of directors or secretaries 22 May 2009
363a - Annual Return 22 May 2009
287 - Change in situation or address of Registered Office 22 May 2009
288c - Notice of change of directors or secretaries or in their particulars 21 May 2009
288a - Notice of appointment of directors or secretaries 07 November 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
AA - Annual Accounts 14 October 2008
288b - Notice of resignation of directors or secretaries 13 October 2008
288b - Notice of resignation of directors or secretaries 13 October 2008
288b - Notice of resignation of directors or secretaries 13 October 2008
363a - Annual Return 29 April 2008
288c - Notice of change of directors or secretaries or in their particulars 29 April 2008
288c - Notice of change of directors or secretaries or in their particulars 29 April 2008
288c - Notice of change of directors or secretaries or in their particulars 29 April 2008
288a - Notice of appointment of directors or secretaries 19 October 2007
288a - Notice of appointment of directors or secretaries 19 October 2007
288b - Notice of resignation of directors or secretaries 11 October 2007
288b - Notice of resignation of directors or secretaries 11 October 2007
AA - Annual Accounts 17 September 2007
363a - Annual Return 17 May 2007
288c - Notice of change of directors or secretaries or in their particulars 17 May 2007
288c - Notice of change of directors or secretaries or in their particulars 17 May 2007
288c - Notice of change of directors or secretaries or in their particulars 17 May 2007
287 - Change in situation or address of Registered Office 17 May 2007
AA - Annual Accounts 08 November 2006
288a - Notice of appointment of directors or secretaries 22 August 2006
363a - Annual Return 09 May 2006
288c - Notice of change of directors or secretaries or in their particulars 09 May 2006
288a - Notice of appointment of directors or secretaries 02 May 2006
288b - Notice of resignation of directors or secretaries 05 December 2005
AA - Annual Accounts 22 November 2005
363s - Annual Return 17 May 2005
288a - Notice of appointment of directors or secretaries 14 December 2004
AA - Annual Accounts 03 November 2004
288b - Notice of resignation of directors or secretaries 15 October 2004
288a - Notice of appointment of directors or secretaries 15 October 2004
288b - Notice of resignation of directors or secretaries 01 June 2004
363s - Annual Return 17 May 2004
288b - Notice of resignation of directors or secretaries 14 April 2004
AA - Annual Accounts 18 November 2003
288a - Notice of appointment of directors or secretaries 26 October 2003
363s - Annual Return 12 May 2003
288b - Notice of resignation of directors or secretaries 03 February 2003
288a - Notice of appointment of directors or secretaries 18 December 2002
288a - Notice of appointment of directors or secretaries 08 November 2002
288b - Notice of resignation of directors or secretaries 07 November 2002
AA - Annual Accounts 23 October 2002
363s - Annual Return 02 May 2002
288b - Notice of resignation of directors or secretaries 26 April 2002
AA - Annual Accounts 06 November 2001
288a - Notice of appointment of directors or secretaries 25 October 2001
288a - Notice of appointment of directors or secretaries 25 October 2001
288a - Notice of appointment of directors or secretaries 25 October 2001
288b - Notice of resignation of directors or secretaries 31 August 2001
363s - Annual Return 08 May 2001
288b - Notice of resignation of directors or secretaries 06 April 2001
288b - Notice of resignation of directors or secretaries 06 April 2001
288a - Notice of appointment of directors or secretaries 15 November 2000
AA - Annual Accounts 05 October 2000
288a - Notice of appointment of directors or secretaries 14 July 2000
363s - Annual Return 18 May 2000
288a - Notice of appointment of directors or secretaries 18 May 2000
AA - Annual Accounts 05 November 1999
MEM/ARTS - N/A 06 July 1999
363s - Annual Return 02 May 1999
288a - Notice of appointment of directors or secretaries 11 November 1998
288a - Notice of appointment of directors or secretaries 11 November 1998
288b - Notice of resignation of directors or secretaries 11 November 1998
AA - Annual Accounts 27 August 1998
363s - Annual Return 28 April 1998
288a - Notice of appointment of directors or secretaries 12 November 1997
RESOLUTIONS - N/A 22 October 1997
288b - Notice of resignation of directors or secretaries 22 October 1997
288b - Notice of resignation of directors or secretaries 22 October 1997
288b - Notice of resignation of directors or secretaries 22 October 1997
288b - Notice of resignation of directors or secretaries 22 October 1997
288b - Notice of resignation of directors or secretaries 22 October 1997
288b - Notice of resignation of directors or secretaries 22 October 1997
288b - Notice of resignation of directors or secretaries 22 October 1997
288b - Notice of resignation of directors or secretaries 22 October 1997
288b - Notice of resignation of directors or secretaries 22 October 1997
288b - Notice of resignation of directors or secretaries 22 October 1997
288b - Notice of resignation of directors or secretaries 22 October 1997
288b - Notice of resignation of directors or secretaries 22 October 1997
288b - Notice of resignation of directors or secretaries 22 October 1997
288b - Notice of resignation of directors or secretaries 22 October 1997
288b - Notice of resignation of directors or secretaries 22 October 1997
288b - Notice of resignation of directors or secretaries 22 October 1997
288b - Notice of resignation of directors or secretaries 22 October 1997
288b - Notice of resignation of directors or secretaries 22 October 1997
288b - Notice of resignation of directors or secretaries 22 October 1997
AA - Annual Accounts 19 August 1997
288a - Notice of appointment of directors or secretaries 01 July 1997
288a - Notice of appointment of directors or secretaries 11 June 1997
363s - Annual Return 14 May 1997
288b - Notice of resignation of directors or secretaries 14 May 1997
288a - Notice of appointment of directors or secretaries 14 May 1997
288a - Notice of appointment of directors or secretaries 14 May 1997
288a - Notice of appointment of directors or secretaries 14 May 1997
AA - Annual Accounts 30 October 1996
363s - Annual Return 28 May 1996
288 - N/A 23 November 1995
288 - N/A 23 November 1995
288 - N/A 23 November 1995
288 - N/A 23 November 1995
288 - N/A 23 November 1995
288 - N/A 23 November 1995
288 - N/A 23 November 1995
288 - N/A 23 November 1995
288 - N/A 23 November 1995
AA - Annual Accounts 13 September 1995
363s - Annual Return 25 May 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 20 September 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 1994
363s - Annual Return 25 May 1994
288 - N/A 25 May 1994
288 - N/A 25 May 1994
AA - Annual Accounts 11 February 1994
288 - N/A 03 November 1993
288 - N/A 03 November 1993
363s - Annual Return 24 May 1993
288 - N/A 24 May 1993
AA - Annual Accounts 26 February 1993
363b - Annual Return 16 June 1992
AA - Annual Accounts 21 May 1992
363 - Annual Return 20 May 1991
AA - Annual Accounts 01 October 1990
363 - Annual Return 28 September 1989
AA - Annual Accounts 19 September 1989
AA - Annual Accounts 13 October 1988
363 - Annual Return 13 October 1988
363 - Annual Return 22 October 1987
AA - Annual Accounts 16 September 1987
AA - Annual Accounts 27 August 1986
363 - Annual Return 27 August 1986
NEWINC - New incorporation documents 25 May 1929

Mortgages & Charges

Description Date Status Charge by
Deposit of deeds without written instrument 01 August 1941 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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