Cambridge Publications Ltd

About

Registered Number: 03093599

Date of Incorporation: 22/08/1995 (28 years and 8 months ago)

Company Status: Active

Registered Address: 38 Netherhall Way, Cambridge, CB1 8NY,

Founded in 1995, Cambridge Publications Ltd have registered office in Cambridge, it's status is listed as "Active". Beattie, Roger David, Beattie, Paul Duncan, Dr, Dixon, Sally Louise, Newton, David John, Ogborn, Alexis Ann, Stanley, Meryl Ruth, Varley, Andrew, Dr, Beattie, Susannah Louise, Dr, Brown, Andrew Benjamin Simpson, Dr, Ogborn, Alexis Ann, Peake, Zachariah Bladon are listed as the directors of this company. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BEATTIE, Susannah Louise, Dr	22 August 1995	27 July 2007	1
BROWN, Andrew Benjamin Simpson, Dr	15 January 2016	02 September 2016	1
OGBORN, Alexis Ann	15 January 2016	25 August 2016	1
PEAKE, Zachariah Bladon	12 April 2003	30 August 2004	1

Secretary Name	Appointed	Resigned	Total Appointments
BEATTIE, Roger David	09 September 2016	-	1
BEATTIE, Paul Duncan, Dr	30 August 2004	27 July 2007	1
DIXON, Sally Louise	22 August 1995	31 March 2003	1
NEWTON, David John	01 September 1998	31 March 2003	1
OGBORN, Alexis Ann	18 March 2016	25 August 2016	1
STANLEY, Meryl Ruth	27 July 2007	26 January 2009	1
VARLEY, Andrew, Dr	26 January 2009	07 September 2016	1

Filing History

Document Type	Date
CS01 - N/A	04 August 2020
DISS40 - Notice of striking-off action discontinued	13 November 2019
GAZ1 - First notification of strike-off action in London Gazette	12 November 2019
CS01 - N/A	10 November 2019
AA - Annual Accounts	28 March 2019
CS01 - N/A	21 August 2018
AA - Annual Accounts	12 March 2018
DISS40 - Notice of striking-off action discontinued	19 December 2017
CS01 - N/A	18 December 2017
DISS16(SOAS) - N/A	09 December 2017
GAZ1 - First notification of strike-off action in London Gazette	14 November 2017
AA - Annual Accounts	11 December 2016
AD01 - Change of registered office address	19 November 2016
AP03 - Appointment of secretary	09 September 2016
TM01 - Termination of appointment of director	09 September 2016
TM01 - Termination of appointment of director	09 September 2016
TM02 - Termination of appointment of secretary	09 September 2016
CS01 - N/A	05 September 2016
TM01 - Termination of appointment of director	02 September 2016
TM01 - Termination of appointment of director	02 September 2016
TM02 - Termination of appointment of secretary	25 August 2016
AP03 - Appointment of secretary	06 April 2016
AD01 - Change of registered office address	22 February 2016
AD01 - Change of registered office address	17 February 2016
AP01 - Appointment of director	18 January 2016
AP01 - Appointment of director	18 January 2016
AP01 - Appointment of director	15 January 2016
AP01 - Appointment of director	15 January 2016
AP01 - Appointment of director	15 January 2016
AA - Annual Accounts	14 December 2015
AR01 - Annual Return	16 September 2015
AA - Annual Accounts	31 December 2014
AR01 - Annual Return	29 September 2014
AA - Annual Accounts	14 December 2013
AR01 - Annual Return	21 October 2013
AA - Annual Accounts	29 October 2012
AR01 - Annual Return	02 October 2012
AA - Annual Accounts	05 December 2011
AR01 - Annual Return	23 August 2011
AA - Annual Accounts	16 November 2010
AR01 - Annual Return	12 October 2010
CH01 - Change of particulars for director	12 October 2010
AA - Annual Accounts	25 January 2010
363a - Annual Return	24 August 2009
288a - Notice of appointment of directors or secretaries	19 March 2009
288b - Notice of resignation of directors or secretaries	19 March 2009
AA - Annual Accounts	23 December 2008
363a - Annual Return	15 September 2008
AA - Annual Accounts	29 January 2008
363s - Annual Return	15 November 2007
363s - Annual Return	22 August 2007
288a - Notice of appointment of directors or secretaries	09 August 2007
288b - Notice of resignation of directors or secretaries	09 August 2007
288b - Notice of resignation of directors or secretaries	09 August 2007
AA - Annual Accounts	08 January 2007
AA - Annual Accounts	06 January 2006
363s - Annual Return	01 November 2005
288a - Notice of appointment of directors or secretaries	01 November 2005
AA - Annual Accounts	10 January 2005
363s - Annual Return	19 November 2004
AA - Annual Accounts	10 January 2004
363s - Annual Return	31 October 2003
288a - Notice of appointment of directors or secretaries	31 October 2003
RESOLUTIONS - N/A	06 May 2003
RESOLUTIONS - N/A	06 May 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares	06 May 2003
AA - Annual Accounts	09 January 2003
363s - Annual Return	23 December 2002
AA - Annual Accounts	04 January 2002
363s - Annual Return	02 November 2001
363s - Annual Return	11 December 2000
AA - Annual Accounts	24 August 2000
363s - Annual Return	04 October 1999
AA - Annual Accounts	05 July 1999
AA - Annual Accounts	19 November 1998
288a - Notice of appointment of directors or secretaries	05 October 1998
363s - Annual Return	30 September 1998
AA - Annual Accounts	03 February 1998
363s - Annual Return	15 August 1997
AA - Annual Accounts	26 November 1996
363s - Annual Return	04 September 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	23 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	23 April 1996
288 - N/A	24 August 1995
NEWINC - New incorporation documents	22 August 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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