About

Registered Number: 05503288
Date of Incorporation: 08/07/2005 (19 years and 9 months ago)
Company Status: Active
Registered Address: 27-28 Clement's Lane, London, EC4N 7AE,

 

Founded in 2005, Cambridge Research Park Management Company Ltd have registered office in London. Cambridge Research Park Management Company Ltd has only one director listed in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DOYLE-LINDEN, Sally Margaret 25 March 2011 14 November 2014 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 02 January 2020
CH01 - Change of particulars for director 24 June 2019
CH01 - Change of particulars for director 24 June 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 28 March 2019
CH04 - Change of particulars for corporate secretary 18 February 2019
AD01 - Change of registered office address 28 January 2019
CS01 - N/A 17 September 2018
PSC02 - N/A 17 September 2018
PSC07 - N/A 17 September 2018
TM01 - Termination of appointment of director 17 September 2018
RP04CS01 - N/A 28 June 2018
AA - Annual Accounts 14 March 2018
AD01 - Change of registered office address 19 September 2017
AP01 - Appointment of director 27 July 2017
CS01 - N/A 19 July 2017
AAMD - Amended Accounts 02 June 2017
AA - Annual Accounts 04 May 2017
AP03 - Appointment of secretary 28 April 2017
TM02 - Termination of appointment of secretary 28 April 2017
AP01 - Appointment of director 16 November 2016
TM01 - Termination of appointment of director 17 October 2016
AP01 - Appointment of director 08 October 2016
CH04 - Change of particulars for corporate secretary 08 September 2016
AD01 - Change of registered office address 08 August 2016
CS01 - N/A 22 July 2016
AA - Annual Accounts 29 March 2016
CH01 - Change of particulars for director 31 December 2015
CH04 - Change of particulars for corporate secretary 31 December 2015
AD01 - Change of registered office address 30 December 2015
AA01 - Change of accounting reference date 30 September 2015
AR01 - Annual Return 04 August 2015
AUD - Auditor's letter of resignation 11 December 2014
AD01 - Change of registered office address 01 December 2014
TM01 - Termination of appointment of director 24 November 2014
AP01 - Appointment of director 24 November 2014
TM01 - Termination of appointment of director 24 November 2014
TM01 - Termination of appointment of director 24 November 2014
AP04 - Appointment of corporate secretary 24 November 2014
TM02 - Termination of appointment of secretary 24 November 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 20 October 2011
MISC - Miscellaneous document 08 April 2011
TM02 - Termination of appointment of secretary 06 April 2011
TM01 - Termination of appointment of director 06 April 2011
TM01 - Termination of appointment of director 06 April 2011
TM01 - Termination of appointment of director 06 April 2011
TM01 - Termination of appointment of director 06 April 2011
TM01 - Termination of appointment of director 06 April 2011
TM01 - Termination of appointment of director 06 April 2011
AP03 - Appointment of secretary 06 April 2011
AP01 - Appointment of director 06 April 2011
AP01 - Appointment of director 06 April 2011
AP01 - Appointment of director 06 April 2011
AD01 - Change of registered office address 06 April 2011
CH01 - Change of particulars for director 15 December 2010
AP01 - Appointment of director 10 December 2010
AP01 - Appointment of director 10 December 2010
CH01 - Change of particulars for director 06 November 2010
AP01 - Appointment of director 02 September 2010
CH03 - Change of particulars for secretary 04 August 2010
AR01 - Annual Return 15 July 2010
AD01 - Change of registered office address 07 July 2010
AA - Annual Accounts 01 July 2010
CH01 - Change of particulars for director 23 June 2010
CH03 - Change of particulars for secretary 18 November 2009
TM01 - Termination of appointment of director 21 October 2009
288c - Notice of change of directors or secretaries or in their particulars 07 September 2009
363a - Annual Return 04 August 2009
AA - Annual Accounts 18 June 2009
288c - Notice of change of directors or secretaries or in their particulars 17 April 2009
288c - Notice of change of directors or secretaries or in their particulars 11 December 2008
288a - Notice of appointment of directors or secretaries 29 October 2008
288a - Notice of appointment of directors or secretaries 29 October 2008
288a - Notice of appointment of directors or secretaries 29 October 2008
288a - Notice of appointment of directors or secretaries 29 October 2008
288a - Notice of appointment of directors or secretaries 29 October 2008
288b - Notice of resignation of directors or secretaries 29 October 2008
288b - Notice of resignation of directors or secretaries 29 October 2008
AA - Annual Accounts 25 September 2008
288a - Notice of appointment of directors or secretaries 30 July 2008
288b - Notice of resignation of directors or secretaries 30 July 2008
363a - Annual Return 15 July 2008
AUD - Auditor's letter of resignation 05 October 2007
AA - Annual Accounts 20 August 2007
363a - Annual Return 16 July 2007
MEM/ARTS - N/A 04 June 2007
MEM/ARTS - N/A 28 April 2007
AA - Annual Accounts 06 November 2006
288b - Notice of resignation of directors or secretaries 16 August 2006
363a - Annual Return 02 August 2006
288a - Notice of appointment of directors or secretaries 14 December 2005
288a - Notice of appointment of directors or secretaries 14 December 2005
288a - Notice of appointment of directors or secretaries 14 December 2005
RESOLUTIONS - N/A 09 December 2005
MEM/ARTS - N/A 09 December 2005
MEM/ARTS - N/A 24 November 2005
288b - Notice of resignation of directors or secretaries 23 November 2005
288b - Notice of resignation of directors or secretaries 23 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2005
225 - Change of Accounting Reference Date 21 November 2005
287 - Change in situation or address of Registered Office 21 November 2005
MEM/ARTS - N/A 18 November 2005
CERTNM - Change of name certificate 11 November 2005
NEWINC - New incorporation documents 08 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.