About

Registered Number: 03991603
Date of Incorporation: 12/05/2000 (19 years and 8 months ago)
Company Status: Active
Registered Address: 64 64 High Street, Over, Cambridge, CB24 5ND,

 

Cambridge Venture Management Ltd was founded on 12 May 2000 and are based in Cambridge, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the company in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARTLAND, David Martin 06 June 2000 05 September 2005 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Christina Mary 05 September 2005 - 1
BROWN, Charles Edwin 06 June 2000 05 September 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Charles Edwin Brown/
1954-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 08 October 2019
CS01 - N/A 11 May 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 12 May 2018
AD01 - Change of registered office address 25 April 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 17 June 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 24 June 2011
CH01 - Change of particulars for director 24 June 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 12 June 2009
AA - Annual Accounts 02 February 2009
225 - Change of Accounting Reference Date 31 January 2009
363s - Annual Return 03 September 2008
AA - Annual Accounts 03 April 2008
287 - Change in situation or address of Registered Office 04 January 2008
363s - Annual Return 06 August 2007
AA - Annual Accounts 12 April 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
288b - Notice of resignation of directors or secretaries 13 June 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
363s - Annual Return 13 June 2006
AA - Annual Accounts 10 April 2006
363s - Annual Return 29 June 2005
AA - Annual Accounts 02 June 2005
363s - Annual Return 27 May 2004
287 - Change in situation or address of Registered Office 02 December 2003
AA - Annual Accounts 12 November 2003
363s - Annual Return 18 June 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 29 June 2002
AA - Annual Accounts 22 April 2002
363s - Annual Return 09 July 2001
CERTNM - Change of name certificate 11 January 2001
287 - Change in situation or address of Registered Office 12 October 2000
288b - Notice of resignation of directors or secretaries 12 October 2000
288b - Notice of resignation of directors or secretaries 12 October 2000
288a - Notice of appointment of directors or secretaries 28 September 2000
288a - Notice of appointment of directors or secretaries 18 August 2000
287 - Change in situation or address of Registered Office 18 August 2000
NEWINC - New incorporation documents 12 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.