CAMBRIDGE ARCHITECTURAL RESEARCH LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB1 2LG
Company number 02060803
Status Active
Incorporation Date 2 October 1986
Company Type Private Limited Company
Address UNIT 6, 25 GWYDIR STREET, CAMBRIDGE, ENGLAND, CB1 2LG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71122 - Engineering related scientific and technical consulting activities, 72190 - Other research and experimental development on natural sciences and engineering, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Termination of appointment of Andrew John De Carteret as a director on 10 March 2017; Termination of appointment of Oliver Bragg Caroe as a director on 10 March 2017. The most likely internet sites of CAMBRIDGE ARCHITECTURAL RESEARCH LIMITED are www.cambridgearchitecturalresearch.co.uk, and www.cambridge-architectural-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Cambridge Architectural Research Limited is a Private Limited Company. The company registration number is 02060803. Cambridge Architectural Research Limited has been working since 02 October 1986. The present status of the company is Active. The registered address of Cambridge Architectural Research Limited is Unit 6 25 Gwydir Street Cambridge England Cb1 2lg. . PLATT, Frances is a Secretary of the company. BOWEN, Tyrone Evans Theodore is a Director of the company. BROWN, Andrew Jeremey is a Director of the company. COOPER, Philip Anthony is a Director of the company. FAWCETT, William Hugh is a Director of the company. INGE, Charles Anderson is a Director of the company. LEONE, Luca Paolo is a Director of the company. MULLIGAN, Helen Clare is a Director of the company. OWERS, Janet Ruth is a Director of the company. PALMER, Jason Marcus is a Director of the company. PETROSYAN, Anna is a Director of the company. PLATT, Frances is a Director of the company. PLATT, Stephen, Dr. is a Director of the company. ROSS, James Laurence is a Director of the company. SO, Emily Kwok Mei, Dr is a Director of the company. SPENCE, Robert John Summerford is a Director of the company. Secretary BROWN, Andrew Jeremey has been resigned. Secretary FAWCETT, William Hugh has been resigned. Secretary STANDRING, Robin Alexander has been resigned. Director BAKER, Nicholas Vashon, Dr has been resigned. Director CAROE, Oliver Bragg has been resigned. Director COBURN, Andrew William has been resigned. Director COOPER, Anne Margaret has been resigned. Director DE CARTERET, Andrew John has been resigned. Director DUDLEY, Eric has been resigned. Director FOULSER-PIGGOTT, Roxane, Dr has been resigned. Director GOING, Christopher John has been resigned. Director HUGHES, Martin Joseph, Dr has been resigned. Director JENKINS, Susanna Felicity, Dr has been resigned. Director LEWERS, Timothy Hugh has been resigned. Director PENZ, Francois Andre, Dr has been resigned. Director POMONIS, Antonios has been resigned. Director POMONIS, Antonios has been resigned. Director RUFFLE, Simon James has been resigned. Director RUFFLE, Simon James has been resigned. Director STANDRING, Robin Alexander has been resigned. Director STEEMERS, Koen has been resigned. Director SYLVESTER, Mary Elizabeth has been resigned. Director THORNBURROW, Katherine Sara has been resigned. Director CAMBRIDGE ARCHITECTURAL RESEARCH LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
PLATT, Frances
Appointed Date: 01 January 2016
Director
BOWEN, Tyrone Evans Theodore
Appointed Date: 13 January 2012
55 years old
Director
BROWN, Andrew Jeremey
Appointed Date: 01 June 1997
71 years old
Director
COOPER, Philip Anthony
Appointed Date: 23 June 2009
76 years old
Director
FAWCETT, William Hugh

76 years old
Director
INGE, Charles Anderson
Appointed Date: 02 October 2015
70 years old
Director
LEONE, Luca Paolo
Appointed Date: 01 January 1999
68 years old
Director
MULLIGAN, Helen Clare

68 years old
Director
OWERS, Janet Ruth
Appointed Date: 19 January 2007
90 years old
Director
PALMER, Jason Marcus
Appointed Date: 06 June 2003
54 years old
Director
PETROSYAN, Anna
Appointed Date: 29 January 2016
48 years old
Director
PLATT, Frances
Appointed Date: 21 June 2013
58 years old
Director
PLATT, Stephen, Dr.
Appointed Date: 31 May 1994
80 years old
Director
ROSS, James Laurence
Appointed Date: 25 October 2013
52 years old
Director
SO, Emily Kwok Mei, Dr
Appointed Date: 01 November 2007
48 years old
Director
SPENCE, Robert John Summerford

84 years old

Resigned Directors

Secretary
BROWN, Andrew Jeremey
Resigned: 01 January 2016
Appointed Date: 26 September 2003
Secretary
FAWCETT, William Hugh
Resigned: 16 November 2001
Secretary
STANDRING, Robin Alexander
Resigned: 26 September 2003
Appointed Date: 16 November 2001
Director
BAKER, Nicholas Vashon, Dr
Resigned: 01 March 2003
82 years old
Director
CAROE, Oliver Bragg
Resigned: 10 March 2017
Appointed Date: 15 July 2010
57 years old
Director
COBURN, Andrew William
Resigned: 10 July 1998
69 years old
Director
COOPER, Anne Margaret
Resigned: 03 January 2001
Appointed Date: 10 July 1998
70 years old
Director
DE CARTERET, Andrew John
Resigned: 10 March 2017
Appointed Date: 02 October 2015
51 years old
Director
DUDLEY, Eric
Resigned: 26 November 1995
Appointed Date: 31 May 1994
69 years old
Director
FOULSER-PIGGOTT, Roxane, Dr
Resigned: 15 February 2015
Appointed Date: 13 July 2012
40 years old
Director
GOING, Christopher John
Resigned: 13 April 2002
Appointed Date: 02 September 1998
72 years old
Director
HUGHES, Martin Joseph, Dr
Resigned: 27 April 2015
Appointed Date: 02 August 2013
56 years old
Director
JENKINS, Susanna Felicity, Dr
Resigned: 21 June 2013
Appointed Date: 09 October 2009
47 years old
Director
LEWERS, Timothy Hugh
Resigned: 01 March 2004
66 years old
Director
PENZ, Francois Andre, Dr
Resigned: 12 January 2001
72 years old
Director
POMONIS, Antonios
Resigned: 26 February 2015
Appointed Date: 16 November 2011
68 years old
Director
POMONIS, Antonios
Resigned: 04 December 1998
Appointed Date: 01 August 1994
68 years old
Director
RUFFLE, Simon James
Resigned: 27 February 2015
Appointed Date: 13 July 2012
68 years old
Director
RUFFLE, Simon James
Resigned: 13 November 1998
68 years old
Director
STANDRING, Robin Alexander
Resigned: 21 June 2013
Appointed Date: 16 November 2001
51 years old
Director
STEEMERS, Koen
Resigned: 15 February 2015
64 years old
Director
SYLVESTER, Mary Elizabeth
Resigned: 12 February 2015
Appointed Date: 01 June 1996
76 years old
Director
THORNBURROW, Katherine Sara
Resigned: 09 October 2015
Appointed Date: 10 July 1998
63 years old
Director
CAMBRIDGE ARCHITECTURAL RESEARCH LIMITED
Resigned: 01 November 2007
Appointed Date: 01 November 2007

Persons With Significant Control

Mr William Hugh Fawcett
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Tyrone Evans Theodore Bowen
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Ms Frances Platt
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Jason Marcus Palmer Bsc Eng D
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

CAMBRIDGE ARCHITECTURAL RESEARCH LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
20 Mar 2017
Termination of appointment of Andrew John De Carteret as a director on 10 March 2017
20 Mar 2017
Termination of appointment of Oliver Bragg Caroe as a director on 10 March 2017
14 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 454
14 Jul 2016
Registered office address changed from 25 Gwydir Street Number 6 Cambridge CB1 2LG to Unit 6 25 Gwydir Street Cambridge CB1 2LG on 14 July 2016
...
... and 159 more events
12 Mar 1987
Company name changed caroncroft LIMITED\certificate issued on 12/03/87
13 Oct 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Oct 1986
Registered office changed on 10/10/86 from: temple house 20 holywell row london EC2A 4JB
10 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Oct 1986
Certificate of Incorporation

CAMBRIDGE ARCHITECTURAL RESEARCH LIMITED Charges

16 November 2010
Rent deposit agreement
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: Cambridge City Council
Description: Money deposit of £2,890.

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