CAMBRIDGE ECONOMETRICS LIMITED
CAMBRIDGE

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Company number 01916825
Status Active
Incorporation Date 28 May 1985
Company Type Private Limited Company
Address 19A COVENT GARDEN, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2HT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Resolutions RES13 ‐ Approved 15/10/2015 ; Confirmation statement made on 18 November 2016 with updates; Accounts for a small company made up to 30 June 2016. The most likely internet sites of CAMBRIDGE ECONOMETRICS LIMITED are www.cambridgeeconometrics.co.uk, and www.cambridge-econometrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Cambridge Econometrics Limited is a Private Limited Company. The company registration number is 01916825. Cambridge Econometrics Limited has been working since 28 May 1985. The present status of the company is Active. The registered address of Cambridge Econometrics Limited is 19a Covent Garden Cambridge Cambridgeshire Cb1 2ht. . PEGLAR-WILLIS, Emma Jane is a Secretary of the company. BARKER, Anthony Jeffery is a Director of the company. BARKER, Terence Snarr is a Director of the company. BEAVEN, Rachel Anne is a Director of the company. BUTLER, Nicholas Jones is a Director of the company. GARDINER, Benjamin Charles is a Director of the company. HILDRETH, Paul Adrian is a Director of the company. LEWNEY, Richard Graham is a Director of the company. MURPHY, Richard James is a Director of the company. POLLITT, Hector Ben is a Director of the company. SUMMERTON, Philip Thomas is a Director of the company. Secretary TAYLOR, David Martin Firth has been resigned. Director BRETTELL, Saxon has been resigned. Director BUTLER, Nicholas Jones has been resigned. Director DAWSON, Sandra June Noble, Professor Dame has been resigned. Director EATWELL, John Leonard, Lord has been resigned. Director HESSELMAN, Linda has been resigned. Director PESARAN, Mohammad Hashem, Professor has been resigned. Director TAYLOR, David Martin Firth has been resigned. Director WHITTINGTON, Geoffrey, Professor has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PEGLAR-WILLIS, Emma Jane
Appointed Date: 01 September 2014
Director
BARKER, Anthony Jeffery
Appointed Date: 12 October 2002
56 years old
Director
BARKER, Terence Snarr

83 years old
Director
BEAVEN, Rachel Anne
Appointed Date: 21 July 2007
54 years old
Director
BUTLER, Nicholas Jones
Appointed Date: 24 June 2010
71 years old
Director
GARDINER, Benjamin Charles
Appointed Date: 12 October 2002
57 years old
Director
HILDRETH, Paul Adrian
Appointed Date: 15 March 2008
73 years old
Director
LEWNEY, Richard Graham

67 years old
Director
MURPHY, Richard James
Appointed Date: 18 May 2016
67 years old
Director
POLLITT, Hector Ben
Appointed Date: 03 November 2012
45 years old
Director
SUMMERTON, Philip Thomas
Appointed Date: 08 November 2014
42 years old

Resigned Directors

Secretary
TAYLOR, David Martin Firth
Resigned: 09 September 2014
Director
BRETTELL, Saxon
Resigned: 21 July 2007
Appointed Date: 22 October 1994
77 years old
Director
BUTLER, Nicholas Jones
Resigned: 16 February 2009
Appointed Date: 21 July 2007
71 years old
Director
DAWSON, Sandra June Noble, Professor Dame
Resigned: 31 March 2007
Appointed Date: 11 July 1996
79 years old
Director
EATWELL, John Leonard, Lord
Resigned: 31 March 2007
Appointed Date: 02 July 1996
80 years old
Director
HESSELMAN, Linda
Resigned: 13 March 2000
76 years old
Director
PESARAN, Mohammad Hashem, Professor
Resigned: 29 February 1996
Appointed Date: 15 September 1992
79 years old
Director
TAYLOR, David Martin Firth
Resigned: 30 October 2014
76 years old
Director
WHITTINGTON, Geoffrey, Professor
Resigned: 18 October 1999
87 years old

Persons With Significant Control

Mr Terence Snarr Barker
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cambridge Trust For New Thinking In Economics
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CAMBRIDGE ECONOMETRICS LIMITED Events

30 Jan 2017
Resolutions
  • RES13 ‐ Approved 15/10/2015
19 Dec 2016
Confirmation statement made on 18 November 2016 with updates
06 Dec 2016
Accounts for a small company made up to 30 June 2016
18 May 2016
Appointment of Mr Richard James Murphy as a director on 18 May 2016
04 Dec 2015
Accounts for a small company made up to 30 June 2015
...
... and 124 more events
09 Feb 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jun 1985
Company name changed\certificate issued on 24/06/85
28 May 1985
Certificate of incorporation
28 May 1985
Incorporation

CAMBRIDGE ECONOMETRICS LIMITED Charges

7 December 1995
Fixed and floating charge
Delivered: 8 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 May 1992
Debenture
Delivered: 2 June 1992
Status: Satisfied on 4 November 2003
Persons entitled: Credit Lyonnais
Description: L/H property k/a reuben house, 19A covent garden…

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