CAMBRIDGE ENVIRONMENTAL RESEARCH CONSULTANTS LIMITED
CAMBS

Hellopages » Cambridgeshire » Cambridge » CB2 1SJ

Company number 01926883
Status Active
Incorporation Date 28 June 1985
Company Type Private Limited Company
Address 3 KINGS PARADE, CAMBRIDGE, CAMBS, CB2 1SJ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 580.5 . The most likely internet sites of CAMBRIDGE ENVIRONMENTAL RESEARCH CONSULTANTS LIMITED are www.cambridgeenvironmentalresearchconsultants.co.uk, and www.cambridge-environmental-research-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Cambridge Environmental Research Consultants Limited is a Private Limited Company. The company registration number is 01926883. Cambridge Environmental Research Consultants Limited has been working since 28 June 1985. The present status of the company is Active. The registered address of Cambridge Environmental Research Consultants Limited is 3 Kings Parade Cambridge Cambs Cb2 1sj. . NEWTON, Timothy James is a Secretary of the company. CARRUTHERS, David John, Dr is a Director of the company. HUNT, Julian Charles Roland, Prof Lord is a Director of the company. NEWTON, Timothy James is a Director of the company. Director BRITTER, Rex Edward has been resigned. Director LINDEN, Paul Frederick has been resigned. Director PYE, Kenneth has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors


Director
CARRUTHERS, David John, Dr
Appointed Date: 01 July 1993
68 years old

Director
HUNT, Julian Charles Roland, Prof Lord
Appointed Date: 01 July 1997
84 years old

Director

Resigned Directors

Director
BRITTER, Rex Edward
Resigned: 12 May 2000
79 years old

Director
LINDEN, Paul Frederick
Resigned: 31 December 2004
78 years old

Director
PYE, Kenneth
Resigned: 30 June 1995
69 years old

Persons With Significant Control

Prof Lord Julian Charles Roland Hunt Prof Lord
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr David John Carruthers
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMBRIDGE ENVIRONMENTAL RESEARCH CONSULTANTS LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 580.5

23 Mar 2016
Director's details changed for Mr Timothy James Newton on 1 March 2016
23 Mar 2016
Secretary's details changed for Mr Timothy James Newton on 1 March 2016
...
... and 91 more events
07 Jul 1987
Particulars of mortgage/charge

09 Feb 1987
Accounts for a small company made up to 31 March 1986

09 Feb 1987
Return made up to 19/12/86; full list of members

09 Feb 1987
Registered office changed on 09/02/87 from: 29 richmond rd cambridge CB4 3PP

28 Jun 1985
Certificate of incorporation

CAMBRIDGE ENVIRONMENTAL RESEARCH CONSULTANTS LIMITED Charges

29 June 1987
Debenture
Delivered: 7 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…