CAMBRIDGE INNOVATION CONSULTING LTD.
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 2HY

Company number 07775878
Status Active
Incorporation Date 15 September 2011
Company Type Private Limited Company
Address C/O WATERMILL ACCOUNTING LTD FUTURE BUSINESS CENTRE,, KINGS HEDGES ROAD, CAMBRIDGE, CAMBRIDGESHIRE, ENGLAND, CB4 2HY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Current accounting period extended from 30 June 2016 to 31 December 2016; Registered office address changed from 60 (Bedford House) Chorley New Road Bolton BL1 4DA to C/O Watermill Accounting Ltd Future Business Centre, Kings Hedges Road Cambridge Cambridgeshire CB4 2HY on 24 October 2016; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of CAMBRIDGE INNOVATION CONSULTING LTD. are www.cambridgeinnovationconsulting.co.uk, and www.cambridge-innovation-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Cambridge Innovation Consulting Ltd is a Private Limited Company. The company registration number is 07775878. Cambridge Innovation Consulting Ltd has been working since 15 September 2011. The present status of the company is Active. The registered address of Cambridge Innovation Consulting Ltd is C O Watermill Accounting Ltd Future Business Centre Kings Hedges Road Cambridge Cambridgeshire England Cb4 2hy. . MAHENDRU, Dishant is a Director of the company. MERSCH, Dirk is a Director of the company. Director EIDEN, Anna has been resigned. Director EUSEY, Christian Cimorra has been resigned. Director HEFFERNAN, Shane has been resigned. Director PHILPOTT, Alistair has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MAHENDRU, Dishant
Appointed Date: 15 September 2011
37 years old
Director
MERSCH, Dirk
Appointed Date: 15 September 2011
39 years old

Resigned Directors

Director
EIDEN, Anna
Resigned: 09 May 2015
Appointed Date: 15 September 2011
37 years old
Director
EUSEY, Christian Cimorra
Resigned: 09 May 2015
Appointed Date: 15 September 2011
39 years old
Director
HEFFERNAN, Shane
Resigned: 06 February 2013
Appointed Date: 15 September 2011
38 years old
Director
PHILPOTT, Alistair
Resigned: 06 February 2013
Appointed Date: 15 September 2011
36 years old

Persons With Significant Control

Mr Dishant Mahendru
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dirk Mersch
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMBRIDGE INNOVATION CONSULTING LTD. Events

15 Dec 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
24 Oct 2016
Registered office address changed from 60 (Bedford House) Chorley New Road Bolton BL1 4DA to C/O Watermill Accounting Ltd Future Business Centre, Kings Hedges Road Cambridge Cambridgeshire CB4 2HY on 24 October 2016
27 Sep 2016
Confirmation statement made on 15 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 4
...
... and 16 more events
16 Sep 2013
Accounts made up to 30 September 2012
12 Oct 2012
Annual return made up to 15 September 2012 with full list of shareholders
10 Apr 2012
Registered office address changed from 9a Mowbray Road Cambridge CB1 7SR England on 10 April 2012
13 Dec 2011
Director's details changed for Mr Christian Cimorra on 15 September 2011
15 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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