CAMBRIDGE PUBLICATIONS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB1 8NY
Company number 03093599
Status Active
Incorporation Date 22 August 1995
Company Type Private Limited Company
Address 38 NETHERHALL WAY, CAMBRIDGE, ENGLAND, CB1 8NY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 11 Sturton Street Cambridge CB1 2SN England to 38 Netherhall Way Cambridge CB1 8NY on 19 November 2016; Appointment of Mr Roger David Beattie as a secretary on 9 September 2016. The most likely internet sites of CAMBRIDGE PUBLICATIONS LIMITED are www.cambridgepublications.co.uk, and www.cambridge-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Cambridge Publications Limited is a Private Limited Company. The company registration number is 03093599. Cambridge Publications Limited has been working since 22 August 1995. The present status of the company is Active. The registered address of Cambridge Publications Limited is 38 Netherhall Way Cambridge England Cb1 8ny. The company`s financial liabilities are £182.43k. It is £34.9k against last year. The cash in hand is £163.72k. It is £-14k against last year. And the total assets are £247.92k, which is £-41.56k against last year. BEATTIE, Roger David is a Secretary of the company. BEATTIE, Paul Duncan, Dr is a Director of the company. BEATTIE, Roger David is a Director of the company. Secretary BEATTIE, Paul Duncan, Dr has been resigned. Secretary DIXON, Sally Louise has been resigned. Secretary NEWTON, David John has been resigned. Secretary OGBORN, Alexis Ann has been resigned. Secretary PEAKE, Zachariah Bladon has been resigned. Secretary STANLEY, Meryl Ruth has been resigned. Secretary VARLEY, Andrew, Dr has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BEATTIE, Susannah Louise, Dr has been resigned. Director BROWN, Andrew Benjamin Simpson, Dr has been resigned. Director OGBORN, Alexis Ann has been resigned. Director PEAKE, Zachariah Bladon has been resigned. Director STANLEY, David John, Dr has been resigned. Director STOREY, Jacqueline Anne has been resigned. Director VARLEY, Andrew James, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


cambridge publications Key Finiance

LIABILITIES £182.43k
+23%
CASH £163.72k
-8%
TOTAL ASSETS £247.92k
-15%
All Financial Figures

Current Directors

Secretary
BEATTIE, Roger David
Appointed Date: 09 September 2016
Director
BEATTIE, Paul Duncan, Dr
Appointed Date: 22 August 1995
61 years old
Director
BEATTIE, Roger David
Appointed Date: 15 January 2016
62 years old

Resigned Directors

Secretary
BEATTIE, Paul Duncan, Dr
Resigned: 27 July 2007
Appointed Date: 30 August 2004
Secretary
DIXON, Sally Louise
Resigned: 31 March 2003
Appointed Date: 22 August 1995
Secretary
NEWTON, David John
Resigned: 31 March 2003
Appointed Date: 01 September 1998
Secretary
OGBORN, Alexis Ann
Resigned: 25 August 2016
Appointed Date: 18 March 2016
Secretary
PEAKE, Zachariah Bladon
Resigned: 30 August 2004
Appointed Date: 12 April 2003
Secretary
STANLEY, Meryl Ruth
Resigned: 26 January 2009
Appointed Date: 27 July 2007
Secretary
VARLEY, Andrew, Dr
Resigned: 07 September 2016
Appointed Date: 26 January 2009
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 22 August 1995
Appointed Date: 22 August 1995
Director
BEATTIE, Susannah Louise, Dr
Resigned: 27 July 2007
Appointed Date: 22 August 1995
60 years old
Director
BROWN, Andrew Benjamin Simpson, Dr
Resigned: 02 September 2016
Appointed Date: 15 January 2016
52 years old
Director
OGBORN, Alexis Ann
Resigned: 25 August 2016
Appointed Date: 15 January 2016
37 years old
Director
PEAKE, Zachariah Bladon
Resigned: 30 August 2004
Appointed Date: 12 April 2003
53 years old
Director
STANLEY, David John, Dr
Resigned: 01 January 2005
Appointed Date: 22 August 1995
78 years old
Director
STOREY, Jacqueline Anne
Resigned: 07 September 2016
Appointed Date: 15 January 2016
51 years old
Director
VARLEY, Andrew James, Dr
Resigned: 07 September 2016
Appointed Date: 15 January 2016
53 years old

Persons With Significant Control

Dr Paul Duncan Beattie
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CAMBRIDGE PUBLICATIONS LIMITED Events

11 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2016
Registered office address changed from 11 Sturton Street Cambridge CB1 2SN England to 38 Netherhall Way Cambridge CB1 8NY on 19 November 2016
09 Sep 2016
Appointment of Mr Roger David Beattie as a secretary on 9 September 2016
09 Sep 2016
Termination of appointment of Jacqueline Anne Storey as a director on 7 September 2016
09 Sep 2016
Termination of appointment of Andrew James Varley as a director on 7 September 2016
...
... and 64 more events
04 Sep 1996
Return made up to 22/08/96; full list of members
23 Apr 1996
Accounting reference date notified as 31/03
23 Apr 1996
Ad 29/03/96--------- £ si 9998@1=9998 £ ic 2/10000
24 Aug 1995
Secretary resigned
22 Aug 1995
Incorporation

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