CAMBRIDGE SERVICES LIMITED

Hellopages » Cambridgeshire » Cambridge » CB5 8FF

Company number 03234363
Status Active
Incorporation Date 6 August 1996
Company Type Private Limited Company
Address 51 NEWMARKET ROAD, CAMBRIDGE, CB5 8FF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of CAMBRIDGE SERVICES LIMITED are www.cambridgeservices.co.uk, and www.cambridge-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Cambridge Services Limited is a Private Limited Company. The company registration number is 03234363. Cambridge Services Limited has been working since 06 August 1996. The present status of the company is Active. The registered address of Cambridge Services Limited is 51 Newmarket Road Cambridge Cb5 8ff. . MITCHAM, Stephen John is a Director of the company. Secretary COLLINSON, Trevor John has been resigned. Secretary DUTTON, Ronald George has been resigned. Secretary MILLINGTON, Anthony Michael has been resigned. Secretary POOLEY, Maureen has been resigned. Director DYKE, John Michael has been resigned. Director HOOD, John Nicholas Cassels has been resigned. Director JACKSON, Robert Henry has been resigned. Director MARSHALL, Diana Jane has been resigned. Director POOLEY, Maureen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MITCHAM, Stephen John
Appointed Date: 24 April 2007
62 years old

Resigned Directors

Secretary
COLLINSON, Trevor John
Resigned: 31 July 1998
Appointed Date: 03 October 1996

Secretary
DUTTON, Ronald George
Resigned: 25 February 2003
Appointed Date: 01 August 1998

Secretary
MILLINGTON, Anthony Michael
Resigned: 17 February 2009
Appointed Date: 25 February 2003

Secretary
POOLEY, Maureen
Resigned: 03 October 1996
Appointed Date: 06 August 1996

Director
DYKE, John Michael
Resigned: 31 August 1999
Appointed Date: 03 October 1996
96 years old

Director
HOOD, John Nicholas Cassels
Resigned: 23 February 2010
Appointed Date: 31 August 1999
71 years old

Director
JACKSON, Robert Henry
Resigned: 24 April 2007
Appointed Date: 03 October 1996
81 years old

Director
MARSHALL, Diana Jane
Resigned: 03 October 1996
Appointed Date: 06 August 1996
59 years old

Director
POOLEY, Maureen
Resigned: 03 October 1996
Appointed Date: 06 August 1996
79 years old

Persons With Significant Control

Cambridge It Services Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Cambridge Property Services Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CAMBRIDGE SERVICES LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 6 August 2016 with updates
14 Oct 2015
Full accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2

08 Aug 2014
Full accounts made up to 31 December 2013
...
... and 49 more events
08 Oct 1996
Accounting reference date extended from 31/08/97 to 31/12/97
08 Oct 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

08 Oct 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

01 Oct 1996
Company name changed legislator 1287 LIMITED\certificate issued on 02/10/96
06 Aug 1996
Incorporation