THE CAMBRIDGE LANGUAGE CONSULTANCY LIMITED
CAMBRIDGE

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Company number 03679032
Status Active
Incorporation Date 4 December 1998
Company Type Private Limited Company
Address C/O TAYLOR VINTERS, MERLIN PLACE, MILTON ROAD, CAMBRIDGE, CB4 0DP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of THE CAMBRIDGE LANGUAGE CONSULTANCY LIMITED are www.thecambridgelanguageconsultancy.co.uk, and www.the-cambridge-language-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The Cambridge Language Consultancy Limited is a Private Limited Company. The company registration number is 03679032. The Cambridge Language Consultancy Limited has been working since 04 December 1998. The present status of the company is Active. The registered address of The Cambridge Language Consultancy Limited is C O Taylor Vinters Merlin Place Milton Road Cambridge Cb4 0dp. . BOURNE, Roger James is a Secretary of the company. BOURNE, Roger James is a Director of the company. MESZAROS, Arpad Janos is a Director of the company. Secretary DABORN, Keith Robert has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DABORN, Keith Robert has been resigned. Director WATERLOW DOMICILIARY LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BOURNE, Roger James
Appointed Date: 08 July 2013
Director
BOURNE, Roger James
Appointed Date: 08 July 2013
72 years old
Director
MESZAROS, Arpad Janos
Appointed Date: 22 April 2003
60 years old

Resigned Directors

Secretary
DABORN, Keith Robert
Resigned: 30 June 2013
Appointed Date: 22 April 2003
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 22 April 2003
Appointed Date: 04 December 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 December 1998
Appointed Date: 04 December 1998
Director
DABORN, Keith Robert
Resigned: 30 June 2013
Appointed Date: 22 April 2003
88 years old
Director
WATERLOW DOMICILIARY LIMITED
Resigned: 22 April 2003
Appointed Date: 04 December 1998
31 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 December 1998
Appointed Date: 04 December 1998

Persons With Significant Control

Mr Arpad Meszaros
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THE CAMBRIDGE LANGUAGE CONSULTANCY LIMITED Events

16 Dec 2016
Confirmation statement made on 4 December 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
20 Nov 2015
Accounts for a dormant company made up to 31 December 2014
18 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
...
... and 42 more events
23 Dec 1998
New secretary appointed
23 Dec 1998
New director appointed
10 Dec 1998
Director resigned
10 Dec 1998
Secretary resigned
04 Dec 1998
Incorporation

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