CAMBRIDGE COGNITION TRUSTEES LIMITED
CAMBRIDGE M&R 850 LIMITED CAMBRIDGE COGNITION LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB25 9TU

Company number 04213437
Status Active
Incorporation Date 10 May 2001
Company Type Private Limited Company
Address TUNBRIDGE COURT TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGE, CAMBRIDGESHIRE, CB25 9TU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Accounts for a small company made up to 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CAMBRIDGE COGNITION TRUSTEES LIMITED are www.cambridgecognitiontrustees.co.uk, and www.cambridge-cognition-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Dullingham Rail Station is 4.7 miles; to Cambridge Rail Station is 5.7 miles; to Shelford (Cambs) Rail Station is 7.4 miles; to Whittlesford Parkway Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambridge Cognition Trustees Limited is a Private Limited Company. The company registration number is 04213437. Cambridge Cognition Trustees Limited has been working since 10 May 2001. The present status of the company is Active. The registered address of Cambridge Cognition Trustees Limited is Tunbridge Court Tunbridge Lane Bottisham Cambridge Cambridgeshire Cb25 9tu. . LEWIS, Michael Geoffrey is a Director of the company. WALTERS, Nicholas John Cordeaux is a Director of the company. Secretary BLAIR, David Mckay has been resigned. Secretary CLARK, Neil Robert has been resigned. Secretary EVERSECRETARY (NO 2) LIMITED has been resigned. Secretary HAMMOND, Ernest John, Doctor has been resigned. Secretary JONES, Alun Huw has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary DBA SECRETARIES LIMITED has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director BLAIR, David Mckay has been resigned. Director CLARK, Neil Robert has been resigned. Director COLLETT, Martyn Robert Glen has been resigned. Director HAMMOND, Ernest John, Doctor has been resigned. Director HAMMOND, Jean Christine, Doctor has been resigned. Director HARRIS, Ian Michael has been resigned. Director JONES, Alun Huw has been resigned. Director MILLER, Hamish has been resigned. Director ROACH, Daniel James William has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WORLOCK, Jane Ann, Dr. has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LEWIS, Michael Geoffrey
Appointed Date: 01 September 2013
67 years old
Director
WALTERS, Nicholas John Cordeaux
Appointed Date: 08 May 2014
67 years old

Resigned Directors

Secretary
BLAIR, David Mckay
Resigned: 31 August 2013
Appointed Date: 01 August 2010
Secretary
CLARK, Neil Robert
Resigned: 11 December 2001
Appointed Date: 10 May 2001
Secretary
EVERSECRETARY (NO 2) LIMITED
Resigned: 11 January 2005
Appointed Date: 19 March 2004
Secretary
HAMMOND, Ernest John, Doctor
Resigned: 19 March 2004
Appointed Date: 07 February 2003
Secretary
JONES, Alun Huw
Resigned: 07 February 2003
Appointed Date: 11 December 2001
Nominee Secretary
THOMAS, Howard
Resigned: 10 May 2001
Appointed Date: 10 May 2001
Secretary
DBA SECRETARIES LIMITED
Resigned: 01 August 2010
Appointed Date: 01 April 2008
Secretary
EVERSECRETARY LIMITED
Resigned: 01 April 2008
Appointed Date: 11 January 2005
Director
BLAIR, David Mckay
Resigned: 31 August 2013
Appointed Date: 09 April 2010
63 years old
Director
CLARK, Neil Robert
Resigned: 30 May 2002
Appointed Date: 10 May 2001
63 years old
Director
COLLETT, Martyn Robert Glen
Resigned: 08 October 2001
Appointed Date: 10 May 2001
67 years old
Director
HAMMOND, Ernest John, Doctor
Resigned: 19 March 2004
Appointed Date: 02 July 2001
80 years old
Director
HAMMOND, Jean Christine, Doctor
Resigned: 09 September 2003
Appointed Date: 02 July 2001
71 years old
Director
HARRIS, Ian Michael
Resigned: 09 April 2010
Appointed Date: 16 December 2002
65 years old
Director
JONES, Alun Huw
Resigned: 07 February 2003
Appointed Date: 11 December 2001
64 years old
Director
MILLER, Hamish
Resigned: 01 October 2002
Appointed Date: 29 June 2001
58 years old
Director
ROACH, Daniel James William
Resigned: 08 October 2001
Appointed Date: 10 May 2001
70 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 10 May 2001
Appointed Date: 10 May 2001
63 years old
Director
WORLOCK, Jane Ann, Dr.
Resigned: 08 May 2014
Appointed Date: 01 October 2010
71 years old

Persons With Significant Control

Cambridge Cognition Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMBRIDGE COGNITION TRUSTEES LIMITED Events

10 May 2017
Confirmation statement made on 10 May 2017 with updates
07 Apr 2017
Accounts for a small company made up to 31 December 2016
07 Sep 2016
Full accounts made up to 31 December 2015
19 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 10,000
12 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 10,000
...
... and 79 more events
22 Jun 2001
New director appointed
22 Jun 2001
New secretary appointed;new director appointed
22 Jun 2001
Registered office changed on 22/06/01 from: 16 saint john street, london, EC1M 4NT
22 Jun 2001
Accounting reference date shortened from 31/05/02 to 31/12/01
10 May 2001
Incorporation

CAMBRIDGE COGNITION TRUSTEES LIMITED Charges

22 March 2002
Rent deposit deed
Delivered: 26 March 2002
Status: Outstanding
Persons entitled: J Green Trading as the Greensons Land and Cattle Company
Description: The sum of £1,484.61 or such other sum in the deposit…

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