CAMBRIDGE MARKETING LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 5LL
Company number 01516641
Status Active
Incorporation Date 9 September 1980
Company Type Private Limited Company
Address FORDHAM HOUSE, NEWMARKET ROAD, FORDHAM, ELY, CAMBRIDGESHIRE, CB7 5LL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 290 . The most likely internet sites of CAMBRIDGE MARKETING LIMITED are www.cambridgemarketing.co.uk, and www.cambridge-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. Cambridge Marketing Limited is a Private Limited Company. The company registration number is 01516641. Cambridge Marketing Limited has been working since 09 September 1980. The present status of the company is Active. The registered address of Cambridge Marketing Limited is Fordham House Newmarket Road Fordham Ely Cambridgeshire Cb7 5ll. . MORRISON, Peter Iain is a Secretary of the company. CLEARY, Stuart is a Director of the company. MAPPLEDORAM, Derrin is a Director of the company. MORRISON, Peter Iain is a Director of the company. WATSON, Malcolm Ian is a Director of the company. Secretary MORRISON, Allan Thackray has been resigned. Secretary MORRISON, Peter Iain has been resigned. Director JOHNSON, Darren has been resigned. Director MORRISON, Allan Thackray has been resigned. Director MORRISON, Caroline Heudebourcq has been resigned. Director WALKER, Philippa Gay has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MORRISON, Peter Iain
Appointed Date: 09 August 2010
Director
CLEARY, Stuart
Appointed Date: 30 October 2013
47 years old
Director
MAPPLEDORAM, Derrin
Appointed Date: 30 September 2007
55 years old
Director
MORRISON, Peter Iain

70 years old
Director
WATSON, Malcolm Ian
Appointed Date: 31 October 2007
71 years old

Resigned Directors

Secretary
MORRISON, Allan Thackray
Resigned: 09 August 2010
Appointed Date: 31 March 1998
Secretary
MORRISON, Peter Iain
Resigned: 31 March 1998
Director
JOHNSON, Darren
Resigned: 08 August 2008
Appointed Date: 30 September 2007
50 years old
Director
MORRISON, Allan Thackray
Resigned: 22 January 1996
Appointed Date: 01 January 1993
101 years old
Director
MORRISON, Caroline Heudebourcq
Resigned: 31 December 1992
69 years old
Director
WALKER, Philippa Gay
Resigned: 31 March 1998
Appointed Date: 22 January 1996
58 years old

Persons With Significant Control

Mr Peter Iain Morrison
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAMBRIDGE MARKETING LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 290
01 Feb 2016
Director's details changed for Mr Stuart Cleary on 1 February 2015
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 82 more events
23 Apr 1987
Return made up to 17/01/87; full list of members
22 Dec 1986
Accounts for a small company made up to 30 September 1985
06 May 1986
Return made up to 31/12/85; full list of members
09 Sep 1980
Certificate of incorporation
09 Sep 1980
Incorporation

CAMBRIDGE MARKETING LIMITED Charges

1 May 1990
Single debenture
Delivered: 11 May 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixture). Fixed and floating charges over…

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