CAMBRIDGE OFFICE ENVIRONMENTS LTD
BABRAHAM ROAD

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3JH

Company number 03974006
Status Active
Incorporation Date 17 April 2000
Company Type Private Limited Company
Address TYRRELL & COMPANY SUITE D, SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD, SAWSTON CAMBRIDGESHIRE, CB22 3JH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Termination of appointment of Raymond Edward Hockley as a director on 21 October 2016; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of CAMBRIDGE OFFICE ENVIRONMENTS LTD are www.cambridgeofficeenvironments.co.uk, and www.cambridge-office-environments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Shelford (Cambs) Rail Station is 2.2 miles; to Cambridge Rail Station is 4.9 miles; to Audley End Rail Station is 8.7 miles; to Waterbeach Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambridge Office Environments Ltd is a Private Limited Company. The company registration number is 03974006. Cambridge Office Environments Ltd has been working since 17 April 2000. The present status of the company is Active. The registered address of Cambridge Office Environments Ltd is Tyrrell Company Suite D South Cambridge Business Park Babraham Road Sawston Cambridgeshire Cb22 3jh. . BROWN, Daniel Robert is a Secretary of the company. BROWN, Daniel Robert is a Director of the company. COOK, Neil Trevor is a Director of the company. DEVERAUX, Kate is a Director of the company. RUMBELOW, Alistair George is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HOCKLEY, Raymond Edward has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROWN, Daniel Robert
Appointed Date: 17 April 2000

Director
BROWN, Daniel Robert
Appointed Date: 17 April 2000
58 years old

Director
COOK, Neil Trevor
Appointed Date: 17 April 2000
62 years old

Director
DEVERAUX, Kate
Appointed Date: 30 April 2014
60 years old

Director
RUMBELOW, Alistair George
Appointed Date: 24 January 2011
58 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 17 April 2000
Appointed Date: 17 April 2000

Director
HOCKLEY, Raymond Edward
Resigned: 21 October 2016
Appointed Date: 01 October 2013
77 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 17 April 2000
Appointed Date: 17 April 2000

Persons With Significant Control

Mr Neil Trevor Cook
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAMBRIDGE OFFICE ENVIRONMENTS LTD Events

24 Apr 2017
Confirmation statement made on 12 April 2017 with updates
25 Oct 2016
Termination of appointment of Raymond Edward Hockley as a director on 21 October 2016
25 Jun 2016
Group of companies' accounts made up to 31 October 2015
14 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100,000

04 Mar 2016
Director's details changed for Ms Kate Deveraux on 3 March 2016
...
... and 54 more events
26 Jun 2000
New director appointed
14 Jun 2000
New secretary appointed;new director appointed
20 Apr 2000
Secretary resigned
20 Apr 2000
Director resigned
17 Apr 2000
Incorporation

CAMBRIDGE OFFICE ENVIRONMENTS LTD Charges

26 May 2010
Mortgage debenture
Delivered: 5 June 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
17 October 2002
Debenture
Delivered: 23 October 2002
Status: Satisfied on 13 August 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…