CAMBRIDGE PROGRAMMES LIMITED
CAMBRIDGE CAMBRIDGE INTERNATIONAL BUSINESS PROGRAMMES LIMITED PRC HOMECARE LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 6XL

Company number 02813202
Status Active
Incorporation Date 27 April 1993
Company Type Private Limited Company
Address 90 THE SYCAMORES, MILTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 6XL
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Sub-division of shares on 9 September 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 09/09/2016 . The most likely internet sites of CAMBRIDGE PROGRAMMES LIMITED are www.cambridgeprogrammes.co.uk, and www.cambridge-programmes.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and seven months. The distance to to Cambridge Rail Station is 3.3 miles; to Shelford (Cambs) Rail Station is 6.4 miles; to Whittlesford Parkway Rail Station is 9.6 miles; to Ely Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambridge Programmes Limited is a Private Limited Company. The company registration number is 02813202. Cambridge Programmes Limited has been working since 27 April 1993. The present status of the company is Active. The registered address of Cambridge Programmes Limited is 90 The Sycamores Milton Cambridge Cambridgeshire Cb24 6xl. The company`s financial liabilities are £262.54k. It is £42.36k against last year. And the total assets are £352.67k, which is £43.2k against last year. CLARKE, Peter Maxwell Colin is a Secretary of the company. CLARKE, Peter Maxwell Colin is a Director of the company. CLARKE, Rebecca is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CLARKE, Peter Maxwell Colin has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Educational support services".


cambridge programmes Key Finiance

LIABILITIES £262.54k
+19%
CASH n/a
TOTAL ASSETS £352.67k
+13%
All Financial Figures

Current Directors

Secretary
CLARKE, Peter Maxwell Colin
Appointed Date: 27 April 1993
Director
CLARKE, Peter Maxwell Colin
Appointed Date: 03 September 2013
83 years old
Director
CLARKE, Rebecca
Appointed Date: 27 April 1993
76 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 April 1993
Appointed Date: 27 April 1993
Director
CLARKE, Peter Maxwell Colin
Resigned: 30 March 1997
Appointed Date: 27 April 1993
83 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 April 1993
Appointed Date: 27 April 1993

Persons With Significant Control

Mr Peter Maxwell Colin Clarke
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Clarke
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMBRIDGE PROGRAMMES LIMITED Events

04 May 2017
Confirmation statement made on 27 April 2017 with updates
31 Oct 2016
Sub-division of shares on 9 September 2016
06 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares subdivided 09/09/2016
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
...
... and 54 more events
05 May 1993
New director appointed
05 May 1993
Director resigned
05 May 1993
Secretary resigned
05 May 1993
Registered office changed on 05/05/93 from: 12 york place leeds west yorkshire LS1 2DS
27 Apr 1993
Incorporation

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