CAMBRIDGE PUBLISHING LTD.
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB3 9NB

Company number 01499867
Status Active
Incorporation Date 4 June 1980
Company Type Private Limited Company
Address THE GARNER COTTAGES 68 MILL WAY, GRANTCHESTER, CAMBRIDGE, CAMBRIDGESHIRE, CB3 9NB
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of CAMBRIDGE PUBLISHING LTD. are www.cambridgepublishing.co.uk, and www.cambridge-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. Cambridge Publishing Ltd is a Private Limited Company. The company registration number is 01499867. Cambridge Publishing Ltd has been working since 04 June 1980. The present status of the company is Active. The registered address of Cambridge Publishing Ltd is The Garner Cottages 68 Mill Way Grantchester Cambridge Cambridgeshire Cb3 9nb. . O'BEIRNE RANELAGH, Elizabeth Grenville is a Secretary of the company. O'BEIRNE RANELAGH, John is a Director of the company. Secretary HAWTHORNE, Margaret Deirdre has been resigned. Secretary O'BEIRNE RANELAGH, Elizabeth Grenville has been resigned. Secretary WOOD, Christopher Graham has been resigned. Director HAWTHORNE, Margaret Deirdre has been resigned. Director O'BEIRNE RANELAGH, Elizabeth Grenville has been resigned. Director TAFT, John Thomas has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
O'BEIRNE RANELAGH, Elizabeth Grenville
Appointed Date: 30 June 2003

Director
O'BEIRNE RANELAGH, John
Appointed Date: 23 September 2002
78 years old

Resigned Directors

Secretary
HAWTHORNE, Margaret Deirdre
Resigned: 01 February 1992

Secretary
O'BEIRNE RANELAGH, Elizabeth Grenville
Resigned: 12 July 2001
Appointed Date: 01 February 1992

Secretary
WOOD, Christopher Graham
Resigned: 11 June 2003
Appointed Date: 12 July 2001

Director
HAWTHORNE, Margaret Deirdre
Resigned: 29 December 1993
67 years old

Director
O'BEIRNE RANELAGH, Elizabeth Grenville
Resigned: 30 June 2003
Appointed Date: 12 July 2001
76 years old

Director
TAFT, John Thomas
Resigned: 12 July 2001
35 years old

Persons With Significant Control

Mr John O'Beirne-Ranelagh
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CAMBRIDGE PUBLISHING LTD. Events

16 Dec 2016
Confirmation statement made on 5 December 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100

15 Jul 2015
Total exemption small company accounts made up to 30 November 2014
18 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100

...
... and 87 more events
29 Nov 1988
Return made up to 30/11/81; full list of members

29 Apr 1988
Accounts made up to 30 November 1985

29 Apr 1988
Accounts made up to 30 November 1986

11 Apr 1988
New secretary appointed

11 Apr 1988
Registered office changed on 11/04/88 from: 68 cannon street london EC4N 6AE