CAMFRIDGE LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3GN

Company number 04750292
Status Active
Incorporation Date 1 May 2003
Company Type Private Limited Company
Address UNIT B1 COPLEY HILL BUSINESS PARK, CAMBRIDGE ROAD, BABRAHAM, CAMBRIDGE, CB22 3GN
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of CAMFRIDGE LIMITED are www.camfridge.co.uk, and www.camfridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Whittlesford Parkway Rail Station is 3.3 miles; to Cambridge Rail Station is 4 miles; to Waterbeach Rail Station is 7.9 miles; to Audley End Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Camfridge Limited is a Private Limited Company. The company registration number is 04750292. Camfridge Limited has been working since 01 May 2003. The present status of the company is Active. The registered address of Camfridge Limited is Unit B1 Copley Hill Business Park Cambridge Road Babraham Cambridge Cb22 3gn. . WILSON, Neil James William, Dr is a Secretary of the company. FRAY, Derek John, Professor is a Director of the company. LAMB, Martin Steven Mark is a Director of the company. PASTORE, Alessandro, Dr is a Director of the company. SANDEMAN, Karl George, Dr is a Director of the company. WILSON, Neil James William, Dr is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director DOBREE, Anne Michelle, Dr has been resigned. Director SLAYMAKER, Nicholas Andrew, Dr has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
WILSON, Neil James William, Dr
Appointed Date: 01 May 2003

Director
FRAY, Derek John, Professor
Appointed Date: 01 May 2003
86 years old

Director
LAMB, Martin Steven Mark
Appointed Date: 25 May 2011
65 years old

Director
PASTORE, Alessandro, Dr
Appointed Date: 01 May 2003
58 years old

Director
SANDEMAN, Karl George, Dr
Appointed Date: 06 January 2008
49 years old

Director
WILSON, Neil James William, Dr
Appointed Date: 01 May 2003
56 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 01 May 2003
Appointed Date: 01 May 2003

Director
DOBREE, Anne Michelle, Dr
Resigned: 03 November 2013
Appointed Date: 23 February 2011
53 years old

Director
SLAYMAKER, Nicholas Andrew, Dr
Resigned: 23 February 2011
Appointed Date: 21 January 2005
80 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 01 May 2003
Appointed Date: 01 May 2003

CAMFRIDGE LIMITED Events

05 May 2017
Confirmation statement made on 27 April 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

08 Jun 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 3,022.21

08 Jun 2016
Director's details changed for Dr Neil James William Wilson on 1 November 2015
...
... and 67 more events
02 Jun 2003
New director appointed
02 Jun 2003
New secretary appointed;new director appointed
02 Jun 2003
New director appointed
02 Jun 2003
Registered office changed on 02/06/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
01 May 2003
Incorporation

CAMFRIDGE LIMITED Charges

27 April 2009
Lease
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: Copley Estates Limited
Description: Rent deposit sum of £2,500.00.
27 April 2009
Lease
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: Copley Estates Limited
Description: Rent deposit sum of £1750.00 held by copley estates limited.