Company number 01875225
Status Liquidation
Incorporation Date 3 January 1985
Company Type Private Limited Company
Address THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST ALBANS, HERTFORDSHIRE, AL4 8AN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Liquidators' statement of receipts and payments to 15 November 2016; Registered office address changed from 4 Hall Cottages Dillington Dereham Norfolk NR19 2QB to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 3 December 2015. The most likely internet sites of CAMBRIDGE PROJECT MANAGEMENT LIMITED are www.cambridgeprojectmanagement.co.uk, and www.cambridge-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Cambridge Project Management Limited is a Private Limited Company.
The company registration number is 01875225. Cambridge Project Management Limited has been working since 03 January 1985.
The present status of the company is Liquidation. The registered address of Cambridge Project Management Limited is The Old Brewhouse 49 51 Brewhouse Hill Wheathampstead St Albans Hertfordshire Al4 8an. . NEWTON, Gerald Robert is a Secretary of the company. NEWTON, Daniel Hereward Helm is a Director of the company. NEWTON, Gerald Robert is a Director of the company. Secretary ANNIES, Lauren Kelly has been resigned. Secretary WARD, Jasmine Tina Wignall has been resigned. Secretary WARD, John Christopher has been resigned. Director WARD, Jasmine Tina Wignall has been resigned. Director WARD, John Christopher has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
CAMBRIDGE PROJECT MANAGEMENT LIMITED Events
25 Apr 2017
Return of final meeting in a members' voluntary winding up
24 Jan 2017
Liquidators' statement of receipts and payments to 15 November 2016
03 Dec 2015
Registered office address changed from 4 Hall Cottages Dillington Dereham Norfolk NR19 2QB to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 3 December 2015
03 Dec 2015
Appointment of a voluntary liquidator
03 Dec 2015
Resolutions
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LRESSP ‐
Special resolution to wind up on 2015-11-16
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LRESSP ‐
Special resolution to wind up on 2015-11-16
...
... and 95 more events
22 Jul 1987
Accounts for a dormant company made up to 31 March 1987
22 Jul 1987
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
22 Jul 1987
Return made up to 22/04/87; full list of members
26 Jun 1986
Accounts for a dormant company made up to 31 March 1986
26 Jun 1986
Return made up to 06/05/86; full list of members
20 September 2013
Charge code 0187 5225 0005
Delivered: 1 October 2013
Status: Satisfied
on 9 November 2015
Persons entitled: Endurance Estates (St Ives) Limited
Description: F/H land at st ives business park parsons green st ives…
24 August 2011
Legal charge
Delivered: 26 August 2011
Status: Satisfied
on 10 October 2014
Persons entitled: John Christopher Ward and Jasmine Tina Wignall Ward
Description: F/H land, buildings, erections, structures, fixtures…
11 November 2010
Legal charge
Delivered: 12 November 2010
Status: Satisfied
on 16 February 2012
Persons entitled: John Christopher Ward
Description: Land at st ives business park parsons green st ives…
29 April 1997
Legal mortgage
Delivered: 14 May 1997
Status: Satisfied
on 27 June 2002
Persons entitled: Midland Bank PLC
Description: Property at phase 1 st ives business park & land on the…
29 April 1997
Debenture
Delivered: 14 May 1997
Status: Satisfied
on 27 June 2002
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…