CAMBRIDGE MARKET INTELLIGENCE LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1NB
Company number 02741701
Status Active
Incorporation Date 21 August 1992
Company Type Private Limited Company
Address 7 BERRINGTON ROAD, SYDENHAM INDUSTRIAL ESTATE, LEAMINGTON SPA, CV31 1NB
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Paula Denise Sowter on 22 April 2016. The most likely internet sites of CAMBRIDGE MARKET INTELLIGENCE LIMITED are www.cambridgemarketintelligence.co.uk, and www.cambridge-market-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Warwick Parkway Rail Station is 3.8 miles; to Coventry Rail Station is 8.3 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambridge Market Intelligence Limited is a Private Limited Company. The company registration number is 02741701. Cambridge Market Intelligence Limited has been working since 21 August 1992. The present status of the company is Active. The registered address of Cambridge Market Intelligence Limited is 7 Berrington Road Sydenham Industrial Estate Leamington Spa Cv31 1nb. . SOWTER, Paula Denise is a Secretary of the company. SIDWELL, Amanda is a Director of the company. SIDWELL, David Howard is a Director of the company. Secretary LETTS, Anthony Ashworth has been resigned. Secretary LETTS, Philip Leslie has been resigned. Secretary NOTT, Christopher John has been resigned. Secretary SIDWELL, Amanda has been resigned. Secretary SKINNER, Spencer John Banks has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AKILADE, Philip has been resigned. Director CASBEN, Peter John has been resigned. Director GREEN, Richard Anthony Bradbury has been resigned. Director LETTS, Anthony Ashworth has been resigned. Director LETTS, Philip Leslie has been resigned. Director MURTEIRA, Nicholas Terence Vicente has been resigned. Director NOTT, Christopher John has been resigned. Director SKINNER, Spencer John Banks has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
SOWTER, Paula Denise
Appointed Date: 20 August 2004
Director
SIDWELL, Amanda
Appointed Date: 27 May 2010
58 years old
Director
SIDWELL, David Howard
Appointed Date: 01 June 1996
60 years old

Resigned Directors

Secretary
LETTS, Anthony Ashworth
Resigned: 21 July 1998
Appointed Date: 01 July 1997
Secretary
LETTS, Philip Leslie
Resigned: 01 July 1997
Appointed Date: 30 June 1994
Secretary
NOTT, Christopher John
Resigned: 30 June 1994
Appointed Date: 15 September 1992
Secretary
SIDWELL, Amanda
Resigned: 20 August 2004
Appointed Date: 11 July 2003
Secretary
SKINNER, Spencer John Banks
Resigned: 11 July 2003
Appointed Date: 21 July 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 September 1992
Appointed Date: 21 August 1992
Director
AKILADE, Philip
Resigned: 22 July 1997
Appointed Date: 01 March 1997
64 years old
Director
CASBEN, Peter John
Resigned: 06 August 1993
Appointed Date: 26 November 1992
87 years old
Director
GREEN, Richard Anthony Bradbury
Resigned: 15 February 1998
Appointed Date: 15 September 1992
82 years old
Director
LETTS, Anthony Ashworth
Resigned: 18 February 2002
Appointed Date: 11 May 1994
90 years old
Director
LETTS, Philip Leslie
Resigned: 09 July 1997
Appointed Date: 15 September 1992
59 years old
Director
MURTEIRA, Nicholas Terence Vicente
Resigned: 27 May 2010
Appointed Date: 20 August 2004
53 years old
Director
NOTT, Christopher John
Resigned: 30 June 1994
Appointed Date: 15 September 1992
81 years old
Director
SKINNER, Spencer John Banks
Resigned: 11 July 2003
Appointed Date: 01 June 1996
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 September 1992
Appointed Date: 21 August 1992

Persons With Significant Control

Quadrangle One Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMBRIDGE MARKET INTELLIGENCE LIMITED Events

08 Sep 2016
Confirmation statement made on 20 August 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Secretary's details changed for Paula Denise Sowter on 22 April 2016
11 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,069,000
24 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 130 more events
05 Oct 1992
Secretary resigned;new secretary appointed;new director appointed
05 Oct 1992
Director resigned;new director appointed
05 Oct 1992
Director resigned;new director appointed
29 Sep 1992
Company name changed listrange LIMITED\certificate issued on 30/09/92
21 Aug 1992
Incorporation

CAMBRIDGE MARKET INTELLIGENCE LIMITED Charges

15 October 2004
Debenture
Delivered: 19 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 2003
Rent deposit deed
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: Covetree Limited
Description: The sum of £4,156.85 and the interest from time to time…
12 June 2001
Debenture
Delivered: 14 June 2001
Status: Outstanding
Persons entitled: Anthony John Sidwell
Description: All the company's undertaking and property whatsoever and…
10 November 2000
Rent deposit deed
Delivered: 18 November 2000
Status: Outstanding
Persons entitled: Covetree Limited
Description: (£4 119.84) (and such other sums as may be deposited by the…
15 April 1998
Rent deposit deed
Delivered: 17 April 1998
Status: Outstanding
Persons entitled: Covetree Limited
Description: £5087.
6 November 1997
Debenture
Delivered: 8 November 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 March 1996
Mortgage debenture
Delivered: 19 March 1996
Status: Satisfied on 23 June 1998
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
1 November 1994
Debenture
Delivered: 9 November 1994
Status: Satisfied on 23 April 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 1993
Charge
Delivered: 4 May 1993
Status: Satisfied on 18 November 1997
Persons entitled: Jonathan Santhouse David Aaron Landau Anthony Ashworth Letts John Martin Letts
Description: Any and all rights of copyright and any other intellectual…

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