CAMBRIDGE CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
CAMBRIDGE CONSULTANTS LIMITED
COMPANY NUMBER
01036298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
24/12/1971
(52 years and 11 months old)
WEBSITE
www.cambridgeconsultants.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
CB4 0DW
Telephone: 01223420024
TPS: Yes
29 Science Park
Milton Road
Cambridge
Cambridgeshire
CB4 0DW
Telephone: 420024
Farfield House
Albert Road
Stow-Cum-Quy
Cambridge, Cambridgeshire
CB25 9AH
Telephone: 420024
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTRAN UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| CAMBRIDGE CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAMBRIDGE CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAMBRIDGE CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMBRIDGE CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/10/2005 - Present (19 years and 1 months) Secretary: 01/10/2005 - Present (19 years and 1 months) Born in Apr 1958 (age: 66) |
Active | Director&Secretary |
Current: 3 Past: 4 |
View Report |
|
07/11/2013 - Present (11years) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2017 - Present (7 years and 1 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 7 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 7 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTRAN TECHNOLOGIES SAS | N/A | N/A |
| ALTRAN UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ALTRAN UK LIMITED | Active - Accounts Filed | View Report |
| INFORMATION RISK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CAMBRIDGE CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| TESSELLA HOLDINGS LIMITED | Non-Trading | View Report |
| TESSELLA LIMITED | In Liquidation | View Report |
| ARICENT HOLDINGS CYPRUS LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 17/07/2023 | Eric Wilkinson (915906586) has left the board |
| 17/03/2023 | New Confirmation Statement filed |
| 19/04/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 15/04/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Board Member Cyril Garcia (927813098) Appointed |
| 06/01/2021 | New Board Member Eric Michel (927813107) Appointed |
| 14/09/2020 | Albin Jacquemont (921806316) has left the board |
| 06/04/2020 | Raymond Anthony Edgson (907933030) has left the board |
| 06/04/2020 | New Board Member Montague Fraser Barlow (926864205) Appointed |
| 06/04/2020 | New Board Member Timothy Richard Fowler (926864180) Appointed |
| 07/03/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Accounts filed |
| 17/06/2018 | New Accounts filed |
| 14/06/2018 | Alan Trevor Richardson (907113763) has left the board |
| 08/05/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Board Member Richard Newland Hall (919584081) Appointed |
| 10/05/2017 | New Confirmation Statement filed |
| 31/03/2017 | New Accounts filed |
| 10/11/2016 | Olivier Aldrin (916533462) has left the board |
| 10/11/2016 | New Board Member Albin Jacquemont (921806316) Appointed |
| 08/04/2016 | New Confirmation Statement filed |
| 19/03/2016 | New Accounts filed |
| 03/07/2015 | New Board Member Dominique Cerutti (919897806) Appointed |
| 03/07/2015 | Bernard Carrel Billiard (919693798) has left the board |
| 23/04/2015 | Philippe Marie Antoine Salle (913481491) has left the board |
| 23/04/2015 | New Board Member Bernard Carrel Billiard (919693798) Appointed |
| 07/04/2015 | New Confirmation Statement filed |
| 03/04/2015 | New Accounts filed |
| 30/04/2014 | New Confirmation Statement filed |
| 20/03/2014 | New Accounts filed |
| 11/11/2013 | New Board Member Richard Thomas Traherne (918272111) Appointed |
| 11/11/2013 | New Confirmation Statement filed |
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