CAMBRIDGE ARCHITECTURAL RESEARCH LIMITED

Active - Accounts Filed

General Information

NAME
CAMBRIDGE ARCHITECTURAL RESEARCH LIMITED

COMPANY NUMBER
02060803

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71111 - Architectural activities

INCORPORATION DATE
02/10/1986 (38 years and 1 months old)

WEBSITE
http://carltd.com

CONFIRMATION STATEMENT MADE UP TO
15/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
02/10/1986 12/03/1987
CARONCROFT LIMITED

REGISTERED ADDRESS

UNIT 6 25 GWYDIR STREET
CAMBRIDGE
CB1 2LG

Telephone: 01223460475
TPS: No

TRADING ADDRESSES

Unit 6
23-25 Gwydir Street
Cambridge
Cambridgeshire
CB1 2LG

Telephone: 460475

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£254.6k

8.87%

NET WORTH

£109.2k

2.38%

TOTAL LIABILITIES

£277.3k

18.04%

NET ASSETS

£109.2k

2.38%

View all Financials

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

27

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/07/2024	Event: New Board Member Rafal John Orlowski (907647823) Appointed
Date: 07/07/2024	Event: New Accounts filed
Date: 08/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CAMBRIDGE ARCHITECTURAL RESEARCH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£254.6k

8.87%

NET WORTH

£109.2k

2.38%

TOTAL LIABILITIES

£277.3k

18.04%

NET ASSETS

£109.2k

2.38%

Accounts

KEY FINANCIALS	-
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BALANCE SHEET	-
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Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
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CASH FLOW	-
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CAPITAL RESERVES	-
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Profit/Loss Account Reserve	-
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Net Worth	-

OTHER	-
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Capital Employed	-
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Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
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Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

27

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KATHERINE SARA THORNBURROW	Owned: 5.92 %	Shares: 27	Price per share: £1.00	Total Value: £27.00
TYRONE BOWEN	Owned: 5.92 %	Shares: 27	Price per share: £1.00	Total Value: £27.00
LUCA PAOLO LEONE	Owned: 5.92 %	Shares: 27	Price per share: £1.00	Total Value: £27.00
R.J.S. SPENCE	Owned: 5.92 %	Shares: 27	Price per share: £1.00	Total Value: £27.00
STEPHEN PLATT	Owned: 5.92 %	Shares: 27	Price per share: £1.00	Total Value: £27.00
J.M. PALMER	Owned: 5.92 %	Shares: 27	Price per share: £1.00	Total Value: £27.00
J. OWERS	Owned: 5.92 %	Shares: 27	Price per share: £1.00	Total Value: £27.00
PHILLIP COOPER	Owned: 5.92 %	Shares: 27	Price per share: £1.00	Total Value: £27.00
A.J. BROWN	Owned: 5.92 %	Shares: 27	Price per share: £1.00	Total Value: £27.00
H.C. MULLIGAN	Owned: 5.92 %	Shares: 27	Price per share: £1.00	Total Value: £27.00
K. STEEMERS	Owned: 3.73 %	Shares: 17	Price per share: £1.00	Total Value: £17.00
S.J. RUFFLE	Owned: 3.51 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
A.W. COBURN	Owned: 3.51 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
HANNAH BAKER	Owned: 2.85 %	Shares: 13	Price per share: £1.00	Total Value: £13.00
EMILY SO	Owned: 2.85 %	Shares: 13	Price per share: £1.00	Total Value: £13.00
FRANCES PLATT	Owned: 2.85 %	Shares: 13	Price per share: £1.00	Total Value: £13.00
FRANCESCO PELLISARI	Owned: 1.97 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
LAURA MAONTANINI	Owned: 1.97 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
MARTIN HUGHES	Owned: 1.97 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
F.A. PENZ	Owned: 1.75 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
R.A. STANDRING	Owned: 1.32 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
AMY BANKS	Owned: 1.32 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
M.E. SYLVESTER	Owned: 1.10 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
W.H. FAWCETT	Owned: 6.58 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
JAMES ROSS	Owned: 1.10 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
ANNE MARGARET COOPER	Owned: 1.10 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
FRANCESCO POMPONI	Owned: 0.44 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
HELEN BRADBURY	Owned: 0.44 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
IAN ELLINGHAM	Owned: 0.44 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William Hugh Fawcett Director: 31/05/1992 - Present (32 years and 5 months) Secretary: 31/05/1992 - 16/11/2001 (9 years and 5 months) Born in Oct 1949 (age: 75)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 2	View Report
Helen Clare Mulligan 31/05/1992 - Present (32 years and 5 months) Born in May 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Robert John Summerford Spence 31/05/1992 - Present (32 years and 5 months) Born in Aug 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Stephen Platt 31/05/1994 - Present (30 years and 5 months) Born in Jan 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Luca Paolo Leone 01/01/1999 - Present (25 years and 10 months) Born in Jan 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/07/2024	Event: New Board Member Rafal John Orlowski (907647823) Appointed
Date: 07/07/2024	Event: New Accounts filed
Date: 08/06/2024	Event: New Confirmation Statement filed
Date: 18/01/2024	Event: Emily Kwok Mei So (915340294) has left the board
Date: 30/06/2023	Event: New Accounts filed
Date: 27/05/2023	Event: New Confirmation Statement filed
Date: 17/05/2023	Event: Janet Ruth Owers (911933323) has left the board
Date: 09/09/2022	Event: New Accounts filed
Date: 10/06/2022	Event: New Confirmation Statement filed
Date: 02/02/2022	Event: James Laurence Ross (918279285) has left the board
Date: 14/10/2021	Event: New Accounts filed
Date: 11/06/2021	Event: New Confirmation Statement filed
Date: 17/02/2021	Event: New Board Member Francesco Pellisari (918750601) Appointed
Date: 17/02/2021	Event: New Board Member Laura Montanini (927971500) Appointed
Date: 17/02/2021	Event: New Company Secretary William Fawcett (927971168) Appointed
Date: 30/05/2020	Event: New Accounts filed
Date: 23/05/2020	Event: New Confirmation Statement filed
Date: 21/05/2020	Event: Andrew Jeremey Brown (906268907) has left the board
Date: 03/05/2019	Event: New Confirmation Statement filed
Date: 15/04/2019	Event: New Accounts filed
Date: 27/03/2019	Event: New Board Member Hannah Elizabeth Baker (925674578) Appointed
Date: 08/05/2018	Event: New Accounts filed
Date: 26/04/2018	Event: New Confirmation Statement filed
Date: 25/04/2018	Event: Charles Anderson Inge (920098834) has left the board
Date: 19/07/2017	Event: Anna Petrosyan (920549979) has left the board
Date: 25/06/2017	Event: New Accounts filed
Date: 23/03/2017	Event: New Confirmation Statement filed
Date: 22/03/2017	Event: Oliver Bragg Caroe (913879919) has left the board
Date: 22/03/2017	Event: Andrew John De Carteret (919557796) has left the board
Date: 19/07/2016	Event: New Confirmation Statement filed
Date: 18/07/2016	Event: Change in Reg. Office
Date: 30/06/2016	Event: New Accounts filed
Date: 29/02/2016	Event: New Board Member Anna Petrosyan (920549979) Appointed
Date: 29/02/2016	Event: New Company Secretary Frances Platt (920550247) Appointed
Date: 29/02/2016	Event: New Board Member Anna Petrosyan (920549979) Appointed
Date: 29/02/2016	Event: New Company Secretary Frances Platt (920550247) Appointed
Date: 18/11/2015	Event: New Board Member Charles Anderson Inge (920098834) Appointed
Date: 16/11/2015	Event: New Board Member Andrew John De Carteret (919557796) Appointed
Date: 05/11/2015	Event: Katherine Sara Thornburrow (905903746) has left the board
Date: 05/07/2015	Event: New Confirmation Statement filed
Date: 08/05/2015	Event: Martin Joseph Hughes (918047585) has left the board
Date: 03/05/2015	Event: New Accounts filed
Date: 06/04/2015	Event: Koen Steemers (902803668) has left the board
Date: 06/04/2015	Event: Roxane Foulser-Piggott (917623669) has left the board
Date: 11/03/2015	Event: Mary Elizabeth Sylvester (904948017) has left the board
Date: 05/03/2015	Event: Antonios Pomonis (918051698) has left the board
Date: 05/03/2015	Event: Simon James Ruffle (909443413) has left the board
Date: 27/08/2014	Event: New Accounts filed
Date: 23/06/2014	Event: New Confirmation Statement filed
Date: 13/11/2013	Event: New Board Member James Laurence Ross (918279285) Appointed

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CAMBRIDGE ARCHITECTURAL RESEARCH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£254.6k

£109.2k

£277.3k

£109.2k

People Overview

12

27

29

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£254.6k

£109.2k

£277.3k

£109.2k

Accounts

People Overview

12

27

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™