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Home > England & Wales Companies > CAMBRIDGE ENVIRONMENTAL RESEARCH CONSULTANTS LIMITED
Company Information for

CAMBRIDGE ENVIRONMENTAL RESEARCH CONSULTANTS LIMITED

3 KINGS PARADE, CAMBRIDGE, CAMBS, CB2 1SJ,
Company Registration Number
01926883
Private Limited Company
Active

Company Overview

About Cambridge Environmental Research Consultants Ltd
CAMBRIDGE ENVIRONMENTAL RESEARCH CONSULTANTS LIMITED was founded on 1985-06-28 and has its registered office in Cambs. The organisation's status is listed as "Active". Cambridge Environmental Research Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CAMBRIDGE ENVIRONMENTAL RESEARCH CONSULTANTS LIMITED
 
Legal Registered Office
3 KINGS PARADE
CAMBRIDGE
CAMBS
CB2 1SJ
Other companies in CB2
 
Filing Information
Company Number 01926883
Company ID Number 01926883
Date formed 1985-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB424750755  
Last Datalog update: 2024-11-05 17:30:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMBRIDGE ENVIRONMENTAL RESEARCH CONSULTANTS LIMITED
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Company Officers of CAMBRIDGE ENVIRONMENTAL RESEARCH CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JAMES NEWTON
 Company Secretary 1992-02-11
DAVID JOHN CARRUTHERS
 Director 1993-07-01
JULIAN CHARLES ROLAND HUNT
 Director 1997-07-01
TIMOTHY JAMES NEWTON
 Director 1992-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL FREDERICK LINDEN
 Director 1992-02-11 2004-12-31
REX EDWARD BRITTER
 Director 1992-02-11 2000-05-12
KENNETH PYE
 Director 1992-02-11 1995-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JAMES NEWTON HLJ FOODS LIMITED Company Secretary 2006-08-02 CURRENT 2006-08-02 Liquidation
TIMOTHY JAMES NEWTON SHF SPECIALITY FOODS LTD Company Secretary 1998-09-16 CURRENT 1998-09-16 Dissolved 2017-03-07
DAVID JOHN CARRUTHERS CERC OVERSEAS LTD Director 2008-03-07 CURRENT 2008-03-07 Active
JULIAN CHARLES ROLAND HUNT ADVISORY COMMITTEE ON PROTECTION OF THE SEA Director 2001-07-01 CURRENT 1984-11-30 Active
TIMOTHY JAMES NEWTON HLJ FOODS LIMITED Director 2008-06-23 CURRENT 2006-08-02 Liquidation
TIMOTHY JAMES NEWTON CERC OVERSEAS LTD Director 2008-03-07 CURRENT 2008-03-07 Active
TIMOTHY JAMES NEWTON SHF SPECIALITY FOODS LTD Director 2000-08-07 CURRENT 1998-09-16 Dissolved 2017-03-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-04-11CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-20CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-03-09PSC04Change of details for Dr David John Carruthers as a person with significant control on 2022-02-28
2022-03-09PSC07CESSATION OF JULIAN CHARLES ROLAND HUNT AS A PERSON OF SIGNIFICANT CONTROL
2022-03-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES NEWTON
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN CHARLES ROLAND HUNT
2021-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 580.5
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 580.5
2016-03-23AR0128/02/16 ANNUAL RETURN FULL LIST
2016-03-23CH01Director's details changed for Mr Timothy James Newton on 2016-03-01
2016-03-23CH03SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY JAMES NEWTON on 2016-03-01
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 643
2015-03-04AR0128/02/15 ANNUAL RETURN FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 643
2014-03-21AR0128/02/14 ANNUAL RETURN FULL LIST
2013-10-29CH01Director's details changed for Doctor David John Carruthers on 2013-10-01
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-07SH03Purchase of own shares
2013-05-02AR0128/02/13 ANNUAL RETURN FULL LIST
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-09AR0128/02/12 ANNUAL RETURN FULL LIST
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-18AR0128/02/11 ANNUAL RETURN FULL LIST
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-19AR0128/02/10 ANNUAL RETURN FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES NEWTON / 28/02/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CHARLES ROLAND HUNT / 28/02/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID JOHN CARRUTHERS / 28/02/2010
2009-10-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-30363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-10-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-23363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-10-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-29363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-02-12169£ IC 956/796 19/12/06 £ SR 640@.25=160
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-22363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-10-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-24363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-01-11288bDIRECTOR RESIGNED
2004-09-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-11363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-09-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-19363sRETURN MADE UP TO 28/02/03; NO CHANGE OF MEMBERS
2002-10-15AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-25363sRETURN MADE UP TO 28/02/02; CHANGE OF MEMBERS
2001-10-15AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-20363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-11-13WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 02/10/00
2000-11-13WRES09POS 225 X £0.25 NOM VAL 02/10/00
2000-11-13169£ IC 1063/1007 04/10/00 £ SR 225@.25=56
2000-09-13AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-19288bDIRECTOR RESIGNED
2000-06-19WRES09POS 750@25P 12/05/00
2000-06-19169£ IC 1250/1063 12/05/00 £ SR 750@.25=187
2000-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-24363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-09-23AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-13363sRETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-09-11AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-11363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-10-23AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-23288aNEW DIRECTOR APPOINTED
1997-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-04363sRETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1996-10-06AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-21169£ IC 1500/1250 28/03/96 £ SR 1000@.25=250
1996-04-25363sRETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
1995-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-03288DIRECTOR RESIGNED
1995-04-06363(287)REGISTERED OFFICE CHANGED ON 06/04/95
1995-04-06363sRETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1994-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-08SRES09AGREEMENT MESSRS HUNT/S 29/09/94
1994-03-08363sRETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
1994-03-07ORES04NC INC ALREADY ADJUSTED 17/02/94
1994-03-07ORES11DISAPPLICATION OF PRE-EMPTION RIGHTS 17/02/94
1994-03-07123£ NC 10000/11000 17/02/94
1994-02-28288SECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to CAMBRIDGE ENVIRONMENTAL RESEARCH CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAMBRIDGE ENVIRONMENTAL RESEARCH CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1987-07-07 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMBRIDGE ENVIRONMENTAL RESEARCH CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of CAMBRIDGE ENVIRONMENTAL RESEARCH CONSULTANTS LIMITED registering or being granted any patents
Domain Names

CAMBRIDGE ENVIRONMENTAL RESEARCH CONSULTANTS LIMITED owns 1 domain names.

cerc.co.uk  

Trademarks
We have not found any records of CAMBRIDGE ENVIRONMENTAL RESEARCH CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CAMBRIDGE ENVIRONMENTAL RESEARCH CONSULTANTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2017-2 GBP £400 446-Conference
Thurrock Council 2016-10 GBP £1,395 IT Project Related Expenditure
Thurrock Council 2015-10 GBP £1,395 Air Quality Monitoring
Thurrock Council 2014-10 GBP £1,320 Air Quality Monitoring
Bath & North East Somerset Council 2014-10 GBP £1,800 Software Support
Cornwall Council 2014-8 GBP £12,350
London Borough of Havering 2014-4 GBP £1,000
Colchester Borough Council 2014-3 GBP £8,075
Bath & North East Somerset Council 2014-3 GBP £880 Subscriptions
Walsall Council 2014-3 GBP £1,800
London Borough of Newham 2014-3 GBP £1,000
City of London 2014-3 GBP £1,900
Dudley Borough Council 2014-1 GBP £5,360
Bath & North East Somerset Council 2013-11 GBP £1,800 Software Support
City of London 2013-10 GBP £2,850 Capital Outlay
Thurrock Council 2013-10 GBP £1,320
Cheshire West and Chester 2013-7 GBP £1,800
Bath & North East Somerset Council 2013-5 GBP £800 Training
Walsall Council 2013-4 GBP £1,800
Lancaster City Council 2013-3 GBP £1,320 Services - Air Quality Monitoring
London Borough of Barking and Dagenham Council 2013-2 GBP £4,020
Bath & North East Somerset Council 2012-10 GBP £1,800 Software Support
Lancaster City Council 2012-3 GBP £9,825 Services - Air Quality Monitoring
Walsall Council 2012-3 GBP £1,800
Huntingdonshire District Council 2012-3 GBP £5,100 Software
Bath & North East Somerset Council 2011-10 GBP £1,800 Fees
City of London 0-0 GBP £31,400 Fees & Services
Dudley Metropolitan Council 0-0 GBP £1,100

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CAMBRIDGE ENVIRONMENTAL RESEARCH CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
CAMBRIDGE ENVIRONMENTAL RESEARCH CONSULTANTS LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 81,530

CategoryAward Date Award/Grant
Feasibility of enhanced open city data management platform with crowd sourcing : Small Business Research Initiative 2013-11-01 £ 81,530

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
CAMBRIDGE ENVIRONMENTAL RESEARCH CONSULTANTS LIMITED has been awarded 2 awards from the European Union under the FP7 Cordis research awards. The value of these awards is € 339,393

CategoryAward Date Award/Grant
Application experiments for robotics and simulation : 2013-01-01 € 171,160
ICT for Environmental Management and Energy Efficiency : 2008-01-01 € 168,233

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CB2 1SJ