Free data on 57M+ companies

Home > England & Wales Companies > CAMBRIDGE PUBLISHING MANAGEMENT LIMITED

Company Information for

CAMBRIDGE PUBLISHING MANAGEMENT LIMITED

FRP ADVISORY LLP, 4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3RD,

Company Registration Number

04082691

Private Limited Company

Liquidation

Company Overview

About Cambridge Publishing Management Ltd

CAMBRIDGE PUBLISHING MANAGEMENT LIMITED was founded on 2000-10-03 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Cambridge Publishing Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CAMBRIDGE PUBLISHING MANAGEMENT LIMITED

Legal Registered Office

FRP ADVISORY LLP
4 BEACONSFIELD ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 3RD
Other companies in CB23

Previous Names

GOLDFOCAL LIMITED

15/12/2000

Filing Information

Company Number		04082691
Company ID Number		04082691
Date formed		2000-10-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		03/10/2015
Return next due		31/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB770114950~~

Last Datalog update:	2019-04-04 06:00:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMBRIDGE PUBLISHING MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ADMO FINANCIALS LIMITED ABC FLITWICK LIMITED LEONARD 36 LIMITED MORGAN ROSE ACCOUNTING SERVICES LIMITED

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CAMBRIDGE PUBLISHING MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
JACQUELINE ANNE DOBBYNE	Director	2000-12-01
ADRIAN MARTIN POVEY	Director	2002-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIM NEWTON	Company Secretary	2005-10-01	2012-11-09
TIM NEWTON	Director	2007-04-01	2012-11-09
JENNIFER MOY FRANKS	Company Secretary	2004-07-08	2005-09-30
JULIA CLAIRE MORRIS	Company Secretary	2003-04-01	2004-07-08
JULIA CLAIRE MORRIS	Director	2001-02-13	2004-07-08
ADRIAN MARTIN POVEY	Company Secretary	2002-12-10	2003-04-01
ALAN BARNETT	Director	2001-02-01	2003-03-21
MARK SCANLON	Director	2000-12-01	2003-03-21
TIMOTHY EGAN	Director	2000-12-01	2003-02-04
EDWARD SLATER	Company Secretary	2000-12-01	2002-12-06
EDWARD SLATER	Director	2000-12-01	2002-12-06
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-10-03	2000-12-01
INSTANT COMPANIES LIMITED	Nominated Director	2000-10-03	2000-12-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADRIAN MARTIN POVEY	HATTON GRANGE (LONGSTANTON) MANAGEMENT COMPANY LIMITED	Director	2012-03-23	CURRENT	2012-03-23	Active
ADRIAN MARTIN POVEY	MARINE VIEW (TEIGNMOUTH) MANAGEMENT COMPANY LIMITED	Director	2012-02-13	CURRENT	2012-02-13	Active
ADRIAN MARTIN POVEY	CHAMONIX GROUP LIMITED	Director	2008-09-04	CURRENT	2006-06-23	Active
ADRIAN MARTIN POVEY	FIRSTPORT PROPERTY SERVICES NO.6 LIMITED	Director	2008-05-01	CURRENT	2006-06-20	Active
ADRIAN MARTIN POVEY	HADHAM SECURITIES LIMITED	Director	2006-11-20	CURRENT	2006-11-20	Active

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.

Date	Document Type	Document Description
2020-04-14	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-02-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-01-29
2018-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/18 FROM Unit 2 Burr Elm Court, Main Street, Caldecote Cambridgeshire CB23 7NU
2018-02-19	LIQ02	Voluntary liquidation Statement of affairs
2018-02-19	600	Appointment of a voluntary liquidator
2018-02-19	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-01-30
2017-10-11	CS01	CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-08-04	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17	LATEST SOC	17/10/16 STATEMENT OF CAPITAL;GBP 800
2016-10-17	CS01	CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2015-12-07	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 800
2015-11-02	AR01	03/10/15 ANNUAL RETURN FULL LIST
2014-12-05	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 800
2014-10-20	AR01	03/10/14 ANNUAL RETURN FULL LIST
2013-12-10	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08	LATEST SOC	08/10/13 STATEMENT OF CAPITAL;GBP 800
2013-10-08	SH06	Cancellation of shares. Statement of capital on 2013-10-08 GBP 800
2013-10-03	AR01	03/10/13 ANNUAL RETURN FULL LIST
2013-03-18	SH06	Cancellation of shares. Statement of capital on 2013-03-18 GBP 900
2013-03-18	SH03	Purchase of own shares
2013-01-17	SH06	Cancellation of shares. Statement of capital on 2013-01-17 GBP 900
2013-01-17	SH03	Purchase of own shares
2012-12-13	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR TIM NEWTON
2012-11-28	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY TIM NEWTON
2012-10-15	AR01	03/10/12 ANNUAL RETURN FULL LIST
2012-01-09	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18	AR01	03/10/11 ANNUAL RETURN FULL LIST
2010-10-20	AR01	03/10/10 FULL LIST
2010-10-07	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-10-27	AR01	03/10/09 FULL LIST
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN POVEY / 27/10/2009
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIM NEWTON / 27/10/2009
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE ANNE DOBBYNE / 27/10/2009
2009-07-20	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-10-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / JACKIE DOBBYNE / 20/10/2008
2008-10-09	363a	RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-06-26	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-10-10	287	REGISTERED OFFICE CHANGED ON 10/10/07 FROM: UNIT 2 BURR ELM COURT MAIN STREET CALDECOTE CAMBRIDGESHIRE CB3 7NU
2007-10-10	363a	RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-23	288a	NEW DIRECTOR APPOINTED
2006-11-10	288c	SECRETARY'S PARTICULARS CHANGED
2006-11-09	363a	RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-11	288b	SECRETARY RESIGNED
2005-10-11	288b	SECRETARY RESIGNED
2005-10-11	363a	RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-10-11	288a	NEW SECRETARY APPOINTED
2004-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-18	363(287)	REGISTERED OFFICE CHANGED ON 18/10/04
2004-10-18	363s	RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-08-26	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-15	288a	NEW SECRETARY APPOINTED
2004-07-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-19	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-31	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-31	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-22	363s	RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-10-22	288b	SECRETARY RESIGNED
2003-10-22	288a	NEW SECRETARY APPOINTED
2003-10-22	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2003-04-01	288b	DIRECTOR RESIGNED
2003-04-01	288b	DIRECTOR RESIGNED
2003-04-01	287	REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 303-305 BURDETT ROAD LONDON E14 7EL
2003-03-28	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-08	288b	DIRECTOR RESIGNED
2003-01-03	363(287)	REGISTERED OFFICE CHANGED ON 03/01/03
2003-01-03	363s	RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-12-13	288a	NEW SECRETARY APPOINTED
2002-12-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-22	288a	NEW DIRECTOR APPOINTED
2002-09-13	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-06	395	PARTICULARS OF MORTGAGE/CHARGE
2001-12-06	363s	RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58190 - Other publishing activities

Licences & Regulatory approval

We could not find any licences issued to CAMBRIDGE PUBLISHING MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointmen	2018-02-13
Resolution	2018-02-13

Fines / Sanctions

No fines or sanctions have been issued against CAMBRIDGE PUBLISHING MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2004-08-26	Outstanding	BURR ELM STREET
DEBENTURE	2004-05-19	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2003-03-28	Outstanding	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2002-07-31	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2001-06-12	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 PUBLISHING MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of CAMBRIDGE PUBLISHING MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAMBRIDGE PUBLISHING MANAGEMENT LIMITED

Trademarks

We have not found any records of CAMBRIDGE PUBLISHING MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAMBRIDGE PUBLISHING MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as CAMBRIDGE PUBLISHING MANAGEMENT LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,724,023
GL EDUCATION GROUP LIMITED	£ 662,965
SPEAKUP SELF ADVOCACY LIMITED	£ 311,337
ANSPEAR LIMITED	£ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED	£ 176,784
DISCOVERY EDUCATION EUROPE LIMITED	£ 117,238
FINANCIAL DATA MANAGEMENT LIMITED	£ 44,021
SHAW & SONS LIMITED	£ 36,601
ISUBSCRIBE LTD	£ 29,954
BELMONT PRESS LIMITED	£ 15,657
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154

Outgoings

Business Rates/Property Tax

No properties were found where CAMBRIDGE PUBLISHING MANAGEMENT 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	CAMBRIDGE PUBLISHING MANAGEMENT LIMITED	Event Date	2018-02-13
Name of Company: CAMBRIDGE PUBLISHING MANAGEMENT LIMITED Company Number: 04082691 Nature of Business: Other publishing activities Registered office: FRP Advisory LLP, 4 Beaconsfield Road, St Albans, H…

Initiating party		Event Type	Resolution
Defending party	CAMBRIDGE PUBLISHING MANAGEMENT LIMITED	Event Date	2018-02-13

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAMBRIDGE PUBLISHING MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAMBRIDGE PUBLISHING MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.