Company Information for CAMBRIDGE DESIGN PARTNERSHIP LIMITED
BOURN QUARTER WELLINGTON WAY, CALDECOTE, CAMBRIDGE, CB23 7FW,
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Company Registration Number
06786351
Private Limited Company
Active |
Company Name | ||
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CAMBRIDGE DESIGN PARTNERSHIP LIMITED | ||
Legal Registered Office | ||
BOURN QUARTER WELLINGTON WAY CALDECOTE CAMBRIDGE CB23 7FW Other companies in CB23 | ||
Previous Names | ||
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Company Number | 06786351 | |
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Company ID Number | 06786351 | |
Date formed | 2009-01-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2025-01-05 11:40:54 |
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Registered address | Last known status | Formation date | ||
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CAMBRIDGE DESIGN PARTNERSHIP (UK) LIMITED | THE LONG BARN CHURCH ROAD TOFT TOFT CAMBRIDGE CB23 2RF | Dissolved | Company formed on the 1996-03-18 | |
CAMBRIDGE DESIGN PARTNERSHIP LLP | BOURN QUARTER WELLINGTON WAY CALDECOTE CAMBRIDGE CB23 7FW | Active | Company formed on the 2009-01-13 | |
Cambridge Design Partnership Inc. | 228 Hamilton Ave 3rd Fl Palo Alto CA 94301 | Active | Company formed on the 2015-07-16 |
Officer | Role | Date Appointed |
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MATTHEW ALEXANDER SCHUMANN |
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JAMES GEORGE BAKER |
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URI ELIEZER BARUCH |
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MICHAEL ANDREW BEADMAN |
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MATTHEW JAMES BRADY |
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MICHAEL ROGER CANE |
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JEREMY PETER CLEMENTS |
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DAVID HYWEL LEWIS |
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MATTHEW ALEXANDER SCHUMANN |
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BENJAMIN JOHN STRUTT |
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WADE MARCEL TIPTON |
Officer | Role | Date Appointed | Date Resigned |
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SUZANNE BREWER |
Company Secretary | ||
KEVIN MICHAEL BREWER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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GMAX TECHNOLOGY LTD | Director | 2012-11-05 | CURRENT | 2012-11-05 | Active | |
GMAX GO LTD | Director | 2009-12-08 | CURRENT | 2009-12-08 | Dissolved 2016-09-27 | |
CAMBRIDGE DESIGN PARTNERSHIP (UK) LIMITED | Director | 1996-03-18 | CURRENT | 1996-03-18 | Dissolved 2018-05-15 | |
GMAX TECHNOLOGY LTD | Director | 2013-02-01 | CURRENT | 2012-11-05 | Active | |
GMAX GO LTD | Director | 2009-12-08 | CURRENT | 2009-12-08 | Dissolved 2016-09-27 | |
CAMBRIDGE DESIGN PARTNERSHIP (UK) LIMITED | Director | 1996-03-18 | CURRENT | 1996-03-18 | Dissolved 2018-05-15 | |
GMAX GO LTD | Director | 2009-12-08 | CURRENT | 2009-12-08 | Dissolved 2016-09-27 | |
CAMBRIDGE DESIGN PARTNERSHIP (UK) LIMITED | Director | 1999-04-01 | CURRENT | 1996-03-18 | Dissolved 2018-05-15 |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 08/01/24, WITH UPDATES | ||
19/07/23 STATEMENT OF CAPITAL GBP 3.88994 | ||
21/07/23 STATEMENT OF CAPITAL GBP 3.97874 | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN STRUTT | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES GEORGE BAKER | ||
APPOINTMENT TERMINATED, DIRECTOR URI ELIEZER BARUCH | ||
REGISTRATION OF A CHARGE / CHARGE CODE 067863510002 | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 07/11/22 FROM The Long Barn Church Road Toft Cambridge CB23 2RF | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/11/22 FROM The Long Barn Church Road Toft Cambridge CB23 2RF | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067863510001 | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES | |
SH01 | 28/09/21 STATEMENT OF CAPITAL GBP 3.8189 | |
RES13 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH02 | Sub-division of shares on 2021-09-28 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR AKI LAAKSO | |
AP01 | DIRECTOR APPOINTED MISS NICOLA SUTTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
PSC07 | CESSATION OF MICHAEL CANE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGER CANE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK HOUGHTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Matthew Alexander Schumann on 2019-11-13 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW SCHUMANN | |
CH01 | Director's details changed for Mr Michael Roger Cane on 2019-11-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW ALEXANDER SCHUMANN on 2019-11-11 | |
RP04SH01 | Second filing of capital allotment of shares GBP3.3749 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | |
PSC07 | CESSATION OF MICHAEL ANDREW BEADMAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
RES10 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067863510001 | |
RES01 | ADOPT ARTICLES 09/08/18 | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 3.6 | |
SH01 | 19/03/18 STATEMENT OF CAPITAL GBP 3.6 | |
CH01 | Director's details changed for Mr Uri Eliezen Baruch on 2018-03-16 | |
AP01 | DIRECTOR APPOINTED MR WADE MARCEL TIPTON | |
AP01 | DIRECTOR APPOINTED MR URI ELIEZEN BARUCH | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES BRADY | |
AP01 | DIRECTOR APPOINTED DR JEREMY PETER CLEMENTS | |
AP01 | DIRECTOR APPOINTED MR DAVID HYWEL LEWIS | |
AP01 | DIRECTOR APPOINTED MR JAMES GEORGE BAKER | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JOHN STRUTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 3.1 | |
SH01 | 20/12/17 STATEMENT OF CAPITAL GBP 3.1 | |
SH01 | 20/12/17 STATEMENT OF CAPITAL GBP 3.1 | |
SH02 | Sub-division of shares on 2017-12-20 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 08/01/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 08/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SCHUMANN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGER CANE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW BEADMAN / 01/10/2009 | |
225 | CURREXT FROM 31/01/2010 TO 31/03/2010 | |
CERTNM | COMPANY NAME CHANGED CAMBRIDGE DESIGN PARTNERSHIP (GB) LIMITED CERTIFICATE ISSUED ON 12/03/09 | |
288a | DIRECTOR APPOINTED MICHAEL ROGER CANE | |
288a | DIRECTOR APPOINTED MICHAEL ANDREW BEADMAN | |
288a | DIRECTOR APPOINTED MATTHEW SCHUMANN | |
288a | SECRETARY APPOINTED MATTHEW SCHUMANN | |
88(2) | AD 08/01/09 GBP SI 2@1=2 GBP IC 3/5 | |
287 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN BREWER | |
288b | APPOINTMENT TERMINATED SECRETARY SUZANNE BREWER | |
88(2) | AD 08/01/09 GBP SI 2@1=2 GBP IC 1/3 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2013-03-31 | £ 270,465 |
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Creditors Due Within One Year | 2012-03-31 | £ 125,856 |
Creditors and other liabilities
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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 DESIGN PARTNERSHIP LIMITED
Cash Bank In Hand | 2013-03-31 | £ 77,474 |
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Cash Bank In Hand | 2012-03-31 | £ 63,240 |
Current Assets | 2013-03-31 | £ 1,177,474 |
Current Assets | 2012-03-31 | £ 88,359 |
Debtors | 2012-03-31 | £ 25,119 |
Shareholder Funds | 2013-03-31 | £ 1,603,800 |
Shareholder Funds | 2012-03-31 | £ 942,537 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CAMBRIDGE DESIGN PARTNERSHIP LIMITED are:
Category | Award/Grant | |
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Enhanced ablation catheter to reduce treatment cost of Atrial Fibrillation : Smart - Proof of Market | 2011-12-01 | £ 25,000 |
ARID : European | 2011-07-01 | £ 225,427 |
Applied Research into Appliance Level Smart Metering over Broadband : Collaborative Research and Development | 2010-09-01 | £ 97,960 |
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.
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. |