CAMBRIDGE PAST, PRESENT & FUTURE
| Status | ACTIVE |
| Company No. | 00239835 |
| Category | |
| Incorporated | 25 May 1929 |
| Age | 94 years, 11 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
CAMBRIDGE PAST, PRESENT & FUTURE is an active with number 00239835. It was incorporated 94 years, 11 months, 27 days ago, on 25 May 1929. The company address is Wandlebury Ring Gog Magog Hills Estate Wandlebury Ring Gog Magog Hills Estate, Cambridge, CB22 3AE, England.
Company Fillings
Confirmation statement with no updates
Date: 26 Apr 2024
Action Date: 26 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-26
Documents
Accounts with accounts type group
Date: 08 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 02 May 2023
Action Date: 26 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-26
Documents
Appoint person director company with name date
Date: 08 Feb 2023
Action Date: 02 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Kelcey Arwen Wilson-Lee
Appointment date: 2023-02-02
Documents
Appoint person director company with name date
Date: 07 Feb 2023
Action Date: 02 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Caroline Jane Stenner
Appointment date: 2023-02-02
Documents
Appoint person director company with name date
Date: 10 Nov 2022
Action Date: 03 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Cordelia Florence Langford
Appointment date: 2022-11-03
Documents
Termination director company with name termination date
Date: 09 Nov 2022
Action Date: 03 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-03
Officer name: Amanda Jane Caroline Morris-Drake
Documents
Termination director company with name termination date
Date: 09 Nov 2022
Action Date: 03 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-03
Officer name: Rosalind Jane Aveling
Documents
Termination director company with name termination date
Date: 09 Nov 2022
Action Date: 03 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-03
Officer name: Pamela Mary Abbott
Documents
Appoint person secretary company with name date
Date: 09 Nov 2022
Action Date: 27 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Ceri Ann Littlechild
Appointment date: 2022-10-27
Documents
Termination secretary company with name termination date
Date: 09 Nov 2022
Action Date: 27 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Clive Mitchell
Termination date: 2022-10-27
Documents
Accounts with accounts type group
Date: 19 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 09 May 2022
Action Date: 26 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-26
Documents
Appoint person director company with name date
Date: 15 Nov 2021
Action Date: 09 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Eugene Cleary
Appointment date: 2021-11-09
Documents
Termination director company with name termination date
Date: 15 Nov 2021
Action Date: 09 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-09
Officer name: Christopher Blencowe
Documents
Termination director company with name termination date
Date: 15 Nov 2021
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Owen Hadridge
Termination date: 2021-11-03
Documents
Accounts with accounts type group
Date: 05 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 09 May 2021
Action Date: 26 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-26
Documents
Appoint person director company with name date
Date: 09 May 2021
Action Date: 19 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-19
Officer name: Dame Veronica Anne Courtice
Documents
Appoint person secretary company with name date
Date: 23 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Clive Mitchell
Appointment date: 2021-02-01
Documents
Termination secretary company with name termination date
Date: 23 Feb 2021
Action Date: 31 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Monika Maintz
Termination date: 2021-01-31
Documents
Accounts with accounts type group
Date: 18 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 24 Aug 2020
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Allen
Termination date: 2019-01-29
Documents
Appoint person secretary company with name date
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-06-30
Officer name: Dr Monika Maintz
Documents
Termination secretary company with name termination date
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robin Lowther Barratt
Termination date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 11 May 2020
Action Date: 26 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-26
Documents
Accounts with accounts type group
Date: 14 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 08 May 2019
Action Date: 26 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-26
Documents
Appoint person director company with name date
Date: 29 Apr 2019
Action Date: 25 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-25
Officer name: Mrs Karen Leigh Rothwell
Documents
Accounts with accounts type group
Date: 25 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 30 Jul 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-25
Officer name: Mr Philip Owen Hadridge
Documents
Confirmation statement with no updates
Date: 01 May 2018
Action Date: 26 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-26
Documents
Appoint person director company with name date
Date: 17 Apr 2018
Action Date: 17 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Amanda Jane Caroline Morris-Drake
Appointment date: 2018-04-17
Documents
Termination director company with name termination date
Date: 12 Mar 2018
Action Date: 06 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-06
Officer name: John Edward Sulston
Documents
Appoint person director company with name date
Date: 31 Oct 2017
Action Date: 30 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor David Anthony Coomes
Appointment date: 2017-10-30
Documents
Termination director company with name termination date
Date: 31 Oct 2017
Action Date: 30 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Elizabeth Cairns
Termination date: 2017-10-30
Documents
Termination director company with name termination date
Date: 31 Oct 2017
Action Date: 30 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Mary Bishop
Termination date: 2017-10-30
Documents
Accounts with accounts type group
Date: 21 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2017
Action Date: 26 Apr 2017
Category: Address
Type: AD01
New address: Wandlebury Ring Gog Magog Hills Estate Babraham Cambridge CB22 3AE
Old address: PO Box CB22 3AE Wandlebury Ring Gog Magog Hills Babraham Cambridge CB22 3AE United Kingdom
Change date: 2017-04-26
Documents
Confirmation statement with updates
Date: 26 Apr 2017
Action Date: 26 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-26
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2017
Action Date: 25 Apr 2017
Category: Address
Type: AD01
New address: PO Box CB22 3AE Wandlebury Ring Gog Magog Hills Babraham Cambridge CB22 3AE
Change date: 2017-04-25
Old address: Cambridgeppf Wandlebury Ring, Gog Magog Hills, Babraham, Cambridgeshire, CB22 3AE
Documents
Appoint person director company with name date
Date: 24 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-01
Officer name: Mrs Pamela Mary Abbott
Documents
Accounts with accounts type group
Date: 14 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 25 Oct 2016
Action Date: 20 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-20
Officer name: Mr Paul Robert Chapman
Documents
Termination director company with name termination date
Date: 25 Oct 2016
Action Date: 20 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-20
Officer name: Robin Anthony Pellew
Documents
Termination director company with name termination date
Date: 25 Oct 2016
Action Date: 20 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-20
Officer name: Trevor John Charles Mawby
Documents
Termination director company with name termination date
Date: 25 Oct 2016
Action Date: 20 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Gilbert
Termination date: 2016-10-20
Documents
Annual return company with made up date no member list
Date: 27 Apr 2016
Action Date: 26 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-26
Documents
Appoint person director company with name date
Date: 20 Oct 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir John Sulston
Appointment date: 2015-10-12
Documents
Appoint person director company with name date
Date: 20 Oct 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rosalind Jane Aveling
Appointment date: 2015-10-12
Documents
Appoint person director company with name date
Date: 20 Oct 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Trevor John Charles Mawby
Appointment date: 2015-10-12
Documents
Termination director company with name termination date
Date: 20 Oct 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Natalie Louise Yates
Termination date: 2015-10-12
Documents
Termination director company with name termination date
Date: 20 Oct 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donald Peter Hearn
Termination date: 2015-10-12
Documents
Termination director company with name termination date
Date: 20 Oct 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Peter Dominic Bullock
Termination date: 2015-10-12
Documents
Accounts with accounts type full
Date: 04 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date no member list
Date: 20 May 2015
Action Date: 26 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-26
Documents
Accounts with accounts type group
Date: 28 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 23 Oct 2014
Action Date: 15 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Allen
Appointment date: 2014-10-15
Documents
Appoint person director company with name date
Date: 21 Oct 2014
Action Date: 15 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-15
Officer name: Mr Christopher Blencowe
Documents
Termination director company with name termination date
Date: 21 Oct 2014
Action Date: 15 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Vincent Landshoff
Termination date: 2014-10-15
Documents
Termination director company with name termination date
Date: 21 Oct 2014
Action Date: 15 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Charles Hammond
Termination date: 2014-10-15
Documents
Annual return company with made up date no member list
Date: 28 Apr 2014
Action Date: 26 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-26
Documents
Change person director company with change date
Date: 28 Apr 2014
Action Date: 01 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-01
Officer name: Mr Donald Peter Hearn
Documents
Change registered office address company with date old address
Date: 28 Apr 2014
Action Date: 28 Apr 2014
Category: Address
Type: AD01
Old address: Cppf Office Wandlebury Ring, Gog Magog Hills, Babraham, Cambridgeshire, CB22 3AE United Kingdom
Change date: 2014-04-28
Documents
Accounts with accounts type group
Date: 06 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change person director company with change date
Date: 02 Dec 2013
Action Date: 02 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Natalie Louise Yates
Change date: 2013-12-02
Documents
Termination director company with name
Date: 22 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donald Douglas
Documents
Annual return company with made up date no member list
Date: 22 May 2013
Action Date: 26 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-26
Documents
Change registered office address company with date old address
Date: 22 May 2013
Action Date: 22 May 2013
Category: Address
Type: AD01
Change date: 2013-05-22
Old address: Cppf Office Wandlebury Ring Gog Magog Hills Babraham Cambridge Cambridgeshire CB22 3AE United Kingdom
Documents
Appoint person secretary company with name
Date: 10 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Robin Lowther Barratt
Documents
Accounts with accounts type group
Date: 22 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Termination secretary company with name
Date: 27 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Janet Cornish
Documents
Annual return company with made up date no member list
Date: 22 May 2012
Action Date: 26 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-26
Documents
Change person director company with change date
Date: 22 May 2012
Action Date: 22 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Matthew Peter Dominic Bullock
Change date: 2012-05-22
Documents
Change person director company with change date
Date: 22 May 2012
Action Date: 22 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Jennifer Mary Bishop
Change date: 2012-05-22
Documents
Appoint person director company with name
Date: 09 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Donald Peter Hearn
Documents
Termination director company with name
Date: 21 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harriet Hunnable
Documents
Accounts with accounts type full
Date: 20 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Appoint person director company with name
Date: 17 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Jennifer Mary Bishop
Documents
Appoint person director company with name
Date: 17 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew Peter Dominic Bullock
Documents
Appoint person director company with name
Date: 17 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Natalie Louise Yates
Documents
Termination director company with name
Date: 17 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Ware
Documents
Annual return company with made up date no member list
Date: 19 May 2011
Action Date: 26 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-26
Documents
Termination director company with name
Date: 07 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francis Burkitt
Documents
Termination director company with name
Date: 07 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Baylis
Documents
Appoint person director company with name
Date: 28 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Charles Hammond
Documents
Appoint person director company with name
Date: 28 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Harriet Anne Rowell Hunnable
Documents
Termination director company with name
Date: 28 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Barnes
Documents
Accounts with accounts type full
Date: 29 Sep 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Termination director company with name
Date: 29 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Valerie Holt
Documents
Change person director company with change date
Date: 29 Jul 2010
Action Date: 29 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-29
Officer name: Dr Sarah Baylis
Documents
Annual return company with made up date no member list
Date: 09 Jun 2010
Action Date: 26 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-26
Documents
Change registered office address company with date old address
Date: 09 Jun 2010
Action Date: 09 Jun 2010
Category: Address
Type: AD01
Change date: 2010-06-09
Old address: Cps Office Wandlebury Ring Gog Magog Hills Babraham Cambridge CB22 3AE
Documents
Change person director company with change date
Date: 09 Jun 2010
Action Date: 26 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-26
Officer name: Donald Douglas
Documents
Change person director company with change date
Date: 09 Jun 2010
Action Date: 26 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-26
Officer name: Mr Robert Ware
Documents
Change person director company with change date
Date: 09 Jun 2010
Action Date: 26 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-26
Officer name: Miss Valerie Margaret Holt
Documents
Change person director company with change date
Date: 09 Jun 2010
Action Date: 26 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-26
Officer name: Dr Nicholas Delano Barnes
Documents
Change person director company with change date
Date: 09 Jun 2010
Action Date: 26 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Terence Gilbert
Change date: 2010-04-26
Documents
Change person director company with change date
Date: 09 Jun 2010
Action Date: 26 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Robin Anthony Pellew
Change date: 2010-04-26
Documents
Change person director company with change date
Date: 09 Jun 2010
Action Date: 26 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Professor Peter Vincent Landshoff
Change date: 2010-04-26
Documents
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