CAMBRIDGE NETWORK LIMITED
| Status | ACTIVE |
| Company No. | 03400152 |
| Category | Private Limited Company |
| Incorporated | 08 Jul 1997 |
| Age | 26 years, 10 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
CAMBRIDGE NETWORK LIMITED is an active private limited company with number 03400152. It was incorporated 26 years, 10 months, 14 days ago, on 08 July 1997. The company address is Hauser Forum Hauser Forum, Cambridge, CB3 0GT, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 21 May 2024
Action Date: 20 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-20
Officer name: Mrs Nicola Jane Butterworth
Documents
Termination director company with name termination date
Date: 19 May 2024
Action Date: 19 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andy David Neely
Termination date: 2024-02-19
Documents
Termination director company with name termination date
Date: 19 May 2024
Action Date: 19 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-19
Officer name: Amelia Sarah Armour
Documents
Confirmation statement with no updates
Date: 01 Sep 2023
Action Date: 01 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-01
Documents
Accounts with accounts type full
Date: 27 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Termination director company with name termination date
Date: 23 Jan 2023
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Rowland
Termination date: 2022-09-01
Documents
Termination director company with name termination date
Date: 23 Jan 2023
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-01
Officer name: Andrew Charles Harter
Documents
Confirmation statement with updates
Date: 24 Oct 2022
Action Date: 01 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-01
Documents
Accounts with accounts type full
Date: 16 Jun 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 01 Sep 2021
Action Date: 01 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-01
Documents
Accounts with accounts type small
Date: 18 Mar 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Termination director company with name termination date
Date: 06 Oct 2020
Action Date: 05 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Rupert Van Someren
Termination date: 2020-10-05
Documents
Appoint person director company with name date
Date: 06 Oct 2020
Action Date: 05 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Amelia Sarah Armour
Appointment date: 2020-10-05
Documents
Termination director company with name termination date
Date: 06 Oct 2020
Action Date: 05 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hermann Maria Hauser
Termination date: 2020-10-05
Documents
Confirmation statement with updates
Date: 01 Sep 2020
Action Date: 01 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-01
Documents
Accounts with accounts type small
Date: 21 Jul 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Appoint person director company with name date
Date: 27 May 2020
Action Date: 27 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Roderick Evan Watkins
Appointment date: 2020-05-27
Documents
Termination director company with name termination date
Date: 24 Apr 2020
Action Date: 24 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-24
Officer name: David Douglas Cleevely
Documents
Appoint person director company with name date
Date: 13 Jan 2020
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marcus Walter Johnson
Appointment date: 2019-12-09
Documents
Change registered office address company with date old address new address
Date: 03 Dec 2019
Action Date: 03 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-03
New address: Hauser Forum 3 Charles Babbage Road Cambridge CB3 0GT
Old address: Hauser Forum Hauser Forum 3 Charles Babbage Road Cambridge CB3 0GT United Kingdom
Documents
Appoint person director company with name date
Date: 03 Dec 2019
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-07
Officer name: Mr Alexander Rupert Van Someren
Documents
Change person secretary company with change date
Date: 27 Sep 2019
Action Date: 15 Sep 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-09-15
Officer name: David Mardle
Documents
Confirmation statement with no updates
Date: 26 Sep 2019
Action Date: 15 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-15
Documents
Change registered office address company with date old address new address
Date: 08 Jul 2019
Action Date: 08 Jul 2019
Category: Address
Type: AD01
New address: Hauser Forum Hauser Forum 3 Charles Babbage Road Cambridge CB3 0GT
Old address: Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
Change date: 2019-07-08
Documents
Accounts with accounts type small
Date: 22 Mar 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Termination director company with name termination date
Date: 19 Feb 2019
Action Date: 21 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-21
Officer name: Iain Gregory Martin
Documents
Confirmation statement with updates
Date: 02 Oct 2018
Action Date: 15 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-15
Documents
Change person director company with change date
Date: 02 Oct 2018
Action Date: 15 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-15
Officer name: Mr Lee Wellham
Documents
Move registers to sail company with new address
Date: 01 Oct 2018
Category: Address
Type: AD03
New address: Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ
Documents
Change sail address company with new address
Date: 01 Oct 2018
Category: Address
Type: AD02
New address: Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ
Documents
Change person director company with change date
Date: 28 Sep 2018
Action Date: 15 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-15
Officer name: Dr Andrew Kenneth Lynn
Documents
Accounts with accounts type small
Date: 25 Jun 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 13 Nov 2017
Action Date: 15 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-15
Documents
Appoint person director company with name date
Date: 13 Nov 2017
Action Date: 28 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-28
Officer name: Mr Andy David Neely
Documents
Termination director company with name termination date
Date: 13 Nov 2017
Action Date: 14 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-14
Officer name: Nigel Slater
Documents
Accounts with accounts type small
Date: 24 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 23 Sep 2016
Action Date: 15 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-15
Documents
Appoint person director company with name date
Date: 21 Sep 2016
Action Date: 14 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Claire Ruskin
Appointment date: 2016-09-14
Documents
Appoint person director company with name date
Date: 09 Aug 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Nigel Slater
Appointment date: 2016-02-22
Documents
Termination director company with name termination date
Date: 08 Aug 2016
Action Date: 05 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Thomas Parsons
Termination date: 2016-07-05
Documents
Appoint person director company with name date
Date: 08 Aug 2016
Action Date: 05 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-05
Officer name: Mr Andy Williams
Documents
Appoint person director company with name date
Date: 08 Aug 2016
Action Date: 05 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Caroline Rowland
Appointment date: 2016-07-05
Documents
Appoint person director company with name date
Date: 08 Aug 2016
Action Date: 05 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Wellham
Appointment date: 2016-07-05
Documents
Appoint person director company with name date
Date: 08 Aug 2016
Action Date: 05 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Iain Gregory Martin
Appointment date: 2016-07-05
Documents
Termination director company with name termination date
Date: 08 Aug 2016
Action Date: 05 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Edward Michael Halstead
Termination date: 2016-07-05
Documents
Termination director company with name termination date
Date: 08 Aug 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-22
Officer name: Michael Philip Thorne
Documents
Termination director company with name termination date
Date: 08 Aug 2016
Action Date: 10 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-10
Officer name: Lynn Faith Gladden
Documents
Accounts with accounts type full
Date: 02 Feb 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Appoint person director company with name date
Date: 05 Jan 2016
Action Date: 08 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Kenneth Lynn
Appointment date: 2014-12-08
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2015
Action Date: 15 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-15
Documents
Change registered office address company with date old address new address
Date: 29 May 2015
Action Date: 29 May 2015
Category: Address
Type: AD01
Old address: The Quorum Barnwell Road Cambridge Cambridgeshire CB5 8RE
Change date: 2015-05-29
New address: Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
Documents
Accounts with accounts type group
Date: 14 Apr 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Appoint person director company with name date
Date: 12 Dec 2014
Action Date: 08 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-08
Officer name: Professor Michael Philip Thorne
Documents
Appoint person director company with name date
Date: 12 Dec 2014
Action Date: 08 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-08
Officer name: Dr Andy Harter
Documents
Appoint person director company with name date
Date: 12 Dec 2014
Action Date: 08 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Douglas Cleevely
Appointment date: 2014-12-08
Documents
Statement of companys objects
Date: 12 Nov 2014
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 12 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 22 Oct 2014
Action Date: 24 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-24
Officer name: Alan Sibbald
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2014
Action Date: 15 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-15
Documents
Accounts with accounts type group
Date: 20 May 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Change person director company with change date
Date: 14 May 2014
Action Date: 25 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-25
Officer name: Mr Peter John Taylor
Documents
Appoint person director company with name date
Date: 24 Feb 2014
Action Date: 09 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin David Robert Manktelow
Appointment date: 2013-12-09
Documents
Termination director company with name termination date
Date: 16 Dec 2013
Action Date: 09 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugh Robert Parnell
Termination date: 2013-12-09
Documents
Termination director company with name termination date
Date: 07 Oct 2013
Action Date: 28 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-03-28
Officer name: Neil Gavin Davidson
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2013
Action Date: 15 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-15
Documents
Change person director company with change date
Date: 10 Sep 2013
Action Date: 01 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Hugh Robert Parnell
Change date: 2013-07-01
Documents
Accounts with accounts type group
Date: 21 Jun 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Change person director company with change date
Date: 25 Mar 2013
Action Date: 25 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Kenneth Woodberry
Change date: 2013-03-25
Documents
Change registered office address company with date old address
Date: 15 Jan 2013
Action Date: 15 Jan 2013
Category: Address
Type: AD01
Old address: Salisbury House Station Road Cambridge CB1 2LA
Change date: 2013-01-15
Documents
Appoint person director company with name date
Date: 19 Nov 2012
Action Date: 29 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-09-29
Officer name: Victoria Jane Sanderson
Documents
Change person director company with change date
Date: 19 Nov 2012
Action Date: 19 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-19
Officer name: Dr Kenneth Wood
Documents
Annual return company with made up date full list shareholders
Date: 19 Sep 2012
Action Date: 15 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-15
Documents
Termination director company with name termination date
Date: 19 Sep 2012
Action Date: 30 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-09-30
Officer name: Paul Alexander Bailey
Documents
Termination director company with name termination date
Date: 19 Sep 2012
Action Date: 16 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Dominic Twiss
Termination date: 2010-12-16
Documents
Accounts with accounts type group
Date: 02 Jan 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Sep 2011
Action Date: 15 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-15
Documents
Accounts with accounts type group
Date: 10 Jan 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Sep 2010
Action Date: 15 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-15
Documents
Change person director company with change date
Date: 28 Sep 2010
Action Date: 15 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-15
Officer name: David Edward Michael Halstead
Documents
Appoint person director company with name
Date: 28 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Lynn Gladden
Documents
Change person director company with change date
Date: 28 Sep 2010
Action Date: 15 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Kenneth Wood
Change date: 2010-09-15
Documents
Change person director company with change date
Date: 28 Sep 2010
Action Date: 15 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-15
Officer name: Adam Dominic Twiss
Documents
Change person director company with change date
Date: 28 Sep 2010
Action Date: 15 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Hugh Robert Parnell
Change date: 2010-09-15
Documents
Termination director company with name
Date: 28 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Leslie
Documents
Accounts with accounts type group
Date: 11 Mar 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Legacy
Date: 23 Sep 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/07/2009 to 31/10/2009
Documents
Legacy
Date: 15 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 15/09/09; full list of members
Documents
Legacy
Date: 14 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 05/07/09; full list of members
Documents
Legacy
Date: 22 May 2009
Category: Officers
Type: 288a
Description: Director appointed paul alexander bailey
Documents
Legacy
Date: 22 May 2009
Category: Officers
Type: 288a
Description: Director appointed dr kenneth wood
Documents
Legacy
Date: 22 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director gerald avison
Documents
Legacy
Date: 22 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director andrew herbert
Documents
Legacy
Date: 22 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director david hardman
Documents
Legacy
Date: 22 May 2009
Category: Officers
Type: 288a
Description: Director appointed neil gavin davidson
Documents
Legacy
Date: 22 May 2009
Category: Officers
Type: 288a
Description: Director appointed professor alan sibbald
Documents
Legacy
Date: 22 May 2009
Category: Officers
Type: 288a
Description: Director appointed peter john taylor
Documents
Legacy
Date: 19 May 2009
Category: Address
Type: 287
Description: Registered office changed on 19/05/2009 from saint johns innovation centre cowley road cambridge cambridgeshire CB4 0WS
Documents
Accounts with accounts type full
Date: 10 Nov 2008
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 28 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/07/08; full list of members
Documents
Accounts with accounts type full
Date: 07 Dec 2007
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
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