CAMBRIDGE ECONOMETRICS LIMITED

Overview

Company Name	CAMBRIDGE ECONOMETRICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01916825
Jurisdiction	England/Wales
Date of Creation	May 28, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAMBRIDGE ECONOMETRICS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is CAMBRIDGE ECONOMETRICS LIMITED located?

Registered Office Address	19a Covent Garden CB1 2HT Cambridge Cambridgeshire
Undeliverable Registered Office Address	No

What were the previous names of CAMBRIDGE ECONOMETRICS LIMITED?

Previous Company Names
Company Name	From	Until
CAMBRIDGE ECONOMETRICS (1985) LIMITED	Jun 24, 1985	Jun 24, 1985
CEDARIRIS LIMITED	May 28, 1985	May 28, 1985

What are the latest accounts for CAMBRIDGE ECONOMETRICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for CAMBRIDGE ECONOMETRICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2026
Next Confirmation Statement Due	Dec 02, 2026
Next Confirmation Statement Made Up To	Nov 18, 2025
Overdue	No

What are the latest filings for CAMBRIDGE ECONOMETRICS LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2026	Termination of appointment of Anthony Jeffery Barker as a director on Jun 30, 2026	1 pages	TM01

Mar 31, 2026	Group of companies' accounts made up to Jun 30, 2025	31 pages	AA

Nov 20, 2025	Confirmation statement made on Nov 18, 2025 with no updates	3 pages	CS01

Mar 10, 2025	Group of companies' accounts made up to Jun 30, 2024	26 pages	AA

Jan 20, 2025	Termination of appointment of Paul Adrian Hildreth as a director on Dec 05, 2024	1 pages	TM01

Nov 18, 2024	Confirmation statement made on Nov 18, 2024 with no updates	3 pages	CS01

Jun 05, 2024	Appointment of Mrs Shelby Haslam as a director on May 23, 2024	2 pages	AP01

Mar 03, 2024	Group of companies' accounts made up to Jun 30, 2023	26 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 18, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Termination of appointment of Rachel Anne Beaven as a director on Jun 30, 2023	1 pages	TM01

Mar 02, 2023	Group of companies' accounts made up to Jun 30, 2022	24 pages	AA

Nov 19, 2022	Confirmation statement made on Nov 18, 2022 with no updates	3 pages	CS01

Nov 03, 2022	Appointment of Mr Zarnee Christopher Thoung as a director on Oct 24, 2022	2 pages	AP01

Nov 03, 2022	Appointment of Mr Jonathan Hywel Stenning as a director on Oct 24, 2022	2 pages	AP01

Mar 09, 2022	Group of companies' accounts made up to Jun 30, 2021	24 pages	AA

Dec 13, 2021	Termination of appointment of Emma Victoria Fitzgibbon as a director on Dec 10, 2021	1 pages	TM01

Nov 18, 2021	Confirmation statement made on Nov 18, 2021 with no updates	3 pages	CS01

Nov 03, 2021	Termination of appointment of Hector Ben Pollitt as a director on Oct 31, 2021	1 pages	TM01

Apr 22, 2021	Group of companies' accounts made up to Jun 30, 2020	23 pages	AA

Jan 18, 2021	Registration of charge 019168250003, created on Jan 07, 2021	14 pages	MR01

Nov 30, 2020	Confirmation statement made on Nov 18, 2020 with no updates	3 pages	CS01

Nov 26, 2020	Appointment of Mrs Emma Victoria Fitzgibbon as a director on Jul 20, 2020	2 pages	AP01

Nov 26, 2020	Director's details changed for Mr Philip Thomas Summerton on Jun 21, 2019	2 pages	CH01

Nov 26, 2020	Director's details changed for Mr Hector Ben Pollitt on Dec 20, 2013	2 pages	CH01

Nov 25, 2020	Termination of appointment of Rachel Anne Beaven as a secretary on Nov 24, 2020	1 pages	TM02

View All Filings

Who are the officers of CAMBRIDGE ECONOMETRICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARKER, Terence Snarr 9 St Pauls Road CB1 2EZ Cambridge Cambridgeshire			Director	9 St Pauls Road CB1 2EZ Cambridge Cambridgeshire	England	British	1941-12	21212160001
GARDINER, Benjamin Charles Covent Garden CB1 2HT Cambridge 19a Cambridgeshire	Oct 12, 2002		Director	Covent Garden CB1 2HT Cambridge 19a Cambridgeshire	United Kingdom	British	1968-9	85114680006
HASLAM, Shelby North Terrace CM23 2HL Bishop's Stortford 2 England	May 23, 2024		Director	North Terrace CM23 2HL Bishop's Stortford 2 England	England	British	1967-3	222210400001
LEWNEY, Richard Graham Covent Garden CB1 2HT Cambridge 19a Cambridgeshire			Director	Covent Garden CB1 2HT Cambridge 19a Cambridgeshire	United Kingdom	British	1958-2	93870270002
STENNING, Jonathan Hywel The Lawns Close Melbourn SG8 6DR Royston 9 England	Oct 24, 2022		Director	The Lawns Close Melbourn SG8 6DR Royston 9 England	England	British	1984-5	301832670001
SUMMERTON, Philip Thomas Covent Garden CB1 2HT Cambridge 19a Cambridgeshire	Nov 08, 2014		Director	Covent Garden CB1 2HT Cambridge 19a Cambridgeshire	England	British	1983-8	192547270002
THOUNG, Zarnee Christopher Perne Road CB1 3RR Cambridge 92 England	Oct 24, 2022		Director	Perne Road CB1 3RR Cambridge 92 England	England	British	1985-2	301832690001
BEAVEN, Rachel Anne Covent Garden CB1 2HT Cambridge 19a Cambridgeshire	Nov 23, 2018	Nov 24, 2020	Secretary	Covent Garden CB1 2HT Cambridge 19a Cambridgeshire				252957440001
PEGLAR-WILLIS, Emma Jane Covent Garden CB1 2HT Cambridge 19a Cambridgeshire	Sep 01, 2014	Nov 23, 2018	Secretary	Covent Garden CB1 2HT Cambridge 19a Cambridgeshire				190783380001
TAYLOR, David Martin Firth 36 William Smith Close CB1 3QF Cambridge		Sep 09, 2014	Secretary	36 William Smith Close CB1 3QF Cambridge		British		21212110002
BARKER, Anthony Jeffery Covent Garden CB1 2HT Cambridge 19a Cambridgeshire	Oct 12, 2002	Jun 30, 2026	Director	Covent Garden CB1 2HT Cambridge 19a Cambridgeshire	United Kingdom	British	1969-10	85114730002
BEAVEN, Rachel Anne Covent Garden CB1 2HT Cambridge 19a Cambridgeshire	Jul 21, 2007	Jun 30, 2023	Director	Covent Garden CB1 2HT Cambridge 19a Cambridgeshire	England	British	1970-12	123257210002
BRETTELL, Saxon 43 Herbert Street CB4 1AG Cambridge Cambridgeshire	Oct 22, 1994	Jul 21, 2007	Director	43 Herbert Street CB4 1AG Cambridge Cambridgeshire	England	Uk	1947-12	70052470001
BUTLER, Nicholas Jones Covent Garden CB1 2HT Cambridge 19a Cambridgeshire	Jun 24, 2010	Nov 19, 2018	Director	Covent Garden CB1 2HT Cambridge 19a Cambridgeshire	United Kingdom	British	1954-11	66285080001
BUTLER, Nicholas Jones 28 Rodenhurst Road SW4 8AR London	Jul 21, 2007	Feb 16, 2009	Director	28 Rodenhurst Road SW4 8AR London	United Kingdom	British	1954-11	66285080001
DAWSON, Sandra June Noble, Professor Dame Barclays Bank Plc Churchill Place E14 5HP London	Jul 11, 1996	Mar 31, 2007	Director	Barclays Bank Plc Churchill Place E14 5HP London		British	1946-6	67713400003
EATWELL, John Leonard, Lord President's Lodge Queens College CB3 9ET Cambridge	Jul 02, 1996	Mar 31, 2007	Director	President's Lodge Queens College CB3 9ET Cambridge	United Kingdom	British	1945-2	125446220001
FITZGIBBON, Emma Victoria Covent Garden CB1 2HT Cambridge 19a Cambridgeshire	Jul 20, 2020	Dec 10, 2021	Director	Covent Garden CB1 2HT Cambridge 19a Cambridgeshire	England	British	1974-11	213403720001
HESSELMAN, Linda 22 Hadley Street NW1 8SS London		Mar 13, 2000	Director	22 Hadley Street NW1 8SS London		American	1949-2	21212120001
HILDRETH, Paul Adrian Belmont Road RH2 7ED Reigate 1 Surrey United Kingdom	Mar 15, 2008	Dec 05, 2024	Director	Belmont Road RH2 7ED Reigate 1 Surrey United Kingdom	United Kingdom	British	1952-2	133645980001
MURPHY, Richard James, Prof Covent Garden CB1 2HT Cambridge 19a Cambridgeshire	May 18, 2016	Nov 28, 2019	Director	Covent Garden CB1 2HT Cambridge 19a Cambridgeshire	England	British	1958-3	141203280002
PESARAN, Mohammad Hashem, Professor 39 Leys Avenue CB4 2AN Cambridge Cambridgeshire	Sep 15, 1992	Feb 29, 1996	Director	39 Leys Avenue CB4 2AN Cambridge Cambridgeshire		Iranian/British	1946-3	26192520001
POLLITT, Hector Ben Covent Garden CB1 2HT Cambridge 19a Cambridgeshire	Nov 03, 2012	Oct 31, 2021	Director	Covent Garden CB1 2HT Cambridge 19a Cambridgeshire	England	British	1980-9	173873270002
TAYLOR, David Martin Firth 36 William Smith Close CB1 3QF Cambridge		Oct 30, 2014	Director	36 William Smith Close CB1 3QF Cambridge	United Kingdom	British	1949-3	21212110002
WHITTINGTON, Geoffrey, Professor 34 Fendon Road CB1 7RT Cambridge Cambridgeshire		Oct 18, 1999	Director	34 Fendon Road CB1 7RT Cambridge Cambridgeshire	England	British	1938-9	69057340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAMBRIDGE ECONOMETRICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Terence Snarr Barker

Apr 06, 2016

Covent Garden

CB1 2HT Cambridge

19a

Cambridgeshire

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Cambridge Trust For New Thinking In Economics

Apr 06, 2016

Covent Garden

CB1 2HT Cambridge

C/O Reuben House

Cambs

England

Legal Form	Charitable Trust
Country Registered	Uk
Legal Authority	Charities Act 2011
Place Registered	Charity Commission
Registration Number	1111552

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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