CAMBRIDGE DESIGN PARTNERSHIP (UK) LIMITED

CAMBRIDGE DESIGN PARTNERSHIP (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAMBRIDGE DESIGN PARTNERSHIP (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03174487
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAMBRIDGE DESIGN PARTNERSHIP (UK) LIMITED?

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

    Where is CAMBRIDGE DESIGN PARTNERSHIP (UK) LIMITED located?

    Registered Office Address
    The Long Barn Church Road
    Toft
    CB23 2RF Cambridge
    Undeliverable Registered Office AddressNo

    What were the previous names of CAMBRIDGE DESIGN PARTNERSHIP (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAMBRIDGE DESIGN PARTNERSHIP LIMITEDJan 16, 2009Jan 16, 2009
    CAMBRIDGE DESIGN PARTNERSHIP (UK) LIMITEDJan 09, 2009Jan 09, 2009
    CAMBRIDGE DESIGN PARTNERSHIP LIMITEDMar 18, 1996Mar 18, 1996

    What are the latest accounts for CAMBRIDGE DESIGN PARTNERSHIP (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for CAMBRIDGE DESIGN PARTNERSHIP (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Notification of Cambridge Design Partnership Limited as a person with significant control on Dec 20, 2017

    4 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Mar 18, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Mar 18, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2015

    Statement of capital on Mar 21, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Mar 18, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2014

    Statement of capital on Mar 27, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    13 pagesAA

    Annual return made up to Mar 18, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Mar 18, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Mar 18, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    8 pagesAA

    Annual return made up to Mar 18, 2010 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * the Long Barn Church Road Toft Cambridge CB3 7RF* on Mar 26, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2009

    8 pagesAA

    legacy

    4 pages363a

    Certificate of change of name

    Company name changed cambridge design partnership LIMITED\certificate issued on 12/03/09
    2 pagesCERTNM

    Certificate of change of name

    Company name changed cambridge design partnership (uk) LIMITED\certificate issued on 16/01/09
    2 pagesCERTNM

    Who are the officers of CAMBRIDGE DESIGN PARTNERSHIP (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANE, Michael Roger
    40 St Bartholomew's Court
    Riverside
    CB5 8HG Cambridge
    Cambridgeshire
    Secretary
    40 St Bartholomew's Court
    Riverside
    CB5 8HG Cambridge
    Cambridgeshire
    British56776860004
    BEADMAN, Michael Andrew
    64a High Street
    Guilden Morden
    SG8 0JS Royston
    Hertfordshire
    Director
    64a High Street
    Guilden Morden
    SG8 0JS Royston
    Hertfordshire
    EnglandBritish56776990001
    CANE, Michael Roger
    40 St Bartholomew's Court
    Riverside
    CB5 8HG Cambridge
    Cambridgeshire
    Director
    40 St Bartholomew's Court
    Riverside
    CB5 8HG Cambridge
    Cambridgeshire
    EnglandBritish56776860004
    SCHUMANN, Matthew Alexander
    Coxalls
    1, Caxton Road
    CB23 2SX Bourn
    Cambridge
    Director
    Coxalls
    1, Caxton Road
    CB23 2SX Bourn
    Cambridge
    United KingdomBritish122442260001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of CAMBRIDGE DESIGN PARTNERSHIP (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cambridge Design Partnership Limited
    Church Road
    CB23 2RF Toft
    The Long Barn
    Cambridgeshire
    United Kingdom
    Dec 20, 2017
    Church Road
    CB23 2RF Toft
    The Long Barn
    Cambridgeshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number06786351
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr Michael Roger Cane
    Church Road
    Toft
    CB23 2RF Cambridge
    The Long Barn
    Apr 06, 2016
    Church Road
    Toft
    CB23 2RF Cambridge
    The Long Barn
    No
    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.
    Mr Matthew Alexander Schumann
    Church Road
    Toft
    CB23 2RF Cambridge
    The Long Barn
    Apr 06, 2016
    Church Road
    Toft
    CB23 2RF Cambridge
    The Long Barn
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Andrew Beadman
    Church Road
    Toft
    CB23 2RF Cambridge
    The Long Barn
    Apr 06, 2016
    Church Road
    Toft
    CB23 2RF Cambridge
    The Long Barn
    No
    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.

    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.
    • license: CC0