CAMBRIDGE NETWORK LIMITED
Overview
| Company Name | CAMBRIDGE NETWORK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03400152 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 NETWORK LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is CAMBRIDGE NETWORK LIMITED located?
| Registered Office Address | Hauser Forum 3 Charles Babbage Road CB3 0GT Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMBRIDGE NETWORK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAC NO.91 LIMITED | Jul 08, 1997 | Jul 08, 1997 |
What are the latest accounts for CAMBRIDGE NETWORK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CAMBRIDGE NETWORK LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for CAMBRIDGE NETWORK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andrew Kenneth Lynn as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Claire Elizabeth Ruskin on Aug 26, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Claire Elizabeth Ruskin on Oct 01, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Oct 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2023 | 20 pages | AA | ||
Appointment of Mrs Nicola Jane Butterworth as a director on May 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andy David Neely as a director on Feb 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Amelia Sarah Armour as a director on Feb 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2022 | 20 pages | AA | ||
Termination of appointment of Caroline Rowland as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Andrew Charles Harter as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 01, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Oct 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2020 | 17 pages | AA | ||
Termination of appointment of Alexander Rupert Van Someren as a director on Oct 05, 2020 | 1 pages | TM01 | ||
Appointment of Ms Amelia Sarah Armour as a director on Oct 05, 2020 | 2 pages | AP01 | ||
Termination of appointment of Hermann Maria Hauser as a director on Oct 05, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 01, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2019 | 17 pages | AA | ||
Appointment of Professor Roderick Evan Watkins as a director on May 27, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Douglas Cleevely as a director on Apr 24, 2020 | 1 pages | TM01 | ||
Who are the officers of CAMBRIDGE NETWORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARDLE, David | Secretary | 3 Charles Babbage Road CB3 0GT Cambridge Hauser Forum United Kingdom | British | 81729860002 | ||||||
| BUTTERWORTH, Nicola Jane | Director | c/o Amadeus Capital Partners Suite 1, 2nd Floor CB5 8AB Cambridge 2 Quayside England | England | British | 210944900001 | |||||
| JOHNSON, Marcus Walter | Director | 3 Charles Babbage Road CB3 0GT Cambridge Hauser Forum United Kingdom | United Kingdom | British | 212839210001 | |||||
| MANKTELOW, Colin David Robert | Director | Regent Street CB2 1DB Cambridge Nw Brown, 16-20 England | United Kingdom | British | 62547770001 | |||||
| RUSKIN, Claire Elizabeth | Director | 3 Charles Babbage Road CB3 0GT Cambridge Hauser Forum United Kingdom | England | British | 214642970002 | |||||
| SANDERSON, Victoria Jane | Director | 3 Charles Babbage Road CB3 0GT Cambridge Hauser Forum United Kingdom | England | British | 69309190001 | |||||
| TAYLOR, Peter John | Director | 3 Charles Babbage Road CB3 0GT Cambridge Hauser Forum United Kingdom | United Kingdom | British | 179512990001 | |||||
| WATKINS, Roderick Evan, Professor | Director | East Road CB1 1PT Cambridge Anglia Ruskin University England | England | British | 270108660001 | |||||
| WELHAM, Lee Peter | Director | Station Place CB1 2FP Cambridge Deloitte House England | United Kingdom | British | 211742200002 | |||||
| WILLIAMS, Andy | Director | 3 Charles Babbage Road CB3 0GT Cambridge Hauser Forum United Kingdom | England | British | 211743410001 | |||||
| WOODBERRY, Kenneth, Dr | Director | Cavendish Avenue CB1 7US Cambridge 2 United Kingdom | United Kingdom | British | 138493690003 | |||||
| FITZSIMONS, Gerard | Secretary | 183 Hills Road CB2 2RN Cambridge Cambridgeshire | British | 57851430001 | ||||||
| ABBEY NOMINEES LIMITED | Secretary | Abbots House Abbey Street RG1 3BD Reading Berkshire | 49118270001 | |||||||
| ARMOUR, Amelia Sarah | Director | 2 Quayside Suite 1, 2nd Floor CB5 8AB Cambridge Amadeus Venture Capital England | England | British | 247052990001 | |||||
| AUTON, John Paul, Dr | Director | 4 Cockerton Road Girton CB3 0QW Cambridge Cambridgeshire | United Kingdom | British | 9602110001 | |||||
| AVISON, Gerald | Director | 59 Victoria Park CB4 3EJ Cambridge | England | British | 34358320001 | |||||
| BAILEY, Paul Alexander | Director | 60 High Street Stetchworth CB8 9TJ Newmarket Duncombe Cottage Suffolk United Kingdom | United Kingdom | British | 58386260004 | |||||
| BEART, Pilgrim Giles William | Director | 35 Royston Road Harston CB2 5NH Cambridge | England | British | 61163610002 | |||||
| BLANCHARD, Robert Frederick | Director | 6 Mallows Close Comberton CB23 7GN Cambridge Cambridgeshire | British | 122902640001 | ||||||
| BROERS, Alec Nigel, The Lord | Director | 5 Latham Road CB2 2EG Cambridge | British | 56344420004 | ||||||
| BROWN, Nigel Wooldridge | Director | 2 Pretoria Road CB4 1HE Cambridge Cambridgeshire | England | British | 6756350001 | |||||
| CLEEVELY, David Douglas | Director | 3 Charles Babbage Road CB3 0GT Cambridge Hauser Forum United Kingdom | England | British | 11795140002 | |||||
| CLEEVELY, David Douglas | Director | 14 Latham Road CB2 2EQ Cambridge Cambridgeshire | England | British | 11795140002 | |||||
| DAVIDSON, Neil Gavin | Director | 26 Mill Hill Weston Colville CB1 5NY Cambridge | United Kingdom | British | 66882870004 | |||||
| DAWE, Peter John | Director | Manor House 71 High Street Oakington CB4 5AG Cambridge | British | 48554530001 | ||||||
| DIMENT, Antony Richard, Doctor | Director | Manua Loa Islet Park Drive CB1 2EH Maidenhead Berkshire | British | 84727930001 | ||||||
| GARRETT, Laurence Roy | Director | 1 Cam Farm North End, Meldreth SG8 6NT Royston | British | 84914060001 | ||||||
| GLADDEN, Lynn Faith, Professor | Director | Trinity Lane CB2 1TN Cambridge The Old Schools United Kingdom | United Kingdom | British | 67628930001 | |||||
| HALLSWORTH, Frederick Stanislaus | Director | The Garden Wing, Houston House Kirk Road, Houston PA6 7AR Johnstone Renfrewshire | United Kingdom | British | 123455290001 | |||||
| HALSTEAD, David Edward Michael | Director | 1 Stonecutter Street EC4A 4TR London | United Kingdom | British | 85236110002 | |||||
| HARDMAN, David John | Director | 11 Ward Way Witchford CB6 2JR Ely Cambridgeshire | England | British | 61111250003 | |||||
| HARTER, Andrew Charles, Dr | Director | 3 Charles Babbage Road CB3 0GT Cambridge Hauser Forum United Kingdom | England | British | 82254240003 | |||||
| HAUSER, Hermann Maria | Director | 3 Newnham Walk CB3 9HQ Cambridge Cambridgeshire | England | Austrian | 12152120001 | |||||
| HENDERSON, Stuart Jonathon Brodie | Director | Kents Hall Heath Road CB5 0LA Swaffham Prior Cambridgeshire | British | 78309380001 | ||||||
| HERBERT, Andrew James, Dr | Director | 17 Latham Road CB2 2EG Cambridge | United Kingdom | British | 88223210001 |
What are the latest statements on persons with significant control for CAMBRIDGE NETWORK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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