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CAMBRIDGE ENGINEERING CONSULTANTS LIMITED

CAMBRIDGE ENGINEERING CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAMBRIDGE ENGINEERING CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03528712
    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 ENGINEERING CONSULTANTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CAMBRIDGE ENGINEERING CONSULTANTS LIMITED located?

    Registered Office Address
    2 Kings Road, London Colney
    St. Albans
    AL2 1EN Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMBRIDGE ENGINEERING CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025

    What are the latest filings for CAMBRIDGE ENGINEERING CONSULTANTS 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

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Director's details changed for Mrs Karen Darzy on Mar 17, 2025

    		2 pagesCH01

    Confirmation statement made on Mar 17, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Karen Block on Mar 17, 2025

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 17, 2017 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Mar 17, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CAMBRIDGE ENGINEERING CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOCK, Stewart Jeffrey
    2 Kings Road, London Colney
    St. Albans
    AL2 1EN Hertfordshire
    		Secretary
    2 Kings Road, London Colney
    St. Albans
    AL2 1EN Hertfordshire
    		British18164770001
    DARZY, Karen
    2 Kings Road, London Colney
    St. Albans
    AL2 1EN Hertfordshire
    		Director
    2 Kings Road, London Colney
    St. Albans
    AL2 1EN Hertfordshire
    		EnglandBritish95451930003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    BEAUMONT, Peter William Robert
    Evesham House
    Hilton Road
    PE28 9LJ Fenstanton
    		Director
    Evesham House
    Hilton Road
    PE28 9LJ Fenstanton
    		British58874380003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAMBRIDGE ENGINEERING CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jacqueline Susan Block
    2 Kings Road, London Colney
    St. Albans
    AL2 1EN Hertfordshire
    		Apr 06, 2016
    2 Kings Road, London Colney
    St. Albans
    AL2 1EN Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    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.
    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.
    • license: CC0