CAM-SCI (CONSULTING) LIMITED

CAM-SCI (CONSULTING) LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	CAM-SCI (CONSULTING) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05095264
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2004

Summary

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

What is the purpose of CAM-SCI (CONSULTING) LIMITED?

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

Where is CAM-SCI (CONSULTING) LIMITED located?

Registered Office Address	Prospect House Rouen Road NR1 1RE Norwich England
Undeliverable Registered Office Address	No

What were the previous names of CAM-SCI (CONSULTING) LIMITED?

Previous Company Names
Company Name	From	Until
CAMBRIDGE SCIENCE PARKS CONSULTING LIMITED	Apr 05, 2004	Apr 05, 2004

What are the latest accounts for CAM-SCI (CONSULTING) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for CAM-SCI (CONSULTING) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2026
Next Confirmation Statement Due	Apr 19, 2026
Next Confirmation Statement Made Up To	Apr 05, 2025
Overdue	No

What are the latest filings for CAM-SCI (CONSULTING) LIMITED?

Filings

Date

Description

Document

Type

Jan 22, 2026

Return of final meeting in a creditors' voluntary winding up

LIQ14

Aug 06, 2025

Resignation of a liquidator

LIQ06

Jul 29, 2025

Registered office address changed from Prospect House Prospect House Rouen Road Norwich NR1 1RE United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on Jul 29, 2025

AD01

Jul 29, 2025

Registered office address changed from White House Farm Rumburgh Halesworth Suffolk IP19 0NG England to Prospect House Prospect House Rouen Road Norwich NR1 1RE on Jul 29, 2025

AD01

Jul 29, 2025

Registered office address changed from Prospect House Rouen Road Norwich NR1 1RE to White House Farm Rumburgh Halesworth Suffolk IP19 0NG on Jul 29, 2025

AD01

Jul 17, 2025

Registered office address changed from 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA England to Prospect House Rouen Road Norwich NR1 1RE on Jul 17, 2025

AD01

Jul 17, 2025

Statement of affairs

LIQ02

Jul 17, 2025

Appointment of a voluntary liquidator

600

Jul 17, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 10, 2025	LRESEX

Apr 10, 2025

Total exemption full accounts made up to Feb 28, 2025

AA

Apr 08, 2025

Confirmation statement made on Apr 05, 2025 with no updates

CS01

Jan 20, 2025

Total exemption full accounts made up to Feb 28, 2024

AA

Apr 05, 2024

Confirmation statement made on Apr 05, 2024 with no updates

CS01

Sep 26, 2023

Total exemption full accounts made up to Feb 28, 2023

AA

Sep 26, 2023

Appointment of Ms Suzanne Lovell as a director on Sep 26, 2023

AP01

Jul 18, 2023

Termination of appointment of Suzanne Lovell as a director on Jul 18, 2023

TM01

Apr 19, 2023

Confirmation statement made on Apr 05, 2023 with no updates

CS01

Sep 20, 2022

Total exemption full accounts made up to Feb 28, 2022

AA

Apr 19, 2022

Confirmation statement made on Apr 05, 2022 with updates

CS01

Aug 20, 2021

Total exemption full accounts made up to Feb 28, 2021

AA

Apr 23, 2021

Confirmation statement made on Apr 05, 2021 with updates

CS01

Nov 12, 2020

Total exemption full accounts made up to Feb 29, 2020

AA

Apr 07, 2020

Confirmation statement made on Apr 05, 2020 with updates

CS01

Jul 02, 2019

Total exemption full accounts made up to Feb 28, 2019

AA

Apr 30, 2019

Confirmation statement made on Apr 05, 2019 with updates

CS01

View All Filings

Who are the officers of CAM-SCI (CONSULTING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SR COMPANY SERVICES LIMITED CB5 8BA Cambridge 10 Jesus Lane Cambridgeshire United Kingdom	Oct 02, 2017		Secretary	CB5 8BA Cambridge 10 Jesus Lane Cambridgeshire United Kingdom						76355880001
LOVELL, Suzanne CB5 8BA Cambridge 10 Jesus Lane Cambridgeshire England	Sep 26, 2023		Director	CB5 8BA Cambridge 10 Jesus Lane Cambridgeshire England		United Kingdom	British	1959-8		313935870001
LUPSON, David John Harrow House Harrow Green, Lawshall IP29 4PB Bury St Edmunds Suffolk	Jun 10, 2005	Mar 27, 2011	Secretary	Harrow House Harrow Green, Lawshall IP29 4PB Bury St Edmunds Suffolk			British			162006820001
SHELBOURNE, Hugh Chalkley 33a Hadleigh Road CO13 9HQ Frinton On Sea Essex	Apr 05, 2004	Jun 10, 2005	Secretary	33a Hadleigh Road CO13 9HQ Frinton On Sea Essex			British			51683790002
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Apr 05, 2004	Apr 05, 2004	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London						900002630001
LOVELL, Suzanne CB5 8BA Cambridge 10 Jesus Lane Cambridgeshire England	May 22, 2018	Jul 18, 2023	Director	CB5 8BA Cambridge 10 Jesus Lane Cambridgeshire England		United Kingdom	British	1959-8		215322500001
LOVELL, Suzanne Elizabeth CB5 8BA Cambridge 10 Jesus Lane Cambridgeshire England	Mar 11, 2011	Oct 02, 2017	Director	CB5 8BA Cambridge 10 Jesus Lane Cambridgeshire England		England	British	1959-8		158459770001
LUPSON, David John Harrow House Harrow Green, Lawshall IP29 4PB Bury St Edmunds Suffolk	Jun 10, 2005	Mar 31, 2011	Director	Harrow House Harrow Green, Lawshall IP29 4PB Bury St Edmunds Suffolk		England	British	1956-10		162006820001
TASKER, Sarah Juliet, Dr 2 Derby Street CB3 9JE Cambridge Cambridgeshire	Apr 05, 2004	Mar 31, 2011	Director	2 Derby Street CB3 9JE Cambridge Cambridgeshire		United Kingdom	British	1961-12		111541610001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Apr 05, 2004	Apr 05, 2004	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London						900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAM-SCI (CONSULTING) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Sarah Juliet Tasker CB3 9HP Cambridge 10 Millington Road United Kingdom	Apr 06, 2016	CB3 9HP Cambridge 10 Millington Road United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mr David Lupson Harrow Green Lawshall IP29 4PB Bury St Edmunds Harrow House Suffolk United Kingdom	Apr 06, 2016	Harrow Green Lawshall IP29 4PB Bury St Edmunds Harrow House Suffolk United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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. 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

Does CAM-SCI (CONSULTING) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Apr 22, 2026	Due to be dissolved on
Jul 10, 2025	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Mctear Prospect House Rouen Road NR1 1RE Norwich Norfolk	practitioner	Prospect House Rouen Road NR1 1RE Norwich Norfolk	Jul 10, 2025
Hayley Watson Prospect House Rouen Road NR1 1RE Norwich	practitioner	Prospect House Rouen Road NR1 1RE Norwich	Jul 10, 2025	Jul 31, 2025

View Detailed Information on Insolvency Cases

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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