CAMBRIDGE DESIGN PARTNERSHIP LIMITED

CAMBRIDGE DESIGN PARTNERSHIP LIMITED

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

    Company NameCAMBRIDGE DESIGN PARTNERSHIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06786351
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CAMBRIDGE DESIGN PARTNERSHIP LIMITED?

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

    Where is CAMBRIDGE DESIGN PARTNERSHIP LIMITED located?

    Registered Office Address
    Bourn Quarter Wellington Way
    Caldecote
    CB23 7FW Cambridge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CAMBRIDGE DESIGN PARTNERSHIP LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAMBRIDGE DESIGN PARTNERSHIP (GB) LIMITEDJan 08, 2009Jan 08, 2009

    What are the latest accounts for CAMBRIDGE DESIGN PARTNERSHIP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJan 08, 2027
    Next Confirmation Statement DueJan 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2026
    OverdueNo

    What are the latest filings for CAMBRIDGE DESIGN PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Christopher Paul Jones as a director on Jan 29, 2026

    2 pagesAP01

    Termination of appointment of Christopher Mark Houghton as a director on Jan 27, 2026

    1 pagesTM01

    Termination of appointment of Jeremy Peter Clements as a director on Jan 26, 2026

    1 pagesTM01

    Termination of appointment of Daniel Nicholas Haworth as a director on Jan 23, 2026

    1 pagesTM01

    Change of details for Cdp Employee Trustee Limited as a person with significant control on Jun 28, 2018

    2 pagesPSC05

    Confirmation statement made on Jan 08, 2026 with updates

    5 pagesCS01

    Appointment of Ms Miranda Barbara Crossley as a secretary on Nov 25, 2025

    2 pagesAP03

    Termination of appointment of Matthew Alexander Schumann as a secretary on Jul 31, 2025

    1 pagesTM02

    Notification of Cdp Employee Trustee Limited as a person with significant control on Jun 28, 2018

    2 pagesPSC02

    Cessation of Matthew Alexander Schumann as a person with significant control on Jul 31, 2025

    1 pagesPSC07

    Cessation of Michael Andrew Beadman as a person with significant control on Apr 30, 2025

    1 pagesPSC07

    Group of companies' accounts made up to Mar 31, 2025

    55 pagesAA

    Termination of appointment of Michael Andrew Beadman as a director on Apr 30, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on Sep 04, 2025

    • Capital: GBP 4.28066
    4 pagesSH01

    Termination of appointment of Matthew James Brady as a director on Feb 28, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on Feb 12, 2025

    • Capital: GBP 4.11638
    4 pagesSH01

    Termination of appointment of Aki Laakso as a director on Feb 07, 2025

    1 pagesTM01

    Confirmation statement made on Jan 08, 2025 with updates

    4 pagesCS01

    Termination of appointment of Nicola Sutton as a director on Oct 01, 2024

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2024

    51 pagesAA

    Confirmation statement made on Jan 08, 2024 with updates

    5 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    41 pagesAA

    Statement of capital following an allotment of shares on Jul 21, 2023

    • Capital: GBP 3.97874
    4 pagesSH01

    Statement of capital following an allotment of shares on Jul 19, 2023

    • Capital: GBP 3.88994
    4 pagesSH01

    Termination of appointment of James George Baker as a director on Jul 19, 2023

    1 pagesTM01

    Who are the officers of CAMBRIDGE DESIGN PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSSLEY, Miranda Barbara
    Wellington Way
    Caldecote
    CB23 7FW Cambridge
    Bourn Quarter
    United Kingdom
    Secretary
    Wellington Way
    Caldecote
    CB23 7FW Cambridge
    Bourn Quarter
    United Kingdom
    344444900001
    JONES, Christopher Paul
    Wellington Way
    Caldecote
    CB23 7FW Cambridge
    Bourn Quarter
    United Kingdom
    Director
    Wellington Way
    Caldecote
    CB23 7FW Cambridge
    Bourn Quarter
    United Kingdom
    United KingdomBritish345065550001
    LEWIS, David Hywel
    Wellington Way
    Caldecote
    CB23 7FW Cambridge
    Bourn Quarter
    United Kingdom
    Director
    Wellington Way
    Caldecote
    CB23 7FW Cambridge
    Bourn Quarter
    United Kingdom
    EnglandBritish108853430001
    SCHUMANN, Matthew Alexander
    Wellington Way
    Caldecote
    CB23 7FW Cambridge
    Bourn Quarter
    United Kingdom
    Director
    Wellington Way
    Caldecote
    CB23 7FW Cambridge
    Bourn Quarter
    United Kingdom
    United KingdomBritish122442260001
    TIPTON, Wade Marcel
    Wellington Way
    Caldecote
    CB23 7FW Cambridge
    Bourn Quarter
    United Kingdom
    Director
    Wellington Way
    Caldecote
    CB23 7FW Cambridge
    Bourn Quarter
    United Kingdom
    EnglandBritish232672700001
    BREWER, Suzanne
    Knights Court
    Solihull Parkway
    B37 7BF Birmingham
    6070
    England
    Secretary
    Knights Court
    Solihull Parkway
    B37 7BF Birmingham
    6070
    England
    137169550001
    SCHUMANN, Matthew Alexander
    Wellington Way
    Caldecote
    CB23 7FW Cambridge
    Bourn Quarter
    United Kingdom
    Secretary
    Wellington Way
    Caldecote
    CB23 7FW Cambridge
    Bourn Quarter
    United Kingdom
    British122442260001
    BAKER, James George
    Wellington Way
    Caldecote
    CB23 7FW Cambridge
    Bourn Quarter
    United Kingdom
    Director
    Wellington Way
    Caldecote
    CB23 7FW Cambridge
    Bourn Quarter
    United Kingdom
    EnglandBritish185001160001
    BARUCH, Uri Eliezer
    Church Road
    Toft
    CB23 2RF Cambridge
    The Long Barn
    Director
    Church Road
    Toft
    CB23 2RF Cambridge
    The Long Barn
    EnglandBritish244295110001
    BEADMAN, Michael Andrew
    Wellington Way
    Caldecote
    CB23 7FW Cambridge
    Bourn Quarter
    United Kingdom
    Director
    Wellington Way
    Caldecote
    CB23 7FW Cambridge
    Bourn Quarter
    United Kingdom
    EnglandBritish56776990001
    BRADY, Matthew James
    Wellington Way
    Caldecote
    CB23 7FW Cambridge
    Bourn Quarter
    United Kingdom
    Director
    Wellington Way
    Caldecote
    CB23 7FW Cambridge
    Bourn Quarter
    United Kingdom
    EnglandBritish241259850001
    BREWER, Kevin Michael
    Knights Court
    Solihull Parkway
    B37 7BF Birmingham
    6070
    England
    Director
    Knights Court
    Solihull Parkway
    B37 7BF Birmingham
    6070
    England
    United KingdomBritish85029380001
    CANE, Michael Roger
    Church Road
    Toft
    CB23 2RF Cambridge
    The Long Barn
    Director
    Church Road
    Toft
    CB23 2RF Cambridge
    The Long Barn
    United KingdomBritish56776860006
    CLEMENTS, Jeremy Peter, Dr
    Wellington Way
    Caldecote
    CB23 7FW Cambridge
    Bourn Quarter
    United Kingdom
    Director
    Wellington Way
    Caldecote
    CB23 7FW Cambridge
    Bourn Quarter
    United Kingdom
    EnglandBritish157246270002
    HAWORTH, Daniel Nicholas
    Wellington Way
    Caldecote
    CB23 7FW Cambridge
    Bourn Quarter
    United Kingdom
    Director
    Wellington Way
    Caldecote
    CB23 7FW Cambridge
    Bourn Quarter
    United Kingdom
    EnglandBritish246494450002
    HOUGHTON, Christopher Mark
    Wellington Way
    Caldecote
    CB23 7FW Cambridge
    Bourn Quarter
    United Kingdom
    Director
    Wellington Way
    Caldecote
    CB23 7FW Cambridge
    Bourn Quarter
    United Kingdom
    EnglandBritish266821350001
    LAAKSO, Aki
    Wellington Way
    Caldecote
    CB23 7FW Cambridge
    Bourn Quarter
    United Kingdom
    Director
    Wellington Way
    Caldecote
    CB23 7FW Cambridge
    Bourn Quarter
    United Kingdom
    United StatesFinnish281947910001
    STRUTT, Benjamin John
    Wellington Way
    Caldecote
    CB23 7FW Cambridge
    Bourn Quarter
    United Kingdom
    Director
    Wellington Way
    Caldecote
    CB23 7FW Cambridge
    Bourn Quarter
    United Kingdom
    EnglandBritish244292480001
    SUTTON, Nicola
    Wellington Way
    Caldecote
    CB23 7FW Cambridge
    Bourn Quarter
    United Kingdom
    Director
    Wellington Way
    Caldecote
    CB23 7FW Cambridge
    Bourn Quarter
    United Kingdom
    EnglandBritish279162660001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Alexander Schumann
    Wellington Way
    Caldecote
    CB23 7FW Cambridge
    Bourn Quarter
    United Kingdom
    Apr 01, 2019
    Wellington Way
    Caldecote
    CB23 7FW Cambridge
    Bourn Quarter
    United Kingdom
    Yes
    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
    Wellington Way
    Caldecote
    CB23 7FW Cambridge
    Bourn Quarter
    United Kingdom
    Apr 01, 2019
    Wellington Way
    Caldecote
    CB23 7FW Cambridge
    Bourn Quarter
    United Kingdom
    Yes
    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 Cane
    Church Road
    Toft
    CB23 2RF Cambridge
    The Long Barn
    Apr 01, 2019
    Church Road
    Toft
    CB23 2RF Cambridge
    The Long Barn
    Yes
    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.
    Wellington Way
    Caldecote
    CB23 7FW Cambridge
    Bourn Quarter
    England
    Jun 28, 2018
    Wellington Way
    Caldecote
    CB23 7FW Cambridge
    Bourn Quarter
    England
    No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11368618
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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
    Yes
    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.
    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
    Yes
    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.
    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
    Yes
    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.

    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