Cambridge Hr Solutions Limited in Shudy Camps CAMBRIDGE - CB21 4RQ

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Cambridge Hr Solutions Limited CAMBRIDGE

Founded in 2003, Cambridge Hr Solutions, classified under reg no. 04947192 is an active company. Currently registered at 7 Parkway CB21 4RQ, Cambridge the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since December 4, 2008 Cambridge Hr Solutions Limited is no longer carrying the name Consort Hr.

At present there are 2 directors in the the company, namely Assheton B. and Catherine B.. In addition one secretary - Catherine B. - is with the firm. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Cambridge Hr Solutions Limited Address / Contact

Office Address	7 Parkway
Office Address2	Shudy Camps
Town	Cambridge
Post code	CB21 4RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04947192
Date of Incorporation	Wed, 29th Oct 2003
Industry	Human resources provision and management of human resources functions
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Assheton B.

Position: Director

Appointed: 29 October 2003

Catherine B.

Position: Director

Appointed: 29 October 2003

Catherine B.

Position: Secretary

Appointed: 29 October 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 October 2003

Resigned: 29 October 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 29 October 2003

Resigned: 29 October 2003

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats established, there is Assheton B. This PSC and has 25-50% shares. Another one in the PSC register is Catherine B. This PSC owns 50,01-75% shares.

Assheton B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Catherine B.

Notified on	1 January 2017
Nature of control:	50,01-75% shares

Company previous names

Consort Hr	December 4, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	3 308	1 950		24 263	18 564	5 615	8 336
Current Assets	10 600	19 436	20 537	38 592	44 188	56 504	24 667
Debtors	7 292	17 486	20 537	14 329	25 624	50 889	16 331
Net Assets Liabilities	1 212	4 894	1 007	2 830	4 581	17 545	1 904
Other Debtors		279	13 923	3 090	9 583	50 889	16 331
Property Plant Equipment	3 162	3 267	1 952	3 799	3 933	3 509	1 202

Other
Accumulated Depreciation Impairment Property Plant Equipment	10 983	12 967	5 209	8 327	11 544	15 504	17 811
Additions Other Than Through Business Combinations Property Plant Equipment		2 089	1 014	4 965	3 351	3 536
Average Number Employees During Period	2	2	2	2	2	2	2
Bank Borrowings Overdrafts			6 307
Corporation Tax Payable	2 632	8 143	4 594	18 335	18 938	20 643	10 012
Creditors	11 949	17 187	21 060	38 839	42 793	41 801	23 737
Depreciation Rate Used For Property Plant Equipment		33	33	33	33	33	33
Disposals Decrease In Depreciation Impairment Property Plant Equipment			9 820
Disposals Property Plant Equipment			10 087
Increase From Depreciation Charge For Year Property Plant Equipment		1 984	2 062	3 118	3 217	3 960	2 307
Net Current Assets Liabilities	-1 349	2 249	-523	-247	1 395	14 703	930
Other Creditors	3 037	2 365	1 250	2 800	10 814	2 500	2 500
Other Taxation Social Security Payable	6 280	6 679	8 909	18 616	13 041	18 658	11 225
Property Plant Equipment Gross Cost	14 145	16 234	7 161	12 126	15 477	19 013	19 013
Provisions For Liabilities Balance Sheet Subtotal	601	622	422	722	747	667	228
Total Assets Less Current Liabilities	1 813	5 516	1 429	7 440	5 328	18 212	2 132
Trade Debtors Trade Receivables	7 292	17 207	6 614	11 239	16 041

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 31st, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 25th, March 2022	accounts	Free Download (8 pages)
AAMD	Amended total exemption full company accounts data drawn up to March 31, 2020 filed on: 25th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 21st, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 8th, January 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 13th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to November 18, 2015 with full list of members filed on: 20th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 28th, November 2015	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 5th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to November 18, 2014 with full list of members filed on: 9th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on December 9, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 5th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to November 18, 2013 with full list of members filed on: 16th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 24th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to November 18, 2012 with full list of members filed on: 21st, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 29th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to November 18, 2011 with full list of members filed on: 25th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 5th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to November 18, 2010 with full list of members filed on: 25th, November 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 1st, February 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to November 18, 2009 with full list of members filed on: 23rd, November 2009	annual return	Free Download (5 pages)
AD01	Company moved to new address on November 23, 2009. Old Address: 7 Parkway Shudy Camps Cambridge CB1 6RQ filed on: 23rd, November 2009	address	Free Download (1 page)
CH01	On November 23, 2009 director's details were changed filed on: 23rd, November 2009	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 14th, January 2009	accounts	Free Download (1 page)
CERTNM	Company name changed consort hr LTDcertificate issued on 04/12/08 filed on: 3rd, December 2008	change of name	Free Download (2 pages)
363a	Annual return made up to November 19, 2008 filed on: 19th, November 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 11th, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 11th, January 2008	accounts	Free Download (2 pages)
363a	Annual return made up to December 12, 2007 filed on: 12th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 12, 2007 filed on: 12th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 15, 2007 filed on: 15th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 15, 2007 filed on: 15th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 30th, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 30th, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 8th, June 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 8th, June 2006	accounts	Free Download (2 pages)
363a	Annual return made up to December 9, 2005 filed on: 9th, December 2005	annual return	Free Download (2 pages)
363a	Annual return made up to December 9, 2005 filed on: 9th, December 2005	annual return	Free Download (2 pages)
363a	Annual return made up to January 5, 2005 filed on: 5th, January 2005	annual return	Free Download (8 pages)
363a	Annual return made up to January 5, 2005 filed on: 5th, January 2005	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 12th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 12th, November 2003	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares from October 29, 2003 to October 29, 2003. Value of each share 1 £, total number of shares: 1000. filed on: 12th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares from October 29, 2003 to October 29, 2003. Value of each share 1 £, total number of shares: 1000. filed on: 12th, November 2003	capital	Free Download (2 pages)
287	Registered office changed on 30/10/03 from: marquess court, 69 southampton row, london, WC1B 4ET filed on: 30th, October 2003	address	Free Download (1 page)
287	Registered office changed on 30/10/03 from: marquess court, 69 southampton row, london, WC1B 4ET filed on: 30th, October 2003	address	Free Download (1 page)
288a	On October 30, 2003 New secretary appointed;new director appointed filed on: 30th, October 2003	officers	Free Download (1 page)
288b	On October 30, 2003 Secretary resigned filed on: 30th, October 2003	officers	Free Download (1 page)
288b	On October 30, 2003 Director resigned filed on: 30th, October 2003	officers	Free Download (1 page)
288a	On October 30, 2003 New director appointed filed on: 30th, October 2003	officers	Free Download (1 page)
288b	On October 30, 2003 Director resigned filed on: 30th, October 2003	officers	Free Download (1 page)
288b	On October 30, 2003 Secretary resigned filed on: 30th, October 2003	officers	Free Download (1 page)
288a	On October 30, 2003 New secretary appointed;new director appointed filed on: 30th, October 2003	officers	Free Download (1 page)
288a	On October 30, 2003 New director appointed filed on: 30th, October 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, October 2003	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 29th, October 2003	incorporation	Free Download (30 pages)

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