BizStats
You are here: bizstats.co.uk > a-z index > C list > CA list > CAM list > CAMB list

Cambridge Cognition Trustees Limited CAMBRIDGE

Cambridge Cognition Trustees started in year 2001 as Private Limited Company with registration number 04213437. The Cambridge Cognition Trustees company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Cambridge at Tunbridge Court Tunbridge Lane. Postal code: CB25 9TU. Since 16th July 2003 Cambridge Cognition Trustees Limited is no longer carrying the name M&R 850.

At the moment there are 2 directors in the the firm, namely Stephen S. and Steven P.. In addition one secretary - Stephen S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cambridge Cognition Trustees Limited Address / Contact

Office Address Tunbridge Court Tunbridge Lane
Office Address2 Bottisham
Town Cambridge
Post code CB25 9TU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04213437
Date of Incorporation Thu, 10th May 2001
Industry Activities of head offices
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Stephen S.

Position: Secretary

Appointed: 11 November 2022

Stephen S.

Position: Director

Appointed: 19 August 2022

Steven P.

Position: Director

Appointed: 15 April 2019

Michael H.

Position: Director

Appointed: 27 May 2021

Resigned: 01 November 2021

Michael H.

Position: Secretary

Appointed: 27 May 2021

Resigned: 01 November 2021

Nicholas W.

Position: Director

Appointed: 08 May 2014

Resigned: 27 May 2021

Michael L.

Position: Director

Appointed: 01 September 2013

Resigned: 23 May 2019

Jane W.

Position: Director

Appointed: 01 October 2010

Resigned: 08 May 2014

David B.

Position: Secretary

Appointed: 01 August 2010

Resigned: 31 August 2013

David B.

Position: Director

Appointed: 09 April 2010

Resigned: 31 August 2013

Dba Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2008

Resigned: 01 August 2010

Eversecretary Limited

Position: Corporate Secretary

Appointed: 11 January 2005

Resigned: 01 April 2008

Eversecretary (no 2) Limited

Position: Secretary

Appointed: 19 March 2004

Resigned: 11 January 2005

Ernest H.

Position: Secretary

Appointed: 07 February 2003

Resigned: 19 March 2004

Ian H.

Position: Director

Appointed: 16 December 2002

Resigned: 09 April 2010

Alun J.

Position: Secretary

Appointed: 11 December 2001

Resigned: 07 February 2003

Alun J.

Position: Director

Appointed: 11 December 2001

Resigned: 07 February 2003

Ernest H.

Position: Director

Appointed: 02 July 2001

Resigned: 19 March 2004

Jean H.

Position: Director

Appointed: 02 July 2001

Resigned: 09 September 2003

Hamish M.

Position: Director

Appointed: 29 June 2001

Resigned: 01 October 2002

William T.

Position: Nominee Director

Appointed: 10 May 2001

Resigned: 10 May 2001

Martyn C.

Position: Director

Appointed: 10 May 2001

Resigned: 08 October 2001

Neil C.

Position: Director

Appointed: 10 May 2001

Resigned: 30 May 2002

Neil C.

Position: Secretary

Appointed: 10 May 2001

Resigned: 11 December 2001

Daniel R.

Position: Director

Appointed: 10 May 2001

Resigned: 08 October 2001

Howard T.

Position: Nominee Secretary

Appointed: 10 May 2001

Resigned: 10 May 2001

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Cambridge Cognition Limited from Cambridge, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Cambridge Cognition Limited

Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, CB25 9TU, England

Legal authority Uk Companies Acts
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04338746
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

M&R 850 July 16, 2003
Cambridge Cognition June 5, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets783 225783 225783 225783 225783 225783 225
Debtors783 225783 225783 225783 225783 225783 225
Net Assets Liabilities783 225783 225783 225783 225783 225783 225
Other
Net Current Assets Liabilities783 225783 225783 225783 225783 225783 225
Total Assets Less Current Liabilities783 225783 225783 225783 225783 225783 225

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Small company accounts made up to 31st December 2017
filed on: 12th, June 2018 		Free Download (10 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.