CAMBOURNE BUSINESS PARK LIMITED

Key Data

Status

Active

Company No.

03618543

Incorporation date

19/08/1998

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1998)

06/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

23/12/2025

Director's details changed for Anne Elizabeth Ainsworth on 2025-04-01

View PDF (2 pages)

19/12/2025

Full accounts made up to 2025-03-31

View PDF (24 pages)

28/03/2025

Appointment of Jeffery Michael Membery as a director on 2025-03-18

View PDF (2 pages)

28/03/2025

Termination of appointment of Peter John Maddock as a director on 2025-03-18

View PDF (1 pages)

29/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

15/11/2024

Full accounts made up to 2024-03-31

View PDF (25 pages)

30/09/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

19/12/2023

Full accounts made up to 2023-03-31

View PDF (25 pages)

19/10/2023

Second filing of Confirmation Statement dated 2023-09-29

View PDF (4 pages)

29/09/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (4 pages)

31/03/2023

Full accounts made up to 2022-03-31

View PDF (25 pages)

29/09/2022

Director's details changed for Anne Elizabeth Ainsworth on 2022-04-30

View PDF (2 pages)

29/09/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

29/03/2022

Full accounts made up to 2021-03-31

View PDF (25 pages)

28/01/2022

Confirmation statement made on 2021-09-29 with updates

View PDF (4 pages)

03/06/2021

Termination of appointment of Matthew Simon Weiner as a director on 2021-05-25

View PDF (1 pages)

02/06/2021

Cessation of U and I (Projects) Limited as a person with significant control on 2021-05-25

View PDF (1 pages)

02/06/2021

Termination of appointment of Chris Barton as a secretary on 2021-05-25

View PDF (1 pages)

02/06/2021

Termination of appointment of Marcus Owen Shepherd as a director on 2021-05-25

View PDF (1 pages)

02/06/2021

Termination of appointment of Richard Upton as a director on 2021-05-25

View PDF (1 pages)

02/06/2021

Notification of South Cambridgeshire District Council as a person with significant control on 2021-05-25

View PDF (2 pages)

02/06/2021

Appointment of Peter John Maddock as a director on 2021-05-25

View PDF (2 pages)

02/06/2021

Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to South Cambridgeshire Hall Cambourne Business Park Cambourne Cambridge CB23 6EA on 2021-06-02

View PDF (1 pages)

02/06/2021

Appointment of Anne Elizabeth Ainsworth as a director on 2021-05-25

View PDF (2 pages)

26/10/2020

Full accounts made up to 2020-03-31

View PDF (19 pages)

01/10/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

26/11/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

15/10/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

09/09/2019

Second filing for the termination of James Simon Hesketh as a director

View PDF (5 pages)

08/08/2019

Termination of appointment of James Simon Hesketh as a director on 2019-08-08

View PDF (2 pages)

18/12/2018

Current accounting period extended from 2019-02-28 to 2019-03-31

View PDF (1 pages)

25/10/2018

Confirmation statement made on 2018-09-29 with updates

View PDF (4 pages)

24/09/2018

Full accounts made up to 2018-02-28

View PDF (18 pages)

14/12/2017

Withdrawal of a person with significant control statement on 2017-12-14

View PDF (2 pages)

29/09/2017

Confirmation statement made on 2017-09-29 with updates

View PDF (4 pages)

29/09/2017

Notification of U and I (Projects) Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

25/09/2017

Full accounts made up to 2017-02-28

View PDF (20 pages)

07/12/2016

Full accounts made up to 2016-02-29

View PDF (21 pages)

07/09/2016

Termination of appointment of Charles Julian Barwick as a director on 2016-09-07

View PDF (1 pages)

06/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (5 pages)

04/03/2016

Termination of appointment of Michael Henry Marx as a director on 2016-02-29

View PDF (1 pages)

09/02/2016

Appointment of Mr Richard Upton as a director on 2016-02-08

View PDF (2 pages)

01/02/2016

Appointment of James Simon Hesketh as a director on 2016-01-29

View PDF (2 pages)

22/01/2016

Director's details changed for Mr Charles Julian Barwick on 2015-11-09

View PDF (2 pages)

18/12/2015

Director's details changed for Mr Michael Henry Marx on 2015-11-09

View PDF (2 pages)

09/12/2015

Director's details changed for Mr Matthew Simon Weiner on 2015-11-09

View PDF (2 pages)

09/12/2015

Director's details changed for Mr Marcus Owen Shepherd on 2015-11-09

View PDF (2 pages)

08/12/2015

Secretary's details changed for Mr Chris Barton on 2015-11-09

View PDF (1 pages)

11/11/2015

Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 2015-11-11

View PDF (1 pages)

11/11/2015

Full accounts made up to 2015-02-28

View PDF (20 pages)

10/09/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (7 pages)

06/01/2015

Appointment of Mr Chris Barton as a secretary on 2015-01-05

View PDF (2 pages)

06/01/2015

Termination of appointment of Marcus Owen Shepherd as a secretary on 2015-01-05

View PDF (1 pages)

22/10/2014

Full accounts made up to 2014-02-28

View PDF (16 pages)

11/09/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (6 pages)

03/09/2014

Appointment of Mr Marcus Owen Shepherd as a secretary on 2014-09-01

View PDF (2 pages)

03/09/2014

Termination of appointment of Helen Maria Ratsey as a secretary on 2014-09-01

View PDF (1 pages)

16/04/2014

Director's details changed for Charles Julian Barwick on 2014-04-15

View PDF (2 pages)

06/01/2014

Director's details changed for Mr Michael Henry Marx on 2014-01-06

View PDF (2 pages)

08/11/2013

Director's details changed for Mr Matthew Simon Weiner on 2013-11-06

View PDF (2 pages)

07/11/2013

Director's details changed for Mr Marcus Owen Shepherd on 2013-11-06

View PDF (2 pages)

30/09/2013

Full accounts made up to 2013-02-28

View PDF (14 pages)

28/08/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (7 pages)

11/03/2013

Appointment of Mr Marcus Owen Shepherd as a director

View PDF (3 pages)

11/02/2013

Termination of appointment of Graham Prothero as a director

View PDF (2 pages)

06/12/2012

Full accounts made up to 2012-02-29

View PDF (14 pages)

08/10/2012

Director's details changed for Charles Julian Barwick on 2012-08-11

View PDF (3 pages)

30/08/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (7 pages)

20/12/2011

Current accounting period extended from 2011-12-31 to 2012-02-29

View PDF (3 pages)

11/10/2011

Director's details changed for Charles Julian Barwick on 2011-09-29

View PDF (3 pages)

25/08/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (7 pages)

28/04/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

11/03/2011

Appointment of Helen Maria Ratsey as a secretary

View PDF (3 pages)

03/02/2011

Termination of appointment of Stephen Lanes as a secretary

View PDF (2 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

01/10/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (16 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

08/10/2009

Auditor's resignation

View PDF (1 pages)

16/09/2009

Auditor's resignation

View PDF (1 pages)

05/09/2009

Return made up to 19/08/09; full list of members

View PDF (6 pages)

16/07/2009

Director appointed graham prothero

View PDF (2 pages)

16/07/2009

Director appointed matthew simon weiner

View PDF (3 pages)

24/06/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

18/09/2008

Return made up to 19/08/08; full list of members

View PDF (5 pages)

24/07/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

05/12/2007

Auditor's resignation

View PDF (1 pages)

26/09/2007

Return made up to 19/08/07; full list of members

View PDF (5 pages)

14/11/2006

Return made up to 19/08/06; full list of members

View PDF (7 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

30/03/2006

Registered office changed on 30/03/06 from: portland house stag house london SW1E 5DS

View PDF (1 pages)

16/11/2005

Return made up to 19/08/05; full list of members

View PDF (7 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

22/11/2004

Return made up to 19/08/04; full list of members

View PDF (7 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

26/10/2003

Return made up to 19/08/03; full list of members

View PDF (7 pages)

07/03/2003

Director resigned

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

07/10/2002

Return made up to 19/08/02; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

01/10/2001

Return made up to 19/08/01; full list of members

View PDF (7 pages)

11/10/2000

Return made up to 19/08/00; full list of members

View PDF (7 pages)

14/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

20/09/1999

Return made up to 19/08/99; full list of members

View PDF (12 pages)

27/05/1999

New director appointed

View PDF (2 pages)

08/10/1998

New secretary appointed

View PDF (2 pages)

08/10/1998

New director appointed

View PDF (5 pages)

08/10/1998

New director appointed

View PDF (8 pages)

28/09/1998

Registered office changed on 28/09/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

28/09/1998

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

28/09/1998

Director resigned

View PDF (1 pages)

28/09/1998

Secretary resigned

View PDF (1 pages)

28/09/1998

Memorandum and Articles of Association

View PDF (5 pages)

28/09/1998

Resolutions

View PDF (0 pages)

28/09/1998

Resolutions

View PDF (1 pages)

28/09/1998

Resolutions

View PDF (2 pages)

28/09/1998

Resolutions

View PDF (0 pages)

28/09/1998

Resolutions

View PDF (0 pages)

28/09/1998

Resolutions

View PDF (0 pages)

10/09/1998

Certificate of change of name

View PDF (2 pages)

19/08/1998

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CAMBOURNE BUSINESS PARK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.27M
-
0.00
5.23K
-

2022
0
353.23K
-
5.00K
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Weiner, Matthew Simon	Director	14/07/2009 - 25/05/2021	236
Upton, Richard	Director	08/02/2016 - 25/05/2021	255
Marx, Michael Henry	Director	24/09/1998 - 29/02/2016	207
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	19/08/1998 - 24/09/1998	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	19/08/1998 - 24/09/1998	1136

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CAMBOURNE BUSINESS PARK LIMITED

CAMBOURNE BUSINESS PARK LIMITED is an(a) Active company incorporated on 19/08/1998 with the registered office located at South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge CB23 6EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBOURNE BUSINESS PARK LIMITED?

CAMBOURNE BUSINESS PARK LIMITED is currently Active. It was registered on 19/08/1998 .

Where is CAMBOURNE BUSINESS PARK LIMITED located?

CAMBOURNE BUSINESS PARK LIMITED is registered at South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge CB23 6EA.

What does CAMBOURNE BUSINESS PARK LIMITED do?

CAMBOURNE BUSINESS PARK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAMBOURNE BUSINESS PARK LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-03 with no updates.