CAMBRIDGE OFFICE ENVIRONMENTS LTD

Key Data

Status

Active

Company No.

03974006

Incorporation date

17/04/2000

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 17/04/2000)

01/05/2026

Termination of appointment of Jerry Overhill as a director on 2026-01-06

View PDF (1 pages)

01/05/2026

Termination of appointment of David John Williams as a director on 2026-05-01

View PDF (1 pages)

17/04/2026

Termination of appointment of Hugh John Douglas Daniels as a director on 2026-04-17

View PDF (1 pages)

16/04/2026

Confirmation statement made on 2026-04-04 with updates

View PDF (4 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

04/04/2025

Confirmation statement made on 2025-04-04 with updates

View PDF (5 pages)

22/03/2025

Cessation of Coel Group Limited as a person with significant control on 2025-03-19

View PDF (1 pages)

22/03/2025

Notification of Coel Business Group Ltd as a person with significant control on 2025-03-19

View PDF (2 pages)

16/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

02/09/2024

Termination of appointment of Dean Adam Powell as a director on 2024-07-19

View PDF (1 pages)

12/04/2024

Confirmation statement made on 2024-04-12 with updates

View PDF (4 pages)

07/11/2023

Appointment of Mr Hugh John Douglas Daniels as a director on 2023-10-19

View PDF (2 pages)

20/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (35 pages)

12/07/2023

Termination of appointment of Barnaby James Clark as a director on 2023-06-02

View PDF (1 pages)

17/04/2023

Confirmation statement made on 2023-04-12 with updates

View PDF (4 pages)

14/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (40 pages)

26/04/2022

Confirmation statement made on 2022-04-12 with updates

View PDF (5 pages)

03/02/2022

Termination of appointment of Neil Trevor Cook as a director on 2021-09-20

View PDF (1 pages)

03/02/2022

Director's details changed for Mr Alistair George Rumbelow on 2022-02-03

View PDF (2 pages)

02/07/2021

Group of companies' accounts made up to 2020-10-31

View PDF (35 pages)

22/06/2021

Appointment of Mr Dean Adam Powell as a director on 2021-06-18

View PDF (2 pages)

22/06/2021

Appointment of Mr Barnaby James Clark as a director on 2021-06-18

View PDF (2 pages)

22/06/2021

Appointment of Mr Jerry Overhill as a director on 2021-06-18

View PDF (2 pages)

14/06/2021

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

01/06/2021

Second filing of Confirmation Statement dated 2019-04-12

View PDF (5 pages)

01/06/2021

Confirmation statement made on 2021-04-12 with updates

View PDF (6 pages)

01/06/2021

Notification of Coel Group Limited as a person with significant control on 2019-02-27

View PDF (2 pages)

01/06/2021

Cessation of Neil Trevor Cook as a person with significant control on 2019-02-27

View PDF (1 pages)

02/03/2021

Termination of appointment of Daniel Robert Brown as a secretary on 2021-02-26

View PDF (1 pages)

02/03/2021

Termination of appointment of Daniel Robert Brown as a director on 2021-02-26

View PDF (1 pages)

30/10/2020

Group of companies' accounts made up to 2019-10-31

View PDF (36 pages)

13/07/2020

Appointment of Mr David John Williams as a director on 2020-07-13

View PDF (2 pages)

29/05/2020

Confirmation statement made on 2020-04-12 with updates

View PDF (5 pages)

23/07/2019

Group of companies' accounts made up to 2018-10-31

View PDF (34 pages)

26/06/2019

Termination of appointment of Kate Deveraux as a director on 2019-06-21

View PDF (1 pages)

10/06/2019

Confirmation statement made on 2019-04-12 with updates

View PDF (6 pages)

04/03/2019

Sub-division of shares on 2019-02-14

View PDF (5 pages)

04/03/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

04/03/2019

Change of share class name or designation

View PDF (2 pages)

01/03/2019

Resolutions

View PDF (5 pages)

05/06/2018

Group of companies' accounts made up to 2017-10-31

View PDF (31 pages)

24/04/2018

Confirmation statement made on 2018-04-12 with updates

View PDF (5 pages)

09/08/2017

Purchase of own shares.

View PDF (4 pages)

24/07/2017

Cancellation of shares. Statement of capital on 2017-06-01

View PDF (4 pages)

10/07/2017

Group of companies' accounts made up to 2016-10-31

View PDF (30 pages)

24/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (5 pages)

25/10/2016

Termination of appointment of Raymond Edward Hockley as a director on 2016-10-21

View PDF (1 pages)

25/06/2016

Group of companies' accounts made up to 2015-10-31

View PDF (32 pages)

14/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (9 pages)

04/03/2016

Director's details changed for Ms Kate Deveraux on 2016-03-03

View PDF (2 pages)

01/10/2015

Secretary's details changed for Mr Daniel Robert Brown on 2015-09-30

View PDF (1 pages)

01/10/2015

Director's details changed for Mr Daniel Robert Brown on 2015-09-30

View PDF (2 pages)

06/08/2015

Group of companies' accounts made up to 2014-10-31

View PDF (31 pages)

30/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (9 pages)

30/04/2015

Director's details changed for Mr Alistair George Rumbelow on 2014-10-12

View PDF (2 pages)

30/04/2015

Director's details changed for Ms Kate Deveraux on 2014-12-05

View PDF (2 pages)

30/04/2015

Director's details changed for Mr Daniel Robert Brown on 2014-12-05

View PDF (2 pages)

25/06/2014

Appointment of Ms Kate Deveraux as a director

View PDF (2 pages)

01/05/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (8 pages)

25/03/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

17/03/2014

Appointment of Mr Raymond Edward Hockley as a director

View PDF (2 pages)

12/04/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (7 pages)

21/02/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

18/05/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (7 pages)

27/04/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

29/02/2012

Director's details changed for Mr Alistair George Rumbecow on 2012-02-26

View PDF (2 pages)

04/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

27/04/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (7 pages)

23/02/2011

Appointment of Mr Alistair George Rumbecow as a director

View PDF (2 pages)

18/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (5 pages)

05/07/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (8 pages)

05/07/2010

Director's details changed for Daniel Robert Brown on 2010-04-17

View PDF (2 pages)

05/07/2010

Director's details changed for Neil Trevor Cook on 2010-04-17

View PDF (2 pages)

05/06/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

19/04/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

27/01/2010

Sub-division of shares on 2009-12-14

View PDF (5 pages)

18/01/2010

Resolutions

View PDF (1 pages)

18/01/2010

Resolutions

View PDF (3 pages)

03/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

29/04/2009

Return made up to 17/04/09; full list of members

View PDF (5 pages)

29/04/2009

Registered office changed on 29/04/2009 from unit d south cambridge business park babraham road sawston cambridgeshire CB2 4JH

View PDF (1 pages)

04/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

12/05/2008

Return made up to 17/04/08; no change of members

View PDF (7 pages)

08/05/2008

Resolutions

View PDF (25 pages)

23/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

02/07/2007

Return made up to 17/04/07; no change of members

View PDF (7 pages)

18/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

03/05/2006

Return made up to 17/04/06; full list of members

View PDF (9 pages)

08/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

03/08/2005

Registered office changed on 03/08/05 from: anglia house 8 station court great shelford cambridge cambridgeshire CB2 5NE

View PDF (1 pages)

25/04/2005

Return made up to 17/04/05; full list of members

View PDF (9 pages)

15/02/2005

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

22/04/2004

Return made up to 17/04/04; full list of members

View PDF (9 pages)

03/09/2003

Total exemption full accounts made up to 2002-10-31

View PDF (12 pages)

08/06/2003

Return made up to 17/04/03; full list of members

View PDF (9 pages)

04/04/2003

Return made up to 17/04/02; full list of members

View PDF (9 pages)

24/03/2003

Registered office changed on 24/03/03 from: unit 2 frohock house 222 mill road cambridge cambridgeshire CB1 3NF

View PDF (1 pages)

19/02/2003

Accounting reference date extended from 30/04/02 to 31/10/02

View PDF (1 pages)

13/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2002

Resolutions

View PDF (1 pages)

22/03/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (6 pages)

14/02/2002

Ad 01/10/01-01/10/01 £ si 998@1=998 £ ic 2/1000

View PDF (3 pages)

17/07/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

26/06/2000

New director appointed

View PDF (2 pages)

14/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/04/2000

Director resigned

View PDF (1 pages)

20/04/2000

Secretary resigned

View PDF (1 pages)

17/04/2000

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rumbelow, Alistair George	Director	24/01/2011 - Present	4
Williams, David John	Director	13/07/2020 - Present	6
Daniels, Hugh John Douglas	Director	19/10/2023 - 17/04/2026	5
Powell, Dean Adam	Director	18/06/2021 - 19/07/2024	4
Clark, Barnaby James	Director	18/06/2021 - 02/06/2023	3

Persons with Significant Control

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

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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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Description

About CAMBRIDGE OFFICE ENVIRONMENTS LTD

CAMBRIDGE OFFICE ENVIRONMENTS LTD is an(a) Active company incorporated on 17/04/2000 with the registered office located at Tyrrell & Company Suite D, South Cambridge Business Park, Babraham Road, Sawston Cambridgeshire CB22 3JH. There are currently 3 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 CAMBRIDGE OFFICE ENVIRONMENTS LTD?

CAMBRIDGE OFFICE ENVIRONMENTS LTD is currently Active. It was registered on 17/04/2000 .

Where is CAMBRIDGE OFFICE ENVIRONMENTS LTD located?

CAMBRIDGE OFFICE ENVIRONMENTS LTD is registered at Tyrrell & Company Suite D, South Cambridge Business Park, Babraham Road, Sawston Cambridgeshire CB22 3JH.

What does CAMBRIDGE OFFICE ENVIRONMENTS LTD do?

CAMBRIDGE OFFICE ENVIRONMENTS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAMBRIDGE OFFICE ENVIRONMENTS LTD?

The latest filing was on 01/05/2026: Termination of appointment of Jerry Overhill as a director on 2026-01-06.