CAMBRIDGE ONLINE SYSTEMS LIMITED

Key Data

Status

Active

Company No.

01381717

Incorporation date

02/08/1978

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1978)

17/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/03/2026

Application to strike the company off the register

View PDF (1 pages)

03/03/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

06/02/2026

Termination of appointment of Soren Krogh Knudsen as a director on 2025-12-18

View PDF (1 pages)

06/02/2026

Termination of appointment of Jesper Bonde Gaihede as a director on 2025-12-18

View PDF (1 pages)

01/07/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

28/04/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

06/12/2024

Director's details changed for Mr Christopher Mean on 2024-10-28

View PDF (2 pages)

06/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

26/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

29/03/2024

Registered office address changed from Lugano House Lake View Business Park Lake View Drive Nottingham NG15 0ED England to 5th Floor Rotunda Cubo Standard Court Park Row Nottingham United Kingdom NG1 6GN on 2024-03-29

View PDF (1 pages)

14/08/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

09/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

10/05/2023

Appointment of Mr Jesper Bonde Gaihede as a director on 2023-05-10

View PDF (2 pages)

14/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

13/06/2022

Appointment of Mr Soren Krogh Knudsen as a director on 2022-06-13

View PDF (2 pages)

13/06/2022

Termination of appointment of Hans Henrik Thrane as a director on 2022-06-13

View PDF (1 pages)

26/04/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

23/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

14/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

18/02/2021

Full accounts made up to 2019-12-31

View PDF (14 pages)

02/09/2020

Appointment of Mr Hans Henrik Thrane as a director on 2020-08-27

View PDF (2 pages)

02/09/2020

Termination of appointment of Thomas Honore as a director on 2020-08-27

View PDF (1 pages)

13/08/2020

Termination of appointment of Mary Hunter as a director on 2020-07-24

View PDF (1 pages)

16/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

02/06/2020

Appointment of Mr Christopher Mean as a director on 2020-06-01

View PDF (2 pages)

02/12/2019

Registered office address changed from Pure Offices Lake View Drive Annesley Nottingham NG15 0DT England to Lugano House Lake View Business Park Lake View Drive Nottingham NG15 0ED on 2019-12-02

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

25/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

09/07/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

19/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

18/06/2018

Register(s) moved to registered office address Pure Offices Lake View Drive Annesley Nottingham NG15 0DT

View PDF (1 pages)

04/05/2018

Previous accounting period shortened from 2018-07-31 to 2017-12-31

View PDF (1 pages)

09/02/2018

Full accounts made up to 2017-07-31

View PDF (24 pages)

22/01/2018

Registered office address changed from Building 1000 Cambridge Research Park Beach Road, Waterbeach Cambridge CB25 9PD to Pure Offices Lake View Drive Annesley Nottingham NG15 0DT on 2018-01-22

View PDF (1 pages)

21/06/2017

Register inspection address has been changed from Salisbury House Station Road Cambridge CB1 2LA England to Building 1000 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9PD

View PDF (1 pages)

21/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (6 pages)

22/12/2016

Termination of appointment of Mark Thompson as a director on 2016-12-22

View PDF (1 pages)

22/12/2016

Termination of appointment of David Brierley as a director on 2016-12-22

View PDF (1 pages)

22/12/2016

Appointment of Mr Thomas Honore as a director on 2016-12-09

View PDF (2 pages)

22/12/2016

Appointment of Mrs Mary Hunter as a director on 2016-12-09

View PDF (2 pages)

18/12/2016

Full accounts made up to 2016-07-31

View PDF (27 pages)

01/12/2016

Termination of appointment of Raymond John Olds as a director on 2016-12-01

View PDF (1 pages)

01/12/2016

Termination of appointment of William Hall as a director on 2016-12-01

View PDF (1 pages)

01/12/2016

Termination of appointment of Julia Mary Hawkins as a director on 2016-12-01

View PDF (1 pages)

01/12/2016

Termination of appointment of Susan Hall as a director on 2016-12-01

View PDF (1 pages)

01/12/2016

Termination of appointment of David James Crabb as a director on 2016-12-01

View PDF (1 pages)

11/10/2016

Termination of appointment of Derek Steven Allinson as a director on 2016-08-01

View PDF (1 pages)

15/06/2016

Annual return made up to 2016-06-14

View PDF (7 pages)

31/12/2015

Full accounts made up to 2015-07-31

View PDF (22 pages)

01/07/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (7 pages)

01/07/2015

Director's details changed for Mark Thompson on 2015-07-01

View PDF (2 pages)

01/07/2015

Director's details changed for Julia Mary Hawkins on 2015-07-01

View PDF (2 pages)

26/03/2015

Registered office address changed from Building 1000 Cambridge Research Park Beach Road, Waterbeach Cambridge CB25 9PD England to Building 1000 Cambridge Research Park Beach Road, Waterbeach Cambridge CB25 9PD on 2015-03-26

View PDF (1 pages)

26/03/2015

Registered office address changed from Unit 163 Cambridge Science Park Milton Road Cambridge CB4 0GP to Building 1000 Cambridge Research Park Beach Road, Waterbeach Cambridge CB25 9PD on 2015-03-26

View PDF (1 pages)

22/01/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

22/01/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

22/01/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

07/01/2015

Full accounts made up to 2014-07-31

View PDF (21 pages)

02/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (9 pages)

30/12/2013

Full accounts made up to 2013-07-31

View PDF (20 pages)

23/07/2013

Resolutions

View PDF (47 pages)

21/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (9 pages)

20/06/2013

Register inspection address has been changed

View PDF (1 pages)

20/06/2013

Director's details changed for Raymond John Olds on 2013-06-14

View PDF (2 pages)

20/06/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

20/06/2013

Director's details changed for William Hall on 2013-06-14

View PDF (2 pages)

20/06/2013

Director's details changed for Susan Hall on 2013-06-14

View PDF (2 pages)

20/06/2013

Director's details changed for David James Crabb on 2013-06-14

View PDF (2 pages)

20/06/2013

Director's details changed for Derek Steven Allinson on 2013-06-14

View PDF (2 pages)

22/11/2012

Full accounts made up to 2012-07-31

View PDF (19 pages)

16/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (10 pages)

13/07/2012

Director's details changed for William Hall on 2012-06-01

View PDF (2 pages)

13/07/2012

Director's details changed for Mark Thompson on 2012-06-01

View PDF (2 pages)

13/07/2012

Director's details changed for David James Crabb on 2012-06-01

View PDF (2 pages)

13/07/2012

Director's details changed for Raymond John Olds on 2012-06-01

View PDF (2 pages)

16/06/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

24/04/2012

Full accounts made up to 2011-07-31

View PDF (20 pages)

17/02/2012

Termination of appointment of Malcolm Watson as a director

View PDF (1 pages)

01/08/2011

Termination of appointment of Michael Murray as a director

View PDF (1 pages)

01/08/2011

Termination of appointment of Michael Murray as a secretary

View PDF (1 pages)

05/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (14 pages)

27/04/2011

Appointment of David James Crabb as a director

View PDF (3 pages)

19/04/2011

Full accounts made up to 2010-07-31

View PDF (21 pages)

31/01/2011

Appointment of David Brierley as a director

View PDF (3 pages)

31/01/2011

Appointment of Mark Thompson as a director

View PDF (3 pages)

18/01/2011

Termination of appointment of Blaine Peakall as a director

View PDF (2 pages)

29/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (9 pages)

29/06/2010

Director's details changed for Raymond John Olds on 2010-06-14

View PDF (2 pages)

29/06/2010

Director's details changed for Blaine Peakall on 2010-06-14

View PDF (2 pages)

29/06/2010

Director's details changed for William Hall on 2010-06-14

View PDF (2 pages)

29/06/2010

Director's details changed for Michael John Murray on 2010-06-14

View PDF (2 pages)

29/06/2010

Director's details changed for Malcolm Ian Watson on 2010-06-14

View PDF (2 pages)

29/06/2010

Director's details changed for Derek Steven Allinson on 2010-06-14

View PDF (2 pages)

21/04/2010

Appointment of Julia Mary Hawkins as a director

View PDF (3 pages)

21/04/2010

Appointment of Susan Hall as a director

View PDF (3 pages)

08/03/2010

Full accounts made up to 2009-07-31

View PDF (21 pages)

29/01/2010

Termination of appointment of David Munro as a director

View PDF (2 pages)

16/12/2009

Cancellation of shares. Statement of capital on 2009-12-16

View PDF (4 pages)

16/12/2009

Cancellation of shares. Statement of capital on 2009-12-16

View PDF (4 pages)

16/12/2009

Purchase of own shares.

View PDF (3 pages)

16/12/2009

Purchase of own shares.

View PDF (3 pages)

15/12/2009

Resolutions

View PDF (2 pages)

15/12/2009

Resolutions

View PDF (2 pages)

15/12/2009

Statement of capital following an allotment of shares on 2009-11-24

View PDF (4 pages)

03/12/2009

Termination of appointment of Keith Allen as a director

View PDF (2 pages)

02/12/2009

Annual return made up to 2009-06-14 with full list of shareholders

View PDF (19 pages)

03/11/2009

Purchase of own shares.

View PDF (1 pages)

19/10/2009

Resolutions

View PDF (1 pages)

28/07/2009

Return made up to 14/06/09; full list of members

View PDF (6 pages)

07/05/2009

Full accounts made up to 2008-07-31

View PDF (20 pages)

07/04/2009

Gbp ic 4650/4200\13/03/09\gbp sr 450@1=450\

View PDF (1 pages)

07/04/2009

Gbp ic 7650/4650\13/03/09\gbp sr 3000@1=3000\

View PDF (1 pages)

23/03/2009

Resolutions

View PDF (3 pages)

23/03/2009

Resolutions

View PDF (3 pages)

23/03/2009

Resolutions

View PDF (3 pages)

23/03/2009

Ad 13/03/09\gbp si 650@1=650\gbp ic 7000/7650\

View PDF (2 pages)

23/03/2009

Appointment terminated director michael tissier

View PDF (1 pages)

29/01/2009

Director appointed derek steven allinson

View PDF (2 pages)

29/01/2009

Director appointed keith robert allen

View PDF (2 pages)

26/01/2009

Director appointed david john murdoch munro

View PDF (2 pages)

26/01/2009

Director appointed malcolm ian watson

View PDF (2 pages)

01/07/2008

Return made up to 14/06/08; full list of members

View PDF (5 pages)

04/02/2008

Full accounts made up to 2007-07-31

View PDF (21 pages)

19/07/2007

Return made up to 14/06/07; full list of members

View PDF (3 pages)

19/07/2007

Location of register of members

View PDF (1 pages)

19/02/2007

Full accounts made up to 2006-07-31

View PDF (22 pages)

03/07/2006

Return made up to 14/06/06; full list of members

View PDF (8 pages)

14/02/2006

Full accounts made up to 2005-07-31

View PDF (20 pages)

14/07/2005

Return made up to 14/06/05; full list of members

View PDF (8 pages)

24/05/2005

Full accounts made up to 2004-07-31

View PDF (20 pages)

02/08/2004

Return made up to 14/06/04; full list of members

View PDF (8 pages)

16/06/2004

Registered office changed on 16/06/04 from: 93 regent street, cambridge, CB2 1AW

View PDF (1 pages)

14/04/2004

Full accounts made up to 2003-07-31

View PDF (20 pages)

25/06/2003

Return made up to 14/06/03; full list of members

View PDF (8 pages)

17/01/2003

Full accounts made up to 2002-07-31

View PDF (20 pages)

11/07/2002

Return made up to 14/06/02; full list of members

View PDF (8 pages)

29/01/2002

Full accounts made up to 2001-07-31

View PDF (18 pages)

06/08/2001

Return made up to 14/06/01; full list of members

View PDF (7 pages)

04/04/2001

Memorandum and Articles of Association

View PDF (11 pages)

04/04/2001

Resolutions

View PDF (13 pages)

30/11/2000

Full accounts made up to 2000-07-31

View PDF (18 pages)

04/07/2000

Return made up to 14/06/00; full list of members

View PDF (7 pages)

09/11/1999

Full accounts made up to 1999-07-31

View PDF (19 pages)

15/07/1999

Return made up to 14/06/99; no change of members

View PDF (6 pages)

03/12/1998

Full accounts made up to 1998-07-31

View PDF (19 pages)

03/09/1998

New director appointed

View PDF (2 pages)

03/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

03/09/1998

Director resigned

View PDF (1 pages)

21/06/1998

Return made up to 14/06/98; no change of members

View PDF (4 pages)

16/02/1998

Full accounts made up to 1997-07-31

View PDF (19 pages)

20/06/1997

Return made up to 14/06/97; full list of members

View PDF (6 pages)

31/12/1996

Full accounts made up to 1996-07-31

View PDF (18 pages)

06/11/1996

Return made up to 14/06/96; change of members

View PDF (6 pages)

27/06/1996

Director resigned

View PDF (1 pages)

10/11/1995

Full accounts made up to 1995-07-31

View PDF (18 pages)

09/10/1995

Full accounts made up to 1994-07-31

View PDF (18 pages)

20/07/1995

Secretary resigned

View PDF (2 pages)

20/07/1995

New secretary appointed

View PDF (2 pages)

20/07/1995

Return made up to 14/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

20/06/1994

Full accounts made up to 1993-07-31

View PDF (0 pages)

20/06/1994

Return made up to 14/06/94; full list of members

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04/02/1994

Secretary resigned;new secretary appointed

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13/01/1994

Ad 16/12/93--------- £ si 692@1=692 £ ic 7000/7692

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13/01/1994

Resolutions

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22/06/1993

Return made up to 14/06/93; no change of members

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21/06/1993

Full accounts made up to 1992-07-31

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21/06/1993

Full accounts made up to 1991-07-31

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11/06/1993

Director resigned

View PDF (0 pages)

05/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/04/1993

Director's particulars changed

View PDF (0 pages)

26/04/1993

New director appointed

View PDF (0 pages)

07/04/1993

New director appointed

View PDF (0 pages)

18/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/07/1992

Return made up to 14/06/92; full list of members

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29/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

29/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

15/07/1991

Return made up to 14/06/91; no change of members

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23/04/1991

Full accounts made up to 1990-07-31

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25/10/1990

Return made up to 23/07/90; full list of members

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12/07/1990

Full accounts made up to 1989-07-31

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19/07/1989

Return made up to 14/06/89; full list of members

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22/03/1989

Director's particulars changed

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20/01/1989

Accounts for a small company made up to 1988-07-31

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06/04/1988

Return made up to 14/03/88; full list of members

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29/02/1988

Accounts for a small company made up to 1987-07-31

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08/10/1987

Return made up to 02/04/87; full list of members

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09/09/1987

Declaration of satisfaction of mortgage/charge

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19/03/1987

Accounts for a small company made up to 1986-07-31

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01/01/1987

A selection of documents registered before 1 January 1987

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01/05/1986

Return made up to 23/03/86; full list of members

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14/03/1985

Accounts made up to 1984-07-31

View PDF (4 pages)

31/07/1982

Accounts made up to 1982-07-31

View PDF (8 pages)

04/05/1982

Accounts made up to 1981-07-31

View PDF (6 pages)

02/08/1978

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CAMBRIDGE ONLINE SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2025

Next confirmation date

14/06/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
0
46.94K
-
0.00
-
-

2021
0
46.94K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

46.94K £- *

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
Peakall, Blaine	Director	01/08/1998 - 31/12/2010	6
Mean, Christopher	Director	01/06/2020 - Present	4
Munro, David John Murdoch	Director	20/01/2009 - 21/12/2009	20
Watson, Malcolm Ian	Director	20/01/2009 - 31/01/2012	20
Crabb, David James	Director	11/04/2011 - 01/12/2016	5

Persons with Significant Control

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

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Description

About CAMBRIDGE ONLINE SYSTEMS LIMITED

CAMBRIDGE ONLINE SYSTEMS LIMITED is an(a) Active company incorporated on 02/08/1978 with the registered office located at 5th Floor Rotunda Cubo Standard Court, Park Row, Nottingham, United Kingdom NG1 6GN. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBRIDGE ONLINE SYSTEMS LIMITED?

CAMBRIDGE ONLINE SYSTEMS LIMITED is currently Active. It was registered on 02/08/1978 .

Where is CAMBRIDGE ONLINE SYSTEMS LIMITED located?

CAMBRIDGE ONLINE SYSTEMS LIMITED is registered at 5th Floor Rotunda Cubo Standard Court, Park Row, Nottingham, United Kingdom NG1 6GN.

What does CAMBRIDGE ONLINE SYSTEMS LIMITED do?

CAMBRIDGE ONLINE SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CAMBRIDGE ONLINE SYSTEMS LIMITED?

The latest filing was on 17/03/2026: First Gazette notice for voluntary strike-off.