CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05503288

Incorporation date

08/07/2005

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2005)

05/02/2026

Termination of appointment of Matthew Young as a director on 2026-02-03

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05/02/2026

Appointment of Mrs Georgina Anne Bryant as a director on 2026-02-03

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17/01/2026

Confirmation statement made on 2026-01-02 with no updates

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05/11/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

04/11/2025

Current accounting period shortened from 2026-06-30 to 2025-12-31

View PDF (1 pages)

04/11/2025

Full accounts made up to 2024-06-30

View PDF (18 pages)

17/01/2025

Confirmation statement made on 2025-01-02 with updates

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17/01/2025

Appointment of Miss Sarah Fuller as a director on 2025-01-15

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19/04/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (9 pages)

11/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

20/11/2023

Appointment of Aztec Financial Services (Jersey) Limited as a secretary on 2023-10-04

View PDF (2 pages)

20/11/2023

Appointment of Mr Matthew Young as a director on 2023-10-04

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16/11/2023

Termination of appointment of Sj Secretaries Limited as a secretary on 2023-06-20

View PDF (1 pages)

16/11/2023

Termination of appointment of Robert Kevin Boylan as a director on 2023-06-20

View PDF (1 pages)

16/11/2023

Termination of appointment of Adrian Thomas James Moll as a director on 2023-06-20

View PDF (1 pages)

16/11/2023

Registered office address changed from 107 Cheapside London EC2V 6DN England to Forum 4, Solent Business Park Parkway South Whiteley Fareham Hampshire PO15 7AD on 2023-11-16

View PDF (1 pages)

30/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (7 pages)

15/03/2023

Termination of appointment of Hannah Rebecca Culshaw as a director on 2022-11-22

View PDF (1 pages)

15/03/2023

Appointment of Mr Robert Kevin Boylan as a director on 2022-11-22

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

15/11/2022

Registered office address changed from 27-28 Clement's Lane London EC4N 7AE England to 107 Cheapside London EC2V 6DN on 2022-11-15

View PDF (1 pages)

30/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (7 pages)

11/01/2022

Confirmation statement made on 2022-01-02 with updates

View PDF (4 pages)

16/09/2021

Director's details changed for Mrs Hannah Rebecca Culshaw on 2021-09-01

View PDF (2 pages)

30/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

18/02/2021

Secretary's details changed for Sj Secretaries Limited on 2021-02-05

View PDF (2 pages)

20/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

30/06/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (7 pages)

02/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

24/06/2019

Director's details changed for Mr Adrian Thomas James Moll on 2019-06-24

View PDF (2 pages)

24/06/2019

Director's details changed for Mrs Hannah Rebecca Culshaw on 2019-06-24

View PDF (2 pages)

01/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

28/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (6 pages)

18/02/2019

Secretary's details changed for Sj Secretaries Limited on 2019-02-18

View PDF (1 pages)

28/01/2019

Registered office address changed from 75 King William Street London EC4N 7BE England to 27-28 Clement's Lane London EC4N 7AE on 2019-01-28

View PDF (1 pages)

17/09/2018

Confirmation statement made on 2018-07-08 with updates

View PDF (4 pages)

17/09/2018

Notification of Royal London Mutual Insurance Society Limited as a person with significant control on 2018-06-01

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17/09/2018

Cessation of Rockspring Uk Value 2 (General Partner) Llp as a person with significant control on 2018-06-01

View PDF (1 pages)

17/09/2018

Termination of appointment of Chris Norden Aldis Patton as a director on 2018-06-01

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28/06/2018

Second filing of Confirmation Statement dated 08/07/2016

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14/03/2018

Micro company accounts made up to 2017-06-30

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19/09/2017

Registered office address changed from 2nd Floor 45 King William Street London EC4R 9AN England to 75 King William Street London EC4N 7BE on 2017-09-19

View PDF (1 pages)

27/07/2017

Appointment of Mr Chris Norden Aldis Patton as a director on 2017-07-25

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19/07/2017

Confirmation statement made on 2017-07-08 with no updates

View PDF (3 pages)

02/06/2017

Amended total exemption full accounts made up to 2015-06-30

View PDF (8 pages)

04/05/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

28/04/2017

Appointment of Sj Secretaries Limited . as a secretary on 2017-03-03

View PDF (2 pages)

28/04/2017

Termination of appointment of Saltgate (Uk) Limited as a secretary on 2017-03-03

View PDF (1 pages)

16/11/2016

Appointment of Adrian Thomas James Moll as a director on 2016-10-25

View PDF (3 pages)

17/10/2016

Termination of appointment of Neville Duncan Scott as a director on 2016-09-30

View PDF (2 pages)

08/10/2016

Appointment of Mrs Hannah Rebecca Culshaw as a director on 2016-09-28

View PDF (3 pages)

08/09/2016

Secretary's details changed for Saltgate (Uk) Limited on 2016-08-08

View PDF (1 pages)

08/08/2016

Registered office address changed from 17 Hanover Square London W1S 1BN England to 2nd Floor 45 King William Street London EC4R 9AN on 2016-08-08

View PDF (1 pages)

22/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (6 pages)

29/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

31/12/2015

Director's details changed for Mr Neville Duncan Scott on 2015-08-11

View PDF (2 pages)

31/12/2015

Secretary's details changed for Saltgate (Uk) Limited on 2015-08-11

View PDF (1 pages)

30/12/2015

Registered office address changed from 53 Chandos Place London WC2N 4HS to 17 Hanover Square London W1S 1BN on 2015-12-30

View PDF (1 pages)

30/09/2015

Previous accounting period extended from 2014-12-31 to 2015-06-30

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04/08/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (5 pages)

11/12/2014

Auditor's resignation

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01/12/2014

Registered office address changed from 6 Cork Street London W1S 3NX to 53 Chandos Place London WC2N 4HS on 2014-12-01

View PDF (1 pages)

24/11/2014

Termination of appointment of Manish Jayantilal Chande as a director on 2014-11-14

View PDF (1 pages)

24/11/2014

Appointment of Mr Neville Duncan Scott as a director on 2014-11-14

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24/11/2014

Termination of appointment of Robert Edward West as a director on 2014-11-14

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24/11/2014

Termination of appointment of Dominic Oliver Moore as a director on 2014-11-14

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24/11/2014

Appointment of Saltgate (Uk) Limited as a secretary on 2014-11-14

View PDF (2 pages)

24/11/2014

Termination of appointment of Sally Margaret Doyle-Linden as a secretary on 2014-11-14

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30/09/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

14/07/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (4 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

06/08/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (4 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

04/09/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (4 pages)

18/11/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

20/10/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (13 pages)

08/04/2011

Miscellaneous

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06/04/2011

Termination of appointment of Elizabeth Blease as a secretary

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06/04/2011

Termination of appointment of Vanessa Simms as a director

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06/04/2011

Termination of appointment of Philip Redding as a director

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06/04/2011

Termination of appointment of Gareth Osborn as a director

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06/04/2011

Termination of appointment of David Bridges as a director

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06/04/2011

Termination of appointment of Simon Carlyon as a director

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06/04/2011

Termination of appointment of Simon Carlyon as a director

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06/04/2011

Appointment of Sally Margaret Doyle-Linden as a secretary

View PDF (3 pages)

06/04/2011

Appointment of Robert Edward West as a director

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06/04/2011

Appointment of Dominic Oliver Moore as a director

View PDF (3 pages)

06/04/2011

Appointment of Manish Jayantilal Chande as a director

View PDF (3 pages)

06/04/2011

Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR on 2011-04-06

View PDF (2 pages)

15/12/2010

Director's details changed for Vanessa Kate Simms on 2010-12-14

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10/12/2010

Appointment of Mr Simon Andrew Carlyon as a director

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10/12/2010

Appointment of Mr Simon Andrew Carlyon as a director

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06/11/2010

Director's details changed for Vanessa Kate Simms on 2010-08-31

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02/09/2010

Appointment of Gareth John Osborn as a director

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04/08/2010

Secretary's details changed for Elizabeth Ann Blease on 2010-08-04

View PDF (2 pages)

15/07/2010

Annual return made up to 2010-07-08

View PDF (4 pages)

07/07/2010

Registered office address changed from 234 Bath Road Slough SL1 4EE on 2010-07-07

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01/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

23/06/2010

Director's details changed for Vanessa Kate Simms on 2010-05-26

View PDF (2 pages)

18/11/2009

Secretary's details changed for Elizabeth Ann Blease on 2009-11-18

View PDF (1 pages)

21/10/2009

Termination of appointment of Kevin O'connor as a director

View PDF (1 pages)

07/09/2009

Director's change of particulars / philip redding / 18/07/2009

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04/08/2009

Return made up to 08/07/09; full list of members

View PDF (5 pages)

18/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

17/04/2009

Director's change of particulars / vanessa critchley / 10/04/2009

View PDF (1 pages)

11/12/2008

Director's change of particulars / kevin o'connor / 11/12/2008

View PDF (1 pages)

29/10/2008

Secretary appointed elizabeth ann blease

View PDF (1 pages)

29/10/2008

Director appointed vanessa kate critchley

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29/10/2008

Director appointed david crawford bridges

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29/10/2008

Director appointed kevin john o'connor

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29/10/2008

Director appointed philip anthony redding

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29/10/2008

Appointment terminated secretary valerie lynch

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29/10/2008

Appointment terminated director siva shankar

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25/09/2008

Full accounts made up to 2007-12-31

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30/07/2008

Director appointed siva shankar

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30/07/2008

Appointment terminated director john heawood

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15/07/2008

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

View PDF (3 pages)

05/10/2007

Auditor's resignation

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20/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

16/07/2007

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

View PDF (3 pages)

04/06/2007

Memorandum and Articles of Association

View PDF (14 pages)

28/04/2007

Memorandum and Articles of Association

View PDF (16 pages)

06/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

16/08/2006

Director resigned

View PDF (1 pages)

02/08/2006

Return made up to 08/07/06; full list of members

View PDF (3 pages)

14/12/2005

New director appointed

View PDF (3 pages)

14/12/2005

New director appointed

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14/12/2005

New secretary appointed

View PDF (2 pages)

09/12/2005

Memorandum and Articles of Association

View PDF (14 pages)

09/12/2005

Resolutions

View PDF (1 pages)

24/11/2005

Memorandum and Articles of Association

View PDF (5 pages)

23/11/2005

Director resigned

View PDF (1 pages)

23/11/2005

Secretary resigned

View PDF (1 pages)

21/11/2005

Ad 11/11/05--------- £ si 99@1=99 £ ic 1/100

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21/11/2005

Accounting reference date shortened from 31/07/06 to 31/12/05

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21/11/2005

Registered office changed on 21/11/05 from: lacon house theobalds road london WC1X 8RW

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18/11/2005

Memorandum and Articles of Association

View PDF (14 pages)

11/11/2005

Certificate of change of name

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08/07/2005

Incorporation

View PDF (25 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

02/01/2027

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
100.00
-
0.00
1.91K
-

2022
0
100.00
-
0.00
49.52K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Osborn, Gareth John	Director	31/08/2010 - 25/03/2011	264
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED	Corporate Secretary	04/10/2023 - Present	60
SALTGATE (UK) LIMITED	Corporate Secretary	14/11/2014 - 03/03/2017	1
Shankar, Siva	Director	04/07/2008 - 24/10/2008	66
EPS SECRETARIES LIMITED	Nominee Secretary	08/07/2005 - 11/11/2005	429

Persons with Significant Control

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

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Description

About CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED

CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 08/07/2005 with the registered office located at Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire PO15 7AD. 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 RESEARCH PARK MANAGEMENT COMPANY LIMITED?

CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 08/07/2005 .

Where is CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED located?

CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED is registered at Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire PO15 7AD.

What does CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED do?

CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED?

The latest filing was on 05/02/2026: Termination of appointment of Matthew Young as a director on 2026-02-03.