CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05503288

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
08/07/2005 (19 years and 4 months old)

WEBSITE
www.cambridgeresearchpark.com

CONFIRMATION STATEMENT MADE UP TO
02/01/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
08/07/2005 11/11/2005
SHELFCO (NO.3123) LIMITED

REGISTERED ADDRESS

FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, FAREHAM
HAMPSHIRE
PO15 7AD

Telephone: 01223815500
TPS: No

TRADING ADDRESSES

107 Cheapside
London
EC2V 6DN

Forum 4, Solent Business Park
Parkway South
Fareham
Hampshire PO15 7AD
PO15 7AD

Credit Risk Overview

Want to learn more about CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£121.8k

145.87%

NET WORTH

£100

TOTAL LIABILITIES

£671.5k

45.23%

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

18

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CAMBRIDGE RESEARCH PARK LTD	N/A	N/A
CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/04/2024	Event: New Accounts filed
Date: 16/01/2024	Event: New Confirmation Statement filed
Date: 22/11/2023	Event: New Company Secretary AZTEC FINANCIAL SERVICES (JERSEY) LIMITED (931611402) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£121.8k

145.87%

NET WORTH

£100

TOTAL LIABILITIES

£671.5k

45.23%

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

18

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED	Owned: 69.00 %	Shares: 69	Price per share: £1.00	Total Value: £69.00
ZURICH ASSURANCE LIMITED	Owned: 23.00 %	Shares: 23	Price per share: £1.00	Total Value: £23.00
EQUITIX FUND IV LP	Owned: 5.00 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
VISTRA TRUST CORPORATION LIMITED	Owned: 3.00 %	Shares: 3	Price per share: £1.00	Total Value: £3.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED 04/10/2023 - Present (1 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Matthew Young 04/10/2023 - Present (1 years and 1 months) Born in Jun 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
EPS SECRETARIES LIMITED 08/07/2005 - Present (19 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 864	View Report
MIKJON LIMITED 08/07/2005 - Present (19 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 860	View Report
Valerie Ann Lynch 11/11/2005 - Present (19years) Born in Mar 1963	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 316	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CAMBRIDGE RESEARCH PARK LTD	N/A	N/A
CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/04/2024	Event: New Accounts filed
Date: 16/01/2024	Event: New Confirmation Statement filed
Date: 22/11/2023	Event: New Company Secretary AZTEC FINANCIAL SERVICES (JERSEY) LIMITED (931611402) Appointed
Date: 22/11/2023	Event: New Board Member Matthew Young (931611641) Appointed
Date: 20/11/2023	Event: SJ SECRETARIES LIMITED (919221223) has left the board
Date: 20/11/2023	Event: Robert Kevin Boylan (930672741) has left the board
Date: 20/11/2023	Event: Adrian Thomas James Moll (918966754) has left the board
Date: 04/04/2023	Event: New Accounts filed
Date: 17/03/2023	Event: Hannah Rebecca Culshaw (920413024) has left the board
Date: 17/03/2023	Event: New Board Member Robert Kevin Boylan (930672741) Appointed
Date: 15/01/2023	Event: New Confirmation Statement filed
Date: 02/04/2022	Event: New Accounts filed
Date: 17/01/2022	Event: New Accounts filed
Date: 17/01/2022	Event: New Confirmation Statement filed
Date: 26/01/2021	Event: New Confirmation Statement filed
Date: 04/07/2020	Event: New Accounts filed
Date: 07/01/2020	Event: New Confirmation Statement filed
Date: 05/04/2019	Event: New Confirmation Statement filed
Date: 31/03/2019	Event: New Accounts filed
Date: 30/01/2019	Event: Change in Reg. Office
Date: 23/09/2018	Event: New Confirmation Statement filed
Date: 19/09/2018	Event: Chris Norden Aldis Patton (923609158) has left the board
Date: 03/07/2018	Event: New Confirmation Statement filed
Date: 17/03/2018	Event: New Accounts filed
Date: 21/09/2017	Event: Change in Reg. Office
Date: 31/07/2017	Event: New Board Member Chris Norden Aldis Patton (923609158) Appointed
Date: 23/07/2017	Event: New Annual Return filed
Date: 09/05/2017	Event: New Accounts filed
Date: 04/05/2017	Event: Sj Secretaries Limited . (923030905) has left the board
Date: 04/05/2017	Event: New Company Secretary SJ SECRETARIES LIMITED (919221223) Appointed
Date: 03/05/2017	Event: SALTGATE (UK) LIMITED (919222924) has left the board
Date: 03/05/2017	Event: New Company Secretary Sj Secretaries Limited . (923030905) Appointed
Date: 08/12/2016	Event: SALTGATE (UK) LIMITED (919291374) has left the board
Date: 08/12/2016	Event: New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed
Date: 25/11/2016	Event: New Board Member Adrian Thomas James Moll (918966754) Appointed
Date: 25/11/2016	Event: Adrian Thomas James Moll (921863981) has left the board
Date: 18/11/2016	Event: New Board Member Adrian Thomas James Moll (921863981) Appointed
Date: 19/10/2016	Event: Hannah Rebecca Culshaw (921587388) has left the board
Date: 19/10/2016	Event: Neville Duncan Scott (916570820) has left the board
Date: 19/10/2016	Event: New Board Member Hannah Rebecca Culshaw (920413024) Appointed
Date: 12/10/2016	Event: New Board Member Hannah Rebecca Culshaw (921587388) Appointed
Date: 10/08/2016	Event: Change in Reg. Office
Date: 27/07/2016	Event: New Annual Return filed
Date: 26/07/2016	Event: New Accounts filed
Date: 01/01/2016	Event: Change in Reg. Office
Date: 08/08/2015	Event: New Annual Return filed
Date: 03/12/2014	Event: Change in Reg. Office
Date: 26/11/2014	Event: Robert Edward West (915914323) has left the board
Date: 26/11/2014	Event: Sally Margaret Doyle-Linden (915914333) has left the board
Date: 26/11/2014	Event: Dominic Oliver Moore (913473074) has left the board

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CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£121.8k

£100

£671.5k

£100

People Overview

1

18

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£121.8k

£100

£671.5k

£100

Accounts

People Overview

1

18

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™