Companies House does not verify the accuracy of the information filed

CAMBRIDGE DESIGN PARTNERSHIP LIMITED

Company number 06786351

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jan 2025	TM01	Termination of appointment of Nicola Sutton as a director on 1 October 2024	View PDF Termination of appointment of Nicola Sutton as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 51 pages (51 pages)
09 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with updates	View PDF Confirmation statement made on 8 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 41 pages (41 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 3.97874	View PDF Statement of capital following an allotment of shares on 21 July 2023 GBP 3.97874 - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 19 July 2023 GBP 3.88994	View PDF Statement of capital following an allotment of shares on 19 July 2023 GBP 3.88994 - link opens in a new window - 4 pages (4 pages)
03 Aug 2023	TM01	Termination of appointment of James George Baker as a director on 19 July 2023	View PDF Termination of appointment of James George Baker as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	TM01	Termination of appointment of Benjamin John Strutt as a director on 19 July 2023	View PDF Termination of appointment of Benjamin John Strutt as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	TM01	Termination of appointment of Uri Eliezer Baruch as a director on 14 April 2023	View PDF Termination of appointment of Uri Eliezer Baruch as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
25 Feb 2023	MR01	Registration of charge 067863510002, created on 24 February 2023	View PDF Registration of charge 067863510002, created on 24 February 2023 - link opens in a new window - 52 pages (52 pages)
12 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with updates	View PDF Confirmation statement made on 8 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2022	AD01	Registered office address changed from The Long Barn Church Road Toft Cambridge CB23 2RF to Bourn Quarter Wellington Way Caldecote Cambridge CB23 7FW on 7 November 2022	View PDF Registered office address changed from The Long Barn Church Road Toft Cambridge CB23 2RF to Bourn Quarter Wellington Way Caldecote Cambridge CB23 7FW on 7 November 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 39 pages (39 pages) Download iXBRL
18 Oct 2022	MR04	Satisfaction of charge 067863510001 in full	View PDF Satisfaction of charge 067863510001 in full - link opens in a new window - 1 page (1 page)
19 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with updates	View PDF Confirmation statement made on 8 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2021	SH01	Statement of capital following an allotment of shares on 28 September 2021 GBP 3.8189	View PDF Statement of capital following an allotment of shares on 28 September 2021 GBP 3.8189 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 28/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 28/09/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Oct 2021	SH02	Sub-division of shares on 28 September 2021	View PDF Sub-division of shares on 28 September 2021 - link opens in a new window - 7 pages (7 pages)
24 Aug 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages) Download iXBRL
12 Apr 2021	AP01	Appointment of Mr Aki Laakso as a director on 1 April 2021	View PDF Appointment of Mr Aki Laakso as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AP01	Appointment of Miss Nicola Sutton as a director on 1 February 2021	View PDF Appointment of Miss Nicola Sutton as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	PSC07	Cessation of Michael Cane as a person with significant control on 11 September 2020	View PDF Cessation of Michael Cane as a person with significant control on 11 September 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	TM01	Termination of appointment of Michael Roger Cane as a director on 11 September 2020	View PDF Termination of appointment of Michael Roger Cane as a director on 11 September 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CAMBRIDGE DESIGN PARTNERSHIP LIMITED

Filter by category