Cambridge Publications Limited

Company Name	Cambridge Publications Limited
Directors	Paul Duncan Beattie and Roger David Beattie
Company Status	Active
Company Number	03093599
Category	Private Limited Company
Incorporation Date	22 August 1995(28 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr Paul Duncan Beattie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 August 1995(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	38 Netherhall Way Cambridge Cambridgeshire CB1 8NY

Director Name	Mr Roger David Beattie
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 January 2016(20 years, 5 months after company formation)
Appointment Duration	8 years, 3 months
Role	It Risk And Control Manager
Country of Residence	United Kingdom
Correspondence Address	11 Sturton Street Cambridge CB1 2SN

Secretary Name	Mr Roger David Beattie
Status	Current
Appointed	09 September 2016(21 years after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	3 Fairmead Road Manchester M23 0DS

Director Name	Dr Susannah Louise Beattie
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1995(same day as company formation)
Role	General Practitioner
Correspondence Address	38 Netherhall Way Cambridge Cambridgeshire CB1 8NY

Director Name	Dr David John Stanley
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1995(same day as company formation)
Role	Business Consultant
Correspondence Address	Welford Hill Farm Welford-On-Avon Warwickshire CV37 8AE

Secretary Name	Sally Louise Dixon
Nationality	British
Status	Resigned
Appointed	22 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	139 Manhattan Building Fairfield Road London E3 2UG

Secretary Name	David John Newton
Nationality	British
Status	Resigned
Appointed	01 September 1998(3 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	31 Victory Way Cottenham Cambridgeshire CB4 4TG

Director Name	Zachariah Bladon Peake
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2003(7 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 August 2004)
Role	Publisher
Correspondence Address	7 Eaton Close Huntingdon Cambridgeshire PE29 1SR

Secretary Name	Zachariah Bladon Peake
Nationality	British
Status	Resigned
Appointed	12 April 2003(7 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 August 2004)
Role	Publisher
Correspondence Address	7 Eaton Close Huntingdon Cambridgeshire PE29 1SR

Secretary Name	Dr Paul Duncan Beattie
Nationality	British
Status	Resigned
Appointed	30 August 2004(9 years after company formation)
Appointment Duration	2 years, 11 months (resigned 27 July 2007)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	38 Netherhall Way Cambridge Cambridgeshire CB1 8NY

Secretary Name	Mrs Meryl Ruth Stanley
Nationality	British
Status	Resigned
Appointed	27 July 2007(11 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 January 2009)
Role	Company Director
Correspondence Address	Welford Hill Farm Welford-On-Avon Warwickshire CV37 8AE

Secretary Name	Dr Andrew Varley
Nationality	British
Status	Resigned
Appointed	26 January 2009(13 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 07 September 2016)
Role	Company Director
Correspondence Address	37 Forest Road Cambridge Cambs CB1 9JA

Director Name	Dr Andrew Benjamin Simpson Brown
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2016(20 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 September 2016)
Role	Director Of R&D
Country of Residence	England
Correspondence Address	11 Sturton Street Cambridge CB1 2SN

Director Name	Mrs Alexis Ann Ogborn
Date of Birth	July 1988 (Born 35 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2016(20 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 25 August 2016)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	11 Sturton Street Cambridge CB1 2SN

Director Name	Mrs Jacqueline Anne Storey
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2016(20 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 September 2016)
Role	Conference Organiser
Country of Residence	England
Correspondence Address	11 Sturton Street Cambridge CB1 2SN

Director Name	Dr Andrew James Varley
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2016(20 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 September 2016)
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	11 Sturton Street Cambridge CB1 2SN

Secretary Name	Mrs Alexis Ann Ogborn
Status	Resigned
Appointed	18 March 2016(20 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 August 2016)
Role	Company Director
Correspondence Address	11 Sturton Street Cambridge CB1 2SN

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	22 August 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	the-conference.com
Email address	[email protected]

Location

Registered Address	3 Fairmead Road Manchester M23 0DS
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Northenden
Built Up Area	Greater Manchester

Shareholders

10k at £1	Dr P.d. Beattie 86.21% Ordinary A
1.5k at £1	Michelle Varley & Andrew Varley 12.93% B
100 at £1	Dr Susannah Louise Beattie 0.86% C

Financials

Year	2014
Net Worth	£151,332
Cash	£177,711
Current Liabilities	£141,943

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	31 March 2023 (1 year, 1 month ago)
Next Return Due	14 April 2024 (overdue)

Filing History

4 October 2023	Compulsory strike-off action has been discontinued (1 page)
3 October 2023	Micro company accounts made up to 30 September 2022 (3 pages)
5 September 2023	First Gazette notice for compulsory strike-off (1 page)
4 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
31 March 2022	Current accounting period extended from 31 March 2022 to 30 September 2022 (1 page)
31 March 2022	Confirmation statement made on 31 March 2022 with updates (4 pages)
27 January 2022	Micro company accounts made up to 31 March 2021 (4 pages)
29 April 2021	Registered office address changed from 23 Flat 23, the Marque 143 Hills Road Cambridge CB2 8RA England to 3 Fairmead Road Manchester M23 0DS on 29 April 2021 (1 page)
29 April 2021	Registered office address changed from 38 Netherhall Way Cambridge CB1 8NY England to 23 Flat 23, the Marque 143 Hills Road Cambridge CB2 8RA on 29 April 2021 (1 page)
29 April 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
29 January 2021	Micro company accounts made up to 31 March 2020 (4 pages)
5 December 2020	Compulsory strike-off action has been discontinued (1 page)
4 December 2020	Micro company accounts made up to 31 March 2019 (4 pages)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
4 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
13 November 2019	Compulsory strike-off action has been discontinued (1 page)
12 November 2019	First Gazette notice for compulsory strike-off (1 page)
10 November 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
28 March 2019	Micro company accounts made up to 31 March 2018 (6 pages)
21 August 2018	Confirmation statement made on 21 August 2018 with updates (4 pages)
12 March 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
19 December 2017	Compulsory strike-off action has been discontinued (1 page)
18 December 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
9 December 2017	Compulsory strike-off action has been suspended (1 page)
14 November 2017	First Gazette notice for compulsory strike-off (1 page)
14 November 2017	First Gazette notice for compulsory strike-off (1 page)
11 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
11 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
19 November 2016	Registered office address changed from 11 Sturton Street Cambridge CB1 2SN England to 38 Netherhall Way Cambridge CB1 8NY on 19 November 2016 (1 page)
19 November 2016	Registered office address changed from 11 Sturton Street Cambridge CB1 2SN England to 38 Netherhall Way Cambridge CB1 8NY on 19 November 2016 (1 page)
9 September 2016	Termination of appointment of Jacqueline Anne Storey as a director on 7 September 2016 (1 page)
9 September 2016	Appointment of Mr Roger David Beattie as a secretary on 9 September 2016 (2 pages)
9 September 2016	Termination of appointment of Andrew Varley as a secretary on 7 September 2016 (1 page)
9 September 2016	Termination of appointment of Andrew James Varley as a director on 7 September 2016 (1 page)
9 September 2016	Termination of appointment of Jacqueline Anne Storey as a director on 7 September 2016 (1 page)
9 September 2016	Termination of appointment of Andrew James Varley as a director on 7 September 2016 (1 page)
9 September 2016	Appointment of Mr Roger David Beattie as a secretary on 9 September 2016 (2 pages)
9 September 2016	Termination of appointment of Andrew Varley as a secretary on 7 September 2016 (1 page)
5 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
2 September 2016	Termination of appointment of Andrew Benjamin Simpson Brown as a director on 2 September 2016 (1 page)
2 September 2016	Termination of appointment of Andrew Benjamin Simpson Brown as a director on 2 September 2016 (1 page)
2 September 2016	Termination of appointment of Alexis Ann Ogborn as a director on 25 August 2016 (1 page)
2 September 2016	Termination of appointment of Alexis Ann Ogborn as a director on 25 August 2016 (1 page)
25 August 2016	Termination of appointment of Alexis Ann Ogborn as a secretary on 25 August 2016 (1 page)
25 August 2016	Termination of appointment of Alexis Ann Ogborn as a secretary on 25 August 2016 (1 page)
6 April 2016	Appointment of Mrs Alexis Ann Ogborn as a secretary on 18 March 2016 (2 pages)
6 April 2016	Appointment of Mrs Alexis Ann Ogborn as a secretary on 18 March 2016 (2 pages)
22 February 2016	Registered office address changed from 11 11 Sturton Street Cambridge CB1 2SN England to 11 Sturton Street Cambridge CB1 2SN on 22 February 2016 (1 page)
22 February 2016	Registered office address changed from 11 11 Sturton Street Cambridge CB1 2SN England to 11 Sturton Street Cambridge CB1 2SN on 22 February 2016 (1 page)
17 February 2016	Registered office address changed from 38 Netherhall Way Cambridge CB1 8NY to 11 11 Sturton Street Cambridge CB1 2SN on 17 February 2016 (1 page)
17 February 2016	Registered office address changed from 38 Netherhall Way Cambridge CB1 8NY to 11 11 Sturton Street Cambridge CB1 2SN on 17 February 2016 (1 page)
18 January 2016	Appointment of Mr Roger David Beattie as a director on 15 January 2016 (2 pages)
18 January 2016	Appointment of Mr Roger David Beattie as a director on 15 January 2016 (2 pages)
18 January 2016	Appointment of Mrs Alexis Ann Ogborn as a director on 15 January 2016 (2 pages)
18 January 2016	Appointment of Mrs Alexis Ann Ogborn as a director on 15 January 2016 (2 pages)
15 January 2016	Appointment of Mrs Jacqueline Anne Storey as a director on 15 January 2016 (2 pages)
15 January 2016	Appointment of Dr Andrew James Varley as a director on 15 January 2016 (2 pages)
15 January 2016	Appointment of Mrs Jacqueline Anne Storey as a director on 15 January 2016 (2 pages)
15 January 2016	Appointment of Dr Andrew James Varley as a director on 15 January 2016 (2 pages)
15 January 2016	Appointment of Dr Andrew Benjamin Simpson Brown as a director on 15 January 2016 (2 pages)
15 January 2016	Appointment of Dr Andrew Benjamin Simpson Brown as a director on 15 January 2016 (2 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (11 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (11 pages)
16 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 11,600 (5 pages)
16 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 11,600 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
29 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 11,600 (5 pages)
29 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 11,600 (5 pages)
14 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 October 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 11,600 (5 pages)
21 October 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 11,600 (5 pages)
29 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 October 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
12 October 2010	Director's details changed for Paul Duncan Beattie on 2 October 2009 (2 pages)
12 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
12 October 2010	Director's details changed for Paul Duncan Beattie on 2 October 2009 (2 pages)
12 October 2010	Director's details changed for Paul Duncan Beattie on 2 October 2009 (2 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 August 2009	Return made up to 22/08/09; full list of members (4 pages)
24 August 2009	Return made up to 22/08/09; full list of members (4 pages)
19 March 2009	Appointment terminated secretary meryl stanley (1 page)
19 March 2009	Secretary appointed dr andrew varley (2 pages)
19 March 2009	Secretary appointed dr andrew varley (2 pages)
19 March 2009	Appointment terminated secretary meryl stanley (1 page)
23 December 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
23 December 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
15 September 2008	Return made up to 22/08/08; full list of members (4 pages)
15 September 2008	Return made up to 22/08/08; full list of members (4 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
15 November 2007	Return made up to 22/08/07; full list of members (6 pages)
15 November 2007	Return made up to 22/08/07; full list of members (6 pages)
22 August 2007	Return made up to 22/08/06; no change of members (7 pages)
22 August 2007	Return made up to 22/08/06; no change of members (7 pages)
9 August 2007	New secretary appointed (1 page)
9 August 2007	Secretary resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Secretary resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	New secretary appointed (1 page)
8 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
8 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
6 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
6 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
1 November 2005	Return made up to 22/08/05; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
1 November 2005	New secretary appointed (2 pages)
1 November 2005	Return made up to 22/08/05; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
1 November 2005	New secretary appointed (2 pages)
10 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
10 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
19 November 2004	Return made up to 22/08/04; full list of members (9 pages)
19 November 2004	Return made up to 22/08/04; full list of members (9 pages)
10 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
10 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
31 October 2003	Return made up to 22/08/03; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 31/10/03 (8 pages)
31 October 2003	New secretary appointed;new director appointed (2 pages)
31 October 2003	New secretary appointed;new director appointed (2 pages)
31 October 2003	Return made up to 22/08/03; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 31/10/03 (8 pages)
6 May 2003	Div 21/04/03 (1 page)
6 May 2003	Div 21/04/03 (1 page)
6 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
6 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
9 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
9 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
23 December 2002	Return made up to 22/08/02; full list of members (8 pages)
23 December 2002	Return made up to 22/08/02; full list of members (8 pages)
4 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
4 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
2 November 2001	Return made up to 22/08/01; full list of members (7 pages)
2 November 2001	Return made up to 22/08/01; full list of members (7 pages)
11 December 2000	Return made up to 22/08/00; full list of members (7 pages)
11 December 2000	Return made up to 22/08/00; full list of members (7 pages)
24 August 2000	Full accounts made up to 31 March 2000 (11 pages)
24 August 2000	Full accounts made up to 31 March 2000 (11 pages)
4 October 1999	Return made up to 22/08/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
4 October 1999	Return made up to 22/08/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
5 July 1999	Full accounts made up to 31 March 1999 (11 pages)
5 July 1999	Full accounts made up to 31 March 1999 (11 pages)
19 November 1998	Full accounts made up to 31 March 1998 (11 pages)
19 November 1998	Full accounts made up to 31 March 1998 (11 pages)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	New secretary appointed (2 pages)
30 September 1998	Return made up to 22/08/98; full list of members (6 pages)
30 September 1998	Return made up to 22/08/98; full list of members (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (11 pages)
3 February 1998	Full accounts made up to 31 March 1997 (11 pages)
15 August 1997	Return made up to 22/08/97; full list of members (6 pages)
15 August 1997	Return made up to 22/08/97; full list of members (6 pages)
26 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
26 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
4 September 1996	Return made up to 22/08/96; full list of members (6 pages)
4 September 1996	Return made up to 22/08/96; full list of members (6 pages)
23 April 1996	Accounting reference date notified as 31/03 (1 page)
23 April 1996	Accounting reference date notified as 31/03 (1 page)
23 April 1996	Ad 29/03/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
23 April 1996	Ad 29/03/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
24 August 1995	Secretary resigned (1 page)
24 August 1995	Secretary resigned (1 page)
22 August 1995	Incorporation (40 pages)
22 August 1995	Incorporation (40 pages)

Cambridge Publications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check