This company is commonly known as Cambridge Mineral Resources Plc. The company was founded 36 years ago and was given the registration number 02255996. The firm's registered office is in LONDON. You can find them at 71 Shelton Street, , London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
| Name | : | CAMBRIDGE MINERAL RESOURCES PLC |
|---|---|---|
| Company Number | : | 02255996 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71 Shelton Street, London, England, WC2H 9JQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71, Shelton Street, London, England, WC2H 9JQ | Secretary | 10 October 2011 | Active |
| 71, Shelton Street, London, England, WC2H 9JQ | Director | 01 August 2002 | Active |
| 71, Shelton Street, London, England, WC2H 9JQ | Director | 12 July 2012 | Active |
| 68 Clay Bottom, Bristol, BS5 7HB | Secretary | 09 March 1996 | Active |
| 12, Greenleaf House, Darkes Lane, Potters Bar, England, EN6 1AE | Secretary | 19 May 2009 | Active |
| 1 Green Hill, Little Thetford, Ely, CB6 3HD | Secretary | 30 December 1996 | Active |
| 1 Green Hill, Little Thetford, Ely, CB6 3HD | Secretary | - | Active |
| The Registry, 34 Beckenham Road, Beckenham, BR3 4TU | Corporate Secretary | 23 May 2007 | Active |
| The Registry, 34 Beckenham Road, Beckenham, BR3 4TU | Corporate Secretary | 01 July 2004 | Active |
| 22 Melton Street, London, NW1 2BW | Corporate Secretary | 05 February 1997 | Active |
| Touchstone, Ardbraccan, Navan, Ireland, | Director | 07 December 1999 | Active |
| Mitchell House, 185 High Street, Cottenham, CB4 8RX | Director | 05 August 1996 | Active |
| Brynawel, Old Port Road, Cardiff, CF5 6AP | Director | 10 June 2002 | Active |
| Fircroft, Barton Lane Berrynarbor, Ilfracombe, EX34 9SU | Director | 09 March 1996 | Active |
| 5 Charterhouse Square, London, EC1M 6EE | Director | 04 February 1998 | Active |
| 2 Virgen De La Vega, Man Zanares El Real, Madrid, Spain, | Director | 06 September 2000 | Active |
| 90 Colney Lane, Cringleford, Norwich, NR4 7RG | Director | 25 May 2000 | Active |
| 11 Greenleaf House, Darkes Lane, Potters Bar, EN6 1AE | Director | 08 May 2012 | Active |
| Pauls Farm Cottage, Leigh, TN11 8RX | Director | 29 October 1993 | Active |
| 11 Greenleaf House, Darkes Lane, Potters Bar, EN6 1AE | Director | 08 May 2012 | Active |
| 12, Greenleaf House, Darkes Lane, Potters Bar, England, EN6 1AE | Director | 10 September 2010 | Active |
| 1 Victoria Square, London, SW1W 0QY | Director | 14 December 2006 | Active |
| Meadow House Mill Lane, Hildenborough, Tonbridge, TN11 9LX | Director | 29 October 1993 | Active |
| 6074 Pinon Drive, Elizabeth, United States Of America, | Director | 01 August 2002 | Active |
| 9 Greenleaf House, 128 Darkes Lane, Potters Bar, EN6 1AE | Director | 28 July 2005 | Active |
| 57 Bowling Green Road, Thatcham, Newbury, RG13 3DB | Director | 09 November 1994 | Active |
| 12, Greenleaf House, Darkes Lane, Potters Bar, England, EN6 1AE | Director | 14 January 2011 | Active |
| 2 Beresford Ave, Dumcondra, Dublin, Ireland, DUBLIN 9 | Director | 19 January 1999 | Active |
| 38 Admiralty Drive Paradise Waters, Surfers Paradise, Queensland, Australia, | Director | 12 April 1999 | Active |
| 12, Greenleaf House, Darkes Lane, Potters Bar, England, EN6 1AE | Director | 07 December 2009 | Active |
| 11 Greenleaf House, Darkes Lane, Potters Bar, EN6 1AE | Director | 08 February 2013 | Active |
| 12, Greenleaf House, Darkes Lane, Potters Bar, England, EN6 1AE | Director | 10 September 2010 | Active |
| 12 Partridge Close, Arkley, Barnet, EN5 2DT | Director | 14 April 2009 | Active |
| 31 Main Street, Little Thetford, Ely, CB6 3HA | Director | 02 August 1995 | Active |
| 11 Greenleaf House, Darkes Lane, Potters Bar, EN6 1AE | Director | 24 July 2013 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-22 | Officers | Termination director company with name termination date. | Download |
| 2017-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-17 | Officers | Termination director company with name termination date. | Download |
| 2017-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-10 | Officers | Termination director company with name termination date. | Download |
| 2016-07-06 | Accounts | Accounts with accounts type group. | Download |
| 2016-06-30 | Annual return | Annual return company with made up date bulk list shareholders. | Download |
| 2016-05-19 | Capital | Capital allotment shares. | Download |
| 2015-11-19 | Capital | Capital allotment shares. | Download |
| 2015-11-19 | Capital | Capital allotment shares. | Download |
| 2015-07-03 | Accounts | Accounts with accounts type group. | Download |
| 2015-06-18 | Capital | Capital allotment shares. | Download |
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