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Cambridge Design Partnership Limited (No: 06786351)

Address: BOURN QUARTER WELLINGTON WAY, CALDECOTE, CAMBRIDGE, CB23 7FW, UNITED KINGDOM

Status: Active

Incorporated: 01-Aug-2009

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 22-Jan-2025

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: MICHAEL ANDREW BEADMAN ( DOB: Oct-1965   From: Jan-2009  )

Current Director: MATTHEW JAMES BRADY ( DOB: Dec-1975   From: Mar-2018  )

Current Director: MICHAEL ROGER CANE ( DOB: Jun-1960   From: Jan-2009  )

Current Director: MICHAEL ROGER CANE ( DOB: Jun-1960   From: Jan-2009  )

Current Director: JEREMY PETER CLEMENTS ( DOB: Mar-1979   From: Mar-2018  )

Current Director: DANIEL NICHOLAS HAWORTH ( DOB: Oct-1981   From: Feb-2020  )

Current Director: CHRISTOPHER MARK HOUGHTON ( DOB: Sep-1975   From: Feb-2020  )

Current Director: AKI LAAKSO ( DOB: Mar-1987   From: Apr-2021  )

Current Director: DAVID HYWEL LEWIS ( DOB: Apr-1966   From: Mar-2018  )

Current Director: MATTHEW ALEXANDER SCHUMANN ( DOB: Feb-1967   From: Jan-2009  )

Current Director: NICOLA SUTTON ( DOB: May-1972   From: Feb-2021  )

Current Director: WADE MARCEL TIPTON ( DOB: Dec-1971   From: Mar-2018  )

Current Secretary: MATTHEW ALEXANDER SCHUMANN ( DOB: Feb-1967   From: Jan-2009  )

Resigned Director: JAMES GEORGE BAKER ( DOB: Dec-1971   From: Mar-2018   To: Jul-2023  )

Resigned Director: URI ELIEZER BARUCH ( DOB: Oct-1974   From: Mar-2018   To: Apr-2023  )

Resigned Director: KEVIN MICHAEL BREWER ( DOB: Apr-1952   From: Jan-2009   To: Jan-2009  )

Resigned Director: BENJAMIN JOHN STRUTT ( DOB: May-1977   From: Mar-2018   To: Jul-2023  )

Resigned Secretary: SUZANNE BREWER (   From: Jan-2009   To: Jan-2009  )

Persons of Significant Control:

Mr Michael Andrew Beadman, The Long Barn Church Road, Toft, Cambridge, CB23 2RF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-06-28)

Mr Matthew Alexander Schumann, Bourn Quarter Wellington Way, Caldecote, Cambridge, CB23 7FW, United Kingdom: Has significant influence or control (Notified: 2019-04-01)

Mr Matthew Alexander Schumann, The Long Barn Church Road, Toft, Cambridge, CB23 2RF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-06-28)

Mr Michael Cane, Bourn Quarter Wellington Way, Caldecote, Cambridge, CB23 7FW, United Kingdom: Has significant influence or control (Notified: 2019-04-01, Ceased: 2020-09-11)

Mr Michael Andrew Beadman, Bourn Quarter Wellington Way, Caldecote, Cambridge, CB23 7FW, United Kingdom: Has significant influence or control (Notified: 2019-04-01)

Mr Michael Roger Cane, The Long Barn Church Road, Toft, Cambridge, CB23 2RF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-06-28)

Company Accounts Summary (£)   

Item 2019 2020 2020 2021 2022 Chart
Fixed assets 753,019 1,749,953 1,673,548 0.0,753019.0,0.0,1749953.0,1673548.0
Fixed assets / Property, plant and equipment 650,082 1,132,431 1,468,956 0.0,650082.0,0.0,1132431.0,1468956.0
Fixed assets / Investments, fixed assets 102,937 617,522 204,592 0.0,102937.0,0.0,617522.0,204592.0
Current assets 9,308,172 21,221,030 26,627,709 0.0,9308172.0,0.0,21221030.0,26627709.0
Current assets / Debtors 4,791,744 6,829,839 13,641,096 0.0,4791744.0,0.0,6829839.0,13641096.0
Current assets / Cash at bank and on hand 4,516,428 14,391,191 12,986,613 0.0,4516428.0,0.0,14391191.0,12986613.0
Net current assets (liabilities) 5,010,533 13,396,090 19,001,314 0.0,5010533.0,0.0,13396090.0,19001314.0
Total assets less current liabilities 5,763,552 15,146,043 20,674,862 0.0,5763552.0,0.0,15146043.0,20674862.0
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal 1,507 154,074 93,621 0.0,1507.0,0.0,154074.0,93621.0
Net assets (liabilities) 5,762,045 14,991,969 20,581,241 0.0,5762045.0,0.0,14991969.0,20581241.0
Equity / share capital and reserves 1,620,061 5,762,045 5,762,045 14,991,969 20,581,241 1620061.0,5762045.0,5762045.0,14991969.0,20581241.0
History Chart

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