CAMBRIDGE CONSULTANTS LIMITED

CAMBRIDGE CONSULTANTS LIMITED is an active private limited company, incorporated on 24 December 1971. The nature of the business includes Other research and experimental development on natural sciences and engineering and one other classification. The company's registered office is on Milton Road, Cambridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CAMBRIDGE CONSULTANTS LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	UNIT 29 SCIENCE PARK
Address Line 2	MILTON ROAD
Post Town	CAMBRIDGE
County	CAMBRIDGESHIRE
Postcode	CB4 0DW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	17/03/2025
Last Made Up Date	03/03/2024

Return

Next Due Date	27/04/2017
Last Made Up Date	30/03/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

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

Company Name History

From incorporation onwards:

CAMBRIDGE CONSULTANTS LIMITED

Directors

(The company's officers)

MR MONTAGUE FRASER BARLOW

(~48 year old British national)

UNIT 29 SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0DW

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 01/04/2020

MR MAMMEN EAPEN (ACA)

(~66 year old British,australian national)

UNIT 29 SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0DW

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 01/10/2005

MR TIMOTHY RICHARD FOWLER

(~58 year old British national)

UNIT 29 SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0DW

Current Director
Gives occupation as CHIEF SALES OFFICER
Usually resident in ENGLAND

Appointed on 01/04/2020

MR CYRIL GARCIA

(~57 year old French national)

147 QUAI DU PRESIDENT ROOSEVELT, ISSY LES MOLINEAUX, 92130, FRANCE

Current Director
Gives occupation as CEO CAP GEMINI CONSULTING SAS
Usually resident in FRANCE

Appointed on 01/01/2021

MR RICHARD NEWLAND HALL

(~55 year old British national)

UNIT 29 SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0DW

Current Director
Gives occupation as CHIEF OPERATIONS OFFICER
Usually resident in ENGLAND

Appointed on 29/09/2017

MR ERIC MICHEL

(~62 year old French national)

11 RUE DE TILSITT, PARIS, 75017, FRANCE

Current Director
Gives occupation as GROUP BUSINESS CONTROL HEAD CAP GEMINI
Usually resident in FRANCE

Appointed on 01/01/2021

MR RICHARD THOMAS TRAHERNE

(~53 year old United Kingdom national)

UNIT 29 SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0DW

Current Director
Gives occupation as CHIEF COMMERCIAL OFFICER
Usually resident in ENGLAND

Appointed on 07/11/2013

MR MAMMEN EAPEN (ACA)

(~66 year old British,australian national)

UNIT 29 SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0DW

Current Secretary
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 01/10/2005

Connections

(Shared officers)

CATHERINE HALL CONSULTING LIMITED

MR RICHARD NEWLAND HALL

EVONETIX LTD

MR MAMMEN EAPEN (ACA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)