CAMBRIDGE HR SOLUTIONS LIMITED

CAMBRIDGE HR SOLUTIONS LIMITED is an active private limited company, incorporated on 29 October 2003. The nature of the business is Human resources provision and management of human resources functions. The company's registered office is on Parkway, Cambridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CAMBRIDGE HR SOLUTIONS LIMITED previously had the company name CONSORT HR LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 PARKWAY
Address Line 2	SHUDY CAMPS
Post Town	CAMBRIDGE
Postcode	CB21 4RQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/12/2024
Last Made Up Date	20/11/2023

Return

Next Due Date	16/12/2016
Last Made Up Date	18/11/2015

Mortgages

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

Nature of Business (SIC Codes)

78300 - Human resources provision and management of human resources functions

Company Name History

From 04/12/2008 onwards:

CAMBRIDGE HR SOLUTIONS LIMITED

Prior to 04/12/2008:

CONSORT HR LTD

Directors

(The company's officers)

MR ASSHETON JULIAN BOGG

(~65 year old British national)

7 PARKWAY, SHUDY CAMPS, CAMBRIDGE, CAMBRIDGESHIRE, CB21 4RQ

Current Director
Gives occupation as H R CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 29/10/2003

CATHERINE ELAINE BOGG

(~61 year old British national)

7 PARKWAY, SHUDY CAMPS, CAMBRIDGE, CB1 6RQ

Current Director
Gives occupation as SECRETARY HR ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 29/10/2003

CATHERINE ELAINE BOGG

(~61 year old British national)

7 PARKWAY, SHUDY CAMPS, CAMBRIDGE, CB1 6RQ

Current Secretary
Gives occupation as HOUSEWIFE
Usually resident in UNITED KINGDOM

Appointed on 29/10/2003

Shareholders

(Persons of Significant Control)

Mr Assheton Julian Bogg

(~65 year old British national)

7, 7 Parkway, Cambridge, Cambs, CB21 4RQ, United Kingdom

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Mrs Catherine Bogg

(~61 year old British national)

7, Parkway, Shudy Camps, Cambridge, CB21 4RQ

Owns between 50% and 75% of the shares.

Notified on 01/01/2017

Connections

(Shared officers)

PARKWAY MANAGEMENT COMPANY LIMITED

MR ASSHETON JULIAN BOGG

POLYPHONY HR LIMITED

MR ASSHETON JULIAN BOGG

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)