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Home > England & Wales Companies > MANAGEMENT SERVICES CAMBRIDGE LIMITED
Company Information for

MANAGEMENT SERVICES CAMBRIDGE LIMITED

Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, CAMBRIDGESHIRE, CB22 3JH,
Company Registration Number
02564700
Private Limited Company
Active

Company Overview

About Management Services Cambridge Ltd
MANAGEMENT SERVICES CAMBRIDGE LIMITED was founded on 1990-12-03 and has its registered office in Cambridge. The organisation's status is listed as "Active". Management Services Cambridge Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MANAGEMENT SERVICES CAMBRIDGE LIMITED
 
Legal Registered Office
Unit D South Cambridge Business Park
Babraham Road, Sawston
Cambridge
CAMBRIDGESHIRE
CB22 3JH
Other companies in CB24
 
Previous Names
SURREY MANAGEMENT SERVICES LIMITED18/11/2014
Filing Information
Company Number 02564700
Company ID Number 02564700
Date formed 1990-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-05-31
Latest return 2024-07-10
Return next due 2025-07-24
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB564164635  
Last Datalog update: 2024-09-10 15:45:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANAGEMENT SERVICES CAMBRIDGE LIMITED
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Company Officers of MANAGEMENT SERVICES CAMBRIDGE LIMITED

Current Directors
Officer Role Date Appointed
JON PETER PITHER
 Director 2016-04-06
PENELOPE ANN ROTH
 Director 2011-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
JON PETER PITHER
 Director 1991-12-03 2015-05-01
MICHAEL CARSTEN PITHER
 Director 1994-06-01 2015-05-01
PRIME ADMINISTER LIMITED
 Company Secretary 1998-08-18 2012-08-31
JENNIFER MARY PARSONS
 Director 2006-12-06 2012-08-31
KARIN JUTTA PITHER
 Director 1991-12-03 2006-12-01
JENNIFER MARY PARSONS
 Director 1998-09-18 2004-04-04
KARIN JUTTA PITHER
 Company Secretary 1991-12-03 1998-08-18
JENNIFER MARY PARSONS
 Director 1997-11-27 1997-12-31
JENNIFER MARY PARSONS
 Company Secretary 1992-10-01 1992-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JON PETER PITHER GLOBAL LEADERS INITIATIVE LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
JON PETER PITHER MY SERVICE LTD Director 2009-07-08 CURRENT 2009-07-08 Active - Proposal to Strike off
JON PETER PITHER THE GREEN CAB COMPANY LTD Director 2009-07-08 CURRENT 2009-07-08 Active - Proposal to Strike off
JON PETER PITHER 04068016 PLC Director 2008-02-22 CURRENT 2000-09-08 In Administration/Administrative Receiver
JON PETER PITHER ST HELEN'S PRIVATE EQUITY LIMITED Director 2004-11-10 CURRENT 2004-08-26 Dissolved 2017-11-09
JON PETER PITHER JOURDAN PLC Director 1997-05-20 CURRENT 1926-08-16 Liquidation
JON PETER PITHER THE ALUMASC GROUP PLC Director 1992-01-31 CURRENT 1983-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-09-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-09-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-09-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2024-09-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2024-09-10Previous accounting period extended from 31/07/24 TO 31/08/24
2024-07-24CONFIRMATION STATEMENT MADE ON 10/07/24, WITH UPDATES
2024-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-27MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-07-21DIRECTOR APPOINTED MRS DAISY ROTH-BURGESS
2023-07-10CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES
2023-07-10Change of details for Ms Penelope Ann Roth as a person with significant control on 2023-04-21
2023-05-17APPOINTMENT TERMINATED, DIRECTOR JON PETER PITHER
2022-12-16CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES
2022-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/21 FROM 56 Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW United Kingdom
2021-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-08-29AA01Previous accounting period extended from 30/07/19 TO 31/07/19
2019-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/07/18
2019-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/19 FROM C/O Uttridge Accounting Ltd 36a Church Street Willingham Cambridge CB24 5HT
2019-07-04AP04Appointment of C F Secretaries as company secretary on 2019-07-03
2019-04-30AA01Previous accounting period shortened from 31/07/18 TO 30/07/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27AP01DIRECTOR APPOINTED MR JON PETER PITHER
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-24AR0104/12/15 ANNUAL RETURN FULL LIST
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PITHER
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JON PITHER
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17AR0104/12/14 ANNUAL RETURN FULL LIST
2014-11-18RES15CHANGE OF NAME 07/11/2014
2014-11-18CERTNMCompany name changed surrey management services LIMITED\certificate issued on 18/11/14
2014-11-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/14 FROM 5a Selwyn Gardens Cambridge Cambridgeshire CB3 9AX
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0104/12/13 ANNUAL RETURN FULL LIST
2012-12-10AR0104/12/12 ANNUAL RETURN FULL LIST
2012-11-28AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY PRIME ADMINISTER LIMITED
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER PARSONS
2012-04-18AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0104/12/11 ANNUAL RETURN FULL LIST
2011-12-06CH04SECRETARY'S DETAILS CHNAGED FOR PRIME ADMINISTER LIMITED on 2011-03-07
2011-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2011 FROM DEVONIA HOUSE DURHAM ROAD BROMLEY KENT BR2 0SG
2011-04-21AA31/07/10 TOTAL EXEMPTION FULL
2011-02-25AP01DIRECTOR APPOINTED PENELOPE ANN ROTH
2010-12-08AR0104/12/10 FULL LIST
2010-04-28AA31/07/09 TOTAL EXEMPTION FULL
2010-01-29AR0104/12/09 FULL LIST
2010-01-29AD02SAIL ADDRESS CREATED
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARSTEN PITHER / 01/11/2009
2010-01-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIME ADMINISTER LIMITED / 01/11/2009
2009-02-23363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2009-02-11AA31/07/08 TOTAL EXEMPTION FULL
2008-05-23AA31/07/07 TOTAL EXEMPTION FULL
2008-02-20363sRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-12-14363sRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-12-14288bDIRECTOR RESIGNED
2006-12-14288aNEW DIRECTOR APPOINTED
2006-12-14363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-02-09363sRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-01-07363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2005-01-05288bDIRECTOR RESIGNED
2004-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-12-18395PARTICULARS OF MORTGAGE/CHARGE
2003-12-17363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-09-18395PARTICULARS OF MORTGAGE/CHARGE
2003-05-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-01-21363(288)SECRETARY'S PARTICULARS CHANGED
2003-01-21363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-05-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-01-10363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-05-31AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-03-26287REGISTERED OFFICE CHANGED ON 26/03/01 FROM: 115 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SU
2001-01-02225ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/07/00
2000-12-27363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-11-17395PARTICULARS OF MORTGAGE/CHARGE
2000-08-11AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-12-08363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1999-12-08363sRETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
1999-04-06AAFULL ACCOUNTS MADE UP TO 31/05/98
1999-02-10363sRETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS
1998-09-24288aNEW DIRECTOR APPOINTED
1998-09-23288bSECRETARY RESIGNED
1998-09-23288aNEW SECRETARY APPOINTED
1998-06-04288bDIRECTOR RESIGNED
1998-04-01AAFULL ACCOUNTS MADE UP TO 31/05/97
1998-02-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-23363sRETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS
1997-12-22288aNEW DIRECTOR APPOINTED
1997-10-14395PARTICULARS OF MORTGAGE/CHARGE
1997-10-14395PARTICULARS OF MORTGAGE/CHARGE
1997-04-02AAFULL ACCOUNTS MADE UP TO 31/05/96
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MANAGEMENT SERVICES CAMBRIDGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MANAGEMENT SERVICES CAMBRIDGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OF SHARES 2003-12-18 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-09-18 Outstanding HSBC BANK PLC
LETTER OF PLEDGE OVER SHARES 2000-11-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1997-10-14 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1997-10-14 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 65,885
Creditors Due Within One Year 2012-07-31 £ 148,434

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-30
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANAGEMENT SERVICES CAMBRIDGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 37,104
Cash Bank In Hand 2012-07-31 £ 5,644
Current Assets 2013-07-31 £ 188,392
Current Assets 2012-07-31 £ 176,218
Debtors 2013-07-31 £ 151,288
Debtors 2012-07-31 £ 170,574
Fixed Assets 2013-07-31 £ 954,908
Fixed Assets 2012-07-31 £ 957,163
Shareholder Funds 2013-07-31 £ 1,077,415
Shareholder Funds 2012-07-31 £ 984,947
Tangible Fixed Assets 2013-07-31 £ 6,764
Tangible Fixed Assets 2012-07-31 £ 9,019

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MANAGEMENT SERVICES CAMBRIDGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANAGEMENT SERVICES CAMBRIDGE LIMITED
Trademarks
We have not found any records of MANAGEMENT SERVICES CAMBRIDGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANAGEMENT SERVICES CAMBRIDGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MANAGEMENT SERVICES CAMBRIDGE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MANAGEMENT SERVICES CAMBRIDGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANAGEMENT SERVICES CAMBRIDGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MANAGEMENT SERVICES CAMBRIDGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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