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Home > England & Wales Companies > CAMBRIDGE OFFICE ENVIRONMENTS LTD
Company Information for

CAMBRIDGE OFFICE ENVIRONMENTS LTD

TYRRELL & COMPANY SUITE D, SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD, SAWSTON CAMBRIDGESHIRE, CB22 3JH,
Company Registration Number
03974006
Private Limited Company
Active

Company Overview

About Cambridge Office Environments Ltd
CAMBRIDGE OFFICE ENVIRONMENTS LTD was founded on 2000-04-17 and has its registered office in Babraham Road. The organisation's status is listed as "Active". Cambridge Office Environments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CAMBRIDGE OFFICE ENVIRONMENTS LTD
 
Legal Registered Office
TYRRELL & COMPANY SUITE D
SOUTH CAMBRIDGE BUSINESS PARK
BABRAHAM ROAD
SAWSTON CAMBRIDGESHIRE
CB22 3JH
Other companies in CB22
 
Filing Information
Company Number 03974006
Company ID Number 03974006
Date formed 2000-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB759944759  
Last Datalog update: 2024-05-05 13:50:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMBRIDGE OFFICE ENVIRONMENTS LTD
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Company Officers of CAMBRIDGE OFFICE ENVIRONMENTS LTD

Current Directors
Officer Role Date Appointed
DANIEL ROBERT BROWN
 Company Secretary 2000-04-17
DANIEL ROBERT BROWN
 Director 2000-04-17
NEIL TREVOR COOK
 Director 2000-04-17
KATE DEVERAUX
 Director 2014-04-30
ALISTAIR GEORGE RUMBELOW
 Director 2011-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND EDWARD HOCKLEY
 Director 2013-10-01 2016-10-21
FIRST SECRETARIES LIMITED
 Nominated Secretary 2000-04-17 2000-04-17
FIRST DIRECTORS LIMITED
 Nominated Director 2000-04-17 2000-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ROBERT BROWN COEL PLUMBING AND MECHANICAL SERVICES LTD Director 2017-05-03 CURRENT 2017-05-03 Active
DANIEL ROBERT BROWN CMS (CAMBRIDGE) LIMITED Director 2017-04-01 CURRENT 2011-03-21 Active
DANIEL ROBERT BROWN PROSPECT POINT MANAGEMENT LIMITED Director 2016-03-02 CURRENT 2010-05-10 Active
DANIEL ROBERT BROWN HAWKSTAR VENTURES LTD Director 2014-06-16 CURRENT 2014-06-16 Active - Proposal to Strike off
NEIL TREVOR COOK COEL PLUMBING AND MECHANICAL SERVICES LTD Director 2017-05-03 CURRENT 2017-05-03 Active
NEIL TREVOR COOK CMS (CAMBRIDGE) LIMITED Director 2017-04-01 CURRENT 2011-03-21 Active
NEIL TREVOR COOK HAWKSTAR VENTURES LTD Director 2014-06-16 CURRENT 2014-06-16 Active - Proposal to Strike off

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
2024-09-02APPOINTMENT TERMINATED, DIRECTOR DEAN ADAM POWELL
2023-09-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-12APPOINTMENT TERMINATED, DIRECTOR BARNABY JAMES CLARK
2023-04-17CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES
2022-10-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2022-02-03Director's details changed for Mr Alistair George Rumbelow on 2022-02-03
2022-02-03APPOINTMENT TERMINATED, DIRECTOR NEIL TREVOR COOK
2022-02-03TM01APPOINTMENT TERMINATED, DIRECTOR NEIL TREVOR COOK
2022-02-03CH01Director's details changed for Mr Alistair George Rumbelow on 2022-02-03
2021-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-06-22AP01DIRECTOR APPOINTED MR JERRY OVERHILL
2021-06-14AA01Current accounting period extended from 31/10/21 TO 31/12/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES
2021-06-01PSC02Notification of Coel Group Limited as a person with significant control on 2019-02-27
2021-06-01PSC07CESSATION OF NEIL TREVOR COOK AS A PERSON OF SIGNIFICANT CONTROL
2021-06-01RP04CS01
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBERT BROWN
2021-03-02TM02Termination of appointment of Daniel Robert Brown on 2021-02-26
2020-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2020-07-13AP01DIRECTOR APPOINTED MR DAVID JOHN WILLIAMS
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2019-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-06-26TM01APPOINTMENT TERMINATED, DIRECTOR KATE DEVERAUX
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-03-04SH02Sub-division of shares on 2019-02-14
2019-03-04SH10Particulars of variation of rights attached to shares
2019-03-04SH08Change of share class name or designation
2019-03-01RES13Resolutions passed:
  • Company business 14/02/2019
2018-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 980
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2017-08-09SH03RETURN OF PURCHASE OF OWN SHARES
2017-08-09SH03RETURN OF PURCHASE OF OWN SHARES
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 980
2017-07-24SH06Cancellation of shares. Statement of capital on 2017-06-01 GBP 980.00
2017-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100000
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND EDWARD HOCKLEY
2016-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 100000
2016-04-14AR0112/04/16 ANNUAL RETURN FULL LIST
2016-03-04CH01Director's details changed for Ms Kate Deveraux on 2016-03-03
2015-10-01CH01Director's details changed for Mr Daniel Robert Brown on 2015-09-30
2015-10-01CH03SECRETARY'S DETAILS CHNAGED FOR MR DANIEL ROBERT BROWN on 2015-09-30
2015-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-30AR0112/04/15 ANNUAL RETURN FULL LIST
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT BROWN / 05/12/2014
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATE DEVERAUX / 05/12/2014
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GEORGE RUMBELOW / 12/10/2014
2014-06-25AP01DIRECTOR APPOINTED MS KATE DEVERAUX
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 100000
2014-05-01AR0112/04/14 ANNUAL RETURN FULL LIST
2014-03-25AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17AP01DIRECTOR APPOINTED MR RAYMOND EDWARD HOCKLEY
2013-04-12AR0112/04/13 FULL LIST
2013-02-21AA31/10/12 TOTAL EXEMPTION SMALL
2012-05-18AR0117/04/12 FULL LIST
2012-04-27AA31/10/11 TOTAL EXEMPTION SMALL
2012-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GEORGE RUMBECOW / 26/02/2012
2011-05-04AA31/10/10 TOTAL EXEMPTION SMALL
2011-04-27AR0117/04/11 FULL LIST
2011-02-23AP01DIRECTOR APPOINTED MR ALISTAIR GEORGE RUMBECOW
2010-08-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-05AR0117/04/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL TREVOR COOK / 17/04/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT BROWN / 17/04/2010
2010-06-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-19AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-27SH02SUB-DIVISION 14/12/09
2010-01-18RES13SDIV 14/12/2009
2010-01-18RES01ALTER ARTICLES 14/12/2009
2009-08-03AA31/10/08 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-04-29287REGISTERED OFFICE CHANGED ON 29/04/2009 FROM UNIT D SOUTH CAMBRIDGE BUSINESS PARK BABRAHAM ROAD SAWSTON CAMBRIDGESHIRE CB2 4JH
2008-07-04AA31/10/07 TOTAL EXEMPTION SMALL
2008-05-12363sRETURN MADE UP TO 17/04/08; NO CHANGE OF MEMBERS
2008-05-08RES01ADOPT ARTICLES 02/05/2008
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-02363sRETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-03363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-08-03287REGISTERED OFFICE CHANGED ON 03/08/05 FROM: ANGLIA HOUSE 8 STATION COURT GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB2 5NE
2005-04-25363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-04-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-22363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-06-08363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-04-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-04363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2003-03-24287REGISTERED OFFICE CHANGED ON 24/03/03 FROM: UNIT 2 FROHOCK HOUSE 222 MILL ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 3NF
2003-02-19225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/10/02
2003-02-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-23395PARTICULARS OF MORTGAGE/CHARGE
2002-03-29RES03EXEMPTION FROM APPOINTING AUDITORS
2002-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2002-02-1488(2)RAD 01/10/01-01/10/01 £ SI 998@1=998 £ IC 2/1000
2001-07-17363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2000-06-26288aNEW DIRECTOR APPOINTED
2000-06-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-20288bSECRETARY RESIGNED
2000-04-20288bDIRECTOR RESIGNED
2000-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAMBRIDGE OFFICE ENVIRONMENTS LTD 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 CAMBRIDGE OFFICE ENVIRONMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2010-06-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2002-10-17 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 CAMBRIDGE OFFICE ENVIRONMENTS LTD

Intangible Assets
Patents
We have not found any records of CAMBRIDGE OFFICE ENVIRONMENTS LTD registering or being granted any patents
Domain Names

CAMBRIDGE OFFICE ENVIRONMENTS LTD owns 1 domain names.

coelmaintenance.co.uk  

Trademarks
We have not found any records of CAMBRIDGE OFFICE ENVIRONMENTS LTD registering or being granted any trademarks
Income
Government Income

Government spend with CAMBRIDGE OFFICE ENVIRONMENTS LTD

Government Department Income DateTransaction(s) Value Services/Products
South Cambridgeshire District Council 2014-11-14 GBP £1,582 Fixtures and Fittings - Maintenance
South Cambridgeshire District Council 2014-09-02 GBP £667 Furniture Purchase
South Cambridgeshire District Council 2014-04-04 GBP £9,734 Main Contractor
South Cambridgeshire District Council 2014-02-14 GBP £2,658 Furniture Purchase
South Cambridgeshire District Council 2014-02-14 GBP £6,762 Furniture Purchase
South Cambridgeshire District Council 2013-12-13 GBP £540 Furniture Repair and Maintenance
South Cambridgeshire District Council 2013-11-01 GBP £3,184 Furniture Purchase
South Cambridgeshire District Council 2013-07-09 GBP £2,028 Furniture Purchase
South Cambridgeshire District Council 2013-06-21 GBP £719 Fixtures and Fittings - Maintenance
South Cambridgeshire District Council 2013-05-03 GBP £420 Buildings - Contractors
South Cambridgeshire District Council 2013-03-15 GBP £520 Furniture Purchase
South Cambridgeshire District Council 2012-09-28 GBP £6,479 Fixtures and Fittings
South Cambridgeshire District Council 2012-04-03 GBP £4,570 Buildings - Contractors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CAMBRIDGE OFFICE ENVIRONMENTS LTD 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 CAMBRIDGE OFFICE ENVIRONMENTS LTD 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 CAMBRIDGE OFFICE ENVIRONMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CB22 3JH