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

CAMBRIDGE VENTURE MANAGEMENT LIMITED

64 HIGH STREET, OVER, CAMBRIDGE, CB24 5ND,
Company Registration Number
03991603
Private Limited Company
Active

Company Overview

About Cambridge Venture Management Ltd
CAMBRIDGE VENTURE MANAGEMENT LIMITED was founded on 2000-05-12 and has its registered office in Cambridge. The organisation's status is listed as "Active". Cambridge Venture Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAMBRIDGE VENTURE MANAGEMENT LIMITED
 
Legal Registered Office
64 HIGH STREET
OVER
CAMBRIDGE
CB24 5ND
Other companies in CB25
 
Filing Information
Company Number 03991603
Company ID Number 03991603
Date formed 2000-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 12:18:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMBRIDGE VENTURE MANAGEMENT LIMITED
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Companies with same name CAMBRIDGE VENTURE MANAGEMENT LIMITED
The following companies were found which have the same name as CAMBRIDGE VENTURE MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAMBRIDGE VENTURE MANAGEMENT (2000) LIMITED 9 QUY COURT COLLIERS LANE STOW CUM QUY CAMBRIDGE CAMBRIDGESHIRE CB25 9AU Dissolved Company formed on the 1983-10-27

Company Officers of CAMBRIDGE VENTURE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINA MARY BROWN
 Company Secretary 2005-09-05
CHARLES EDWIN BROWN
 Director 2000-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES EDWIN BROWN
 Company Secretary 2000-06-06 2005-09-05
DAVID MARTIN HARTLAND
 Director 2000-06-06 2005-09-05
RM REGISTRARS LIMITED
 Nominated Secretary 2000-05-12 2000-06-06
RM NOMINEES LIMITED
 Nominated Director 2000-05-12 2000-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES EDWIN BROWN INAGO.FIT LIMITED Director 2017-06-20 CURRENT 2017-06-20 Liquidation
CHARLES EDWIN BROWN PINPLUS LTD Director 2014-01-20 CURRENT 2010-05-07 Active - Proposal to Strike off
CHARLES EDWIN BROWN V-AUTH LIMITED Director 2013-12-01 CURRENT 2013-03-05 Active
CHARLES EDWIN BROWN INVIGILATIS LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
CHARLES EDWIN BROWN HUMBER SOFTWARE SERVICES LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active - Proposal to Strike off
CHARLES EDWIN BROWN MINDWORKS LTD Director 2009-04-01 CURRENT 2005-10-04 Active
CHARLES EDWIN BROWN MINDWORKS MANAGEMENT SYSTEMS LIMITED Director 2009-04-01 CURRENT 2009-04-01 Active - Proposal to Strike off
CHARLES EDWIN BROWN CAMBRIDGE VENTURE MANAGEMENT (2000) LIMITED Director 2008-10-23 CURRENT 1983-10-27 Dissolved 2017-05-23
CHARLES EDWIN BROWN KEPPLEWRAY LIMITED Director 2004-06-05 CURRENT 1992-01-09 Active
CHARLES EDWIN BROWN BENSASSON & CHALMERS LIMITED Director 1996-04-19 CURRENT 1996-04-19 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
2023-06-12CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-11-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-09-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/20 FROM 64 64 High Street over Cambridge CB24 5nd England
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-10-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-10-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES
2018-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES
2018-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/18 FROM 9 Quy Court Collier's Lane Stow-Cum-Quy Cambridge Cambridgeshire CB25 9AU
2017-11-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-17LATEST SOC17/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-17CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0112/05/16 FULL LIST
2016-06-27AR0112/05/16 FULL LIST
2015-11-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0112/05/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0112/05/14 ANNUAL RETURN FULL LIST
2013-11-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0112/05/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0112/05/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AR0112/05/11 ANNUAL RETURN FULL LIST
2011-06-24CH01Director's details changed for Mr Charlie Edwin Brown on 2011-06-09
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18AR0112/05/10 ANNUAL RETURN FULL LIST
2010-05-18CH01Director's details changed for Mr Charlie Edwin Brown on 2010-04-01
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-12363aReturn made up to 12/05/09; full list of members
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-31225PREVSHO FROM 31/05/2008 TO 31/03/2008
2008-09-03363sRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-04-03AA31/05/07 TOTAL EXEMPTION SMALL
2008-01-04287REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 6 TUNBRIDGE COURT TUNBRIDGE LANE BOTTISHAM CAMBRIDGE CB5 9DU
2007-08-06363sRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-01-17288bSECRETARY RESIGNED
2006-06-13288bDIRECTOR RESIGNED
2006-06-13288aNEW SECRETARY APPOINTED
2006-06-13363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-04-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-29363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-27363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2003-12-02287REGISTERED OFFICE CHANGED ON 02/12/03 FROM: 7 COVENT GARDEN CAMBRIDGE CB1 2HS
2003-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-18363sRETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2003-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-29363sRETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-07-09363sRETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-01-11CERTNMCOMPANY NAME CHANGED KIRKTON LIMITED CERTIFICATE ISSUED ON 11/01/01
2000-10-12288bSECRETARY RESIGNED
2000-10-12288bDIRECTOR RESIGNED
2000-10-12287REGISTERED OFFICE CHANGED ON 12/10/00 FROM: 7 COVENT GARDEN CAMBRIDGE CAMBRIDGESHIRE CB1 2HS
2000-09-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-18288aNEW DIRECTOR APPOINTED
2000-08-18287REGISTERED OFFICE CHANGED ON 18/08/00 FROM: RM COMPANY SERVICES LIMITED SECOND FLOOR, 80 GREAT EASTERN STREET LONDON EC2A 3RX
2000-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities


Licences & Regulatory approval
We could not find any licences issued to CAMBRIDGE VENTURE MANAGEMENT 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 CAMBRIDGE VENTURE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAMBRIDGE VENTURE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 VENTURE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CAMBRIDGE VENTURE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMBRIDGE VENTURE MANAGEMENT LIMITED
Trademarks
We have not found any records of CAMBRIDGE VENTURE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMBRIDGE VENTURE MANAGEMENT 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 (64303 - Activities of venture and development capital companies) as CAMBRIDGE VENTURE MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAMBRIDGE VENTURE MANAGEMENT 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 CAMBRIDGE VENTURE MANAGEMENT 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 CAMBRIDGE VENTURE MANAGEMENT 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB24 5ND