CAMBRIDGE PETROLEUM SOFTWARE LIMITED

Profile CAMBRIDGE PETROLEUM SOFTWARE LIMITED

Actual on 01.12.2019
Company name
CAMBRIDGE PETROLEUM SOFTWARE LIMITED
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Company number
03264457
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 October 1996
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Accounts

Actual

First accounts made up to 30.06.2020 due by 31.03.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 10 November 2020 due by Tuesday, 24 November 2020

Last statement dated Sunday, 10 November 2019

Nature of business (SIC)
72190 - Other research and experimental development on natural sciences and engineering
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Registered office address
25 BOURN ROAD, CAXTON, CAMBRIDGE, CB23 3PP
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PSC and Officers CAMBRIDGE PETROLEUM SOFTWARE LIMITED

Officers

(as of 19.09.2020)

RICHARDS, Charlotte Mary
Status: Active
Appointed on: Wednesday, 16 October 1996
Correspondence address: Bourn Road, Caxton, England, Cambridge, CB23 3PP, 25
Role: Secretary
RICHARDS, Charlotte Mary
Status: Active
Appointed on: Monday, 24 October 2016
Correspondence address: 25 Bourn Road, Caxton, Cambridge, CB23 3PP
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Director
Country of residence: England
RICHARDS, James Michael
Status: Active
Appointed on: Wednesday, 16 October 1996
Correspondence address: Bourn Road, Caxton, Cambridgeshire, Cambridge, CB23 3PP, 25
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
PARAMOUNT COMPANY SEARCHES LIMITED
Status: Not active
Appointed on: Wednesday, 16 October 1996
Resigned on: Wednesday, 16 October 1996
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Secretary
PARAMOUNT PROPERTIES (UK) LIMITED
Status: Not active
Appointed on: Wednesday, 16 October 1996
Resigned on: Wednesday, 16 October 1996
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Director
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Person with significant control

(as of 01.12.2020)

Mr James Richards
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: Cambridge
Nationality: British
Date of birth: December 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Charlotte Mary Richards
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: Cambridge
Nationality: British
Date of birth: September 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent