Cambridge Publications Limited

Active03093599 Private limited company
Incorporated
22 August 1995 (31 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Paul Duncan Beattie
Owned by
Paul Duncan Beattie
Accounts type
Micro entity
Region
North West
Address
3 Fairmead Road
Manchester
M23 0DS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Beattie, Roger David
Secretary · Appointed 9 September 2016
Director · Appointed 15 January 2016
British
Born March 1963 (63)
Beattie, Paul Duncan, Dr
Director · Appointed 22 August 1995
British
Born July 1964 (62)
Officer history (15 former)
9 September 2016
Appointed Beattie, Roger David as Secretary
7 September 2016
Resigned Varley, Andrew James, Dr as Director
7 September 2016
Resigned Varley, Andrew, Dr as Secretary
7 September 2016
Resigned Storey, Jacqueline Anne as Director
2 September 2016
Resigned Brown, Andrew Benjamin Simpson, Dr as Director
25 August 2016
Resigned Ogborn, Alexis Ann as Secretary
25 August 2016
Resigned Ogborn, Alexis Ann as Director
18 March 2016
Appointed Ogborn, Alexis Ann as Secretary
15 January 2016
Appointed Brown, Andrew Benjamin Simpson, Dr as Director
15 January 2016
Appointed Storey, Jacqueline Anne as Director
15 January 2016
Appointed Ogborn, Alexis Ann as Director
15 January 2016
Appointed Varley, Andrew James, Dr as Director
15 January 2016
Appointed Beattie, Roger David as Director
26 January 2009
Resigned Stanley, Meryl Ruth as Secretary
26 January 2009
Appointed Varley, Andrew, Dr as Secretary
27 July 2007
Appointed Stanley, Meryl Ruth as Secretary
27 July 2007
Resigned Beattie, Susannah Louise, Dr as Director
27 July 2007
Resigned Beattie, Paul Duncan, Dr as Secretary
1 January 2005
Resigned Stanley, David John, Dr as Director
30 August 2004
Resigned Peake, Zachariah Bladon as Director
30 August 2004
Appointed Beattie, Paul Duncan, Dr as Secretary
30 August 2004
Resigned Peake, Zachariah Bladon as Secretary
12 April 2003
Appointed Peake, Zachariah Bladon as Director
12 April 2003
Appointed Peake, Zachariah Bladon as Secretary
31 March 2003
Resigned Dixon, Sally Louise as Secretary
31 March 2003
Resigned Newton, David John as Secretary
1 September 1998
Appointed Newton, David John as Secretary
22 August 1995
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
22 August 1995
Appointed Dixon, Sally Louise as Secretary
22 August 1995
Appointed Stanley, David John, Dr as Director
22 August 1995
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
22 August 1995
Appointed Beattie, Susannah Louise, Dr as Director
22 August 1995
Appointed Beattie, Paul Duncan, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Paul Duncan Beattie
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
United Kingdom
Born July 1964 (62)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£28,030
Employees
1

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £264,019 £288,135 £268,085 £165,484 £117,255 £70,339 £28,030
Balance sheet detail
2025202420232022202120202019
Fixed Assets£784£1,118£1,596£2,279
Current Assets£279,509£481,015£485,132£423,329
Creditors (< 1 year)£113,284£212,098£190,923£155,654
Net Current Assets£166,225£268,917£294,209£267,675
Net Assets£28,030£70,339£117,255£165,484£268,085£288,135£264,019
Shareholder Funds£165,484£268,085£288,135£264,019

Filings

Filing history not loaded yet. See it on Companies House

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