Cambridge Regulatory Services Ltd

Active03719195 Private limited company
Incorporated
24 February 1999 (27 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Karen Shah
Accounts type
Unaudited abridged
Region
East of England
Address
2 Cabot House
Compass Point Business Park
Stocks Bridge Way
St. Ives
PE27 5JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

James, Michael Ian, Doctor
Secretary · Appointed 26 February 1999
British
Director · Appointed 26 February 1999
British
Born April 1957 (69)
Director · Appointed 26 February 1999
British
Born May 1956 (70)
Officer history (8 former)
17 February 2026
Resigned Shah, Pallav Suresh, Dr as Director
5 December 2019
Resigned Dickins, Jonathan Philip, Dr as Director
5 December 2019
Resigned Dickens, James Norman as Director
20 February 2017
Appointed Dickens, James Norman as Director
4 January 2016
Appointed Shah, Pallav Suresh, Dr as Director
1 June 2014
Resigned Cariuk, Nicola, Dr as Director
1 May 2012
Resigned Tietjen, Lisa Anne as Director
1 January 2011
Appointed Cariuk, Nicola, Dr as Director
1 June 2010
Appointed Tietjen, Lisa Anne as Director
18 March 2010
Resigned Giddings, Paul Michael as Director
7 July 2008
Appointed Giddings, Paul Michael as Director
7 July 2008
Appointed Dickins, Jonathan Philip, Dr as Director
26 February 1999
Appointed James, Michael Ian, Doctor as Secretary
26 February 1999
Appointed Shah, Karen as Director
26 February 1999
Appointed James, Michael Ian, Dr as Director
24 February 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 February 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 February 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
24 February 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 50–75% of shares
British
Born May 1956 (70)
Former controllers (1)
30 June 2019
Ceased Karen James — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£327,193
Cash
£282,164
Employees
5
Debt Ratio
22%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £47,952 £262,687 £329,140 £309,530 £281,068 £327,193
Balance sheet detail
202520242023202220212020
Fixed Assets£6,963£10,073£10,247£11,708£16,301£14,632
Current Assets£414,483£340,131£386,375£428,780£375,789£94,381
Debtors£132,319£100,351£77,317£108,926£72,780£64,622
Cash£282,164£239,780£309,058£319,854£300,008£26,758
Creditors (< 1 year)£72,707£53,233
Creditors (> 1 year)£22,179£25,902£33,191£53,780£5,269
Net Current Assets£344,150£298,312£337,250£358,269£303,082£41,148
Net Assets£327,193£281,068£309,530£329,140£262,687£47,952

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates20 April 2026
17 February 2026Termination of appointment of a director
18 December 2025Unaudited abridged accounts31 March 2025
2 May 2025Confirmation statement with no updates20 April 2025
24 December 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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