Back to search

The Cambridge Venue Company Limited

06960613

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

32 Jesus Lane, Cambridge, CB5 8BJ
Incorporated 13/07/2009

Previously known as

Tayvin 416 Limited · until 12/01/2010

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

79909
Other reservation service activities

Officers

Rebecca Christine Barnes

director · Since 20/01/2022

British · England · Age 48

Martin Derek Spooner

director · Since 14/12/2022

British · England · Age 49

Fiona Elizabeth Simon

director · Since 30/04/2024

British · England · Age 55

Andrew David William Bell

director · Since 11/11/2024

British · England · Age 47

Simon Brockington

director · Since 10/12/2024

British · United Kingdom · Age 54

David Robert Prinsep

director · Since 10/12/2024

British · England · Age 58

Andrew David William Bell

secretary · Since 22/10/2025

Clare Ruth Timms

director · Since 28/04/2026

British · England · Age 50

Former

James Alexander Allen

director · Resigned 18/11/2009

Peter Dennis Grattan Milloy

director · Resigned 07/07/2011

Andy Mcleod Milne

director · Resigned 26/07/2011

Richard Gale Bryan

director · Resigned 12/06/2012

Gerald Alan Jermy

director · Resigned 26/09/2013

Paul Ffolkes Davis

director · Resigned 24/10/2013

Jennifer Mary Brook

director · Resigned 08/12/2016

Kelly Elizabeth Vickers

director · Resigned 30/04/2020

Victoria Ann Espley

director · Resigned 09/07/2021

Deborah Griffin

director · Resigned 27/09/2022

Margaret Christine Houghton

director · Resigned 25/04/2023

Nicholas Stuart Lamond Milne

director · Resigned 25/04/2023

Judith Margaret Sloane

director · Resigned 15/10/2024

Gavin John Flynn

director · Resigned 10/12/2024

Gavin Flynn

secretary · Resigned 10/12/2024

Simon Brockington

secretary · Resigned 22/10/2025

Robert Adam Preston

director · Resigned 27/01/2026

PSC Statements

no individual or entity with signficant control· 13/07/2016

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc
2026-05-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line132 Jesus Lane
2026-05-07

32 JESUS LANE

post townCambridge
2026-05-07

CAMBRIDGE

officer appointedBELL, Andrew David William
2026-05-07
officer appointedBARNES, Rebecca Christine
2026-05-07
officer appointedBELL, Andrew David William
2026-05-07
officer appointedBROCKINGTON, Simon, Dr
2026-05-07
officer appointedPRINSEP, David Robert
2026-05-07
officer appointedSIMON, Fiona Elizabeth
2026-05-07
officer appointedSPOONER, Martin Derek
2026-05-07
officer appointedTIMMS, Clare Ruth
2026-05-07

Filing History91 filings

Director appointed

appoint person director company with name date

29/04/20262 pages · PDF
Director resigned

termination director company with name termination date

23/03/20261 page · PDF
TM02

termination secretary company with name termination date

02/12/20251 page · PDF
Accounts filed

accounts with accounts type small

24/11/20256 pages · PDF
AP03

appoint person secretary company with name date

23/10/20252 pages · PDF
Director details changed

change person director company with change date

22/10/20252 pages · PDF
RESOLUTIONS

resolution

18/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20253 pages · PDF
MA

memorandum articles

03/06/202527 pages · PDF
Address changed

change registered office address company with date old address new address

16/04/20251 page · PDF
AP03

appoint person secretary company with name date

12/12/20242 pages · PDF
Director appointed

appoint person director company with name date

12/12/20242 pages · PDF
Director appointed

appoint person director company with name date

12/12/20242 pages · PDF
TM02

termination secretary company with name termination date

12/12/20241 page · PDF
Director resigned

termination director company with name termination date

12/12/20241 page · PDF
Director appointed

appoint person director company with name date

12/11/20242 pages · PDF
Accounts filed

accounts with accounts type small

12/11/20249 pages · PDF
Director resigned

termination director company with name termination date

28/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

25/07/20243 pages · PDF
Director appointed

appoint person director company with name date

02/05/20242 pages · PDF
RESOLUTIONS

resolution

08/04/20242 pages · PDF
MA

memorandum articles

16/02/202427 pages · PDF
Accounts filed

accounts with accounts type small

16/01/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20233 pages · PDF
Director resigned

termination director company with name termination date

28/04/20231 page · PDF
Director resigned

termination director company with name termination date

28/04/20231 page · PDF
Director appointed

appoint person director company with name date

28/04/20232 pages · PDF
Accounts filed

accounts with accounts type small

22/03/20239 pages · PDF
Director appointed

appoint person director company with name date

15/12/20222 pages · PDF
AP03

appoint person secretary company with name date

11/10/20222 pages · PDF
Director resigned

termination director company with name termination date

11/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

13/07/20223 pages · PDF
Director appointed

appoint person director company with name date

25/01/20222 pages · PDF
Accounts filed

accounts with accounts type small

20/01/20229 pages · PDF
Director appointed

appoint person director company with name date

03/11/20212 pages · PDF
MA

memorandum articles

06/08/202127 pages · PDF
RESOLUTIONS

resolution

05/08/20212 pages · PDF
Director resigned

termination director company with name termination date

22/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

22/07/20213 pages · PDF
Accounts filed

accounts with accounts type small

03/07/20219 pages · PDF
Director appointed

appoint person director company with name date

17/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20203 pages · PDF
Address changed

change registered office address company with date old address new address

15/06/20201 page · PDF
Director resigned

termination director company with name termination date

15/06/20201 page · PDF
Accounts filed

accounts with accounts type small

24/01/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20193 pages · PDF
Accounts filed

accounts with accounts type small

30/11/201814 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20183 pages · PDF
Accounts filed

accounts with accounts type small

13/12/20178 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20173 pages · PDF
Accounts filed

accounts with accounts type full

28/12/201618 pages · PDF
Director appointed

appoint person director company with name date

14/12/20162 pages · PDF
Director resigned

termination director company with name termination date

08/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

14/07/20164 pages · PDF
Accounts filed

accounts with accounts type full

08/02/201613 pages · PDF
Annual return

annual return company with made up date no member list

21/07/20156 pages · PDF
Accounts filed

accounts with accounts type full

23/02/201516 pages · PDF
Annual return

annual return company with made up date no member list

22/07/20146 pages · PDF
Accounts filed

accounts with accounts type full

11/12/201317 pages · PDF
Director appointed

appoint person director company with name

29/10/20132 pages · PDF
Director resigned

termination director company with name

28/10/20131 page · PDF
Director appointed

appoint person director company with name

02/10/20132 pages · PDF
Director resigned

termination director company with name

27/09/20131 page · PDF
Annual return

annual return company with made up date no member list

23/07/20134 pages · PDF
Accounts filed

accounts with accounts type full

07/02/201315 pages · PDF
Annual return

annual return company with made up date no member list

10/08/20124 pages · PDF
Director resigned

termination director company with name

16/07/20121 page · PDF
Director appointed

appoint person director company with name

25/05/20122 pages · PDF
Accounts filed

accounts with accounts type full

04/01/201215 pages · PDF
Director appointed

appoint person director company with name

02/12/20112 pages · PDF
MEM/ARTS

memorandum articles

22/11/201131 pages · PDF
RESOLUTIONS

resolution

22/11/20111 page · PDF
MEM/ARTS

memorandum articles

18/10/201128 pages · PDF
RESOLUTIONS

resolution

18/10/20111 page · PDF
Director appointed

appoint person director company with name

26/07/20112 pages · PDF
Director resigned

termination director company with name

26/07/20111 page · PDF
Annual return

annual return company with made up date no member list

13/07/20113 pages · PDF
Director resigned

termination director company with name

11/07/20111 page · PDF
Accounts filed

accounts with accounts type full

27/01/201114 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/01/20111 page · PDF
Annual return

annual return company with made up date no member list

21/07/20104 pages · PDF
Address changed

change registered office address company with date old address

13/01/20101 page · PDF
CERTNM

certificate change of name company

12/01/20102 pages · PDF
CONNOT

change of name notice

05/01/20102 pages · PDF
Director appointed

appoint person director company with name

19/11/20092 pages · PDF
Director appointed

appoint person director company with name

19/11/20092 pages · PDF
Director resigned

termination director company with name

18/11/20091 page · PDF
Director appointed

appoint person director company with name

18/11/20092 pages · PDF
Director appointed

appoint person director company with name

18/11/20092 pages · PDF
Director appointed

appoint person director company with name

18/11/20092 pages · PDF
Incorporated

incorporation company

13/07/200934 pages · PDF