Introduction
Watch Company
C
CAMBRIDGE MARKET RESEARCH HOLDINGS LIMITED
CAMBRIDGE MARKET RESEARCH HOLDINGS LIMITED is an active company incorporated on 26 February 2020 with the registered office located in Bury St. Edmunds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in market research and public opinion polling. CAMBRIDGE MARKET RESEARCH HOLDINGS LIMITED was registered 6 years ago.(SIC: 73200)
Status
active
Active since 6 years ago
Company No
12483516
LTD Company
Age
6 Years
Incorporated 26 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (2 months ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
Unit 10 Brunel Business Court Eastern Way Bury St. Edmunds, IP32 7AJ,
Previous Addresses
East Barton Barns East Barton Road Great Barton Bury St. Edmunds Suffolk IP31 2QY England
From: 25 July 2023To: 7 December 2023
Salisbury House Station Road Cambridge CB1 2LA United Kingdom
From: 26 February 2020To: 25 July 2023
18 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
New Owner
Mar 21
Notification Of A Person With Significan...
Capital Reduction
Jul 21
Capital Cancellation Shares
Share Buyback
Aug 21
Capital Return Purchase Own Shares
Capital Reduction
Oct 21
Capital Cancellation Shares
Share Buyback
Oct 21
Capital Return Purchase Own Shares
Capital Reduction
Feb 22
Capital Cancellation Shares
Share Buyback
Feb 22
Capital Return Purchase Own Shares
Capital Reduction
Sept 22
Capital Cancellation Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
10
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DOWSON, Kelly Marie
ActiveEastern Way, Bury St. EdmundsIP32 7AJ
Born April 1984
Director
Appointed 05 Dec 2023
DOWSON, Kelly Marie
Eastern Way, Bury St. EdmundsIP32 7AJ
Born April 1984
Director
05 Dec 2023
Active
FAERS, Michael Johnston
ActiveEastern Way, Bury St. EdmundsIP32 7AJ
Born July 1966
Director
Appointed 05 Dec 2023
FAERS, Michael Johnston
Eastern Way, Bury St. EdmundsIP32 7AJ
Born July 1966
Director
05 Dec 2023
Active
BERESFORD, Paul
ResignedEast Barton Road, Bury St. EdmundsIP31 2QY
Born June 1948
Director
Appointed 26 Feb 2020
Resigned 05 Dec 2023
BERESFORD, Paul
East Barton Road, Bury St. EdmundsIP31 2QY
Born June 1948
Director
26 Feb 2020
Resigned 05 Dec 2023
Resigned
LAWRENCE, Steven James
ResignedEast Barton Road, Bury St. EdmundsIP31 2QY
Born September 1966
Director
Appointed 26 Feb 2020
Resigned 05 Dec 2023
LAWRENCE, Steven James
East Barton Road, Bury St. EdmundsIP31 2QY
Born September 1966
Director
26 Feb 2020
Resigned 05 Dec 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Fis Group Limited
ActiveEastern Way, Bury St. EdmundsIP32 7AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2023
Fis Group Limited
Eastern Way, Bury St. EdmundsIP32 7AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2023
Active
Mr Paul Beresford
CeasedEast Barton Road, Bury St. EdmundsIP31 2QY
Born June 1948
Nature of Control
Significant influence or control
Notified 09 Mar 2020
Ceased 05 Dec 2023
Mr Paul Beresford
East Barton Road, Bury St. EdmundsIP31 2QY
Born June 1948
Significant influence or control
09 Mar 2020
Ceased 05 Dec 2023
Ceased
Mr Steven James Lawrence
CeasedStation Road, CambridgeCB1 2LA
Born September 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2020
Ceased 09 Mar 2020
Mr Steven James Lawrence
Station Road, CambridgeCB1 2LA
Born September 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2020
Ceased 09 Mar 2020
Ceased
Filing History
36
Description
Type
Date Filed
Document
12 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 March 2025
7 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2023
7 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2023
7 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 December 2023
25 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2023
15 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 March 2021
27 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 March 2020