CAMBRIA LIMITED
Active - Accounts Filed
General Information
NAME
CAMBRIA LIMITED
COMPANY NUMBER
02467601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/02/1990
(34 years and 10 months old)
WEBSITE
http://londonactive.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
06/02/1990
17/08/1990
LEGIBUS 1502 LIMITED
LONDON
SW19 7JY
Telephone: 01793414200
TPS: No
4th Floor
49 St James's Street
London
SW1A 1AH
Telephone: 79171756
Connect House
133-137 Alexandra Road
London
SW19 7JY
SW19 7JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAMBRIA HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| CAMBRIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAMBRIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAMBRIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMBRIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/1990 - Present (34 years and 4 months) Born in Oct 1950 (age: 74) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
22/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/05/1990 - Present (34 years and 7 months) Born in Feb 1931 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAMBRIA HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| CAMBRIA LIMITED | Active - Accounts Filed | View Report |
| CAMBRIA REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
| CAMBRIA SCOTLAND GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 28/04/2023 | New Board Member Alberto Calvo (929700048) Appointed |
| 28/04/2023 | New Board Member Abdou Razak Amadou (930095823) Appointed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 29/05/2019 | JIREHOUSE SECRETARIES LTD (909652465) has left the board |
| 29/05/2019 | New Company Secretary BURNESS PAULL LLP (925884887) Appointed |
| 29/05/2019 | Change in Reg. Office |
| 23/05/2019 | John Martin Brodie Clark (915327135) has left the board |
| 22/02/2019 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 31/03/2017 | New Confirmation Statement filed |
| 14/02/2017 | New Accounts filed |
| 04/04/2016 | New Confirmation Statement filed |
| 17/12/2015 | New Accounts filed |
| 05/03/2015 | New Confirmation Statement filed |
| 25/02/2015 | New Accounts filed |
| 25/02/2015 | Change in Reg. Office |
| 11/04/2014 | JIREHOUSE CAPITAL SECRETARIES LIMITED (918549813) has left the board |
| 11/04/2014 | New Company Secretary JIREHOUSE SECRETARIES LTD (909652465) Appointed |
| 26/03/2014 | New Confirmation Statement filed |
| 03/03/2014 | SECRETARIAL SERVICES LIMITED (901547648) has left the board |
| 03/03/2014 | New Company Secretary JIREHOUSE CAPITAL SECRETARIES LIMITED (918549813) Appointed |
| 03/03/2014 | Change in Reg. Office |
| 13/01/2014 | New Accounts filed |
| 08/11/2013 | New Board Member John Martin Brodie Clark (915327135) Appointed |
| 16/03/2013 | New Confirmation Statement filed |
| 04/02/2013 | Christopher Roger Ettrick Brooke (904456039) has left the board |
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