CAMBRIA HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
CAMBRIA HOLDINGS UK LIMITED
COMPANY NUMBER
06398362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/10/2007
(17 years and 2 months old)
WEBSITE
www.cambria.uk.com
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
15/10/2007
24/10/2007
DE FACTO 1538 LIMITED
LONDON
SW19 7JY
Telephone: 02079171756
TPS: No
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 |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAMBRIA HOLDINGS UK 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 HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMBRIA HOLDINGS UK 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 |
|---|---|---|---|---|
|
24/10/2007 - Present (17 years and 2 months) Born in Oct 1950 (age: 74) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
30/10/2007 - Present (17 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 15/10/2007 - Present (17 years and 2 months) Secretary: 15/10/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 1068 |
View Report |
|
15/10/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 140 |
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 |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 05/06/2019 | JIREHOUSE SECRETARIES LTD (909652465) has left the board |
| 05/06/2019 | New Company Secretary BURNESS PAULL LLP (925911154) Appointed |
| 05/06/2019 | Change in Reg. Office |
| 11/01/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 25/02/2015 | Change in Reg. Office |
| 03/11/2014 | New Annual Return filed |
| 11/04/2014 | New Company Secretary JIREHOUSE SECRETARIES LTD (909652465) Appointed |
| 11/04/2014 | JIREHOUSE CAPITAL SECRETARIES LIMITED (918505381) has left the board |
| 14/02/2014 | SECRETARIAL SERVICES LIMITED (901547648) has left the board |
| 14/02/2014 | New Company Secretary JIREHOUSE CAPITAL SECRETARIES LIMITED (918505381) Appointed |
| 14/02/2014 | Change in Reg. Office |
| 15/01/2014 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 26/01/2013 | New Accounts filed |
| 03/11/2012 | New Annual Return filed |
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