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CAMBASHI LIMITED

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

This company is commonly known as Cambashi Limited. The company was founded 46 years ago and was given the registration number 01360554. The firm's registered office is in CAMBS. You can find them at 52 Mawson Road, Cambridge, Cambs, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CAMBASHI LIMITED
Company Number:01360554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1978
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:52 Mawson Road, Cambridge, Cambs, CB1 2HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
303/305, Sheraton House, Castle Park, Cambridge, England, CB3 0AX

Director01 April 2010Active
303/305, Sheraton House, Castle Park, Cambridge, England, CB3 0AX

Director12 March 2021Active
303/305, Sheraton House, Castle Park, Cambridge, England, CB3 0AX

Director12 March 2021Active
9 Field Way, Cambridge, CB1 8RW

Director01 February 1998Active
20 Duck End, Girton, Cambridge, CB3 0PZ

Director16 January 1996Active
9 Field Way, Cambridge, CB1 8RW

Secretary-Active
The Chimes Taxal, Whaley Bridge, Stockport, SK12 7DY

Director21 January 2002Active
30, Riverside, Cambridge, England, CB5 8HL

Director-Active
30, Riverside, Cambridge, England, CB5 8HL

Director-Active
Willow Tree House, 2 Larmor Drive, Cambridge, CB3 0TE

Director22 January 1999Active

People with Significant Control

Cambashi Emoloyees' Trustees Limited
Notified on:12 March 2021
Status:Active
Date of birth:February 2021
Nationality:British
Address:52 Mawson Road, Cambs, CB1 2HY
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
Cambashi Employees' Trustees Limited
Notified on:12 March 2021
Status:Active
Country of residence:England
Address:52, Mawson Road, Cambridge, England, CB1 2HY
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
Mr Michael Evans
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Address:52 Mawson Road, Cambs, CB1 2HY
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type total exemption full.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-04-12Capital

Legacy.

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2023-04-12Capital

Capital statement capital company with date currency figure.

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2023-04-12Insolvency

Legacy.

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2023-04-12Resolution

Resolution.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2021-09-02Officers

Change person director company with change date.

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2021-09-02Address

Change registered office address company with date old address new address.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2021-06-17Resolution

Resolution.

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2021-05-02Incorporation

Memorandum articles.

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2021-03-22Persons with significant control

Cessation of a person with significant control.

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2021-03-15Capital

Capital allotment shares.

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2021-03-15Persons with significant control

Notification of a person with significant control.

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2021-03-12Persons with significant control

Notification of a person with significant control.

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2021-03-12Capital

Capital allotment shares.

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2021-03-12Persons with significant control

Cessation of a person with significant control.

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2021-03-12Officers

Appoint person director company with name date.

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2021-03-12Officers

Appoint person director company with name date.

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2021-03-12Officers

Termination director company with name termination date.

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2021-03-12Officers

Termination director company with name termination date.

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2021-03-02Capital

Capital cancellation shares.

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