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CAMBERLEY BUSINESS CENTRE MANAGEMENT LIMITED

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

This company is commonly known as Camberley Business Centre Management Limited. The company was founded 19 years ago and was given the registration number 05456147. The firm's registered office is in LONDON. You can find them at Ground Floor, 30 City Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CAMBERLEY BUSINESS CENTRE MANAGEMENT LIMITED
Company Number:05456147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Ground Floor, 30 City Road, London, EC1Y 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Orchard House, Coneyhurst Lane, Ewhurst, Cranleigh, England, GU6 7PL

Director08 November 2021Active
24 Claremont Lodge, 15 The Downs, London, SW20 8UA

Secretary18 May 2005Active
Ground Floor, 30 City Road, London, EC1Y 2AB

Secretary05 July 2018Active
9a Birch Lane, West End, Woking, GU24 9QB

Secretary28 November 2005Active
Dolphin House 103, Frimley Road, Camberley, GU15 2PP

Secretary18 January 2006Active
9a Birch Lane, West End, Woking, GU24 9QB

Director28 November 2005Active
24, Franklyn Road, Godalming, United Kingdom, GU7 2LD

Director18 May 2005Active
5 The Birches, Blackwater, Camberley, GU17 0EB

Director28 November 2005Active
2, Old Brewery Mews, Hampstead, England, NW3 1PZ

Director05 July 2018Active
6 Bosman Drive, Windlesham, GU20 6JW

Director28 November 2005Active

People with Significant Control

Mtd Coln Industrial Limited
Notified on:05 July 2018
Status:Active
Country of residence:England
Address:Ground Floor, 30 City Road, London, England, EC1Y 2AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Dolphin Head Group Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Dolphin House, 103 Frimley Road, Camberley, England, GU15 2PP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Address

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

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2023-11-09Accounts

Accounts with accounts type total exemption full.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-07-28Accounts

Change account reference date company previous shortened.

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2022-05-30Address

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

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2022-05-29Confirmation statement

Confirmation statement with updates.

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2021-12-07Officers

Termination director company with name termination date.

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2021-12-07Officers

Termination secretary company with name termination date.

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2021-12-06Officers

Appoint person director company with name date.

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2021-09-24Accounts

Accounts with accounts type dormant.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type dormant.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2019-07-23Accounts

Accounts with accounts type dormant.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-03-06Persons with significant control

Notification of a person with significant control.

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2019-03-06Persons with significant control

Cessation of a person with significant control.

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2019-03-06Officers

Appoint person secretary company with name date.

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2019-02-27Accounts

Accounts with accounts type dormant.

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2019-02-07Address

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

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2018-12-31Officers

Appoint person director company with name date.

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2018-09-12Officers

Termination secretary company with name termination date.

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2018-09-12Officers

Termination director company with name termination date.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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