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CAMBIUM SERVICES LIMITED

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

This company is commonly known as Cambium Services Limited. The company was founded 22 years ago and was given the registration number 04428637. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 43 Albany Mews, , Kingston Upon Thames, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CAMBIUM SERVICES LIMITED
Company Number:04428637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:43 Albany Mews, Kingston Upon Thames, England, KT2 5SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Albany Mews, Kingston Upon Thames, United Kingdom, KT2 5SL

Secretary01 May 2002Active
43 Albany Mews, Kingston Upon Thames, KT2 5SL

Director01 May 2002Active
43, Albany Mews, Kingston Upon Thames, United Kingdom, KT2 5SL

Director01 August 2002Active
9-15, St James Road, Surbiton, United Kingdom, KT6 4QH

Corporate Secretary27 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 May 2002Active

People with Significant Control

Mr George Copeland
Notified on:01 May 2017
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:43, Albany Mews, Kingston Upon Thames, England, KT2 5SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Jaki Wendy Jane Kennedy
Notified on:01 May 2017
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:43, Albany Mews, Kingston Upon Thames, England, KT2 5SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-01-16Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-01-14Accounts

Accounts with accounts type micro entity.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-06-09Address

Change sail address company with old address new address.

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2021-05-13Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type micro entity.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-03-01Address

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

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2017-01-05Address

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

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2016-09-05Address

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

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-05-16Address

Move registers to sail company with new address.

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2016-05-16Address

Change sail address company with new address.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Accounts

Accounts with accounts type total exemption small.

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