This company is commonly known as Cambre Holding Limited. The company was founded 9 years ago and was given the registration number 09301328. The firm's registered office is in LONDON. You can find them at Unit 203, Second Floor, China House, 401 Edgware Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CAMBRE HOLDING LIMITED |
|---|---|---|
| Company Number | : | 09301328 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 07 November 2014 |
| End of financial year | : | 30 November 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY | Corporate Secretary | 07 November 2014 | Active |
| Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY | Director | 27 December 2018 | Active |
| Orchard Mead House, Flat 1, 733 Finchley Road, London, United Kingdom, NW11 8DJ | Director | 07 November 2014 | Active |
| Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY | Corporate Director | 07 November 2014 | Active |
| Mr Fiorenzo Vittorio Tagliabue | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1950 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-03-23 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-03-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-11 | Officers | Termination director company with name termination date. | Download |
| 2021-03-11 | Officers | Termination director company with name termination date. | Download |
| 2020-11-24 | Gazette | Gazette notice compulsory. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-19 | Address | Move registers to sail company with new address. | Download |
| 2019-08-19 | Address | Move registers to sail company with new address. | Download |
| 2019-08-16 | Address | Change sail address company with new address. | Download |
| 2019-07-04 | Officers | Change person director company with change date. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-12 | Officers | Change corporate secretary company with change date. | Download |
| 2019-06-12 | Officers | Change corporate director company with change date. | Download |
| 2019-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-16 | Officers | Termination director company with name termination date. | Download |
| 2018-12-28 | Officers | Appoint person director company with name date. | Download |
| 2018-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-07 | Incorporation | Incorporation company. | Download |
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