This company is commonly known as Cambria Limited. The company was founded 34 years ago and was given the registration number 02467601. The firm's registered office is in LONDON. You can find them at Connect House 133-137 Alexandra Road, Wimbledon, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CAMBRIA LIMITED |
|---|---|---|
| Company Number | : | 02467601 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 1990 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Corporate Secretary | 22 May 2019 | Active |
| 180, Piccadilly, London, United Kingdom, W1J 9HF | Director | 01 February 2023 | Active |
| 180, Piccadilly, London, United Kingdom, W1J 9HF | Director | 01 February 2023 | Active |
| 180, Piccadilly, London, United Kingdom, W1J 9HF | Director | 01 August 1990 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Secretary | 06 February 1993 | Active |
| 7, John Street, London, United Kingdom, WC1N 2ES | Corporate Secretary | 06 February 2014 | Active |
| Russet Tiles, Mill Lane, Hildenborough, United Kingdom, TN11 9LX | Corporate Secretary | 24 May 2004 | Active |
| 212, Piccadilly, London, United Kingdom, W1J 9HF | Director | 08 May 1990 | Active |
| 7, John Street, London, United Kingdom, WC1N 2ES | Director | 15 October 2013 | Active |
| 34 Noel Road, Islington, London, N1 8HA | Director | - | Active |
| 18 Cleveland Square, London, W2 6DG | Director | 04 May 1994 | Active |
| Mario Mauri | ||
| Notified on | : | 15 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1950 |
| Nationality | : | Swiss |
| Country of residence | : | United Kingdom |
| Address | : | 180, Piccadilly, London, United Kingdom, W1J 9HF |
| Nature of control | : |
|
| Cambria Holdings Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Connect House, Alexandra Road, London, England, SW19 7JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-26 | Officers | Appoint person director company with name date. | Download |
| 2023-04-26 | Officers | Appoint person director company with name date. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-24 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-05-24 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-21 | Officers | Termination director company with name termination date. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-17 | Auditors | Auditors resignation company. | Download |
| 2018-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
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