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CAMBRIAL LTD

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

This company is commonly known as Cambrial Ltd. The company was founded 5 years ago and was given the registration number 11469922. The firm's registered office is in LONDON. You can find them at 4d Sunderland Terrace, , London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:CAMBRIAL LTD
Company Number:11469922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2018
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:4d Sunderland Terrace, London, United Kingdom, W2 5PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4d, Sunderland Terrace, London, United Kingdom, W2 5PA

Director18 July 2018Active

People with Significant Control

Epical Ltd
Notified on:15 November 2018
Status:Active
Country of residence:England
Address:4d, Sunderland Terrace, London, England, W2 5PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Fauchier
Notified on:18 July 2018
Status:Active
Date of birth:August 1989
Nationality:French
Country of residence:United Kingdom
Address:4d, Sunderland Terrace, London, United Kingdom, W2 5PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-28Gazette

Gazette dissolved liquidation.

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2022-07-28Insolvency

Liquidation voluntary members return of final meeting.

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2022-02-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-17Address

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

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2021-02-11Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-11Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-11Resolution

Resolution.

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2020-11-24Resolution

Resolution.

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2020-11-24Capital

Capital variation of rights attached to shares.

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2020-11-24Incorporation

Memorandum articles.

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2020-11-24Resolution

Resolution.

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2020-11-24Capital

Capital name of class of shares.

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2020-09-28Persons with significant control

Change to a person with significant control.

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2020-09-26Confirmation statement

Confirmation statement with updates.

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2020-09-26Persons with significant control

Notification of a person with significant control.

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2020-03-25Accounts

Accounts with accounts type unaudited abridged.

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2020-03-18Capital

Capital allotment shares.

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2019-07-18Confirmation statement

Confirmation statement with updates.

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2019-04-07Capital

Capital allotment shares.

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2019-03-22Capital

Capital allotment shares.

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2019-03-09Capital

Capital allotment shares.

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2019-03-09Capital

Capital allotment shares.

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2019-03-06Resolution

Resolution.

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2019-02-13Capital

Capital allotment shares.

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2019-02-13Capital

Capital allotment shares.

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