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WALKER CAMBRIA LIMITED

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

This company is commonly known as Walker Cambria Limited. The company was founded 21 years ago and was given the registration number 04622461. The firm's registered office is in LONDON. You can find them at Old Change House, 128 Queen Victoria Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WALKER CAMBRIA LIMITED
Company Number:04622461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ

Secretary01 March 2020Active
Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ

Director30 September 2019Active
Sunnymead Evelyn Way, Cobham, KT11 2SJ

Secretary19 December 2002Active
Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ

Secretary30 November 2012Active
47 Kinburn Street, Rotherhithe, London, SE16 6DW

Secretary01 January 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 December 2002Active
Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ

Director01 January 2007Active
42 Kilmorey Gardens, Twickenham, TW1 1PY

Director19 December 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 December 2002Active

People with Significant Control

Walker Crips Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:128, Queen Victoria Street, London, England, EC4V 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Accounts with accounts type dormant.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type dormant.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type dormant.

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2021-03-09Accounts

Accounts with accounts type dormant.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-03-04Officers

Appoint person secretary company with name date.

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2020-03-04Officers

Termination secretary company with name termination date.

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2020-01-18Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type dormant.

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2019-10-04Officers

Appoint person director company with name date.

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2019-10-04Officers

Termination director company with name termination date.

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2018-12-27Accounts

Accounts with accounts type dormant.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-05-03Persons with significant control

Change to a person with significant control.

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2017-12-29Address

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

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type dormant.

Download
2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type dormant.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Accounts

Accounts with accounts type dormant.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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