Company number 03481844
Status Active
Incorporation Date 16 December 1997
Company Type Private Limited Company
Address 18 CHURCH HILL, CHEDDINGTON, BUCKINGHAMSHIRE, LU7 0SY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
GBP 2
. The most likely internet sites of CAMBIUM DESIGN LIMITED are www.cambiumdesign.co.uk, and www.cambium-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Cambium Design Limited is a Private Limited Company.
The company registration number is 03481844. Cambium Design Limited has been working since 16 December 1997.
The present status of the company is Active. The registered address of Cambium Design Limited is 18 Church Hill Cheddington Buckinghamshire Lu7 0sy. . LUSCOMBE, Anita Jacqueline is a Secretary of the company. LUSCOMBE, Mark Philip is a Secretary of the company. LUSCOMBE, Anita Jacqueline is a Director of the company. LUSCOMBE, Mark Philip is a Director of the company. Nominee Secretary HEANUE, Ashlynn has been resigned. Nominee Director BUTLER, Mark has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
HEANUE, Ashlynn
Resigned: 16 December 1997
Appointed Date: 16 December 1997
Nominee Director
BUTLER, Mark
Resigned: 16 December 1997
Appointed Date: 16 December 1997
61 years old
Persons With Significant Control
Mr Mark Philip Luscombe
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anita Jacqueline Luscombe
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAMBIUM DESIGN LIMITED Events
28 Dec 2016
Confirmation statement made on 16 December 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
...
... and 35 more events
06 Feb 1998
Director resigned
06 Feb 1998
Registered office changed on 06/02/98 from: charlbury house 186 charlbury crescent, birmingham B26 2LG
08 Jan 1998
New secretary appointed;new director appointed
08 Jan 1998
New secretary appointed;new director appointed
16 Dec 1997
Incorporation