Company number 07634502
Status Active
Incorporation Date 16 May 2011
Company Type Private Limited Company
Address 167 TURNERS HILL, TURNERS HILL CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9BH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43210 - Electrical installation
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
GBP 1
; Termination of appointment of Danas Luksys as a director on 24 February 2016. The most likely internet sites of CAMBARD DEVELOPMENT LTD are www.cambarddevelopment.co.uk, and www.cambard-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Cambard Development Ltd is a Private Limited Company.
The company registration number is 07634502. Cambard Development Ltd has been working since 16 May 2011.
The present status of the company is Active. The registered address of Cambard Development Ltd is 167 Turners Hill Turners Hill Cheshunt Waltham Cross Hertfordshire En8 9bh. . GHIDIRIM, Alexandr is a Director of the company. Secretary JACOB, Graham has been resigned. Director LUKSYS, Danas has been resigned. Director TAYLOR, Ian Richard has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
JACOB, Graham
Resigned: 01 March 2013
Appointed Date: 13 December 2011
Director
LUKSYS, Danas
Resigned: 24 February 2016
Appointed Date: 23 March 2012
58 years old
Director
WESTCO DIRECTORS LTD
Resigned: 11 April 2012
Appointed Date: 16 May 2011
CAMBARD DEVELOPMENT LTD Events
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
24 Feb 2016
Termination of appointment of Danas Luksys as a director on 24 February 2016
24 Feb 2016
Appointment of Mr Alexandr Ghidirim as a director on 24 February 2016
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
26 Mar 2012
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 26 March 2012
26 Mar 2012
Appointment of Mr Danas Luksys as a director
13 Dec 2011
Appointment of Mr Graham Jacob as a secretary
29 Nov 2011
Company name changed protein system LTD\certificate issued on 29/11/11
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RES15 ‐
Change company name resolution on 2011-11-29
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NM01 ‐
Change of name by resolution
16 May 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted