CAMBRIA LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 2ES

Company number 02467601
Status Active
Incorporation Date 6 February 1990
Company Type Private Limited Company
Address 7 JOHN STREET, LONDON, WC1N 2ES
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 205,100 . The most likely internet sites of CAMBRIA LIMITED are www.cambria.co.uk, and www.cambria.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambria Limited is a Private Limited Company. The company registration number is 02467601. Cambria Limited has been working since 06 February 1990. The present status of the company is Active. The registered address of Cambria Limited is 7 John Street London Wc1n 2es. . JIREHOUSE SECRETARIES LTD is a Secretary of the company. CLARK, John Martin Brodie is a Director of the company. MAURI, Mario is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Director BROOKE, Christopher Roger Ettrick has been resigned. Director JENKINS, Roger Allan has been resigned. Director LINNES, Erik William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JIREHOUSE SECRETARIES LTD
Appointed Date: 06 February 2014
Director
CLARK, John Martin Brodie
Appointed Date: 15 October 2013
79 years old
Director
MAURI, Mario
Appointed Date: 01 August 1990
75 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 07 May 2004
Appointed Date: 06 February 1993
Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 06 February 2014
Appointed Date: 24 May 2004
Director
BROOKE, Christopher Roger Ettrick
Resigned: 11 December 2012
Appointed Date: 08 May 1990
94 years old
Director
JENKINS, Roger Allan
Resigned: 20 December 1993
70 years old
Director
LINNES, Erik William
Resigned: 31 December 1998
Appointed Date: 04 May 1994
71 years old

Persons With Significant Control

Cambria Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMBRIA LIMITED Events

27 Mar 2017
Confirmation statement made on 6 February 2017 with updates
09 Feb 2017
Full accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 205,100
01 Mar 2016
Director's details changed for Mr John Martin Brodie Clark on 15 October 2013
12 Dec 2015
Full accounts made up to 31 March 2015
...
... and 119 more events
17 Aug 1990
Memorandum and Articles of Association
17 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Aug 1990
Accounting reference date notified as 31/03
16 Aug 1990
Company name changed legibus 1502 LIMITED\certificate issued on 17/08/90
06 Feb 1990
Incorporation

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