CAMBI OPERATIONS LIMITED
LONDON CAMBI OPERATION LIMITED NEWINCCO 480 LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 05552291
Status Active
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Director's details changed for Per Lillebo on 19 January 2017; Director's details changed for Christian Isachsen on 19 January 2017; Secretary's details changed for Christian Isachsen on 19 January 2017. The most likely internet sites of CAMBI OPERATIONS LIMITED are www.cambioperations.co.uk, and www.cambi-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambi Operations Limited is a Private Limited Company. The company registration number is 05552291. Cambi Operations Limited has been working since 02 September 2005. The present status of the company is Active. The registered address of Cambi Operations Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . ISACHSEN, Christian is a Secretary of the company. ISACHSEN, Christian is a Director of the company. LILLEBO, Per is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ISACHSEN, Christian
Appointed Date: 08 November 2005
Director
ISACHSEN, Christian
Appointed Date: 08 November 2005
56 years old
Director
LILLEBO, Per
Appointed Date: 08 November 2005
70 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 08 November 2005
Appointed Date: 02 September 2005
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 08 November 2005
Appointed Date: 02 September 2005
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 08 November 2005
Appointed Date: 02 September 2005

Persons With Significant Control

Per Lillebo
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CAMBI OPERATIONS LIMITED Events

23 Jan 2017
Director's details changed for Per Lillebo on 19 January 2017
23 Jan 2017
Director's details changed for Christian Isachsen on 19 January 2017
23 Jan 2017
Secretary's details changed for Christian Isachsen on 19 January 2017
12 Jan 2017
Auditor's resignation
10 Oct 2016
Full accounts made up to 31 December 2015
...
... and 30 more events
15 Dec 2005
Director resigned
15 Dec 2005
Director resigned
16 Nov 2005
Company name changed cambi operation LIMITED\certificate issued on 16/11/05
08 Nov 2005
Company name changed newincco 480 LIMITED\certificate issued on 08/11/05
02 Sep 2005
Incorporation

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