CAMBUILD LIMITED
ELY M.A.C. CONSTRUCTION (ELY) LTD

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 4AR

Company number 02677209
Status Active
Incorporation Date 14 January 1992
Company Type Private Limited Company
Address 8 BACK LANE, ELY, CAMBRIDGESHIRE, ENGLAND, CB7 4AR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Registered office address changed from 8 Back Lane Back Lane Ely CB7 4AR England to 8 Back Lane Ely Cambridgeshire CB7 4AR on 31 March 2017; Registered office address changed from Lansdowne House 21 High Street Wilburton Ely Cambridgeshire CB6 3RB to 8 Back Lane Back Lane Ely CB7 4AR on 29 March 2017; Confirmation statement made on 3 January 2017 with updates. The most likely internet sites of CAMBUILD LIMITED are www.cambuild.co.uk, and www.cambuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Cambuild Limited is a Private Limited Company. The company registration number is 02677209. Cambuild Limited has been working since 14 January 1992. The present status of the company is Active. The registered address of Cambuild Limited is 8 Back Lane Ely Cambridgeshire England Cb7 4ar. The company`s financial liabilities are £2.32k. It is £-22.09k against last year. The cash in hand is £57.17k. It is £47.53k against last year. And the total assets are £292.16k, which is £-406.17k against last year. CORNWELL, Susan Ann is a Secretary of the company. CORNWELL, Luke Michael is a Director of the company. CORNWELL, Stephen Michael is a Director of the company. CORNWELL, Susan Ann is a Director of the company. SMIETANSKI, Gabriel Heronim is a Director of the company. Secretary CORNWELL, Amanda Mary has been resigned. Secretary CORNWELL, Stephen Michael has been resigned. Secretary CORNWELL, Stephen Michael has been resigned. Secretary JANUBOWSKA, Lesley Jane has been resigned. Secretary NATCOM NOMINEES LIMITED has been resigned. Director JAKUBOWSKI, Leszek Tadeusz has been resigned. Director JAKUBOWSKI, Zbyszek Waldemar has been resigned. The company operates in "Development of building projects".


cambuild Key Finiance

LIABILITIES £2.32k
-91%
CASH £57.17k
+492%
TOTAL ASSETS £292.16k
-59%
All Financial Figures

Current Directors

Secretary
CORNWELL, Susan Ann
Appointed Date: 03 February 1997
Director
CORNWELL, Luke Michael
Appointed Date: 01 January 2016
36 years old
Director
CORNWELL, Stephen Michael
Appointed Date: 14 January 1992
67 years old
Director
CORNWELL, Susan Ann
Appointed Date: 01 January 1998
64 years old
Director
SMIETANSKI, Gabriel Heronim
Appointed Date: 06 April 2013
46 years old

Resigned Directors

Secretary
CORNWELL, Amanda Mary
Resigned: 31 August 1995
Appointed Date: 19 September 1994
Secretary
CORNWELL, Stephen Michael
Resigned: 03 February 1997
Appointed Date: 31 August 1995
Secretary
CORNWELL, Stephen Michael
Resigned: 21 December 1992
Appointed Date: 09 January 1992
Secretary
JANUBOWSKA, Lesley Jane
Resigned: 19 September 1994
Appointed Date: 21 December 1992
Secretary
NATCOM NOMINEES LIMITED
Resigned: 14 January 1992
Appointed Date: 09 January 1992
Director
JAKUBOWSKI, Leszek Tadeusz
Resigned: 01 January 1998
Appointed Date: 08 April 1993
77 years old
Director
JAKUBOWSKI, Zbyszek Waldemar
Resigned: 29 November 1992
Appointed Date: 09 January 1992
79 years old

Persons With Significant Control

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

CAMBUILD LIMITED Events

31 Mar 2017
Registered office address changed from 8 Back Lane Back Lane Ely CB7 4AR England to 8 Back Lane Ely Cambridgeshire CB7 4AR on 31 March 2017
29 Mar 2017
Registered office address changed from Lansdowne House 21 High Street Wilburton Ely Cambridgeshire CB6 3RB to 8 Back Lane Back Lane Ely CB7 4AR on 29 March 2017
09 Jan 2017
Confirmation statement made on 3 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 8,500.000038
...
... and 82 more events
25 Feb 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Feb 1992
£ nc 100/1000 27/01/92
25 Feb 1992
Accounting reference date notified as 31/01
23 Jan 1992
Secretary resigned
14 Jan 1992
Incorporation

CAMBUILD LIMITED Charges

6 September 2011
Legal charge
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Cambuild Holdings Limited Stephen Michael Cornwell and Susan Ann Cornwall
Description: Land at 45 bexwell road downham market norfolk.

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