Company number 05934859
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address NICHOLAS HOUSE, RIVER FRONT, ENFIELD, MIDDLESEX, EN1 3FG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CHASE CAMBRIA COMPANY (PUBLISHING) LIMITED are www.chasecambriacompanypublishing.co.uk, and www.chase-cambria-company-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Chase Cambria Company Publishing Limited is a Private Limited Company.
The company registration number is 05934859. Chase Cambria Company Publishing Limited has been working since 14 September 2006.
The present status of the company is Active. The registered address of Chase Cambria Company Publishing Limited is Nicholas House River Front Enfield Middlesex En1 3fg. The company`s financial liabilities are £51.12k. It is £15.34k against last year. The cash in hand is £93.62k. It is £32.18k against last year. And the total assets are £104.09k, which is £38.03k against last year. 57 LONDON ROAD LIMITED is a Secretary of the company. FENNESSY, Mark James is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
chase cambria company (publishing) Key Finiance
LIABILITIES
£51.12k
+42%
CASH
£93.62k
+52%
TOTAL ASSETS
£104.09k
+57%
All Financial Figures
Current Directors
Secretary
57 LONDON ROAD LIMITED
Appointed Date: 27 April 2011
Resigned Directors
Secretary
A.C. SECRETARIES LIMITED
Resigned: 14 September 2006
Appointed Date: 14 September 2006
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 27 April 2011
Appointed Date: 14 September 2006
Director
A.C. DIRECTORS LIMITED
Resigned: 14 September 2006
Appointed Date: 14 September 2006
Persons With Significant Control
Ms Aleksandra Radoja
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark James Fennessy
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CHASE CAMBRIA COMPANY (PUBLISHING) LIMITED Events
01 Mar 2017
Total exemption small company accounts made up to 30 September 2016
16 Sep 2016
Confirmation statement made on 14 September 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
14 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 22 more events
16 Oct 2006
New director appointed
16 Oct 2006
New secretary appointed
10 Oct 2006
Secretary resigned
10 Oct 2006
Director resigned
14 Sep 2006
Incorporation