CAMBRIA 45 LTD
GREAT BOOKHAM

Hellopages » Surrey » Mole Valley » KT23 3PB

Company number 04957104
Status Active
Incorporation Date 7 November 2003
Company Type Private Limited Company
Address UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2 . The most likely internet sites of CAMBRIA 45 LTD are www.cambria45.co.uk, and www.cambria-45.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambria 45 Ltd is a Private Limited Company. The company registration number is 04957104. Cambria 45 Ltd has been working since 07 November 2003. The present status of the company is Active. The registered address of Cambria 45 Ltd is Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey Kt23 3pb. . UK COMPANY SECRETARIES LIMITED is a Secretary of the company. CAVELEY, Maureen Anne is a Director of the company. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Appointed Date: 07 November 2003

Director
CAVELEY, Maureen Anne
Appointed Date: 07 November 2009
72 years old

Resigned Directors

Director
UK INCORPORATIONS LIMITED
Resigned: 07 November 2009
Appointed Date: 07 November 2003

Persons With Significant Control

Formacompany Nominees Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CAMBRIA 45 LTD Events

14 Nov 2016
Confirmation statement made on 7 November 2016 with updates
21 Apr 2016
Accounts for a dormant company made up to 30 November 2015
10 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2

27 Jul 2015
Accounts for a dormant company made up to 30 November 2014
10 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2

...
... and 22 more events
14 Nov 2005
Director's particulars changed
04 Mar 2005
Accounts for a dormant company made up to 30 November 2004
15 Nov 2004
Return made up to 07/11/04; full list of members
05 Mar 2004
Registered office changed on 05/03/04 from: 85 south street dorking surrey RH4 2LA
07 Nov 2003
Incorporation

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