Company number 05004216
Status Active
Incorporation Date 29 December 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-one events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
GBP 2
. The most likely internet sites of CAMBRIA 54 LTD are www.cambria54.co.uk, and www.cambria-54.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve 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 54 Ltd is a Private Limited Company.
The company registration number is 05004216. Cambria 54 Ltd has been working since 29 December 2003.
The present status of the company is Active. The registered address of Cambria 54 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: 29 December 2003
Resigned Directors
Director
UK INCORPORATIONS LIMITED
Resigned: 29 December 2009
Appointed Date: 29 December 2003
Persons With Significant Control
Formacompany Nominees Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
CAMBRIA 54 LTD Events
09 Jan 2017
Confirmation statement made on 1 January 2017 with updates
13 May 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
05 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 21 more events
12 Jan 2006
Return made up to 29/12/05; full list of members
05 Apr 2005
Accounts for a dormant company made up to 31 December 2004
06 Jan 2005
Return made up to 29/12/04; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
06 Mar 2004
Registered office changed on 06/03/04 from: 85 south street dorking surrey RH4 2LA
29 Dec 2003
Incorporation