CAMBRIA 64 LTD
GREAT BOOKHAM

Hellopages » Surrey » Mole Valley » KT23 3PB

Company number 05004439
Status Active
Incorporation Date 30 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 30 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of CAMBRIA 64 LTD are www.cambria64.co.uk, and www.cambria-64.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven 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 64 Ltd is a Private Limited Company. The company registration number is 05004439. Cambria 64 Ltd has been working since 30 December 2003. The present status of the company is Active. The registered address of Cambria 64 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: 30 December 2003

Director
CAVELEY, Maureen Anne
Appointed Date: 30 December 2009
72 years old

Resigned Directors

Director
UK INCORPORATIONS LIMITED
Resigned: 30 December 2009
Appointed Date: 30 December 2003

Persons With Significant Control

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

CAMBRIA 64 LTD Events

06 Jan 2017
Confirmation statement made on 30 December 2016 with updates
13 May 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2

12 May 2015
Accounts for a dormant company made up to 31 December 2014
05 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2

...
... and 21 more events
13 Jan 2006
Return made up to 30/12/05; full list of members
05 Apr 2005
Accounts for a dormant company made up to 31 December 2004
10 Jan 2005
Return made up to 30/12/04; full list of members
  • 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
30 Dec 2003
Incorporation

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