Company number 08635381
Status Active
Incorporation Date 2 August 2013
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 2 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of CAMBERYARD CONSULTING LTD are www.camberyardconsulting.co.uk, and www.camberyard-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Camberyard Consulting Ltd is a Private Limited Company.
The company registration number is 08635381. Camberyard Consulting Ltd has been working since 02 August 2013.
The present status of the company is Active. The registered address of Camberyard Consulting Ltd is Enterprise House Beesons Yard Bury Lane Rickmansworth Herts Wd3 1ds. . WILLIAMS, Polly is a Director of the company. Director CARTER, John has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 02 August 2013
Appointed Date: 02 August 2013
55 years old
Persons With Significant Control
Polly Williams
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
CAMBERYARD CONSULTING LTD Events
23 Feb 2017
Accounts for a dormant company made up to 31 August 2016
04 Aug 2016
Confirmation statement made on 2 August 2016 with updates
23 Mar 2016
Accounts for a dormant company made up to 31 August 2015
02 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
25 Jul 2015
Company name changed the elite assistant LTD\certificate issued on 25/07/15
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RES15 ‐
Change company name resolution on 2015-05-06
...
... and 1 more events
15 Apr 2015
Accounts for a dormant company made up to 31 August 2014
19 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
11 Aug 2014
Termination of appointment of John Carter as a director on 2 August 2013
06 Aug 2013
Appointment of Polly Williams as a director
02 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)