Company number 04754142
Status Active
Incorporation Date 6 May 2003
Company Type Private Limited Company
Address THE WHITE HOUSE, IBSTONE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3XT
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities, 70229 - Management consultancy activities other than financial management, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 1
. The most likely internet sites of CAMBIA LIMITED are www.cambia.co.uk, and www.cambia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Henley-on-Thames Rail Station is 7.3 miles; to Shiplake Rail Station is 8.9 miles; to Haddenham & Thame Parkway Rail Station is 9.2 miles; to Wargrave Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambia Limited is a Private Limited Company.
The company registration number is 04754142. Cambia Limited has been working since 06 May 2003.
The present status of the company is Active. The registered address of Cambia Limited is The White House Ibstone High Wycombe Buckinghamshire Hp14 3xt. . HOLBROOK, Jane Susan is a Secretary of the company. HOLBROOK, Jane Susan is a Director of the company. HOLBROOK, Kevin is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Computer facilities management activities".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 May 2003
Appointed Date: 06 May 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 May 2003
Appointed Date: 06 May 2003
Persons With Significant Control
Mr Kevin Holbrook
Notified on: 1 April 2017
61 years old
Nature of control: Ownership of shares – 75% or more
CAMBIA LIMITED Events
08 May 2017
Confirmation statement made on 6 May 2017 with updates
23 Jan 2017
Accounts for a dormant company made up to 31 May 2016
16 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
28 Jan 2016
Total exemption small company accounts made up to 31 May 2015
06 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
...
... and 29 more events
28 May 2003
Registered office changed on 28/05/03 from: 16 churchill way cardiff CF10 2DX
28 May 2003
New secretary appointed
28 May 2003
Secretary resigned
28 May 2003
Director resigned
06 May 2003
Incorporation