Cambria 51 Ltd

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General information

Name:

Cambria 51 Limited

Office Address:

11 Church Road KT23 3PB Great Bookham

Number: 05004220

Incorporation date: 2003-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cambria 51 is a business located at KT23 3PB Great Bookham at 11 Church Road. The company was set up in 2003 and is registered as reg. no. 05004220. The company has been on the British market for twenty one years now and its status at the time is active. This company's registered with SIC code 74990, that means Non-trading company. Cambria 51 Limited released its latest accounts for the period that ended on 2022-12-31. Its latest confirmation statement was filed on 2023-06-01.

Since Tue, 29th Dec 2009, this specific firm has only been supervised by an individual director: Maureen C. who has been guiding it for fifteen years. Another limited company has been appointed as one of the secretaries of this company: Uk Company Secretaries Limited.

The companies with significant control over this firm are: System Day (Nominees) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Great Bookham at Church Road, KT23 3PB and was registered as a PSC under the reg no 4527726.

Financial data based on annual reports

Company staff

Maureen C.

Role: Director

Appointed: 29 December 2009

Latest update: 6 March 2024

Uk Company Secretaries Limited

Role: Corporate Secretary

Appointed: 29 December 2003

Address: Church Road, Great Bookham, Surrey, KT23 3PB, England

Latest update: 6 March 2024

People with significant control

System Day (Nominees) Ltd
Address: 11 Church Road, Great Bookham, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 4527726
Notified on 2 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Formacompany Nominees Ltd
Address: 11 Church Road, Bookham, Leatherhead, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 4344290
Notified on 1 July 2016
Ceased on 2 June 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 1 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 1 June 2013
Annual Accounts 1 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 1 September 2014
Annual Accounts 25 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 August 2015
Annual Accounts 1 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 May 2016
Annual Accounts 12 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 12 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 1st, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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