General information

Name:

Cambuild Ltd

Office Address:

8 Back Lane CB7 4AR Ely

Number: 02677209

Incorporation date: 1992-01-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cambuild Limited can be found at 8 Back Lane, in Ely. The post code is CB7 4AR. Cambuild has been actively competing on the market since the firm was registered on Tue, 14th Jan 1992. The Companies House Registration Number is 02677209. It has a history in name changing. Previously this company had two different company names. Up to 2003 this company was prospering as M.a.c. Construction (ely) and up to that point its registered company name was Jakubowski. This firm's SIC and NACE codes are 41100: Development of building projects. Cambuild Ltd reported its latest accounts for the financial year up to 2022-03-31. The business most recent annual confirmation statement was released on 2023-01-03.

As for this limited company, a number of director's obligations up till now have been done by Luke C., Susan C. and Stephen C.. As for these three individuals, Stephen C. has been with the limited company the longest, having become one of the many members of the Management Board on Tue, 14th Jan 1992. What is more, the managing director's tasks are often helped with by a secretary - Susan C., who was chosen by the limited company twenty seven years ago.

  • Previous company's names
  • Cambuild Limited 2003-10-02
  • M.a.c. Construction (ely) Ltd 1996-10-29
  • Jakubowski Limited 1992-01-14

Financial data based on annual reports

Company staff

Luke C.

Role: Director

Appointed: 01 January 2016

Latest update: 26 March 2024

Susan C.

Role: Director

Appointed: 01 January 1998

Latest update: 26 March 2024

Susan C.

Role: Secretary

Appointed: 03 February 1997

Latest update: 26 March 2024

Stephen C.

Role: Director

Appointed: 14 January 1992

Latest update: 26 March 2024

People with significant control

The companies with significant control over the firm are: Cam Construction Management Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Ely at Back Lane, CB7 4AR and was registered as a PSC under the reg no 04932398. Cambuild Holdings Limited has substantial control or influence over the company owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Ely at Back Lane, Wilburton, CB7 4AR, Cambs and was registered as a PSC under the reg no 05746236.

Cam Construction Management Ltd
Address: 8 Back Lane, Ely, CB7 4AR, England
Legal authority Uk
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 04932398
Notified on 30 January 2024
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cambuild Holdings Limited
Address: 8 Back Lane, Wilburton, Ely, Cambs, CB7 4AR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Cardiff, Wales
Registration number 05746236
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares
Stephen C.
Notified on 6 April 2016
Ceased on 13 October 2022
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts 8 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 8 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 December 2016
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
32
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