Cambria 44 Ltd

Company Registration Number: 04957016

Company registered in England and Wales

Approximate Location Map

Registered Address

UK COMPANY SECRETARIES LTD
11 CHURCH ROAD
GREAT BOOKHAM
SURREY
KT23 3PB

There are 567 companies currently registered at this postcode, including this one.

All companies at KT23 3PB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Cambria 44 Ltd is a Private Company Limited by Shares first registered on 7 November 2003. Its current registered address is in Great Bookham, Surrey.

Registration Data

Company Number

04957016

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BAUDAT, Marc Antoine

    Director

    Appointed on 31 May 2016

     

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: November 1960

    5
    Chemin Du Bois-Murat
    Epalinges
    1066
    Switzerland

  • UK COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 November 2003

    Resigned on 31 May 2016

    11
    Church Road
    Great Bookham
    Surrey
    KT23 3PB
    England

  • CAVELEY, Maureen Anne

    Director

    Appointed on 7 November 2009

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1953

    UK COMPANY SECRETARIES LTD
    11
    Church Road
    Great Bookham
    Surrey
    KT23 3PB
    United Kingdom

  • UK INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 7 November 2003

    Resigned on 7 November 2009

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

This information was most recently updated 25/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 December 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE5MTI1MjgwMmFkaXF6a2N4.

  2. 19 September 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4NDczNTM4N2FkaXF6a2N4.

  3. 6 September 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6DFYPIO. Transaction: MzE4NDczNDc2N2FkaXF6a2N4.

  4. 22 August 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4MjcyMzUwOWFkaXF6a2N4.

  5. 3 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X58E322Y. Transaction: MzE1MDA0MDc2NmFkaXF6a2N4.

  6. 1 June 2016 Appointment of Mr Marc Antoine Baudat as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: AP01. Barcode: X588S5IZ. Transaction: MzE0OTg0NDY4OGFkaXF6a2N4.

  7. 1 June 2016 Termination of appointment of Maureen Anne Caveley as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X588S40Y. Transaction: MzE0OTg0NDM3MmFkaXF6a2N4.

  8. 1 June 2016 Termination of appointment of Uk Company Secretaries Limited as a secretary on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM02. Barcode: X588S436. Transaction: MzE0OTg0NDM2NGFkaXF6a2N4.

  9. 21 April 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X55EN275. Transaction: MzE0Njg3MTE3MWFkaXF6a2N4.

  10. 10 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV1H1M. Transaction: MzEzNDg2NTYyMmFkaXF6a2N4.

  11. 27 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CJLNAG. Transaction: MzEyNzgxNDc4OGFkaXF6a2N4.

  12. 10 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBYPPU. Transaction: MzExMTAzMjA4MmFkaXF6a2N4.

  13. 23 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3CR7QAJ. Transaction: MzEwNDI2OTAwMmFkaXF6a2N4.

  14. 7 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLXUGG. Transaction: MzA4ODM3ODY4NGFkaXF6a2N4.

  15. 4 June 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X29TMHND. Transaction: MzA3OTE2Mzk4OWFkaXF6a2N4.

  16. 7 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6XVJ5. Transaction: MzA2NzE0MTQxN2FkaXF6a2N4.

  17. 23 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1DQT1V7. Transaction: MzA2MTIxNTE3MmFkaXF6a2N4.

  18. 7 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: X9GOLZ1V. Transaction: MzA0NjcxMTcyOWFkaXF6a2N4.

  19. 30 March 2011 Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Address. Type: AD01. Barcode: X6NIMSVH. Transaction: MzAzNDczMTg1OWFkaXF6a2N4.

  20. 17 March 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X27F2SIX. Transaction: MzAzMzk4MjQ5OWFkaXF6a2N4.

  21. 24 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: X1M78PD1. Transaction: MzAyNzU0MzA0OGFkaXF6a2N4.

  22. 17 February 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XNKJBHL0. Transaction: MzAwOTYxOTU2OWFkaXF6a2N4.

  23. 2 December 2009 Appointment of Ms Maureen Anne Caveley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA90IFGT. Transaction: MzAwNDEyODM5MmFkaXF6a2N4.

  24. 2 December 2009 Termination of appointment of Uk Incorporations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA8YBFGJ. Transaction: MzAwNDEyODM0OWFkaXF6a2N4.

  25. 26 November 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: X7HAYFAI. Transaction: MzAwMzc1ODM1N2FkaXF6a2N4.

  26. 26 November 2009 Secretary's details changed for Uk Company Secretaries Limited on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH04. Barcode: X7HAXFAH. Transaction: MzAwMzc1NzgyM2FkaXF6a2N4.

  27. 26 February 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XTY8L7PD. Transaction: MjAyNjg2NTQ0N2FkaXF6a2N4.

  28. 21 November 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X72PQ50Q. Transaction: MjAxODUxODMwNmFkaXF6a2N4.

  29. 13 February 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MjI4NTcwOGFkaXF6a2N4.

  30. 4 December 2007 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA2NjUyMmFkaXF6a2N4.

  31. 27 January 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYzNDA2NWFkaXF6a2N4.

  32. 16 November 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDYxNjE2N2FkaXF6a2N4.

  33. 21 April 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMyNjUzN2FkaXF6a2N4.

  34. 14 November 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDM3MzgxNGFkaXF6a2N4.

  35. 14 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTc5MDcxN2FkaXF6a2N4.

  36. 4 March 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExNTU5MzYxMWFkaXF6a2N4.

  37. 15 November 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU0NzczOWFkaXF6a2N4.

  38. 5 March 2004 Registered office changed on 05/03/04 from: 85 south street dorking surrey RH4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTc2MjkzNGFkaXF6a2N4.

  39. 7 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTk2MDg4OWFkaXF6a2N4.

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100.24.122.228 Tue, 22 Oct 2019 00:35:23 +0100