Cambria 48 Ltd

Company Registration Number: 05004223

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 48 Ltd is a Private Company Limited by Shares first registered on 29 December 2003. Its current registered address is in Great Bookham, Surrey.

Registration Data

Company Number

05004223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

1 January 2016

Returns Next Due

29 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • UK COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 December 2003

     

    11
    Church Road
    Great Bookham
    Surrey
    KT23 3PB
    England

  • CAVELEY, Maureen Anne

    Director

    Appointed on 29 December 2009

     

    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 29 December 2003

    Resigned on 29 December 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. 17 January 2019 [View PDF]

    Action Date: 1 January 2019. Category: Confirmation statement. Type: CS01. Barcode: X7XCTKBT. Transaction: MzIyNDY5MDM3M2FkaXF6a2N4.

  2. 31 August 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7DH5ZGR. Transaction: MzIxMzM1Mzc5NGFkaXF6a2N4.

  3. 13 January 2018 [View PDF]

    Action Date: 1 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XKRNYZ. Transaction: MzE5NTIxMDY3M2FkaXF6a2N4.

  4. 11 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6ERXSDN. Transaction: MzE4NTA1Nzc0NmFkaXF6a2N4.

  5. 9 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQBR80. Transaction: MzE2NjI1NTA5NWFkaXF6a2N4.

  6. 26 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E7HIK2. Transaction: MzE1NjAwNTk1N2FkaXF6a2N4.

  7. 12 January 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF38M0. Transaction: MzEzOTUxNzkzMGFkaXF6a2N4.

  8. 24 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EHU0AA. Transaction: MzEyOTU0NDcwNGFkaXF6a2N4.

  9. 5 January 2015 Annual return made up to 1 January 2015 with full list of shareholders [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFIE60. Transaction: MzExNDY5Nzg5NWFkaXF6a2N4.

  10. 11 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G7OTBJ. Transaction: MzEwNzMyOTM3NWFkaXF6a2N4.

  11. 6 January 2014 Annual return made up to 1 January 2014 with full list of shareholders [View PDF]

    Action Date: 1 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ5V42. Transaction: MzA5MTk5NDUyOWFkaXF6a2N4.

  12. 13 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AGVZWY. Transaction: MzA3OTcyOTQzNGFkaXF6a2N4.

  13. 2 January 2013 Annual return made up to 1 January 2013 with full list of shareholders [View PDF]

    Action Date: 1 January 2013. Category: Annual return. Type: AR01. Barcode: X1Z6TSAX. Transaction: MzA3MDMyNTcyOWFkaXF6a2N4.

  14. 28 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1G8TNAG. Transaction: MzA2MzA2MzUyOWFkaXF6a2N4.

  15. 4 January 2012 Annual return made up to 1 January 2012 with full list of shareholders [View PDF]

    Action Date: 1 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZUF3R7. Transaction: MzA1MDA2NjAxM2FkaXF6a2N4.

  16. 5 April 2011 Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Address. Type: AD01. Barcode: X8YDZT19. Transaction: MzAzNTA1MDEzOWFkaXF6a2N4.

  17. 17 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X2C0GSI1. Transaction: MzAzMzk5NDY2NmFkaXF6a2N4.

  18. 6 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XEMC8QKR. Transaction: MzAyOTkwOTUwN2FkaXF6a2N4.

  19. 17 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X3D39IDK. Transaction: MzAxMTY1ODUyMWFkaXF6a2N4.

  20. 8 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: X085ZGH6. Transaction: MzAwNjY1NDE2MGFkaXF6a2N4.

  21. 8 January 2010 Appointment of Ms Maureen Anne Caveley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X085YGH5. Transaction: MzAwNjY0NjU5OGFkaXF6a2N4.

  22. 8 January 2010 Secretary's details changed for Uk Company Secretaries Limited on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH04. Barcode: X085WGH3. Transaction: MzAwNjY0NjU5NmFkaXF6a2N4.

  23. 8 January 2010 Termination of appointment of Uk Incorporations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X085XGH4. Transaction: MzAwNjY0NjU5N2FkaXF6a2N4.

  24. 8 April 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X4YBS8U4. Transaction: MjAzMDI3MTcwNWFkaXF6a2N4.

  25. 9 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHFIO6DI. Transaction: MjAyMjk2NDc1OWFkaXF6a2N4.

  26. 20 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MjU1OTAwMmFkaXF6a2N4.

  27. 7 January 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM2MTQ1NmFkaXF6a2N4.

  28. 6 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ1MDY3NmFkaXF6a2N4.

  29. 18 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg3ODI4NmFkaXF6a2N4.

  30. 7 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDA5ODc1Nzk1OGFkaXF6a2N4.

  31. 17 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTE2MzI1M2FkaXF6a2N4.

  32. 4 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MjkyNTc4OWFkaXF6a2N4.

  33. 6 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTM4MDY1MWFkaXF6a2N4.

  34. 6 March 2004 Registered office changed on 06/03/04 from: 85 south street dorking surrey RH4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODI4NjQ3NmFkaXF6a2N4.

  35. 29 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODA4MzQ4MGFkaXF6a2N4.

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35.172.195.49 Thu, 21 Nov 2019 21:44:44 +0000