CAMBRO CONTRACTORS LIMITED

CAMBRO CONTRACTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAMBRO CONTRACTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00840090
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAMBRO CONTRACTORS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CAMBRO CONTRACTORS LIMITED located?

    Registered Office Address
    Cp House
    Otterspool Way
    WD25 8JJ Watford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMBRO CONTRACTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CAMBRO CONTRACTORS LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for CAMBRO CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on May 23, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on May 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on May 23, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    17 pagesAA

    Confirmation statement made on May 23, 2022 with updates

    4 pagesCS01

    Termination of appointment of Paul Andrew Filer as a director on Dec 31, 2021

    1 pagesTM01

    Appointment of Mrs Claire Dudley-Scales as a director on Nov 26, 2021

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2020

    16 pagesAA

    Confirmation statement made on Sep 22, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Cp House, Otterspool Way Watford by-Pass Watford Herts WD25 8JJ to Cp House Otterspool Way Watford WD25 8JJ on Aug 24, 2021

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2019

    15 pagesAA

    Confirmation statement made on Sep 22, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 22, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Sep 22, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Sep 22, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Sep 22, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Sep 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 20,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    3 pagesAA

    Who are the officers of CAMBRO CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Eric
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    Secretary
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    BritishSolicitor23158860002
    DUDLEY-SCALES, Claire Louisa
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    Director
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    EnglandBritishChartered Accountant279961740001
    SCHREIER, Alexei James
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    Director
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    United KingdomBritishCompany Director108065570001
    WRESCHNER, Michael Montague
    10 Raleigh Close
    NW4 2TA London
    Secretary
    10 Raleigh Close
    NW4 2TA London
    British292200001
    FILER, Paul Andrew
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    Director
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    United KingdomBritishChartered Accountant73573970002
    SCHREIER, Bernard, Sir
    Cp House, Otterspool Way
    Watford By-Pass
    WD25 8JJ Watford
    Herts
    Director
    Cp House, Otterspool Way
    Watford By-Pass
    WD25 8JJ Watford
    Herts
    United KingdomBritishCompany Director791020006
    SCHREIER, Gideon
    Kensworth House The Lynch
    Kensworth
    LU6 3QZ Dunstable
    Bedfordshire
    Director
    Kensworth House The Lynch
    Kensworth
    LU6 3QZ Dunstable
    Bedfordshire
    BritishCompany Director17414190001
    WRESCHNER, Michael Montague
    10 Raleigh Close
    NW4 2TA London
    Director
    10 Raleigh Close
    NW4 2TA London
    BritishChartered Accountant292200001

    Who are the persons with significant control of CAMBRO CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cp Holdings Ltd
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    Apr 06, 2016
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies Registry
    Registration Number580471
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0