CAMBEAM LIMITED

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

    Company NameCAMBEAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03320929
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CAMBEAM LIMITED?

    • Manufacture of glass fibres (23140) / Manufacturing

    Where is CAMBEAM LIMITED located?

    Registered Office Address
    May House Buckingham Road
    Edgcott
    HP18 0TR Aylesbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMBEAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for CAMBEAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 19, 2023 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    7 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    6 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    3 pagesCS01

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

    6 pagesAA

    Registered office address changed from 10 Broad Close Barford St Michael Banbury Oxfordshire OX15 0RW to May House Buckingham Road Edgcott Aylesbury HP18 0TR on Feb 28, 2017

    1 pagesAD01

    Confirmation statement made on Feb 19, 2017 with updates

    6 pagesCS01

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

    4 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    3 pagesAA

    Annual return made up to Feb 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    3 pagesAA

    Annual return made up to Feb 19, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of CAMBEAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICK, Robert Henry
    Field House
    Halse
    NN13 6DY Brackley
    Northamptonshire
    Secretary
    Field House
    Halse
    NN13 6DY Brackley
    Northamptonshire
    BritishCompany Secretary/Director34147560002
    BURGESS, Eamonn Anthony
    31 Manorsfield Road
    OX26 6EH Bicester
    Oxfordshire
    Director
    31 Manorsfield Road
    OX26 6EH Bicester
    Oxfordshire
    EnglandBritishCompany Director122430140001
    DICK, Robert Henry
    Field House
    Halse
    NN13 6DY Brackley
    Northamptonshire
    Director
    Field House
    Halse
    NN13 6DY Brackley
    Northamptonshire
    EnglandBritishCompany Secretary/Director34147560002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of CAMBEAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Henry Dick
    Buckingham Road
    Edgcott
    HP18 0TR Aylesbury
    May House
    England
    Apr 06, 2016
    Buckingham Road
    Edgcott
    HP18 0TR Aylesbury
    May House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Eamonn Anthony Burgess
    Buckingham Road
    Edgcott
    HP18 0TR Aylesbury
    May House
    England
    Apr 06, 2016
    Buckingham Road
    Edgcott
    HP18 0TR Aylesbury
    May House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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