CAMBRIA 8 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCAMBRIA 8 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04270119
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CAMBRIA 8 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CAMBRIA 8 LIMITED located?

    Registered Office Address
    Second Floor
    8 Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMBRIA 8 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for CAMBRIA 8 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from * the Pines Boars Head Crowborough East Sussex TN5 6QT* on Mar 04, 2014

    1 pagesAD01

    Previous accounting period shortened from Mar 31, 2013 to Mar 30, 2013

    1 pagesAA01

    Annual return made up to Aug 14, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Aug 14, 2012 with full list of shareholders

    5 pagesAR01

    Amended accounts made up to Mar 31, 2011

    5 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Aug 14, 2011

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Aug 14, 2010 with full list of shareholders

    5 pagesAR01

    Appointment of Graeme Philip Todman as a director

    3 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Mar 31, 2007

    3 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnSep 10, 2007

    legacy

    363(288)

    Who are the officers of CAMBRIA 8 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Martin David
    The Oast House
    Best Beech Hill
    TN5 6JH Wadhurst
    East Sussex
    Secretary
    The Oast House
    Best Beech Hill
    TN5 6JH Wadhurst
    East Sussex
    British84273490005
    HENDERSON, Sharon
    The Oast House
    Best Beech Hill
    TN5 6JH Wadhurst
    East Sussex
    Director
    The Oast House
    Best Beech Hill
    TN5 6JH Wadhurst
    East Sussex
    EnglandBritish84273480004
    TODMAN, Graeme Philip
    Langton Road
    Langton Green
    TN3 0BD Tunbridge Wells
    Orchard Lea
    Kent
    Director
    Langton Road
    Langton Green
    TN3 0BD Tunbridge Wells
    Orchard Lea
    Kent
    United KingdomBritish20150560002
    UK COMPANY SECRETARIES LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Nominee Secretary
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    900013390001
    HENDERSON, Martin
    Buckland House
    Cousley Wood
    TN5 6QT Wadhurst
    East Sussex
    Director
    Buckland House
    Cousley Wood
    TN5 6QT Wadhurst
    East Sussex
    British84273490001
    ROBERTSON, Suzanne Jane
    17 Park House Gardens
    Southborough
    TN4 0NQ Tunbridge Wells
    Kent
    Director
    17 Park House Gardens
    Southborough
    TN4 0NQ Tunbridge Wells
    Kent
    British78070940002
    UK INCORPORATIONS LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Nominee Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    900013380001

    Does CAMBRIA 8 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 30, 2001
    Delivered On Dec 21, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Burnside sandhurst road tunbridge wells kent t/n K218019.
    Persons Entitled
    • John Edward Percy Chattell
    Transactions
    • Dec 21, 2001Registration of a charge (395)

    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