CAMBRIA HOUSE LIMITED

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

    Company NameCAMBRIA HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04837599
    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 CAMBRIA HOUSE LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is CAMBRIA HOUSE LIMITED located?

    Registered Office Address
    C/O L T Bookkeeping Unit 5&6 Cks Supermarkets
    Waunfawr
    SY23 3QH Aberystwyth
    Ceredigion
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMBRIA HOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for CAMBRIA HOUSE LIMITED?

    Last Confirmation Statement Made Up ToJun 29, 2025
    Next Confirmation Statement DueJul 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2024
    OverdueNo

    What are the latest filings for CAMBRIA HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    4 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    4 pagesAA

    Registered office address changed from The Cambria King Street Aberystwyth Ceredigion SY23 2AY to C/O L T Bookkeeping Unit 5&6 Cks Supermarkets Waunfawr Aberystwyth Ceredigion SY23 3QH on Apr 06, 2023

    1 pagesAD01

    Confirmation statement made on Jun 29, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    4 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    4 pagesAA

    Confirmation statement made on Jun 29, 2020 with updates

    4 pagesCS01

    Termination of appointment of Rhiannon Lynne Rees as a secretary on Jan 01, 2020

    1 pagesTM02

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Register inspection address has been changed from 2nd Floor Saxon House Heritage Gate Friary Street Derby Derbyshire DE1 1NL to The Cambria King Street Aberystwyth SY23 2AY

    1 pagesAD02

    Register(s) moved to registered office address The Cambria King Street Aberystwyth Ceredigion SY23 2AY

    1 pagesAD04

    Register(s) moved to registered office address The Cambria King Street Aberystwyth Ceredigion SY23 2AY

    1 pagesAD04

    Confirmation statement made on Jun 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    10 pagesAA

    Confirmation statement made on Jun 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    10 pagesAA

    Confirmation statement made on Jun 29, 2017 with updates

    5 pagesCS01

    Notification of Anne Vivien Sternbuch as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

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

    6 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to Jul 18, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of CAMBRIA HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUTSTEIN, Joseph
    Brent Street
    NW4 2EL London
    3-4 Sentinel Square
    United Kingdom
    Secretary
    Brent Street
    NW4 2EL London
    3-4 Sentinel Square
    United Kingdom
    British49491920001
    GUTSTEIN, Joseph
    Brent Street
    NW4 2EL London
    3-4 Sentinel Square
    United Kingdom
    Director
    Brent Street
    NW4 2EL London
    3-4 Sentinel Square
    United Kingdom
    EnglandBritishDirector49491920003
    STERNBUCH, Anne Vivien
    Brent Street
    NW4 2EL London
    3-4 Sentinel Square
    United Kingdom
    Director
    Brent Street
    NW4 2EL London
    3-4 Sentinel Square
    United Kingdom
    United KingdomBritishDirector49491890004
    REES, Rhiannon Lynne
    Bryn A Wel
    Lovedon Road
    SY23 2ED Aberystwyth
    Ceredigion
    Secretary
    Bryn A Wel
    Lovedon Road
    SY23 2ED Aberystwyth
    Ceredigion
    BritishManager110444380001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of CAMBRIA HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Vivien Sternbuch
    Brent Street
    NW4 2EL London
    3-4 Sentinel Square
    Apr 06, 2016
    Brent Street
    NW4 2EL London
    3-4 Sentinel Square
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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