CAMBRIA MANAGEMENT SERVICES LIMITED
Overview
| Company Name | CAMBRIA MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05754547 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMBRIA MANAGEMENT SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CAMBRIA MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Grange Mosquito Way AL10 9US Hatfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMBRIA MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMBRIA AUTOMOBILES LIMITED | Nov 19, 2021 | Nov 19, 2021 |
| CAMBRIA AUTOMOBILES PLC | Mar 29, 2010 | Mar 29, 2010 |
| CAMBRIA AUTOMOBILES LIMITED | Mar 29, 2010 | Mar 29, 2010 |
| CAMBRIA AUTOMOBILES HOLDINGS LIMITED | May 05, 2006 | May 05, 2006 |
| DE FACTO 1342 LIMITED | Mar 23, 2006 | Mar 23, 2006 |
What are the latest accounts for CAMBRIA MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for CAMBRIA MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2027 |
|---|---|
| Next Confirmation Statement Due | May 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2026 |
| Overdue | No |
What are the latest filings for CAMBRIA MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 20, 2026 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2025 | 30 pages | AA | ||||||||||
Change of details for Cambria Bidco Ltd as a person with significant control on Jan 27, 2026 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed cambria automobiles LIMITED\certificate issued on 18/03/26 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Richard Martin Hubbard as a director on Mar 10, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Natalie Julia Boon as a director on Mar 05, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Lionel Murray as a director on Mar 06, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Michael Wells as a director on Mar 06, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of David James Peake as a director on Mar 04, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Taylor as a director on Mar 04, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2024 | 32 pages | AA | ||||||||||
Director's details changed for Mark Jonathan James Lavery on Apr 30, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Cambria Bidco Ltd as a person with significant control on Apr 30, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 057545470014, created on Feb 28, 2025 | 23 pages | MR01 | ||||||||||
Registered office address changed from Grange Jaguar Land Rover Dorcan Way Swindon SN3 3RA United Kingdom to Grange Mosquito Way Hatfield AL10 9US on Oct 10, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Aug 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Swindon Motor Park, Dorcan Way Swindon Wiltshire SN3 3RA to Grange Jaguar Land Rover Dorcan Way Swindon SN3 3RA on Apr 19, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Ms Natalie Julia Boon on Aug 14, 2023 | 2 pages | CH01 | ||||||||||
Registration of charge 057545470013, created on Jul 14, 2023 | 65 pages | MR01 | ||||||||||
Full accounts made up to Aug 31, 2022 | 66 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from Link Market Services Ltd 34 Beckenham Road Beckenham BR3 4TU England to Grange Mosquito Way Hatfield AL10 9US | 1 pages | AD02 | ||||||||||
Appointment of Mr Paul Anthony Buddin as a director on Jan 12, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of CAMBRIA MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUDDIN, Paul Anthony | Director | Mosquito Way AL10 9US Hatfield Grange England | England | British | 286827640002 | |||||
| DUCKERS, Timothy Alex | Director | Mosquito Way AL10 9US Hatfield Grange England | England | British | 213569950001 | |||||
| LAVERY, Mark Jonathan James | Director | Mosquito Way AL10 9US Hatfield Grange England | England | British | 75247260012 | |||||
| MULLINS, James Anthony | Secretary | Dorcan Way SN3 3RA Swindon Swindon Motor Park Wiltshire | British | 122195460002 | ||||||
| SMITH, Rodney Philip | Secretary | Willow House No 2 Essex Place RG17 8QF Lambourn Berkshire | British | 112504870001 | ||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | 10 Snow Hill EC1A 2AL London | 38590450001 | |||||||
| BOON, Natalie Julia | Director | Mosquito Way AL10 9US Hatfield Cambria Automobiles Ltd England | England | British | 294552310002 | |||||
| BROWN, Mark Anthony | Director | Montrose Shinmoor Close OX11 7PY Didcot Oxfordshire | British | 113291030001 | ||||||
| BURT, Michael Wallace | Director | Dorcan Way SN3 3RA Swindon Swindon Motor Park Wiltshire | England | British | 114808860005 | |||||
| BURT, Peter Alexander, Sir | Director | Dorcan Way SN3 3RA Swindon Swindon Motor Park Wiltshire | United Kingdom | British | 129998480001 | |||||
| CHARNLEY, William Francis | Director | Dorcan Way SN3 3RA Swindon Wiltshire England | United Kingdom | British | 289540750001 | |||||
| HUBBARD, Richard Martin | Director | Mosquito Way AL10 9US Hatfield Cambria Automobiles Ltd England | England | British | 294554260001 | |||||
| MCGILL, Paul Gerard Christopher | Director | Dorcan Way SN3 3RA Swindon Swindon Motor Park Wiltshire | United Kingdom | British | 98969570001 | |||||
| MCKINLAY, Sebastian Mark Sinclair | Director | 31 Wincanton Road SW18 5TZ London | British | 105431750001 | ||||||
| MULLINS, James Anthony | Director | Dorcan Way SN3 3RA Swindon Swindon Motor Park Wiltshire | England | British | 122195460002 | |||||
| MURRAY, Brian Lionel | Director | Mosquito Way AL10 9US Hatfield Cambria Automobiles Ltd England | England | British | 294551140001 | |||||
| PEAKE, David James | Director | Mosquito Way AL10 9US Hatfield Cambria Automobiles Ltd England | England | British | 294553210001 | |||||
| SCOTT, Warren Michael | Director | Dorcan Way SN3 3RA Swindon Swindon Motor Park Wiltshire | England | British | 151869960001 | |||||
| SMITH, Rodney Philip | Director | Dorcan Way SN3 3RA Swindon Swindon Motor Park Wiltshire | England | British | 112504870002 | |||||
| SWATMAN, Philip Hilary | Director | Dorcan Way SN3 3RA Swindon Cambria Automobiles Plc Wiltshire England | England | British | 52603820001 | |||||
| TAYLOR, Christopher | Director | Mosquito Way AL10 9US Hatfield Cambria Automobiles Ltd England | England | British | 267907390001 | |||||
| WELLS, Simon Michael | Director | Mosquito Way AL10 9US Hatfield Cambria Automobiles Ltd England | United Kingdom | British | 294552950001 | |||||
| TRAVERS SMITH LIMITED | Director | 10 Snow Hill EC1A 2AL London | 47670880001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | 10 Snow Hill EC1A 2AL London | 38590450001 |
Who are the persons with significant control of CAMBRIA MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cambria Ventures Ltd | Dec 01, 2021 | Mosquito Way AL10 9US Hatfield Grange England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Jonathan James Lavery | Apr 06, 2016 | Swindon Motor Park, Dorcan Way Swindon SN3 3RA Wiltshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mrs Nicola Lavery | Apr 06, 2016 | Swindon Motor Park, Dorcan Way Swindon SN3 3RA Wiltshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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