CAMBERFORD LAW 2008 LIMITED

CAMBERFORD LAW 2008 LIMITED

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

    Company NameCAMBERFORD LAW 2008 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06511574
    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 CAMBERFORD LAW 2008 LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is CAMBERFORD LAW 2008 LIMITED located?

    Registered Office Address
    7th Floor Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMBERFORD LAW 2008 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CAMBERFORD LAW 2008 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2024

    What are the latest filings for CAMBERFORD LAW 2008 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

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

    13 pagesAA

    legacy

    66 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Cessation of Camberford Holdco Limited as a person with significant control on Jun 24, 2024

    1 pagesPSC07

    Notification of Brown & Brown Mga Holdco (Uk) Limited as a person with significant control on Jun 24, 2024

    2 pagesPSC02

    Statement of capital on Jul 01, 2024

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on May 19, 2024 with no updates

    3 pagesCS01

    Change of details for Camberford Holdco Limited as a person with significant control on May 01, 2021

    2 pagesPSC05

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

    11 pagesAA

    Termination of appointment of Suzanne Louise Anyango as a director on Jul 28, 2023

    1 pagesTM01

    Confirmation statement made on May 19, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Simon James Carter as a director on Mar 31, 2023

    1 pagesTM01

    Termination of appointment of Steven James Collier as a director on Mar 31, 2023

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    15 pagesAA

    legacy

    72 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Who are the officers of CAMBERFORD LAW 2008 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Andrew Stewart
    50 Fenchurch Street
    EC3M 3JY London
    2nd Floor
    England
    Secretary
    50 Fenchurch Street
    EC3M 3JY London
    2nd Floor
    England
    243335560001
    NATHAN, Clive Adam
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    England
    Director
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    England
    EnglandBritish207013760001
    OTTEWILL, David Glyn
    BR2
    Secretary
    BR2
    British73826880001
    ANYANGO, Suzanne Louise
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    England
    Director
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    England
    EnglandAmerican,British136556470004
    CARTER, Simon James
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    England
    Director
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    England
    EnglandBritish124126250002
    COLLIER, Steven James
    50 Fenchurch Street
    EC3M 3JY London
    2nd Floor
    England
    Director
    50 Fenchurch Street
    EC3M 3JY London
    2nd Floor
    England
    EnglandBritish243265560002
    COOPER, Paul Anthony
    50 Blunts Wood Road
    RH16 1NB Haywards Heath
    West Sussex
    Director
    50 Blunts Wood Road
    RH16 1NB Haywards Heath
    West Sussex
    EnglandBritish12692340002
    OTTEWILL, David Glyn
    Fox Lane
    BR2 6AL Keston
    57
    Kent
    England
    Director
    Fox Lane
    BR2 6AL Keston
    57
    Kent
    England
    EnglandBritish73826880002
    ROSS, Stephen Alan
    50 Fenchurch Street
    EC3M 3JY London
    2nd Floor
    England
    Director
    50 Fenchurch Street
    EC3M 3JY London
    2nd Floor
    England
    United KingdomBritish235264630001

    Who are the persons with significant control of CAMBERFORD LAW 2008 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    55 Mark Lane
    EC3R 7NE London
    7th Floor, Corn Exchange
    England
    United Kingdom
    Jun 24, 2024
    55 Mark Lane
    EC3R 7NE London
    7th Floor, Corn Exchange
    England
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number08708482
    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.
    55 Mark Lane
    EC3R 7NE London
    7th Floor, Corn Exchange
    England
    Feb 01, 2018
    55 Mark Lane
    EC3R 7NE London
    7th Floor, Corn Exchange
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09775141
    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.
    Mr David Glyn Ottewill
    50 Fenchurch Street
    EC3M 3JY London
    2nd Floor
    England
    Apr 06, 2016
    50 Fenchurch Street
    EC3M 3JY London
    2nd Floor
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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