CAMBARD DEVELOPMENT LTD
Overview
| Company Name | CAMBARD DEVELOPMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07634502 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMBARD DEVELOPMENT LTD?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
- Electrical installation (43210) / Construction
Where is CAMBARD DEVELOPMENT LTD located?
| Registered Office Address | 167 Turners Hill Turners Hill Cheshunt EN8 9BH Waltham Cross Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMBARD DEVELOPMENT LTD?
| Company Name | From | Until |
|---|---|---|
| PROTEIN SYSTEM LTD | May 16, 2011 | May 16, 2011 |
What are the latest accounts for CAMBARD DEVELOPMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for CAMBARD DEVELOPMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Cessation of Lidija Kulmane as a person with significant control on Sep 25, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Sergey Sidorenko as a person with significant control on Sep 25, 2018 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Sergey Sidorenko as a director on Sep 25, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexandr Ghidirim as a director on Sep 25, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Danas Luksys as a director on Jul 19, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Appointment of Mr Danas Luksys as a director on Sep 10, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Lidija Kulmane as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Danas Luksys as a director on Feb 24, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexandr Ghidirim as a director on Feb 24, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of CAMBARD DEVELOPMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIDORENKO, Sergey | Director | Turners Hill Turners Hill Cheshunt EN8 9BH Waltham Cross 167 Hertfordshire | Russia | British | Directror | 251075020001 | ||||||||
| JACOB, Graham | Secretary | Turners Hill Turners Hill Cheshunt EN8 9BH Waltham Cross 167 Hertfordshire United Kingdom | 165269540001 | |||||||||||
| GHIDIRIM, Alexandr | Director | Turners Hill Turners Hill Cheshunt EN8 9BH Waltham Cross 167 Hertfordshire | England | Romanian | Director | 205477310001 | ||||||||
| LUKSYS, Danas | Director | Turners Hill Turners Hill Cheshunt EN8 9BH Waltham Cross 167 Hertfordshire | England | Lithuanian | Director | 167823200001 | ||||||||
| LUKSYS, Danas | Director | Turners Hill Turners Hill Cheshunt EN8 9BH Waltham Cross 167 Hertfordshire United Kingdom | England | Lithuanian | Director | 167823200001 | ||||||||
| TAYLOR, Ian Richard | Director | St John Street EC1V 4PW London 145-157 United Kingdom | Australia | British | Lawyer | 154403110001 | ||||||||
| WESTCO DIRECTORS LTD | Director | St John Street EC1V 4PW London 145-157 United Kingdom |
| 97038680001 |
Who are the persons with significant control of CAMBARD DEVELOPMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sergey Sidorenko | Sep 25, 2018 | Turners Hill Turners Hill Cheshunt EN8 9BH Waltham Cross 167 Hertfordshire | No |
Nationality: British Country of Residence: Russia | |||
Natures of Control
| |||
| Ms Lidija Kulmane | Apr 06, 2016 | Turners Hill Turners Hill Cheshunt EN8 9BH Waltham Cross 167 Hertfordshire | Yes |
Nationality: Latvian Country of Residence: Latvija | |||
Natures of Control
| |||
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