co
Corporate
Observer
Homepage
Data
Great Britain
Company
CAMBERYARD CONSULTING LTD

CAMBERYARD CONSULTING LTD

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

    • Overview

    Company NameCAMBERYARD CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08635381
    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 CAMBERYARD CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CAMBERYARD CONSULTING LTD located?

    Registered Office Address
    Worlds End Studios
    132-134 Lots Road
    SW10 0RJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CAMBERYARD CONSULTING LTD?

    Previous Company Names
    Company NameFromUntil
    THE ELITE ASSISTANT LTDAug 02, 2013Aug 02, 2013

    What are the latest accounts for CAMBERYARD CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CAMBERYARD CONSULTING LTD?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for CAMBERYARD CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		4 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		4 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		4 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Polly Williams on Aug 15, 2022

    		2 pagesCH01

    Change of details for Polly Williams as a person with significant control on Aug 15, 2022

    		2 pagesPSC04

    Micro company accounts made up to Aug 31, 2021

    		4 pagesAA

    Confirmation statement made on Aug 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 02, 2020 with updates

    		3 pagesCS01

    Registered office address changed from Dawes Road Hub 20 Dawes Road London SW7 6EN United Kingdom to Worlds End Studios 132-134 Lots Road London SW10 0RJ on Aug 06, 2020

    		1 pagesAD01

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Registered office address changed from Enterprise House Beesons Yard, Bury Lane Rickmansworth Herts WD3 1DS to Dawes Road Hub 20 Dawes Road London SW7 6EN on Dec 12, 2019

    		1 pagesAD01

    Director's details changed for Polly Williams on Dec 12, 2019

    		2 pagesCH01

    Change of details for Polly Williams as a person with significant control on Dec 12, 2019

    		2 pagesPSC04

    Confirmation statement made on Aug 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 02, 2018 with no updates

    		3 pagesCS01

    Change of details for Polly Williams as a person with significant control on Jul 01, 2018

    		2 pagesPSC04

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 02, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA
    View All Filings

    Who are the officers of CAMBERYARD CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Polly
    132-134 Lots Road
    SW10 0RJ London
    Worlds End Studios
    England
    		Director
    132-134 Lots Road
    SW10 0RJ London
    Worlds End Studios
    England
    		United KingdomBritish180383540001
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		United KingdomBritish146545090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAMBERYARD CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Polly Williams
    132-134 Lots Road
    SW10 0RJ London
    Worlds End Studios
    England
    		Apr 06, 2016
    132-134 Lots Road
    SW10 0RJ London
    Worlds End Studios
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant 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