co
Corporate
Observer
Homepage
Data
Great Britain
Company
CAMBERFORD HOLDCO LIMITED

CAMBERFORD HOLDCO LIMITED

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

    • Overview

    Company NameCAMBERFORD HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09775141
    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 HOLDCO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CAMBERFORD HOLDCO LIMITED located?

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

    What were the previous names of CAMBERFORD HOLDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    PIMCO 2952 LIMITEDSep 14, 2015Sep 14, 2015

    What are the latest accounts for CAMBERFORD HOLDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2024

    What are the latest filings for CAMBERFORD HOLDCO 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

    		17 pagesAA

    legacy

    		66 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Sep 13, 2024 with updates

    		7 pagesCS01

    Statement of capital on Jul 05, 2024

    • Capital: GBP 0.04
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		32 pagesAA

    legacy

    		75 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Confirmation statement made on Sep 13, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Clive Adam Nathan on Sep 11, 2023

    		2 pagesCH01

    Change of details for Grp Mga Holdco Limited as a person with significant control on Sep 11, 2023

    		2 pagesPSC05

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

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    		40 pagesAA

    legacy

    		72 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Sep 13, 2022 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of CAMBERFORD HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Andrew Stewart
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    England
    		Secretary
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    England
    		200921160001
    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
    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
    MARGRETT, David Basil
    50 Fenchurch Street
    EC3M 3JY London
    2nd Floor
    England
    England
    		Director
    50 Fenchurch Street
    EC3M 3JY London
    2nd Floor
    England
    England
    		United KingdomBritish179880460002
    ROSS, Stephen Alan
    50 Fenchurch Street
    EC3M 3JY London
    2nd Floor
    England
    England
    		Director
    50 Fenchurch Street
    EC3M 3JY London
    2nd Floor
    England
    England
    		United KingdomBritish179880470002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAMBERFORD HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brown & Brown Mga Holdco (Uk) Limited
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    England
    		Apr 06, 2016
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England & Wales
    Registration Number8708482
    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