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CAMBRIA PROPERTY GROUP LIMITED

CAMBRIA PROPERTY GROUP LIMITED

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

    • Overview

    Company NameCAMBRIA PROPERTY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11051140
    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 CAMBRIA PROPERTY GROUP LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CAMBRIA PROPERTY GROUP LIMITED located?

    Registered Office Address
    Southbrook House Brook Street
    Bishops Waltham
    SO32 1AX Southampton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CAMBRIA PROPERTY GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAMBRIA GROUP LIMITEDNov 07, 2017Nov 07, 2017

    What are the latest accounts for CAMBRIA PROPERTY GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CAMBRIA PROPERTY GROUP LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2025
    Next Confirmation Statement DueNov 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024
    OverdueNo

    What are the latest filings for CAMBRIA PROPERTY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2024 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Notification of Richard Ian Powell as a person with significant control on Nov 07, 2017

    		2 pagesPSC01

    Confirmation statement made on Nov 06, 2023 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Director's details changed for Mr Glynne Christopher Benge on Nov 09, 2022

    		2 pagesCH01

    Change of details for Mr Glynne Benge as a person with significant control on Nov 09, 2022

    		2 pagesPSC04

    Confirmation statement made on Nov 06, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Previous accounting period extended from Nov 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Nov 06, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 02, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 07, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 07, 2017

    Statement of capital on Nov 07, 2017

    • Capital: GBP 60
    		SH01
    View All Filings

    Who are the officers of CAMBRIA PROPERTY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENGE, Glynne Christopher
    Brook Street
    Bishops Waltham
    SO32 1AX Southampton
    Southbrook House
    United Kingdom
    		Director
    Brook Street
    Bishops Waltham
    SO32 1AX Southampton
    Southbrook House
    United Kingdom
    		EnglandBritishDirector244724180002
    POWELL, Richard Ian
    Brook Street
    Bishops Waltham
    SO32 1AX Southampton
    Southbrook House
    United Kingdom
    		Director
    Brook Street
    Bishops Waltham
    SO32 1AX Southampton
    Southbrook House
    United Kingdom
    		United KingdomBritishDirector239862870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAMBRIA PROPERTY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Glynne Benge
    Brook Street
    Bishops Waltham
    SO32 1AX Southampton
    Southbrook House
    United Kingdom
    		Nov 07, 2017
    Brook Street
    Bishops Waltham
    SO32 1AX Southampton
    Southbrook House
    United Kingdom
    		No
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Ian Powell
    Brook Street
    Bishops Waltham
    SO32 1AX Southampton
    Southbrook House
    Hampshire
    United Kingdom
    		Nov 07, 2017
    Brook Street
    Bishops Waltham
    SO32 1AX Southampton
    Southbrook House
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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