CAMBRIA VENTURES LIMITED
Overview
| Company Name | CAMBRIA VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13418494 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMBRIA VENTURES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CAMBRIA VENTURES LIMITED located?
| Registered Office Address | Grange Mosquito Way AL10 9US Hatfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMBRIA VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMBRIA BIDCO LIMITED | May 25, 2021 | May 25, 2021 |
What are the latest accounts for CAMBRIA VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CAMBRIA VENTURES LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for CAMBRIA VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed cambria bidco LIMITED\certificate issued on 27/01/26 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Aug 31, 2024 | 56 pages | AA | ||||||||||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 134184940004, created on Feb 28, 2025 | 23 pages | MR01 | ||||||||||
Registered office address changed from Grange Jaguar Land Rover Dorcan Way Swindon SN3 3RA United Kingdom to Grange Mosquito Way Hatfield AL10 9US on Oct 10, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2023 | 26 pages | AA | ||||||||||
Registered office address changed from Swindon Motor Park Dorcan Way Swindon Wiltshire SN3 3RA United Kingdom to Grange Jaguar Land Rover Dorcan Way Swindon SN3 3RA on Apr 19, 2024 | 1 pages | AD01 | ||||||||||
Registration of charge 134184940003, created on Sep 27, 2023 | 53 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Registration of charge 134184940002, created on Jul 12, 2023 | 23 pages | MR01 | ||||||||||
Full accounts made up to Aug 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Anthony Buddin as a director on Jan 12, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from May 31, 2022 to Aug 31, 2022 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Oct 05, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 28, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 22, 2021
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Registration of charge 134184940001, created on Jun 04, 2021 | 52 pages | MR01 | ||||||||||
Who are the officers of CAMBRIA VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUDDIN, Paul Anthony | Director | Mosquito Way AL10 9US Hatfield Grange England | United Kingdom | British | 286827640002 | |||||
| LAVERY, Mark Jonathan James | Director | Mosquito Way AL10 9US Hatfield Grange England | United Kingdom | British | 236717660001 |
Who are the persons with significant control of CAMBRIA VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cambria Investments Holdings Limited | May 25, 2021 | Dorcan Way SN3 3RA Swindon Swindon Motor Park Wiltshire | No | ||||||||||
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Natures of Control
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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