CAMBRIA PRIVATE CAPITAL LIMITED

CAMBRIA PRIVATE CAPITAL LIMITED

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

    Company NameCAMBRIA PRIVATE CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15201400
    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 PRIVATE CAPITAL LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is CAMBRIA PRIVATE CAPITAL LIMITED located?

    Registered Office Address
    Grange
    Mosquito Way
    AL10 9US Hatfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMBRIA PRIVATE CAPITAL LIMITED?

    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 CAMBRIA PRIVATE CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for CAMBRIA PRIVATE CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2024

    18 pagesAA

    Change of details for Cambria Investments Holdings Limited as a person with significant control on Apr 30, 2025

    2 pagesPSC05

    Registered office address changed from Grange Jaguar Land Rover Dorcan Way Swindon SN3 3RA United Kingdom to Grange Mosquito Way Hatfield AL10 9US on Nov 12, 2024

    1 pagesAD01

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Swindon Motor Park Dorcan Way Swindon SN3 3RA United Kingdom to Grange Jaguar Land Rover Dorcan Way Swindon SN3 3RA on Apr 19, 2024

    1 pagesAD01

    Current accounting period shortened from Oct 31, 2024 to Aug 31, 2024

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 10, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalOct 10, 2023

    Statement of capital on Oct 10, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of CAMBRIA PRIVATE CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Michael Paul
    Mosquito Way
    AL10 9US Hatfield
    Grange
    England
    Director
    Mosquito Way
    AL10 9US Hatfield
    Grange
    England
    United KingdomBritish225809800001
    BUDDIN, Paul Anthony
    Mosquito Way
    AL10 9US Hatfield
    Grange
    England
    Director
    Mosquito Way
    AL10 9US Hatfield
    Grange
    England
    United KingdomBritish286827640002
    LAVERY, Mark Jonathan James
    Mosquito Way
    AL10 9US Hatfield
    Grange
    England
    Director
    Mosquito Way
    AL10 9US Hatfield
    Grange
    England
    EnglandBritish75247260012

    Who are the persons with significant control of CAMBRIA PRIVATE CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cambria Investments Holdings Limited
    Mosquito Way
    AL10 9US Hatfield
    Grange
    England
    Oct 10, 2023
    Mosquito Way
    AL10 9US Hatfield
    Grange
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13415571
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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