CAMBRIA AFRICA PLC
Overview
| Company Name | CAMBRIA AFRICA PLC |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC030064 |
| External Registration Number | 001773V |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is CAMBRIA AFRICA PLC located?
| Registered Office Address | Floorground Dorchester House IM1 4RE Douglas Isle Of Man |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMBRIA AFRICA PLC?
| Company Name | From | Until |
|---|---|---|
| LONZIM PLC | Feb 15, 2011 | Feb 15, 2011 |
What are the latest accounts for CAMBRIA AFRICA PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2023 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2022 |
CAMBRIA AFRICA PLC is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 9 |
| Account Period To | Day: 31 Month: 8 |
| Month: | 6 |
| Business Activity | To Make Investments In Zimbabwe & The Beira Corridor Mozambique |
| Legal Form | Public Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Isle Of Man Companies Act 2006 |
| Originating Registry Country | ISLE OF MAN |
| Place Registered | The Companies Registry Isle Of Man |
| Company Number | 001773V |
What are the latest filings for CAMBRIA AFRICA PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Details changed for an overseas company - Burleigh Manor Peel Road, Douglas, IM1 5EP, Isle of Man | 4 pages | OSCH02 | ||
Group of companies' accounts made up to Aug 31, 2021 | 68 pages | AA | ||
Group of companies' accounts made up to Aug 31, 2022 | 66 pages | AA | ||
Group of companies' accounts made up to Aug 31, 2020 | 72 pages | AA | ||
Group of companies' accounts made up to Aug 31, 2019 | 75 pages | AA | ||
Appointment of Mr Dipak Champaklal Pandya as a director on Jun 26, 2015 | 3 pages | OSAP01 | ||
Group of companies' accounts made up to Aug 31, 2018 | 76 pages | AA | ||
Group of companies' accounts made up to Aug 31, 2017 | 66 pages | AA | ||
Group of companies' accounts made up to Aug 31, 2016 | 67 pages | AA | ||
Details changed for a UK establishment - BR015058 Address Change 1 st floor 24 brook mews, london, W1K 4EA,Jan 31, 2017 | 3 pages | OSCH01 | ||
Details changed for an overseas company - 33-37 Athol Street, Douglas, Isle of Man, IM1 1LB | 4 pages | OSCH02 | ||
Termination of appointment of Northern Wychwood Limited as secretary on Jun 24, 2016 | 2 pages | OSTM02 | ||
Details changed for a UK establishment - BR015058 Address Change 1 berkeley street, mayfair, london, W1J 8DJ,May 31, 2016 | 3 pages | OSCH01 | ||
Group of companies' accounts made up to Aug 31, 2015 | 71 pages | AA | ||
Termination of appointment of Edzo Lammert Wisman as a director on Jul 13, 2015 | 2 pages | OSTM01 | ||
Termination of appointment of Ian Richard Brice Perkins as a director on Jul 14, 2015 | 2 pages | OSTM01 | ||
Termination of appointment of Itai Mazaiwana as a director on Apr 24, 2015 | 2 pages | OSTM01 | ||
Termination of appointment of Fred Yvonzio Jones as a director on Apr 24, 2015 | 2 pages | OSTM01 | ||
Termination of appointment of Paul David Heber as a director on Apr 24, 2015 | 2 pages | OSTM01 | ||
Appointment of Josephine Petra Watenphul as a director on Jun 17, 2015 | 3 pages | OSAP01 | ||
Appointment of Samir Shasha as a director on Jun 05, 2015 | 3 pages | OSAP01 | ||
Group of companies' accounts made up to Aug 31, 2013 | 72 pages | AA | ||
Termination of appointment of Tania Sanders as a director | 2 pages | OSTM01 | ||
Alteration of constitutional documents on Apr 22, 2013 | 70 pages | OSCC01 | ||
Group of companies' accounts made up to Aug 31, 2012 | 91 pages | AA | ||
Who are the officers of CAMBRIA AFRICA PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PANDYA, Dipak Champaklal | Director | 17 Hanover Street WS1 1HU London Office 5.08 | United Kingdom | British | 262469040001 | |||||||||
| SHASHA, Samir | Director | Lanark Road Belgravia Harare 7 921 Zimbabwe | Zimbabwe | American | 209156250001 | |||||||||
| TURNER, Paul | Director | 25 Berkeley Square W1J 6HB London Level 2 United Kingdom | Zimbabwe | British | 163872150001 | |||||||||
| WATENPHUL, Josephine Petra | Director | 4 Oak Lane Melrose Arch Melrose North 1 Johannesburg 2076 South Africa | South Africa | South African | 204403950001 | |||||||||
| DENT, Alexandra Louise | Secretary | Berkeley Square W1J 6HB London Level 2. 25 Uk | British | 163984070001 | ||||||||||
| NORTHERN WYCHWOOD LIMITED | Secretary | 54-58 Athol Street IM1 1JD Douglas First Floor Exchange House Isle Of Man |
| 168521230001 | ||||||||||
| ARMSTRONG, David James | Director | Ockham Road North KT24 6PX East Horsley Malt House Surrey United Kingdom | England | British | 52354740001 | |||||||||
| ELLIS, Jean | Director | Vicarage Road CH7 5HL Rhydymwym The Old Vicarage Mold Uk | Wales | British | 129194580001 | |||||||||
| HEBER, Paul David | Director | Hanover Square W1S 1HQ London 7 Greater London Uk | United Kingdom | British | 157776080001 | |||||||||
| JONES, Fred Yvonzio | Director | c/o Cambria Africa Plc Berkeley Street Mayfair W1J 8DJ London 1 | Canada | Dominican Republic | 167521370001 | |||||||||
| LENIGAS, David Anthony | Director | Avenue Des Guelfes Monaco Apartment Mc Ao41 Memmocenter 4 Principaute De Monaco 98000 Principaute De Monaco | Principaute De Monaco | Australian | 157776040001 | |||||||||
| MAZAIWANA, Itai | Director | c/o Cambria Africa Plc Berkeley Street Mayfair W1J 8DJ London 1 Uk | Zimbabwe | Zimbabwean | 167512530001 | |||||||||
| ORR-EWING, Ian Colin, Lord | Director | Berkeley Square W1J 6HB London Level 2 25 | Uk | British | 51566220001 | |||||||||
| PERKINS, Ian Richard Brice | Director | c/o Cambria Africa Plc Berkeley Street Mayfair W1J 8DJ London 1 U.K. | United Kingdom | British | 24289520001 | |||||||||
| PRIESTLEY, Emma Kinder | Director | Church Lane DE6 3AS Shirley The Cottage Derbyshire Uk | United Kingdom | British | 112100860001 | |||||||||
| SANDERS, Tania Peta | Director | 6 Montclaire Close Borrowdale Harare 0000 Zimbabwe | Zimbabwe | British/South African | 170215090001 | |||||||||
| WHITE, Geoffrey Trevor | Director | Above Town TQ6 9RQ Dartmouth Gulls Reach 74 Devon | United Kingdom | British | 130268400001 | |||||||||
| WISMAN, Edzo Lammert | Director | c/o Cambria Africa Plc Berkeley Street Mayfair W1J 8DJ London 1 Uk | Netherlands | Dutch | 170209330001 |
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