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Company Information for

CAMBIA LIMITED

THE WHITE HOUSE, IBSTONE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3XT,
Company Registration Number
04754142
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cambia Ltd
CAMBIA LIMITED was founded on 2003-05-06 and has its registered office in High Wycombe. The organisation's status is listed as "Active - Proposal to Strike off". Cambia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CAMBIA LIMITED
 
Legal Registered Office
THE WHITE HOUSE
IBSTONE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP14 3XT
Other companies in HP14
 
Previous Names
NETBAND LIMITED05/12/2005
Filing Information
Company Number 04754142
Company ID Number 04754142
Date formed 2003-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2022
Account next due 29/02/2024
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 19:55:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMBIA LIMITED
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Companies with same name CAMBIA LIMITED
The following companies were found which have the same name as CAMBIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAMBIA QLD 4000 Active Company formed on the 1993-11-24
Cambia Acquisition Corp. Delaware Unknown
Cambia Ahora Auto Glass Inc. 2405 ALEXANDER AVENUE RICHMOND VA 23234 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2014-09-09
CAMBIA AMERICAS 1000 2ND AVE STE 3500 SEATTLE WA 98104 Dissolved Company formed on the 1995-08-21
Cambia Automation Limited Unknown Company formed on the 2019-04-15
CAMBIA BIOSYSTEMS, L.L.C. 1000 SECOND AVE STE 3500 SEATTLE WA 98104 Inactive Company formed on the 1998-12-31
Cambia Biosystems L.L.C. Delaware Unknown
CAMBIA CHEQUES, INC. 13701 W Jewell Ave Ste 202 Lakewood CO 80228 Good Standing Company formed on the 1994-08-25
Cambia Cleaning Services LLC Maryland Unknown
CAMBIA COACHING INSTITUTE BEAVERTON OR 97007 Active Company formed on the 2015-08-27
CAMBIA COMMUNICATIONS INC. #908 1118 12 AVENUE SW CALGARY ALBERTA T2R 0P4 Active Company formed on the 2011-12-09
CAMBIA CONSULTING LIMITED 1 NETHERTON FARM 1 NETHERTON FARM THORNHILL STIRLING STIRLINGSHIRE SCOTLAND Dissolved Company formed on the 2009-01-22
CAMBIA CONSTRUCTION INC British Columbia Active Company formed on the 2015-09-03
CAMBIA CONSULTING INDIA PRIVATE LIMITED FLAT NO. 101 KRISTAL OPAL APARTMENTS 8TH MAIN 13TH A CROSS BTM 2ND STAGE Bangalore Karnataka 560076 ACTIVE Company formed on the 2014-05-29
CAMBIA CONSULTING PTY LTD ACT 2615 Active Company formed on the 2005-03-17
CAMBIA CONSULTING LLC 9900 SPECTRUM DR AUSTIN TX 78717 Active Company formed on the 2018-05-07
CAMBIA CORPORATION New Jersey Unknown
Cambia Corporation Maryland Unknown
CAMBIA CREATIVE, LLC 317 BRICK CHURCH ROAD Rensselaer TROY NY 12180 Active Company formed on the 2017-01-24
CAMBIA DESIGN INC British Columbia Dissolved

Company Officers of CAMBIA LIMITED

Current Directors
Officer Role Date Appointed
JANE SUSAN HOLBROOK
Company Secretary 2003-05-06
JANE SUSAN HOLBROOK
Director 2005-10-31
KEVIN HOLBROOK
Director 2003-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2003-05-06 2003-05-09
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2003-05-06 2003-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE SUSAN HOLBROOK WAGAMAMA CPU LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
JANE SUSAN HOLBROOK WAGAMAMA FINANCE LIMITED Director 2015-01-21 CURRENT 2015-01-16 Liquidation
JANE SUSAN HOLBROOK MABEL TOPCO LIMITED Director 2014-08-14 CURRENT 2011-03-08 Active
JANE SUSAN HOLBROOK MABEL MEZZCO LIMITED Director 2014-08-14 CURRENT 2011-03-08 Active
JANE SUSAN HOLBROOK WAGAMAMA GROUP LIMITED Director 2014-08-14 CURRENT 1996-08-13 Active
JANE SUSAN HOLBROOK MABEL MIDCO LIMITED Director 2014-08-14 CURRENT 2011-03-08 Active
JANE SUSAN HOLBROOK WAGAMAMA (HOLDINGS) LIMITED Director 2014-08-14 CURRENT 2011-03-08 Active
JANE SUSAN HOLBROOK WAGAMAMA LIMITED Director 2014-08-14 CURRENT 1991-04-29 Active
JANE SUSAN HOLBROOK WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITED Director 2014-08-14 CURRENT 1999-11-22 Active
JANE SUSAN HOLBROOK RAMEN USA LIMITED Director 2014-08-14 CURRENT 2004-07-09 Active
JANE SUSAN HOLBROOK BRAMWELL PUBS AND BARS LIMITED Director 2012-10-15 CURRENT 2000-05-19 Dissolved 2017-05-09
JANE SUSAN HOLBROOK BRAMWELL PUB COMPANY LIMITED Director 2012-10-15 CURRENT 2012-08-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12FIRST GAZETTE notice for voluntary strike-off
2024-03-05Application to strike the company off the register
2023-02-28CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2023-02-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-02-09CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2019-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2018-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-16AR0106/05/16 FULL LIST
2016-05-16AR0106/05/16 FULL LIST
2016-01-28AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-06AR0106/05/15 ANNUAL RETURN FULL LIST
2014-07-16AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-16AR0106/05/14 ANNUAL RETURN FULL LIST
2014-01-15AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0106/05/13 ANNUAL RETURN FULL LIST
2013-02-13AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0106/05/12 ANNUAL RETURN FULL LIST
2011-11-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0106/05/11 ANNUAL RETURN FULL LIST
2011-06-20CH01Director's details changed for Mrs Jane Susan Holbrook on 2011-05-01
2011-01-06AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12AR0106/05/10 ANNUAL RETURN FULL LIST
2010-05-12CH01Director's details changed for Kevin Holbrook on 2010-05-01
2010-05-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANE SUSAN HOLBROOK on 2010-05-01
2009-08-27AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-16363aReturn made up to 06/05/09; full list of members
2008-11-12AA31/05/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-03363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-07-02363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-17363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-12-05CERTNMCOMPANY NAME CHANGED NETBAND LIMITED CERTIFICATE ISSUED ON 05/12/05
2005-11-16288aNEW DIRECTOR APPOINTED
2005-06-13363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-01363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-05-14287REGISTERED OFFICE CHANGED ON 14/05/04 FROM: 82 WESTBROOK END NEWTON LONGVILLE BUCKINGHAMSHIRE MK17 0DF
2003-05-28288bDIRECTOR RESIGNED
2003-05-28288aNEW DIRECTOR APPOINTED
2003-05-28287REGISTERED OFFICE CHANGED ON 28/05/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-05-28288aNEW SECRETARY APPOINTED
2003-05-28288bSECRETARY RESIGNED
2003-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to CAMBIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAMBIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAMBIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Creditors
Creditors Due Within One Year 2012-06-01 £ 7,520
Creditors Due Within One Year 2011-06-01 £ 8,975

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMBIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 1,308
Cash Bank In Hand 2011-06-01 £ 442
Current Assets 2012-06-01 £ 1,308
Current Assets 2011-06-01 £ 2,013
Debtors 2011-06-01 £ 1,571
Fixed Assets 2012-06-01 £ 377
Fixed Assets 2011-06-01 £ 830
Shareholder Funds 2012-06-01 £ 5,835
Shareholder Funds 2011-06-01 £ 6,132
Tangible Fixed Assets 2012-06-01 £ 377
Tangible Fixed Assets 2011-06-01 £ 830

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAMBIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMBIA LIMITED
Trademarks
We have not found any records of CAMBIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMBIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as CAMBIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAMBIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMBIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAMBIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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