Company Information for CAMBIA LIMITED
THE WHITE HOUSE, IBSTONE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3XT,
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Company Registration Number
04754142
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CAMBIA LIMITED | ||
Legal Registered Office | ||
THE WHITE HOUSE IBSTONE HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3XT Other companies in HP14 | ||
Previous Names | ||
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Company Number | 04754142 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
JANE SUSAN HOLBROOK |
||
JANE SUSAN HOLBROOK |
||
KEVIN HOLBROOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WAGAMAMA CPU LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
WAGAMAMA FINANCE LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-16 | Liquidation | |
MABEL TOPCO LIMITED | Director | 2014-08-14 | CURRENT | 2011-03-08 | Active | |
MABEL MEZZCO LIMITED | Director | 2014-08-14 | CURRENT | 2011-03-08 | Active | |
WAGAMAMA GROUP LIMITED | Director | 2014-08-14 | CURRENT | 1996-08-13 | Active | |
MABEL MIDCO LIMITED | Director | 2014-08-14 | CURRENT | 2011-03-08 | Active | |
WAGAMAMA (HOLDINGS) LIMITED | Director | 2014-08-14 | CURRENT | 2011-03-08 | Active | |
WAGAMAMA LIMITED | Director | 2014-08-14 | CURRENT | 1991-04-29 | Active | |
WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITED | Director | 2014-08-14 | CURRENT | 1999-11-22 | Active | |
RAMEN USA LIMITED | Director | 2014-08-14 | CURRENT | 2004-07-09 | Active | |
BRAMWELL PUBS AND BARS LIMITED | Director | 2012-10-15 | CURRENT | 2000-05-19 | Dissolved 2017-05-09 | |
BRAMWELL PUB COMPANY LIMITED | Director | 2012-10-15 | CURRENT | 2012-08-21 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/05/16 FULL LIST | |
AR01 | 06/05/16 FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/05/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Jane Susan Holbrook on 2011-05-01 | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kevin Holbrook on 2010-05-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANE SUSAN HOLBROOK on 2010-05-01 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 06/05/09; full list of members | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
CERTNM | COMPANY NAME CHANGED NETBAND LIMITED CERTIFICATE ISSUED ON 05/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: 82 WESTBROOK END NEWTON LONGVILLE BUCKINGHAMSHIRE MK17 0DF | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/05/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.19 | 9 |
MortgagesNumMortOutstanding | 0.14 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities
Creditors Due Within One Year | 2012-06-01 | £ 7,520 |
---|---|---|
Creditors Due Within One Year | 2011-06-01 | £ 8,975 |
Creditors and other liabilities
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
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
The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as CAMBIA LIMITED are:
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. |