| Company Name | Cambria Investments Limited |
|---|---|
| Director | Ricky Lee Gillmore |
| Company Status | Active |
| Company Number | 03575966 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1998(25 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ricky Lee Gillmore |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2001(2 years, 7 months after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Seabrink 46 Undercliff Gardens Leigh On Sea Essex SS9 1EA |
| Secretary Name | Karen Dawn Cottee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2005(7 years, 1 month after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Company Director |
| Correspondence Address | 28 Four Sisters Way Eastwood Leigh-On-Sea Essex SS9 5FQ |
| Director Name | Mr Michael Stephen Swain |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 The Elms Hertford Hertfordshire SG13 7UY |
| Director Name | Daniel James Weidner |
|---|---|
| Date of Birth | May 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Leslie Road Rayleigh Essex SS6 8PA |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Mr Michael Stephen Swain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 The Elms Hertford Hertfordshire SG13 7UY |
| Director Name | Pamela Edna Gilmore |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1999(1 year after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 January 2001) |
| Role | Company Director |
| Correspondence Address | 12 Cordelia Crescent Rayleigh Essex SS6 9JJ |
| Secretary Name | Toni Dawn Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1999(1 year after company formation) |
| Appointment Duration | 6 years (resigned 06 July 2005) |
| Role | Company Director |
| Correspondence Address | 27 Acacia Drive Southend On Sea Essex SS1 3JU |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1998(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Office 6 251-255 Church Road Benfleet Essex SS7 4QP |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St Peter's |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ricky Lee Gilmore 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £298,116 |
| Cash | £102,534 |
| Current Liabilities | £191,144 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 June 2024 (2 months from now) |
Charges
| 2 July 2001 | Delivered on: 4 July 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 150 sutton road, southend on sea, essex, title number EX268310. Outstanding |
|---|
Filing History
| 28 June 2023 | Confirmation statement made on 4 June 2023 with no updates (3 pages) |
|---|---|
| 24 March 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
| 11 July 2022 | Change of details for Ricky Lee Coleman as a person with significant control on 11 July 2022 (2 pages) |
| 15 June 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
| 24 May 2022 | Registered office address changed from Jtd Accountants Ltd PO Box 244 Benfleet SS7 9EE to Office 6 251-255 Church Road Benfleet Essex SS7 4QP on 24 May 2022 (1 page) |
| 18 March 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
| 16 June 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
| 7 April 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 22 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
| 17 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 7 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 11 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 16 July 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
| 26 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 4 July 2017 | Confirmation statement made on 4 June 2017 with updates (4 pages) |
| 4 July 2017 | Confirmation statement made on 4 June 2017 with updates (4 pages) |
| 3 July 2017 | Notification of Ricky Lee Coleman as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Ricky Lee Coleman as a person with significant control on 6 April 2016 (2 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 27 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Secretary's details changed for Karen Dawn Gillmore on 1 June 2016 (1 page) |
| 27 June 2016 | Secretary's details changed for Karen Dawn Gillmore on 1 June 2016 (1 page) |
| 24 June 2016 | Satisfaction of charge 1 in full (1 page) |
| 24 June 2016 | Satisfaction of charge 1 in full (1 page) |
| 25 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 25 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 19 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-19
|
| 19 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-19
|
| 19 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-19
|
| 28 May 2015 | Registered office address changed from Chase Bureau Register Office Services Limited No 1 Royal Terrace Southend on Sea Essex SS1 1EA to Jtd Accountants Ltd PO Box 244 Benfleet SS7 9EE on 28 May 2015 (1 page) |
| 28 May 2015 | Registered office address changed from Chase Bureau Register Office Services Limited No 1 Royal Terrace Southend on Sea Essex SS1 1EA to Jtd Accountants Ltd PO Box 244 Benfleet SS7 9EE on 28 May 2015 (1 page) |
| 11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 6 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 4 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 23 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 7 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Director's details changed for Ricky Lee Gillmore on 4 June 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Director's details changed for Ricky Lee Gillmore on 4 June 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Ricky Lee Gillmore on 4 June 2010 (2 pages) |
| 17 May 2010 | Amended accounts made up to 30 June 2009 (3 pages) |
| 17 May 2010 | Amended accounts made up to 30 June 2009 (3 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 12 June 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 30 June 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 5 July 2007 | Return made up to 04/06/07; full list of members (2 pages) |
| 5 July 2007 | Return made up to 04/06/07; full list of members (2 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 7 June 2006 | Return made up to 04/06/06; full list of members (2 pages) |
| 7 June 2006 | Return made up to 04/06/06; full list of members (2 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 15 September 2005 | Secretary's particulars changed (1 page) |
| 15 September 2005 | Secretary's particulars changed (1 page) |
| 5 September 2005 | Secretary's particulars changed (1 page) |
| 5 September 2005 | Return made up to 04/06/05; full list of members; amend (6 pages) |
| 5 September 2005 | Return made up to 04/06/05; full list of members; amend (6 pages) |
| 5 September 2005 | Secretary's particulars changed (1 page) |
| 5 August 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 5 August 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 21 July 2005 | Director's particulars changed (1 page) |
| 21 July 2005 | Director's particulars changed (1 page) |
| 21 July 2005 | Return made up to 04/06/05; full list of members
|
| 21 July 2005 | Secretary resigned (1 page) |
| 21 July 2005 | New secretary appointed (2 pages) |
| 21 July 2005 | New secretary appointed (2 pages) |
| 21 July 2005 | Secretary resigned (1 page) |
| 21 July 2005 | Return made up to 04/06/05; full list of members
|
| 4 June 2004 | Return made up to 04/06/04; full list of members (6 pages) |
| 4 June 2004 | Return made up to 04/06/04; full list of members (6 pages) |
| 21 January 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 21 January 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 4 June 2003 | Return made up to 04/06/03; full list of members (6 pages) |
| 4 June 2003 | Return made up to 04/06/03; full list of members (6 pages) |
| 30 January 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 30 January 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 10 July 2002 | Return made up to 04/06/02; full list of members (6 pages) |
| 10 July 2002 | Return made up to 04/06/02; full list of members (6 pages) |
| 2 May 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 2 May 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 25 July 2001 | New director appointed (2 pages) |
| 25 July 2001 | New director appointed (2 pages) |
| 25 July 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 25 July 2001 | Director resigned (1 page) |
| 25 July 2001 | Director resigned (1 page) |
| 25 July 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 4 July 2001 | Particulars of mortgage/charge (3 pages) |
| 4 July 2001 | Particulars of mortgage/charge (3 pages) |
| 3 November 2000 | Full accounts made up to 30 June 2000 (11 pages) |
| 3 November 2000 | Full accounts made up to 30 June 2000 (11 pages) |
| 14 June 2000 | Return made up to 04/06/00; full list of members (7 pages) |
| 14 June 2000 | Return made up to 04/06/00; full list of members (7 pages) |
| 1 June 2000 | Secretary resigned;director resigned (1 page) |
| 1 June 2000 | Director resigned (1 page) |
| 1 June 2000 | Director resigned (1 page) |
| 1 June 2000 | Secretary resigned;director resigned (1 page) |
| 15 March 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 15 March 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 1 July 1999 | New director appointed (2 pages) |
| 1 July 1999 | New director appointed (2 pages) |
| 28 June 1999 | New secretary appointed (2 pages) |
| 28 June 1999 | New secretary appointed (2 pages) |
| 7 June 1999 | Return made up to 04/06/99; full list of members (6 pages) |
| 7 June 1999 | Return made up to 04/06/99; full list of members (6 pages) |
| 19 August 1998 | New director appointed (1 page) |
| 19 August 1998 | New director appointed (1 page) |
| 19 August 1998 | New secretary appointed;new director appointed (1 page) |
| 19 August 1998 | New secretary appointed;new director appointed (1 page) |
| 19 August 1998 | Registered office changed on 19/08/98 from: 1 royal terrace southend on sea essex SS1 1EA (1 page) |
| 19 August 1998 | Registered office changed on 19/08/98 from: 1 royal terrace southend on sea essex SS1 1EA (1 page) |
| 15 June 1998 | Ad 04/06/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 June 1998 | Registered office changed on 15/06/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 15 June 1998 | Ad 04/06/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 June 1998 | Registered office changed on 15/06/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 4 June 1998 | Incorporation (17 pages) |
| 4 June 1998 | Incorporation (17 pages) |