CAMBALT HOUSE LIMITED

Key Data

Status

Active

Company No.

04216981

Incorporation date

15/05/2001

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2001)

22/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

01/07/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

29/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

28/08/2024

Current accounting period shortened from 2025-04-30 to 2024-12-31

View PDF (1 pages)

13/08/2024

Termination of appointment of John Robert Turner as a director on 2024-05-07

View PDF (1 pages)

24/07/2024

Appointment of Mrs Adrienne Jill Reynolds as a director on 2024-07-23

View PDF (2 pages)

30/05/2024

Confirmation statement made on 2024-05-16 with updates

View PDF (4 pages)

16/05/2024

Registered office address changed from Equinox House Clifton Park Avenue Clifton Park Shipton Road York North Yorkshire YO30 5PA to Equinox House Clifton Park Shipton Road York Yorkshire YO30 5PA on 2024-05-16

View PDF (1 pages)

08/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

24/05/2023

Confirmation statement made on 2023-05-16 with updates

View PDF (4 pages)

19/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

03/10/2022

Director's details changed for Mr John Robert Turner on 2022-10-03

View PDF (2 pages)

19/05/2022

Confirmation statement made on 2022-05-16 with updates

View PDF (6 pages)

24/01/2022

Termination of appointment of Ian Peter Broadley as a secretary on 2022-01-22

View PDF (1 pages)

18/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (6 pages)

15/12/2021

Confirmation statement made on 2021-09-23 with updates

View PDF (5 pages)

01/06/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

01/12/2020

Appointment of Mr Bryan Shillabeer as a director on 2020-09-09

View PDF (2 pages)

03/09/2020

Total exemption full accounts made up to 2020-04-30

View PDF (5 pages)

24/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

12/08/2019

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

15/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

13/07/2018

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

17/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

15/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

25/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

24/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

16/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (6 pages)

11/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

22/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (6 pages)

04/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

21/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (6 pages)

07/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

12/09/2013

Appointment of John Howard Simpson as a director

View PDF (3 pages)

12/09/2013

Appointment of Hilary Ruth Tilbury as a director

View PDF (3 pages)

20/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (6 pages)

04/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (3 pages)

18/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (6 pages)

05/04/2012

Termination of appointment of Jocelyn Blackwell as a director

View PDF (2 pages)

06/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

19/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (6 pages)

13/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

17/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (11 pages)

17/05/2010

Director's details changed for John Robert Turner on 2009-10-01

View PDF (2 pages)

24/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

16/06/2009

Return made up to 15/05/09; full list of members

View PDF (12 pages)

14/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

05/06/2008

Return made up to 15/05/08; full list of members

View PDF (10 pages)

27/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

16/06/2007

Return made up to 15/05/07; change of members

View PDF (7 pages)

29/04/2007

Director resigned

View PDF (1 pages)

14/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

23/05/2006

Return made up to 15/05/06; full list of members

View PDF (13 pages)

30/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

20/05/2005

Return made up to 15/05/05; full list of members

View PDF (10 pages)

01/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

20/05/2004

Return made up to 15/05/04; change of members

View PDF (7 pages)

26/11/2003

Secretary resigned

View PDF (1 pages)

26/11/2003

New secretary appointed

View PDF (1 pages)

26/11/2003

Registered office changed on 26/11/03 from: 10 cambalt house 44 putney hill putney london SW15 6EN

View PDF (1 pages)

04/11/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

04/06/2003

Return made up to 15/05/03; change of members

View PDF (7 pages)

30/11/2002

New secretary appointed

View PDF (2 pages)

30/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

27/11/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (3 pages)

11/10/2002

New director appointed

View PDF (3 pages)

02/06/2002

Return made up to 15/05/02; full list of members

View PDF (11 pages)

18/10/2001

New secretary appointed

View PDF (2 pages)

18/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

24/08/2001

Ad 15/05/01-19/08/01 £ si 13@1=13 £ ic 1/14

View PDF (4 pages)

06/06/2001

Accounting reference date shortened from 31/05/02 to 30/04/02

View PDF (1 pages)

31/05/2001

New director appointed

View PDF (2 pages)

31/05/2001

New director appointed

View PDF (2 pages)

31/05/2001

Registered office changed on 31/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

31/05/2001

Secretary resigned

View PDF (1 pages)

31/05/2001

Director resigned

View PDF (1 pages)

31/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

31/05/2001

New director appointed

View PDF (2 pages)

15/05/2001

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
1.37K
-
0.00
706.00
-

2022
4
1.88K
-
0.00
2.71K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shillabeer, Bryan	Director	09/09/2020 - Present	2
Reynolds, Adrienne Jill	Director	23/07/2024 - Present	6
Turner, John Robert	Director	15/05/2001 - 07/05/2024	48
Simpson, John Howard	Director	01/06/2013 - Present	-
Tilbury, Hilary Ruth	Director	01/06/2013 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About CAMBALT HOUSE LIMITED

CAMBALT HOUSE LIMITED is an(a) Active company incorporated on 15/05/2001 with the registered office located at Equinox House Clifton Park, Shipton Road, York, Yorkshire YO30 5PA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBALT HOUSE LIMITED?

CAMBALT HOUSE LIMITED is currently Active. It was registered on 15/05/2001 .

Where is CAMBALT HOUSE LIMITED located?

CAMBALT HOUSE LIMITED is registered at Equinox House Clifton Park, Shipton Road, York, Yorkshire YO30 5PA.

What does CAMBALT HOUSE LIMITED do?

CAMBALT HOUSE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAMBALT HOUSE LIMITED?

The latest filing was on 22/09/2025: Total exemption full accounts made up to 2024-12-31.