CAMBERFORD HOLDCO LIMITED

Key Data

Status

Dissolved

Company No.

09775141

Incorporation date

14/09/2015

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2015)

14/01/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/10/2024

Application to strike the company off the register

View PDF (1 pages)

16/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

16/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (66 pages)

16/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (17 pages)

16/09/2024

Confirmation statement made on 2024-09-13 with updates

View PDF (7 pages)

05/07/2024

Statement of capital on 2024-07-05

View PDF (5 pages)

01/07/2024

Resolutions

View PDF (2 pages)

01/07/2024

Solvency Statement dated 19/06/24

View PDF (1 pages)

01/07/2024

Statement by Directors

View PDF (1 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (75 pages)

12/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (32 pages)

19/09/2023

Confirmation statement made on 2023-09-13 with updates

View PDF (4 pages)

15/09/2023

Change of details for Grp Mga Holdco Limited as a person with significant control on 2023-09-11

View PDF (2 pages)

15/09/2023

Director's details changed for Mr Clive Adam Nathan on 2023-09-11

View PDF (2 pages)

19/05/2023

Termination of appointment of Simon James Carter as a director on 2023-03-31

View PDF (1 pages)

19/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

19/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

19/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (72 pages)

19/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (40 pages)

23/09/2022

Confirmation statement made on 2022-09-13 with updates

View PDF (4 pages)

25/08/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

24/08/2022

Memorandum and Articles of Association

View PDF (21 pages)

24/08/2022

Resolutions

View PDF (3 pages)

11/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (38 pages)

11/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (71 pages)

11/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (6 pages)

11/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

30/09/2021

Confirmation statement made on 2021-09-13 with updates

View PDF (4 pages)

01/05/2021

Registered office address changed from 2nd Floor 50 Fenchurch Street London England EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2021-05-01

View PDF (1 pages)

12/04/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (38 pages)

12/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (72 pages)

12/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (4 pages)

12/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

25/09/2020

Confirmation statement made on 2020-09-13 with updates

View PDF (5 pages)

19/06/2020

Termination of appointment of David Basil Margrett as a director on 2020-06-12

View PDF (1 pages)

07/01/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (36 pages)

07/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (72 pages)

07/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (3 pages)

07/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

16/09/2019

Confirmation statement made on 2019-09-13 with updates

View PDF (6 pages)

05/06/2019

Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS

View PDF (1 pages)

04/06/2019

Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS

View PDF (1 pages)

30/01/2019

Resolutions

View PDF (2 pages)

30/01/2019

Change of name notice

View PDF (2 pages)

23/12/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (34 pages)

23/12/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (63 pages)

23/12/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

23/12/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (3 pages)

27/09/2018

Confirmation statement made on 2018-09-13 with updates

View PDF (7 pages)

23/07/2018

Appointment of Mr Clive Adam Nathan as a director on 2018-07-17

View PDF (2 pages)

23/07/2018

Termination of appointment of Stephen Alan Ross as a director on 2018-07-17

View PDF (1 pages)

14/03/2018

Change of share class name or designation

View PDF (2 pages)

14/03/2018

Sub-division of shares on 2018-02-01

View PDF (4 pages)

14/03/2018

Statement of capital following an allotment of shares on 2018-02-01

View PDF (4 pages)

19/02/2018

Appointment of Mr Simon James Carter as a director on 2018-02-01

View PDF (2 pages)

12/02/2018

Resolutions

View PDF (29 pages)

29/12/2017

Full accounts made up to 2017-03-31

View PDF (8 pages)

14/09/2017

Confirmation statement made on 2017-09-13 with updates

View PDF (4 pages)

16/12/2016

Full accounts made up to 2016-03-31

View PDF (8 pages)

27/10/2016

Memorandum and Articles of Association

View PDF (21 pages)

27/10/2016

Resolutions

View PDF (3 pages)

28/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (5 pages)

27/04/2016

Registered office address changed from 36 - 38 Botolph Lane Botolph Lane London EC3R 8DE United Kingdom to 2nd Floor 50 Fenchurch Street London England EC3M 3JY on 2016-04-27

View PDF (1 pages)

08/02/2016

Current accounting period shortened from 2016-09-30 to 2016-03-31

View PDF (1 pages)

14/09/2015

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

13/09/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nathan, Clive Adam	Director	17/07/2018 - Present	48
Margrett, David Basil	Director	14/09/2015 - 12/06/2020	20
Hunter, Andrew Stewart	Secretary	14/09/2015 - Present	-
Ross, Stephen Alan	Director	14/09/2015 - 17/07/2018	23
Carter, Simon James	Director	01/02/2018 - 31/03/2023	6

Persons with Significant Control

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

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Description

About CAMBERFORD HOLDCO LIMITED

CAMBERFORD HOLDCO LIMITED is an(a) Dissolved company incorporated on 14/09/2015 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 2 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 CAMBERFORD HOLDCO LIMITED?

CAMBERFORD HOLDCO LIMITED is currently Dissolved. It was registered on 14/09/2015 and dissolved on 14/01/2025.

Where is CAMBERFORD HOLDCO LIMITED located?

CAMBERFORD HOLDCO LIMITED is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does CAMBERFORD HOLDCO LIMITED do?

CAMBERFORD HOLDCO LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CAMBERFORD HOLDCO LIMITED?

The latest filing was on 14/01/2025: Final Gazette dissolved via voluntary strike-off.