CAMBERRY LIMITED

Key Data

Status

Dissolved

Company No.

01661112

Incorporation date

01/09/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1986)

15/04/2026

Final Gazette dissolved following liquidation

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15/01/2026

Return of final meeting in a members' voluntary winding up

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02/04/2025

Termination of appointment of James Joseph Mullen as a director on 2025-03-31

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11/02/2025

Statement of capital following an allotment of shares on 2025-02-11

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11/02/2025

Resolutions

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11/02/2025

Solvency Statement dated 11/02/25

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11/02/2025

Statement by Directors

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11/02/2025

Statement of capital on 2025-02-11

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11/02/2025

Resolutions

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16/09/2024

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

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30/07/2024

Confirmation statement made on 2024-07-29 with no updates

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26/09/2023

Accounts for a dormant company made up to 2022-12-25

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11/08/2023

Confirmation statement made on 2023-07-29 with no updates

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09/01/2023

Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31

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09/08/2022

Accounts for a dormant company made up to 2021-12-26

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05/08/2022

Confirmation statement made on 2022-07-29 with updates

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30/09/2021

Accounts for a dormant company made up to 2020-12-27

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30/07/2021

Confirmation statement made on 2021-07-29 with no updates

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29/09/2020

Accounts for a dormant company made up to 2019-12-29

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01/07/2020

Confirmation statement made on 2020-07-01 with no updates

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20/08/2019

Accounts for a dormant company made up to 2018-12-31

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19/08/2019

Termination of appointment of Simon Richard Fox as a director on 2019-08-16

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19/08/2019

Appointment of Mr James Joseph Mullen as a director on 2019-08-16

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04/07/2019

Confirmation statement made on 2019-07-01 with no updates

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01/03/2019

Appointment of Mr Simon Jeremy Ian Fuller as a director on 2019-03-01

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01/03/2019

Termination of appointment of Vijay Lakhman Vaghela as a director on 2019-03-01

View PDF (1 pages)

04/09/2018

Accounts for a dormant company made up to 2017-12-31

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02/07/2018

Confirmation statement made on 2018-07-01 with no updates

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02/07/2018

Director's details changed for T M Directors Limited on 2018-05-04

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02/07/2018

Secretary's details changed for T M Secretaries Limited on 2018-05-04

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07/10/2017

Accounts for a dormant company made up to 2017-01-01

View PDF (4 pages)

05/07/2017

Confirmation statement made on 2017-07-01 with no updates

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07/09/2016

Accounts for a dormant company made up to 2015-12-27

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13/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

17/08/2015

Accounts for a dormant company made up to 2014-12-28

View PDF (4 pages)

24/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (4 pages)

02/12/2014

Appointment of Mr Simon Richard Fox as a director on 2014-11-17

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02/12/2014

Termination of appointment of Paul Andrew Vickers as a director on 2014-11-17

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29/09/2014

Accounts for a dormant company made up to 2013-12-31

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01/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

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03/09/2013

Accounts for a dormant company made up to 2012-12-30

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19/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

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24/09/2012

Accounts for a dormant company made up to 2012-01-01

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10/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

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30/09/2011

Accounts for a dormant company made up to 2011-01-02

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11/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (4 pages)

13/08/2010

Memorandum and Articles of Association

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02/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

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02/07/2010

Secretary's details changed for T M Secretaries Limited on 2009-10-01

View PDF (2 pages)

02/07/2010

Director's details changed for T M Directors Limited on 2009-10-01

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21/06/2010

Resolutions

View PDF (1 pages)

19/04/2010

Accounts for a dormant company made up to 2010-01-03

View PDF (4 pages)

12/01/2010

Resolutions

View PDF (17 pages)

05/11/2009

Appointment of Vijay Lakhman Vaghela as a director

View PDF (2 pages)

15/10/2009

Appointment of Mr Paul Andrew Vickers as a director

View PDF (2 pages)

15/07/2009

Return made up to 01/07/09; full list of members

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19/01/2009

Accounts for a dormant company made up to 2008-12-28

View PDF (5 pages)

11/07/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

04/02/2008

Accounts for a dormant company made up to 2007-12-30

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22/10/2007

Return made up to 01/10/07; full list of members

View PDF (6 pages)

20/01/2007

Accounts for a dormant company made up to 2006-12-31

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18/10/2006

Return made up to 01/10/06; full list of members

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05/05/2006

Accounts for a dormant company made up to 2006-01-01

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25/10/2005

Return made up to 01/10/05; full list of members

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13/04/2005

Accounts for a dormant company made up to 2005-01-02

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14/10/2004

Return made up to 01/10/04; full list of members

View PDF (6 pages)

08/06/2004

Accounts for a dormant company made up to 2003-12-28

View PDF (4 pages)

09/10/2003

Return made up to 01/10/03; full list of members

View PDF (6 pages)

02/06/2003

Accounts for a dormant company made up to 2002-12-29

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14/10/2002

Return made up to 01/10/02; full list of members

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29/08/2002

Total exemption small company accounts made up to 2001-12-30

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13/08/2002

Secretary's particulars changed

View PDF (1 pages)

04/07/2002

Director's particulars changed

View PDF (1 pages)

31/01/2002

New secretary appointed

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31/01/2002

Secretary resigned;director resigned

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31/01/2002

Director resigned

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30/01/2002

New director appointed

View PDF (2 pages)

19/12/2001

Resolutions

View PDF (6 pages)

16/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/10/2001

Return made up to 01/10/01; full list of members

View PDF (6 pages)

26/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

20/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/11/2000

Return made up to 01/10/00; full list of members

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01/08/2000

New director appointed

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31/07/2000

Director resigned

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22/05/2000

Accounts for a dormant company made up to 2000-01-02

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28/10/1999

Full accounts made up to 1999-01-03

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25/10/1999

Return made up to 01/10/99; no change of members

View PDF (6 pages)

21/10/1999

Director resigned

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29/12/1998

New director appointed

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18/11/1998

Resolutions

View PDF (1 pages)

30/10/1998

Full accounts made up to 1997-12-28

View PDF (11 pages)

28/10/1998

Return made up to 01/10/98; no change of members

View PDF (6 pages)

12/03/1998

New director appointed

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28/01/1998

Director resigned

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02/11/1997

Full accounts made up to 1996-12-29

View PDF (11 pages)

20/10/1997

Return made up to 01/10/97; full list of members

View PDF (7 pages)

05/11/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

21/10/1996

Return made up to 01/10/96; no change of members

View PDF (5 pages)

17/10/1996

Director's particulars changed

View PDF (1 pages)

01/07/1996

Director's particulars changed

View PDF (1 pages)

22/01/1996

Secretary's particulars changed

View PDF (2 pages)

09/10/1995

Return made up to 01/10/95; full list of members

View PDF (14 pages)

29/08/1995

Director's particulars changed

View PDF (4 pages)

29/08/1995

Full accounts made up to 1995-01-01

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06/10/1994

Return made up to 01/10/94; no change of members

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08/07/1994

Full accounts made up to 1994-01-02

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07/07/1994

Secretary resigned;new secretary appointed

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25/03/1994

Registered office changed on 25/03/94 from: po box 160 the morror building holborn circus london EC1P 1DQ

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14/10/1993

Return made up to 01/10/93; change of members

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27/09/1993

Full accounts made up to 1992-12-27

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09/02/1993

Resolutions

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08/02/1993

New secretary appointed

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04/02/1993

New director appointed

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03/02/1993

Director resigned

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18/01/1993

Secretary resigned

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11/01/1993

Director resigned

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30/10/1992

Return made up to 01/10/92; full list of members

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09/09/1992

Full accounts made up to 1991-12-29

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31/07/1992

Director resigned

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16/07/1992

New director appointed

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13/07/1992

New director appointed

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30/01/1992

Director resigned

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25/11/1991

Director resigned

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09/10/1991

Return made up to 01/10/91; no change of members

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27/06/1991

Full accounts made up to 1990-12-30

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18/04/1991

Registered office changed on 18/04/91 from: headington hill hall oxford OX3 obw

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13/02/1991

Resolutions

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23/11/1990

Return made up to 25/09/90; full list of members

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23/11/1990

Full accounts made up to 1989-12-31

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21/05/1990

New director appointed

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18/05/1990

Full accounts made up to 1989-03-31

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16/05/1990

Director resigned

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19/04/1990

Return made up to 26/10/89; full list of members

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02/08/1989

Director resigned

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02/08/1989

New director appointed

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27/07/1989

New director appointed

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24/07/1989

Resolutions

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18/07/1989

Full accounts made up to 1987-12-31

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18/07/1989

Return made up to 22/09/88; full list of members

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11/07/1989

New director appointed

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11/07/1989

New director appointed

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07/07/1989

Declaration of assistance for shares acquisition

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05/07/1989

Director resigned

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05/07/1989

Director resigned

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05/07/1989

Director resigned

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05/07/1989

Accounting reference date shortened from 31/03 to 31/12

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10/05/1989

Declaration of satisfaction of mortgage/charge

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13/03/1989

Director resigned

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13/03/1989

Director resigned

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05/01/1989

Accounting reference date extended from 31/12 to 31/03

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21/03/1988

Full accounts made up to 1986-12-31

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07/02/1988

Return made up to 31/12/87; full list of members

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29/08/1987

Declaration of satisfaction of mortgage/charge

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30/03/1987

Full accounts made up to 1985-12-31

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30/03/1987

Return made up to 31/12/86; full list of members

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30/01/1987

Secretary's particulars changed;director's particulars changed

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23/09/1986

Director resigned

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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

29/07/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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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
Vaghela, Vijay Lakhman	Director	01/10/2009 - 01/03/2019	315
REACH SECRETARIES LIMITED	Corporate Secretary	10/12/2001 - Present	273
REACH DIRECTORS LIMITED	Corporate Director	10/12/2001 - Present	268
Ewing, Margaret	Director	20/07/2000 - 10/12/2001	204
SISEC LIMITED	Nominee Secretary	06/11/1992 - 30/06/1994	467

Persons with Significant Control

No PSC data available.

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Description

About CAMBERRY LIMITED

CAMBERRY LIMITED is an(a) Dissolved company incorporated on 01/09/1982 with the registered office located at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH. 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 CAMBERRY LIMITED?

CAMBERRY LIMITED is currently Dissolved. It was registered on 01/09/1982 and dissolved on 15/04/2026.

Where is CAMBERRY LIMITED located?

CAMBERRY LIMITED is registered at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does CAMBERRY LIMITED do?

CAMBERRY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAMBERRY LIMITED?

The latest filing was on 15/04/2026: Final Gazette dissolved following liquidation.