CAMBERSTONE LIMITED

Key Data

Status

Active

Company No.

01564366

Incorporation date

28/05/1981

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Real estate agencies (68.31 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1981)

20/03/2026

Registered office address changed from 111 Bulwer Road London E11 1BU England to 45 Gloucester Road London SW7 4QL on 2026-03-20

View PDF (1 pages)

13/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

17/10/2025

Satisfaction of charge 1 in full

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17/10/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

17/10/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

17/10/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

16/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

12/01/2024

Change of details for Mr Matt Gibb as a person with significant control on 2023-12-12

View PDF (2 pages)

12/01/2024

Notification of Zuzana Gibb as a person with significant control on 2023-12-12

View PDF (2 pages)

15/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

12/12/2023

Appointment of Mrs Zuzana Gibb as a director on 2023-12-12

View PDF (2 pages)

17/07/2023

Registered office address changed from Lloyds Bank House Bellingham Hexham NE48 2AZ England to 111 Bulwer Road London E11 1BU on 2023-07-17

View PDF (1 pages)

07/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

24/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

31/12/2021

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

07/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

16/04/2021

Registered office address changed from 111 Bulwer Road London E11 1BU England to Lloyds Bank House Bellingham Hexham NE48 2AZ on 2021-04-16

View PDF (1 pages)

26/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

18/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

30/03/2020

Registered office address changed from 49-51 Bridge Street Berwick upon Tweed Northumberland TD15 1ES to 111 Bulwer Road London E11 1BU on 2020-03-30

View PDF (1 pages)

28/02/2020

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

10/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

07/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

14/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

26/06/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

08/03/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/03/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

13/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

09/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

09/02/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

06/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

22/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

05/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

08/04/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

18/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

09/03/2012

Current accounting period shortened from 2012-05-27 to 2012-03-31

View PDF (3 pages)

28/02/2012

Total exemption small company accounts made up to 2011-05-27

View PDF (6 pages)

20/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

26/05/2011

Amended accounts made up to 2010-05-27

View PDF (5 pages)

22/03/2011

Total exemption small company accounts made up to 2010-05-27

View PDF (4 pages)

07/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

13/07/2010

Total exemption small company accounts made up to 2009-05-26

View PDF (6 pages)

17/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

17/01/2010

Director's details changed for Matthew Charles Gibb on 2010-01-15

View PDF (2 pages)

15/01/2010

Secretary's details changed for Mrs Zuzana Gibb on 2010-01-15

View PDF (1 pages)

15/01/2010

Register inspection address has been changed

View PDF (1 pages)

22/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

22/01/2009

Location of register of members

View PDF (1 pages)

22/01/2009

Location of debenture register

View PDF (1 pages)

22/01/2009

Appointment terminated secretary matthew gibb

View PDF (1 pages)

22/01/2009

Secretary appointed mrs zuzana gibb

View PDF (1 pages)

04/09/2008

Total exemption small company accounts made up to 2008-05-26

View PDF (9 pages)

02/07/2008

Total exemption small company accounts made up to 2007-05-26

View PDF (9 pages)

23/05/2008

Total exemption small company accounts made up to 2006-05-26

View PDF (9 pages)

14/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

14/01/2008

Director's particulars changed

View PDF (1 pages)

18/01/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

06/09/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

13/06/2006

Registered office changed on 13/06/06 from: 7 royal hill court, greenwich high road, greenwich london, SE10 8PH

View PDF (1 pages)

29/03/2006

Total exemption small company accounts made up to 2005-05-26

View PDF (9 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

09/09/2004

Total exemption small company accounts made up to 2004-05-26

View PDF (9 pages)

09/09/2004

Total exemption small company accounts made up to 2003-05-26

View PDF (9 pages)

24/08/2004

Total exemption small company accounts made up to 2002-05-26

View PDF (9 pages)

04/02/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

17/05/2003

Total exemption small company accounts made up to 2001-05-26

View PDF (5 pages)

18/03/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

15/04/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

28/03/2001

Accounts for a small company made up to 2000-05-26

View PDF (5 pages)

26/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

24/07/2000

Registered office changed on 24/07/00 from: springhill, birgham, coldstream, berwickshire TD12 4NQ

View PDF (1 pages)

06/07/2000

Full accounts made up to 1999-05-26

View PDF (10 pages)

29/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

02/09/1999

Full accounts made up to 1998-05-26

View PDF (10 pages)

02/09/1999

Full accounts made up to 1997-05-26

View PDF (10 pages)

16/07/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

16/07/1999

Director's particulars changed

View PDF (1 pages)

04/08/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

28/07/1998

Registered office changed on 28/07/98 from: one high street,, chalfont st. Peter,, gerrards cross,, bucks. SL9 9QE

View PDF (1 pages)

18/06/1997

Accounts for a small company made up to 1996-05-26

View PDF (6 pages)

13/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

27/03/1996

Accounts for a small company made up to 1995-05-26

View PDF (4 pages)

09/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

28/03/1995

Accounts for a small company made up to 1994-05-26

View PDF (4 pages)

10/01/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

04/03/1994

Accounts for a small company made up to 1993-05-26

View PDF (0 pages)

04/03/1994

Accounts for a small company made up to 1992-05-26

View PDF (0 pages)

21/01/1994

Return made up to 31/12/93; full list of members

View PDF (6 pages)

17/01/1993

Return made up to 31/12/92; no change of members

View PDF (4 pages)

17/08/1992

Accounts for a small company made up to 1991-05-26

View PDF (0 pages)

21/01/1992

Accounts for a small company made up to 1990-05-26

View PDF (0 pages)

21/01/1992

Return made up to 30/10/91; no change of members

View PDF (6 pages)

21/01/1992

Registered office changed on 21/01/92 from: hereford house, hereford gardens, pinner, middx HA5 5JR

View PDF (1 pages)

09/12/1991

Return made up to 30/10/90; full list of members

View PDF (4 pages)

09/12/1991

Return made up to 31/12/89; full list of members

View PDF (4 pages)

09/12/1991

Return made up to 31/12/88; full list of members

View PDF (4 pages)

23/10/1990

Accounts for a small company made up to 1989-05-26

View PDF (0 pages)

23/10/1990

Accounts for a small company made up to 1988-05-26

View PDF (0 pages)

23/10/1990

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

View PDF (4 pages)

27/04/1989

Accounts for a small company made up to 1987-05-26

View PDF (0 pages)

28/02/1989

Accounts for a small company made up to 1986-05-26

View PDF (0 pages)

06/02/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/08/1988

Dissolution discontinued

View PDF (0 pages)

01/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

28/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

28/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

28/02/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/04/1987

Full accounts made up to 1985-05-27

View PDF (0 pages)

04/04/1987

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

View PDF (4 pages)

10/08/1981

Resolutions

View PDF (7 pages)

28/05/1981

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* 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

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
46.37K
-
0.00
31.84K
-

2022
2
44.59K
-
0.00
37.34K
-

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
Mrs Zuzana Gibb	Director	12/12/2023 - Present	-

Persons with Significant Control

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

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Description

About CAMBERSTONE LIMITED

CAMBERSTONE LIMITED is an(a) Active company incorporated on 28/05/1981 with the registered office located at 45 Gloucester Road, London SW7 4QL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBERSTONE LIMITED?

CAMBERSTONE LIMITED is currently Active. It was registered on 28/05/1981 .

Where is CAMBERSTONE LIMITED located?

CAMBERSTONE LIMITED is registered at 45 Gloucester Road, London SW7 4QL.

What does CAMBERSTONE LIMITED do?

CAMBERSTONE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CAMBERSTONE LIMITED?

The latest filing was on 20/03/2026: Registered office address changed from 111 Bulwer Road London E11 1BU England to 45 Gloucester Road London SW7 4QL on 2026-03-20.