CAMBERWELL PLANT HIRE LIMITED

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CAMBERWELL PLANT HIRE LIMITED

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Key Data

Status

Active

Company No.

05119112

Incorporation date

05/05/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

Giant Arches 12-23 48a Burbage Road, London SE24 9HECopy
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Latest events (Record since 05/05/2004)
dot icon27/02/2026
Total exemption full accounts made up to 2025-05-31
dot icon14/05/2025
Confirmation statement made on 2025-05-05 with updates
dot icon19/03/2025
Registration of charge 051191120004, created on 2025-03-01
dot icon26/11/2024
Total exemption full accounts made up to 2024-05-31
dot icon08/05/2024
Confirmation statement made on 2024-05-05 with updates
dot icon29/02/2024
Total exemption full accounts made up to 2023-05-31
dot icon05/05/2023
Confirmation statement made on 2023-05-05 with updates
dot icon19/08/2022
Total exemption full accounts made up to 2022-05-31
dot icon03/08/2022
Resolutions
dot icon03/08/2022
Memorandum and Articles of Association
dot icon27/07/2022
Particulars of variation of rights attached to shares
dot icon27/07/2022
Change of share class name or designation
dot icon26/07/2022
Statement of capital following an allotment of shares on 2022-06-01
dot icon13/05/2022
Confirmation statement made on 2022-05-05 with no updates
dot icon08/02/2022
Total exemption full accounts made up to 2021-05-31
dot icon30/06/2021
Total exemption full accounts made up to 2020-05-31
dot icon05/05/2021
Confirmation statement made on 2021-05-05 with no updates
dot icon08/06/2020
Satisfaction of charge 051191120002 in full
dot icon29/05/2020
Confirmation statement made on 2020-05-05 with updates
dot icon27/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon30/05/2019
Confirmation statement made on 2019-05-05 with updates
dot icon26/02/2019
Total exemption full accounts made up to 2018-05-31
dot icon23/05/2018
Confirmation statement made on 2018-05-05 with updates
dot icon23/05/2018
Registration of charge 051191120003, created on 2018-05-22
dot icon15/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon12/05/2017
Confirmation statement made on 2017-05-05 with updates
dot icon21/02/2017
Total exemption full accounts made up to 2016-05-31
dot icon06/05/2016
Annual return made up to 2016-05-05 with full list of shareholders
dot icon16/10/2015
Total exemption small company accounts made up to 2015-05-31
dot icon27/05/2015
Annual return made up to 2015-05-05 with full list of shareholders
dot icon02/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon13/05/2014
Annual return made up to 2014-05-05 with full list of shareholders
dot icon14/10/2013
Total exemption small company accounts made up to 2013-05-31
dot icon24/09/2013
Registration of charge 051191120002
dot icon22/05/2013
Annual return made up to 2013-05-05
dot icon06/12/2012
Total exemption small company accounts made up to 2012-05-31
dot icon21/05/2012
Annual return made up to 2012-05-05 with full list of shareholders
dot icon06/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon21/06/2011
Annual return made up to 2011-05-05 with full list of shareholders
dot icon24/05/2011
Director's details changed for Paul Herbert Kuebler on 2011-05-23
dot icon01/03/2011
Statement of capital following an allotment of shares on 2011-02-15
dot icon25/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon11/11/2010
Particulars of a mortgage or charge / charge no: 1
dot icon24/06/2010
Annual return made up to 2010-05-05 with full list of shareholders
dot icon01/03/2010
Total exemption small company accounts made up to 2009-05-31
dot icon30/06/2009
Registered office changed on 30/06/2009 from gloucester house, 66A church walk, burgess hill west sussex RH15 9AS
dot icon30/06/2009
Appointment terminated secretary janet kuebler
dot icon09/06/2009
Return made up to 05/05/09; full list of members
dot icon30/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon11/07/2008
Appointment terminated secretary m h business consultants LIMITED
dot icon11/06/2008
Return made up to 05/05/08; full list of members
dot icon02/04/2008
Secretary appointed janet kuebler
dot icon02/04/2008
Ad 11/03/08\gbp si 300@1=300\gbp ic 700/1000\
dot icon02/04/2008
Ad 11/03/08\gbp si 699@1=699\gbp ic 1/700\
dot icon02/04/2008
Total exemption small company accounts made up to 2007-05-31
dot icon24/07/2007
Return made up to 05/05/07; full list of members
dot icon23/03/2007
Total exemption small company accounts made up to 2006-05-31
dot icon23/08/2006
Certificate of change of name
dot icon02/06/2006
Return made up to 05/05/06; no change of members
dot icon18/11/2005
Total exemption small company accounts made up to 2005-05-31
dot icon02/07/2005
Return made up to 05/05/05; full list of members
dot icon24/05/2004
New director appointed
dot icon24/05/2004
New secretary appointed
dot icon06/05/2004
Director resigned
dot icon06/05/2004
Secretary resigned
dot icon05/05/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

14
2022
change arrow icon-43.41 % *

* during past year

Cash in Bank

£142,165.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
05/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
207.74K
-
0.00
251.23K
-
2022
14
206.27K
-
0.00
142.17K
-
2022
14
206.27K
-
0.00
142.17K
-

Employees

2022

Employees

14 Ascended8 % *

Net Assets(GBP)

206.27K £Descended-0.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

142.17K £Descended-43.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Paul-Herbert Kuebler
Director
10/05/2004 - Present
6
BRIGHTON SECRETARY LTD
Nominee Secretary
04/05/2004 - 05/05/2004
12343
BRIGHTON DIRECTOR LTD
Nominee Director
04/05/2004 - 05/05/2004
12606
M H BUSINESS CONSULTANTS LIMITED
Corporate Secretary
09/05/2004 - 09/06/2008
2
Kuebler, Janet
Secretary
10/03/2008 - 19/05/2009
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CAMBERWELL PLANT HIRE LIMITED

CAMBERWELL PLANT HIRE LIMITED is an(a) Active company incorporated on 05/05/2004 with the registered office located at Giant Arches 12-23 48a Burbage Road, London SE24 9HE. There is currently 1 active director according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBERWELL PLANT HIRE LIMITED?

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CAMBERWELL PLANT HIRE LIMITED is currently Active. It was registered on 05/05/2004 .

Where is CAMBERWELL PLANT HIRE LIMITED located?

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CAMBERWELL PLANT HIRE LIMITED is registered at Giant Arches 12-23 48a Burbage Road, London SE24 9HE.

What does CAMBERWELL PLANT HIRE LIMITED do?

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CAMBERWELL PLANT HIRE LIMITED operates in the Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007) sector.

How many employees does CAMBERWELL PLANT HIRE LIMITED have?

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CAMBERWELL PLANT HIRE LIMITED had 14 employees in 2022.

What is the latest filing for CAMBERWELL PLANT HIRE LIMITED?

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The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-31.