CAMBERWELL PROPERTY SERVICES LIMITED

Key Data

Status

Active

Company No.

08912184

Incorporation date

26/02/2014

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2014)

01/12/2025

Registration of charge 089121840010, created on 2025-11-28

View PDF (26 pages)

28/10/2025

Confirmation statement made on 2025-10-14 with updates

View PDF (5 pages)

24/10/2025

Appointment of Vincent Sebastien Paul Amoroso as a director on 2025-09-19

View PDF (2 pages)

24/10/2025

Termination of appointment of Ibrahim Guner as a director on 2025-09-18

View PDF (1 pages)

24/10/2025

Termination of appointment of Linda Bradaia as a director on 2025-09-18

View PDF (1 pages)

24/10/2025

Appointment of Fehmi Serhan Aydin as a director on 2025-09-19

View PDF (2 pages)

26/09/2025

Statement of capital following an allotment of shares on 2025-09-12

View PDF (4 pages)

23/09/2025

Memorandum and Articles of Association

View PDF (19 pages)

23/09/2025

Resolutions

View PDF (2 pages)

19/09/2025

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

View PDF (18 pages)

18/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (18 pages)

16/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

22/02/2024

Registration of charge 089121840009, created on 2024-02-19

View PDF (19 pages)

17/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

10/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (18 pages)

03/03/2023

Termination of appointment of Bilaal Nabi as a director on 2023-03-01

View PDF (1 pages)

10/02/2023

Accounts for a small company made up to 2021-12-31

View PDF (21 pages)

27/01/2023

Appointment of Linda Bradaia as a director on 2022-12-13

View PDF (2 pages)

27/01/2023

Appointment of Ibrahim Guner as a director on 2022-12-13

View PDF (2 pages)

27/01/2023

Appointment of Bilaal Nabi as a director on 2022-12-13

View PDF (2 pages)

27/01/2023

Termination of appointment of Sj Secretaries Limited as a secretary on 2022-12-13

View PDF (1 pages)

27/01/2023

Termination of appointment of Christine Milne as a director on 2022-12-13

View PDF (1 pages)

27/01/2023

Termination of appointment of Johanna Katariina Karhukorpi as a director on 2022-12-13

View PDF (1 pages)

27/01/2023

Termination of appointment of Julian Xavier Withrington as a director on 2022-12-13

View PDF (1 pages)

27/01/2023

Termination of appointment of Adrian Thomas James Moll as a director on 2022-12-13

View PDF (1 pages)

20/01/2023

Registered office address changed from 107 Cheapside London EC2V 6DN England to 1 Chamberlain Square Cs Birmingham B3 3AX on 2023-01-20

View PDF (1 pages)

05/01/2023

Resolutions

View PDF (2 pages)

05/01/2023

Memorandum and Articles of Association

View PDF (19 pages)

12/12/2022

Statement of capital following an allotment of shares on 2022-12-09

View PDF (3 pages)

02/12/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

15/11/2022

Registered office address changed from 27-28 Clement's Lane London EC4N 7AE England to 107 Cheapside London EC2V 6DN on 2022-11-15

View PDF (1 pages)

26/09/2022

Appointment of Ms Johanna Katatiina Karhukorpi as a director on 2022-07-20

View PDF (2 pages)

26/09/2022

Termination of appointment of Rohannie Disangcopan Nulud as a director on 2022-07-20

View PDF (1 pages)

07/12/2021

Appointment of Ms Christine Milne as a director on 2021-12-06

View PDF (2 pages)

20/10/2021

Confirmation statement made on 2021-10-14 with updates

View PDF (4 pages)

03/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

21/09/2021

Memorandum and Articles of Association

View PDF (21 pages)

20/09/2021

Resolutions

View PDF (1 pages)

20/09/2021

Memorandum and Articles of Association

View PDF (21 pages)

02/09/2021

Appointment of Sj Secretaries Limited as a secretary on 2020-11-17

View PDF (2 pages)

02/09/2021

Termination of appointment of Sj Secretaries Limited as a secretary on 2020-11-17

View PDF (1 pages)

02/09/2021

Appointment of Sj Secretaries Limited as a secretary on 2020-11-17

View PDF (2 pages)

13/07/2021

Registration of charge 089121840008, created on 2021-07-06

View PDF (11 pages)

08/07/2021

Termination of appointment of James William Mcgowan as a director on 2021-06-30

View PDF (1 pages)

14/06/2021

Appointment of Mrs Rohannie Nulud as a director on 2021-06-03

View PDF (2 pages)

11/06/2021

Termination of appointment of Mark John Stockwell as a director on 2021-06-03

View PDF (1 pages)

04/06/2021

Registration of charge 089121840007, created on 2021-05-19

View PDF (58 pages)

03/06/2021

Memorandum and Articles of Association

View PDF (20 pages)

03/06/2021

Resolutions

View PDF (2 pages)

31/12/2020

Appointment of Mr Mark John Stockwell as a director on 2020-11-17

View PDF (2 pages)

31/12/2020

Appointment of Mr Julian Xavier Withrington as a director on 2020-11-17

View PDF (2 pages)

28/10/2020

Notification of a person with significant control statement

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28/10/2020

Satisfaction of charge 089121840006 in full

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28/10/2020

Satisfaction of charge 089121840004 in full

View PDF (1 pages)

28/10/2020

Satisfaction of charge 089121840005 in full

View PDF (1 pages)

23/10/2020

Termination of appointment of John Merlin George Bradney as a secretary on 2020-10-21

View PDF (1 pages)

23/10/2020

Cessation of Paul Arthur Norman as a person with significant control on 2020-10-21

View PDF (1 pages)

23/10/2020

Cessation of David John Thompson as a person with significant control on 2020-10-21

View PDF (1 pages)

23/10/2020

Termination of appointment of Paul Arthur Norman as a director on 2020-10-21

View PDF (1 pages)

23/10/2020

Termination of appointment of Philip John Winder as a director on 2020-10-21

View PDF (1 pages)

23/10/2020

Termination of appointment of David John Thompson as a director on 2020-10-21

View PDF (1 pages)

23/10/2020

Termination of appointment of Mark David Hubbard as a director on 2020-10-21

View PDF (1 pages)

23/10/2020

Termination of appointment of John Merlin George Bradney as a director on 2020-10-21

View PDF (1 pages)

23/10/2020

Current accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

23/10/2020

Registered office address changed from Rectory House Main Street Beckley Rye East Sussex TN31 6RS to 27-28 Clement's Lane London EC4N 7AE on 2020-10-23

View PDF (1 pages)

23/10/2020

Appointment of Mr Adrian Thomas James Moll as a director on 2020-10-21

View PDF (2 pages)

23/10/2020

Appointment of Mr James William Mcgowan as a director on 2020-10-21

View PDF (2 pages)

20/10/2020

Confirmation statement made on 2020-10-14 with no updates

View PDF (3 pages)

24/09/2020

Notification of Paul Norman as a person with significant control on 2016-10-14

View PDF (2 pages)

15/07/2020

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

View PDF (8 pages)

22/10/2019

Confirmation statement made on 2019-10-14 with no updates

View PDF (3 pages)

05/09/2019

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

View PDF (8 pages)

16/10/2018

Confirmation statement made on 2018-10-14 with no updates

View PDF (3 pages)

02/10/2018

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

View PDF (8 pages)

17/10/2017

Confirmation statement made on 2017-10-14 with no updates

View PDF (3 pages)

14/09/2017

Satisfaction of charge 089121840001 in full

View PDF (3 pages)

14/09/2017

Satisfaction of charge 089121840002 in full

View PDF (3 pages)

14/09/2017

Satisfaction of charge 089121840003 in full

View PDF (3 pages)

08/06/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

16/01/2017

Registration of charge 089121840006, created on 2017-01-13

View PDF (18 pages)

16/01/2017

Registration of charge 089121840004, created on 2017-01-13

View PDF (18 pages)

16/01/2017

Registration of charge 089121840005, created on 2017-01-13

View PDF (20 pages)

09/12/2016

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

View PDF (7 pages)

27/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (5 pages)

09/09/2016

Appointment of Mr John Merlin George Bradney as a secretary on 2016-09-09

View PDF (2 pages)

28/06/2016

All of the property or undertaking has been released from charge 089121840002

View PDF (1 pages)

04/01/2016

Registration of charge 089121840003, created on 2015-12-30

View PDF (6 pages)

06/11/2015

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

View PDF (7 pages)

22/10/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (6 pages)

13/10/2015

Previous accounting period extended from 2015-02-28 to 2015-03-31

View PDF (1 pages)

19/08/2015

Registration of charge 089121840002, created on 2015-08-18

View PDF (7 pages)

14/10/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (6 pages)

02/10/2014

Statement of capital following an allotment of shares on 2014-09-04

View PDF (3 pages)

02/10/2014

Statement of capital following an allotment of shares on 2014-09-04

View PDF (3 pages)

02/10/2014

Statement of capital following an allotment of shares on 2014-09-04

View PDF (3 pages)

02/10/2014

Statement of capital following an allotment of shares on 2014-09-04

View PDF (3 pages)

02/10/2014

Statement of capital following an allotment of shares on 2014-09-04

View PDF (3 pages)

11/09/2014

Resolutions

View PDF (21 pages)

01/05/2014

Appointment of Mr John Merlin George Bradney as a director

View PDF (2 pages)

30/04/2014

Registration of charge 089121840001

View PDF (20 pages)

26/02/2014

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

31/12/2024

Next confirmation date

14/10/2026

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

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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
Thompson, David John	Director	26/02/2014 - 21/10/2020	16
Hubbard, Mark David	Director	26/02/2014 - 21/10/2020	7
SJ SECRETARIES LIMITED	Corporate Secretary	17/11/2020 - 13/12/2022	33
Bradney, John Merlin George	Director	01/05/2014 - 21/10/2020	28
Mr Paul Arthur Norman	Director	26/02/2014 - 21/10/2020	6

Persons with Significant Control

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

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Mixed farming

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13652587

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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Category:

Growing of vegetables and melons roots and tubers

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14413930

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12/10/2022

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No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About CAMBERWELL PROPERTY SERVICES LIMITED

CAMBERWELL PROPERTY SERVICES LIMITED is an(a) Active company incorporated on 26/02/2014 with the registered office located at 1 Chamberlain Square Cs, Birmingham B3 3AX. 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 CAMBERWELL PROPERTY SERVICES LIMITED?

CAMBERWELL PROPERTY SERVICES LIMITED is currently Active. It was registered on 26/02/2014 .

Where is CAMBERWELL PROPERTY SERVICES LIMITED located?

CAMBERWELL PROPERTY SERVICES LIMITED is registered at 1 Chamberlain Square Cs, Birmingham B3 3AX.

What does CAMBERWELL PROPERTY SERVICES LIMITED do?

CAMBERWELL PROPERTY SERVICES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CAMBERWELL PROPERTY SERVICES LIMITED?

The latest filing was on 01/12/2025: Registration of charge 089121840010, created on 2025-11-28.