CAMBI OPERATIONS LIMITED

Key Data

Status

Active

Company No.

05552291

Incorporation date

02/09/2005

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2005)

25/09/2025

Accounts for a small company made up to 2024-12-31

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05/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

06/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

15/07/2024

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

View PDF (21 pages)

10/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (77 pages)

27/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

10/10/2022

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

View PDF (19 pages)

05/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

16/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

02/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

06/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

06/10/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

09/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

05/08/2019

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

View PDF (14 pages)

04/09/2018

Confirmation statement made on 2018-09-02 with updates

View PDF (4 pages)

04/09/2018

Register(s) moved to registered inspection location Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

04/09/2018

Register inspection address has been changed to Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

09/07/2018

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

View PDF (14 pages)

24/10/2017

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Congleton Technology Park Radnor Park Ind. Est. First Avenue, Back Lane Congleton Cheshire CW12 4XJ on 2017-10-24

View PDF (1 pages)

13/09/2017

Confirmation statement made on 2017-09-02 with updates

View PDF (4 pages)

11/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

30/05/2017

Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place 78 Cannon Street London EC4N 6AF on 2017-05-30

View PDF (1 pages)

23/01/2017

Director's details changed for Per Lillebo on 2017-01-19

View PDF (2 pages)

23/01/2017

Director's details changed for Christian Isachsen on 2017-01-19

View PDF (2 pages)

23/01/2017

Secretary's details changed for Christian Isachsen on 2017-01-19

View PDF (1 pages)

12/01/2017

Auditor's resignation

View PDF (1 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

15/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (6 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

22/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (5 pages)

13/10/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (5 pages)

27/05/2014

Accounts made up to 2013-12-31

View PDF (16 pages)

15/10/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (5 pages)

11/06/2013

Accounts made up to 2012-12-31

View PDF (16 pages)

28/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (5 pages)

14/05/2012

Accounts made up to 2011-12-31

View PDF (16 pages)

20/10/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (5 pages)

07/04/2011

Accounts made up to 2010-12-31

View PDF (20 pages)

05/10/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (5 pages)

07/06/2010

Accounts made up to 2009-12-31

View PDF (21 pages)

29/09/2009

Return made up to 02/09/09; full list of members

View PDF (3 pages)

28/07/2009

Accounts made up to 2008-12-31

View PDF (19 pages)

29/09/2008

Return made up to 02/09/08; full list of members

View PDF (3 pages)

26/06/2008

Accounts made up to 2007-12-31

View PDF (16 pages)

26/10/2007

Return made up to 02/09/07; full list of members

View PDF (5 pages)

22/08/2007

Auditor's resignation

View PDF (1 pages)

18/07/2007

Accounts made up to 2006-12-31

View PDF (16 pages)

25/04/2007

Resolutions

View PDF (0 pages)

25/04/2007

Resolutions

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25/04/2007

Resolutions

View PDF (1 pages)

02/10/2006

Return made up to 02/09/06; full list of members

View PDF (5 pages)

04/09/2006

Accounts made up to 2005-12-31

View PDF (16 pages)

22/08/2006

Accounting reference date shortened from 30/09/06 to 31/12/05

View PDF (1 pages)

15/12/2005

Memorandum and Articles of Association

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15/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

15/12/2005

New director appointed

View PDF (2 pages)

15/12/2005

Secretary resigned

View PDF (1 pages)

15/12/2005

Director resigned

View PDF (1 pages)

15/12/2005

Director resigned

View PDF (1 pages)

16/11/2005

Certificate of change of name

View PDF (2 pages)

08/11/2005

Certificate of change of name

View PDF (2 pages)

02/09/2005

Incorporation

View PDF (20 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

02/09/2026

Last change occurred

31/12/2024

Accounts

Small

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
Per Lillebo	Director	08/11/2005 - Present	4
OLSWANG DIRECTORS 1 LIMITED	Nominee Director	02/09/2005 - 08/11/2005	344
OLSWANG DIRECTORS 2 LIMITED	Nominee Director	02/09/2005 - 08/11/2005	450
OLSWANG COSEC LIMITED	Corporate Secretary	02/09/2005 - 08/11/2005	501
Isachsen, Christian	Director	08/11/2005 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CAMBI OPERATIONS LIMITED

CAMBI OPERATIONS LIMITED is an(a) Active company incorporated on 02/09/2005 with the registered office located at Congleton Technology Park Radnor Park Ind. Est., First Avenue, Back Lane, Congleton, Cheshire CW12 4XJ. There are currently 3 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 CAMBI OPERATIONS LIMITED?

CAMBI OPERATIONS LIMITED is currently Active. It was registered on 02/09/2005 .

Where is CAMBI OPERATIONS LIMITED located?

CAMBI OPERATIONS LIMITED is registered at Congleton Technology Park Radnor Park Ind. Est., First Avenue, Back Lane, Congleton, Cheshire CW12 4XJ.

What does CAMBI OPERATIONS LIMITED do?

CAMBI OPERATIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAMBI OPERATIONS LIMITED?

The latest filing was on 25/09/2025: Accounts for a small company made up to 2024-12-31.