CAMBI UK LIMITED

Key Data

Status

Active

Company No.

03679626

Incorporation date

07/12/1998

Size

Full

Classification

Construction of water projects (42.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1998)

18/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (101 pages)

18/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

15/07/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

19/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

17/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

15/03/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

16/09/2021

Full accounts made up to 2020-12-31

View PDF (98 pages)

19/04/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

18/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

06/08/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

13/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

20/08/2018

Registration of charge 036796260001, created on 2018-08-15

View PDF (55 pages)

05/07/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

21/03/2018

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)

21/03/2018

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)

20/03/2018

Confirmation statement made on 2018-03-13 with updates

View PDF (4 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)

14/07/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

30/05/2017

Registered office address changed from 7th Floor 90 High Holborn London WC1V 6XX to Cannon Place 78 Cannon Street London EC4N 6AF on 2017-05-30

View PDF (1 pages)

27/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 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)

29/11/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

31/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (5 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

14/04/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (5 pages)

04/06/2014

Change of share class name or designation

View PDF (2 pages)

04/06/2014

Resolutions

View PDF (1 pages)

27/05/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

04/04/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (6 pages)

11/06/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

03/04/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (6 pages)

14/05/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

05/04/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (6 pages)

08/04/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (6 pages)

07/04/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

07/06/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

29/04/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (5 pages)

29/04/2010

Director's details changed for Christian Isachsen on 2009-10-01

View PDF (2 pages)

29/04/2010

Director's details changed for Per Lillebo on 2009-10-01

View PDF (2 pages)

28/07/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

16/04/2009

Return made up to 13/03/09; full list of members

View PDF (4 pages)

26/06/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

07/04/2008

Return made up to 13/03/08; full list of members

View PDF (6 pages)

22/08/2007

Auditor's resignation

View PDF (1 pages)

14/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

25/04/2007

Return made up to 13/03/07; full list of members

View PDF (6 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

29/03/2006

Return made up to 13/03/06; full list of members

View PDF (6 pages)

29/06/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

30/03/2005

Return made up to 13/03/05; full list of members

View PDF (6 pages)

11/01/2005

New director appointed

View PDF (2 pages)

04/01/2005

Director resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

24/03/2004

Return made up to 13/03/04; full list of members

View PDF (6 pages)

28/05/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

01/04/2003

Return made up to 13/03/03; full list of members

View PDF (6 pages)

28/01/2003

Registered office changed on 28/01/03 from: 90 long acre london WC2E 9TT

View PDF (1 pages)

23/12/2002

Certificate of change of name

View PDF (2 pages)

16/11/2002

Resolutions

View PDF (2 pages)

16/11/2002

Resolutions

View PDF (4 pages)

16/11/2002

Resolutions

View PDF (0 pages)

16/11/2002

Resolutions

View PDF (0 pages)

16/11/2002

Resolutions

View PDF (10 pages)

16/11/2002

Director resigned

View PDF (1 pages)

16/11/2002

New director appointed

View PDF (2 pages)

18/10/2002

New secretary appointed

View PDF (2 pages)

06/10/2002

Registered office changed on 06/10/02 from: gainsborough house manor farm road reading berkshire RG2 0JH

View PDF (1 pages)

06/10/2002

Secretary resigned

View PDF (1 pages)

06/10/2002

Secretary resigned

View PDF (1 pages)

06/10/2002

Director resigned

View PDF (1 pages)

06/10/2002

Director resigned

View PDF (1 pages)

05/09/2002

Director resigned

View PDF (1 pages)

05/09/2002

New director appointed

View PDF (2 pages)

19/06/2002

Return made up to 12/03/02; full list of members

View PDF (7 pages)

19/06/2002

Location of register of members address changed

View PDF (0 pages)

19/06/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

19/06/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

29/04/2002

Location of register of members

View PDF (1 pages)

25/05/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

27/03/2001

Return made up to 12/03/01; full list of members

View PDF (7 pages)

20/12/2000

Return made up to 07/12/00; full list of members

View PDF (7 pages)

27/10/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

23/10/2000

Director resigned

View PDF (1 pages)

04/08/2000

Return made up to 05/06/00; full list of members

View PDF (10 pages)

02/08/2000

New director appointed

View PDF (2 pages)

07/04/2000

Return made up to 07/12/99; full list of members

View PDF (9 pages)

29/03/2000

New director appointed

View PDF (2 pages)

09/03/2000

Director resigned

View PDF (1 pages)

09/03/2000

Secretary resigned

View PDF (1 pages)

09/03/2000

New secretary appointed

View PDF (2 pages)

09/03/2000

New director appointed

View PDF (2 pages)

09/03/2000

New director appointed

View PDF (2 pages)

09/03/2000

New secretary appointed

View PDF (2 pages)

02/03/2000

Registered office changed on 02/03/00 from: 3RD floor abbots house abbey street reading RG1 3BD

View PDF (1 pages)

21/01/2000

Ad 27/01/99--------- £ si 399999@1=399999 £ ic 1/400000

View PDF (2 pages)

21/01/2000

Resolutions

View PDF (0 pages)

21/01/2000

Resolutions

View PDF (0 pages)

21/01/2000

Resolutions

View PDF (0 pages)

21/01/2000

Resolutions

View PDF (10 pages)

21/01/2000

£ nc 100/1000000 27/01/99

View PDF (1 pages)

30/12/1999

Secretary resigned

View PDF (1 pages)

30/12/1999

Director resigned

View PDF (1 pages)

30/12/1999

New secretary appointed

View PDF (3 pages)

30/12/1999

New director appointed

View PDF (3 pages)

30/12/1999

New director appointed

View PDF (3 pages)

08/10/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

29/12/1998

Certificate of change of name

View PDF (2 pages)

07/12/1998

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

13/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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	27/01/1999 - Present	4
ABBEY NOMINEES LIMITED	Corporate Secretary	06/12/1998 - 26/01/1999	75
ABBEY DIRECTORS LIMITED	Corporate Director	06/12/1998 - 26/01/1999	75
Twist, Malcolm John	Director	24/01/2000 - 28/09/2000	15
Skelton, Steven Donald	Director	26/01/1999 - 24/01/2000	51

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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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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Description

About CAMBI UK LIMITED

CAMBI UK LIMITED is an(a) Active company incorporated on 07/12/1998 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 UK LIMITED?

CAMBI UK LIMITED is currently Active. It was registered on 07/12/1998 .

Where is CAMBI UK LIMITED located?

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

What does CAMBI UK LIMITED do?

CAMBI UK LIMITED operates in the Construction of water projects (42.91 - SIC 2007) sector.

What is the latest filing for CAMBI UK LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-13 with no updates.