CAMBRIA HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

06398362

Incorporation date

15/10/2007

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2007)

27/03/2026

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

View PDF (10 pages)

15/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

02/04/2025

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

View PDF (13 pages)

15/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

26/06/2024

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

View PDF (13 pages)

26/03/2024

Previous accounting period shortened from 2023-03-30 to 2023-03-29

View PDF (1 pages)

25/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

02/09/2023

Group of companies' accounts made up to 2022-03-31

View PDF (23 pages)

31/03/2023

Current accounting period shortened from 2022-03-31 to 2022-03-30

View PDF (1 pages)

27/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

21/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (23 pages)

15/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

16/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (22 pages)

15/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

10/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (22 pages)

15/10/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

15/10/2019

Director's details changed for Paypermoon Limited on 2019-05-24

View PDF (1 pages)

03/06/2019

Appointment of Burness Paull Llp as a secretary on 2019-05-22

View PDF (3 pages)

03/06/2019

Registered office address changed from 7 John Street London WC1N 2ES to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 2019-06-03

View PDF (2 pages)

03/06/2019

Termination of appointment of Jirehouse Secretaries Ltd as a secretary on 2019-05-22

View PDF (2 pages)

07/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (23 pages)

29/10/2018

Confirmation statement made on 2018-10-15 with updates

View PDF (5 pages)

21/05/2018

Statement of capital following an allotment of shares on 2018-04-27

View PDF (8 pages)

17/05/2018

Group of companies' accounts made up to 2017-03-31

View PDF (21 pages)

14/05/2018

Resolutions

View PDF (75 pages)

17/04/2018

Auditor's resignation

View PDF (1 pages)

14/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2017

Confirmation statement made on 2017-10-15 with no updates

View PDF (3 pages)

26/10/2017

Change of details for Mr Mario Mauri as a person with significant control on 2016-04-06

View PDF (2 pages)

23/05/2017

Group of companies' accounts made up to 2016-03-31

View PDF (20 pages)

09/05/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/04/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (5 pages)

01/11/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/10/2016

Group of companies' accounts made up to 2015-03-31

View PDF (20 pages)

20/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/11/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (5 pages)

11/11/2015

Director's details changed for Paypermoon Limited on 2015-02-23

View PDF (1 pages)

05/08/2015

Group of companies' accounts made up to 2014-03-31

View PDF (19 pages)

23/02/2015

Secretary's details changed for Jirehouse Secretaries Ltd on 2015-02-23

View PDF (1 pages)

23/02/2015

Registered office address changed from 8 John Street London WC1N 2ES to 7 John Street London WC1N 2ES on 2015-02-23

View PDF (1 pages)

30/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (5 pages)

09/04/2014

Secretary's details changed for Jirehouse Capital Secretaries Limited on 2014-04-01

View PDF (1 pages)

28/02/2014

Register(s) moved to registered office address

View PDF (1 pages)

12/02/2014

Appointment of Jirehouse Capital Secretaries Limited as a secretary

View PDF (2 pages)

12/02/2014

Termination of appointment of Secretarial Services Limited as a secretary

View PDF (1 pages)

12/02/2014

Registered office address changed from 55 Baker Street London W1U 7EU on 2014-02-12

View PDF (1 pages)

07/01/2014

Group of companies' accounts made up to 2013-03-31

View PDF (18 pages)

12/11/2013

Resolutions

View PDF (13 pages)

12/11/2013

Statement of company's objects

View PDF (2 pages)

21/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (6 pages)

18/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (18 pages)

30/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (6 pages)

30/10/2012

Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom

View PDF (1 pages)

26/06/2012

Director's details changed for Mario Mauri on 2012-05-09

View PDF (2 pages)

06/01/2012

Group of companies' accounts made up to 2011-03-31

View PDF (30 pages)

09/11/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (6 pages)

12/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (18 pages)

02/12/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (6 pages)

02/12/2010

Director's details changed for Mario Mauri on 2010-10-15

View PDF (2 pages)

04/11/2010

Registered office address changed from 212 Piccadilly London W1J 9HF on 2010-11-04

View PDF (1 pages)

10/06/2010

Resolutions

View PDF (10 pages)

05/05/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

15/01/2010

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (6 pages)

15/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/01/2010

Secretary's details changed for Secretarial Services Limited on 2009-10-01

View PDF (2 pages)

15/01/2010

Director's details changed for Paypermoon Limited on 2009-10-01

View PDF (1 pages)

15/01/2010

Register inspection address has been changed

View PDF (1 pages)

15/01/2010

Director's details changed for Mario Mauri on 2009-10-01

View PDF (2 pages)

03/03/2009

Full accounts made up to 2008-03-31

View PDF (18 pages)

19/11/2008

Memorandum and Articles of Association

View PDF (17 pages)

19/11/2008

Resolutions

View PDF (3 pages)

19/11/2008

Resolutions

View PDF (4 pages)

11/11/2008

Return made up to 15/10/08; full list of members

View PDF (4 pages)

11/11/2008

Director's change of particulars / paypermoon LIMITED / 02/04/2008

View PDF (1 pages)

11/11/2008

Location of register of members

View PDF (1 pages)

11/01/2008

Accounting reference date shortened from 31/03/09 to 31/03/08

View PDF (1 pages)

19/12/2007

New director appointed

View PDF (1 pages)

31/10/2007

Memorandum and Articles of Association

View PDF (14 pages)

30/10/2007

Director resigned

View PDF (1 pages)

27/10/2007

Director resigned

View PDF (1 pages)

27/10/2007

Secretary resigned

View PDF (1 pages)

27/10/2007

New secretary appointed

View PDF (2 pages)

27/10/2007

New director appointed

View PDF (2 pages)

27/10/2007

Registered office changed on 27/10/07 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

27/10/2007

Accounting reference date extended from 31/10/08 to 31/03/09

View PDF (1 pages)

24/10/2007

Certificate of change of name

View PDF (2 pages)

15/10/2007

Incorporation

View PDF (19 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

31/03/2024

Next confirmation date

15/10/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

29/03/2025

Next due on

29/03/2026

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
Mauri, Mario	Director	24/10/2007 - Present	11
PAYPERMOON LIMITED	Corporate Director	30/10/2007 - Present	-

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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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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No. of employees:

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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06/01/2005

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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 CAMBRIA HOLDINGS UK LIMITED

CAMBRIA HOLDINGS UK LIMITED is an(a) Active company incorporated on 15/10/2007 with the registered office located at Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY. 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 CAMBRIA HOLDINGS UK LIMITED?

CAMBRIA HOLDINGS UK LIMITED is currently Active. It was registered on 15/10/2007 .

Where is CAMBRIA HOLDINGS UK LIMITED located?

CAMBRIA HOLDINGS UK LIMITED is registered at Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY.

What does CAMBRIA HOLDINGS UK LIMITED do?

CAMBRIA HOLDINGS UK LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CAMBRIA HOLDINGS UK LIMITED?

The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-03-31.