CAMBRIA LIMITED

Key Data

Status

Active

Company No.

02467601

Incorporation date

06/02/1990

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/02/1990)

09/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

07/08/2025

Full accounts made up to 2025-03-31

View PDF (24 pages)

06/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

19/09/2024

Full accounts made up to 2024-03-31

View PDF (23 pages)

09/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

31/10/2023

Full accounts made up to 2023-03-31

View PDF (22 pages)

26/04/2023

Appointment of Mr Abdou Razak Amadou as a director on 2023-02-01

View PDF (2 pages)

26/04/2023

Appointment of Alberto Calvo as a director on 2023-02-01

View PDF (2 pages)

05/02/2023

Confirmation statement made on 2023-02-06 with updates

View PDF (4 pages)

26/09/2022

Full accounts made up to 2022-03-31

View PDF (20 pages)

24/03/2022

Notification of Mario Mauri as a person with significant control on 2022-03-15

View PDF (2 pages)

24/03/2022

Cessation of Cambria Holdings Uk Limited as a person with significant control on 2022-03-15

View PDF (1 pages)

07/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

15/09/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

08/02/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

08/10/2020

Full accounts made up to 2020-03-31

View PDF (19 pages)

06/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

06/02/2020

Change of details for Cambria Holdings Uk Limited as a person with significant control on 2019-06-03

View PDF (2 pages)

15/10/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

24/05/2019

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

View PDF (2 pages)

24/05/2019

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

View PDF (1 pages)

24/05/2019

Registered office address changed from 7 John Street London WC1N 2ES to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 2019-05-24

View PDF (1 pages)

21/05/2019

Termination of appointment of John Martin Brodie Clark as a director on 2019-05-16

View PDF (1 pages)

19/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

24/08/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

17/04/2018

Auditor's resignation

View PDF (1 pages)

27/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

04/08/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

27/03/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (5 pages)

09/02/2017

Full accounts made up to 2016-03-31

View PDF (19 pages)

01/03/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (6 pages)

01/03/2016

Director's details changed for Mr John Martin Brodie Clark on 2013-10-15

View PDF (2 pages)

12/12/2015

Full accounts made up to 2015-03-31

View PDF (19 pages)

27/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (6 pages)

27/02/2015

Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to 7 John Street London WC1N 2ES

View PDF (1 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)

18/08/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

09/04/2014

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

View PDF (1 pages)

21/03/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (6 pages)

21/03/2014

Director's details changed for Mr John Martin Brodie Clark on 2014-02-06

View PDF (2 pages)

28/02/2014

Register(s) moved to registered office address

View PDF (1 pages)

27/02/2014

Appointment of Jirehouse Capital Secretaries Limited as a secretary

View PDF (2 pages)

27/02/2014

Termination of appointment of Secretarial Services Limited as a secretary

View PDF (1 pages)

27/02/2014

Registered office address changed from 55 Baker Street London W1U 7EU on 2014-02-27

View PDF (1 pages)

07/01/2014

Full accounts made up to 2013-03-31

View PDF (18 pages)

06/11/2013

Appointment of Mr John Martin Brodie Clark as a director

View PDF (3 pages)

12/03/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (6 pages)

12/03/2013

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

View PDF (1 pages)

12/03/2013

Register(s) moved to registered office address

View PDF (1 pages)

31/01/2013

Termination of appointment of Christopher Brooke as a director

View PDF (1 pages)

10/08/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

26/06/2012

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

View PDF (2 pages)

09/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (7 pages)

23/08/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

04/03/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (7 pages)

18/11/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

10/06/2010

Resolutions

View PDF (10 pages)

24/03/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (6 pages)

24/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/03/2010

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

View PDF (2 pages)

23/03/2010

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

View PDF (2 pages)

23/03/2010

Register inspection address has been changed

View PDF (1 pages)

23/03/2010

Director's details changed for Christopher Roger Ettrick Brooke on 2009-10-01

View PDF (2 pages)

01/08/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

03/03/2009

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

View PDF (4 pages)

23/01/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

19/11/2008

Memorandum and Articles of Association

View PDF (16 pages)

19/11/2008

Resolutions

View PDF (4 pages)

25/03/2008

Registered office changed on 25/03/2008 from 8 baker street london W1U 3LL

View PDF (1 pages)

14/02/2008

Return made up to 06/02/08; full list of members

View PDF (2 pages)

14/02/2008

Director's particulars changed

View PDF (1 pages)

19/11/2007

Ad 30/10/07--------- £ si [email protected]=100000 £ ic 105100/205100

View PDF (2 pages)

19/11/2007

S-div 30/10/07

View PDF (1 pages)

19/11/2007

Resolutions

View PDF (0 pages)

19/11/2007

Resolutions

View PDF (0 pages)

19/11/2007

Resolutions

View PDF (0 pages)

19/11/2007

Resolutions

View PDF (0 pages)

19/11/2007

Resolutions

View PDF (15 pages)

15/08/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

08/02/2007

Memorandum and Articles of Association

View PDF (15 pages)

06/02/2007

Return made up to 06/02/07; full list of members

View PDF (2 pages)

26/09/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

22/02/2006

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

View PDF (2 pages)

15/08/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

05/04/2005

Return made up to 06/02/05; full list of members

View PDF (2 pages)

29/12/2004

Particulars of contract relating to shares

View PDF (4 pages)

29/12/2004

Ad 15/12/04--------- £ si 100000@1=100000 £ ic 5100/105100

View PDF (2 pages)

29/12/2004

Resolutions

View PDF (1 pages)

23/07/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

14/07/2004

New secretary appointed

View PDF (2 pages)

14/07/2004

Registered office changed on 14/07/04 from: 212 piccadilly london W1J 9HF

View PDF (1 pages)

04/06/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

15/05/2004

Secretary resigned

View PDF (1 pages)

15/03/2004

Return made up to 06/02/04; full list of members

View PDF (7 pages)

24/02/2004

Resolutions

View PDF (0 pages)

24/02/2004

Resolutions

View PDF (0 pages)

24/02/2004

Resolutions

View PDF (1 pages)

20/02/2004

Registered office changed on 20/02/04 from: chesham house 150 regent street london W1R 5FA

View PDF (2 pages)

06/02/2004

Full accounts made up to 2002-03-31

View PDF (14 pages)

01/10/2003

Location of register of members

View PDF (1 pages)

17/09/2003

Secretary's particulars changed

View PDF (1 pages)

29/04/2003

Auditor's resignation

View PDF (1 pages)

21/03/2003

Return made up to 06/02/03; full list of members

View PDF (5 pages)

16/08/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

25/03/2002

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

View PDF (5 pages)

09/02/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

09/02/2001

Return made up to 06/02/01; full list of members

View PDF (5 pages)

09/02/2001

Director's particulars changed

View PDF (1 pages)

29/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

21/03/2000

Return made up to 06/02/00; full list of members

View PDF (5 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (22 pages)

18/08/1999

Auditor's resignation

View PDF (1 pages)

16/02/1999

Return made up to 06/02/99; full list of members

View PDF (7 pages)

03/02/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

21/01/1999

Director resigned

View PDF (1 pages)

23/02/1998

Return made up to 06/02/98; full list of members

View PDF (11 pages)

15/12/1997

Full accounts made up to 1997-03-31

View PDF (20 pages)

11/03/1997

Return made up to 06/02/97; full list of members

View PDF (11 pages)

11/03/1997

Director's particulars changed

View PDF (1 pages)

11/03/1997

Director's particulars changed

View PDF (1 pages)

22/01/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

06/01/1997

Secretary's particulars changed

View PDF (1 pages)

26/02/1996

Return made up to 06/02/96; full list of members

View PDF (9 pages)

01/02/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

06/04/1995

Director's particulars changed

View PDF (2 pages)

06/04/1995

Return made up to 06/02/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

05/11/1994

Full accounts made up to 1994-03-31

View PDF (12 pages)

10/06/1994

New director appointed

View PDF (2 pages)

20/02/1994

Return made up to 06/02/94; full list of members

View PDF (7 pages)

16/01/1994

Director resigned

View PDF (2 pages)

20/08/1993

Full accounts made up to 1993-03-31

View PDF (11 pages)

11/03/1993

Location of register of members

View PDF (1 pages)

16/02/1993

Return made up to 06/02/93; full list of members

View PDF (7 pages)

08/02/1993

Director's particulars changed

View PDF (2 pages)

09/12/1992

Resolutions

View PDF (2 pages)

20/08/1992

Full accounts made up to 1992-03-31

View PDF (11 pages)

13/02/1992

Return made up to 06/02/92; full list of members

View PDF (7 pages)

06/02/1992

Resolutions

View PDF (3 pages)

06/02/1992

Resolutions

View PDF (0 pages)

06/02/1992

Resolutions

View PDF (0 pages)

11/12/1991

Full accounts made up to 1991-03-31

View PDF (8 pages)

04/06/1991

New director appointed

View PDF (2 pages)

17/05/1991

Return made up to 06/02/91; full list of members

View PDF (4 pages)

12/04/1991

Registered office changed on 12/04/91 from: royex house aldermanbury square london EC2V 7LD

View PDF (1 pages)

05/12/1990

Resolutions

View PDF (6 pages)

24/08/1990

Director resigned;new director appointed

View PDF (3 pages)

17/08/1990

Ad 13/08/90--------- £ si 5098@1=5098 £ ic 2/5100

View PDF (2 pages)

17/08/1990

Nc inc already adjusted 03/08/90

View PDF (1 pages)

17/08/1990

Resolutions

View PDF (0 pages)

17/08/1990

Resolutions

View PDF (1 pages)

17/08/1990

Director resigned;new director appointed

View PDF (2 pages)

17/08/1990

Memorandum and Articles of Association

View PDF (12 pages)

17/08/1990

Resolutions

View PDF (5 pages)

17/08/1990

Accounting reference date notified as 31/03

View PDF (1 pages)

16/08/1990

Certificate of change of name

View PDF (2 pages)

06/02/1990

Incorporation

View PDF (21 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

31/03/2025

Next confirmation date

06/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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	01/08/1990 - Present	11
Amadou, Abdou Razak	Director	01/02/2023 - Present	63
Calvo, Alberto	Director	01/02/2023 - Present	2

Persons with Significant Control

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

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Description

About CAMBRIA LIMITED

CAMBRIA LIMITED is an(a) Active company incorporated on 06/02/1990 with the registered office located at Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY. 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 CAMBRIA LIMITED?

CAMBRIA LIMITED is currently Active. It was registered on 06/02/1990 .

Where is CAMBRIA LIMITED located?

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

What does CAMBRIA LIMITED do?

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

What is the latest filing for CAMBRIA LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-06 with no updates.