CAMBRIAN CLOSE PUMP MANAGEMENT LIMITED

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CAMBRIAN CLOSE PUMP MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03156254

Incorporation date

07/02/1996

Size

Micro Entity

Contacts

Registered address

Registered address

27 Cambrian Close, Camberley, Surrey GU15 3LDCopy
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Latest events (Record since 07/02/1996)
dot icon16/07/2024
Final Gazette dissolved via compulsory strike-off
dot icon30/04/2024
First Gazette notice for compulsory strike-off
dot icon06/04/2023
Confirmation statement made on 2023-02-07 with no updates
dot icon06/04/2023
Micro company accounts made up to 2022-06-30
dot icon14/04/2022
Micro company accounts made up to 2021-06-30
dot icon16/03/2022
Confirmation statement made on 2022-02-07 with no updates
dot icon27/07/2021
Micro company accounts made up to 2020-06-30
dot icon14/04/2021
Confirmation statement made on 2021-02-07 with no updates
dot icon31/03/2020
Micro company accounts made up to 2019-06-30
dot icon17/02/2020
Confirmation statement made on 2020-02-07 with no updates
dot icon10/04/2019
Micro company accounts made up to 2018-06-30
dot icon03/04/2019
Confirmation statement made on 2019-02-07 with no updates
dot icon31/03/2018
Micro company accounts made up to 2017-06-30
dot icon20/02/2018
Confirmation statement made on 2018-02-07 with no updates
dot icon31/03/2017
Total exemption small company accounts made up to 2016-06-28
dot icon31/03/2017
Confirmation statement made on 2017-02-07 with updates
dot icon30/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon07/03/2016
Annual return made up to 2016-02-07 no member list
dot icon06/03/2016
Termination of appointment of Anne Frances Hunt as a secretary on 2015-06-28
dot icon06/03/2016
Appointment of Mr Timothy Osborne as a secretary on 2015-06-28
dot icon30/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon02/03/2015
Annual return made up to 2015-02-07 no member list
dot icon30/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon26/02/2014
Annual return made up to 2014-02-07 no member list
dot icon25/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon06/03/2013
Annual return made up to 2013-02-07 no member list
dot icon18/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon24/02/2012
Annual return made up to 2012-02-07 no member list
dot icon29/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon25/02/2011
Annual return made up to 2011-02-07 no member list
dot icon16/02/2011
Termination of appointment of Simon Malek-Jahanian as a secretary
dot icon16/02/2011
Appointment of Mrs Anne Frances Hunt as a secretary
dot icon03/02/2011
Termination of appointment of Stuart Curtis as a director
dot icon03/02/2011
Appointment of Mr Chi-Ho Lam as a director
dot icon03/02/2011
Registered office address changed from 10 Cambrian Close Camberley Surrey GU15 3LD United Kingdom on 2011-02-03
dot icon07/04/2010
Appointment of Mr Stuart Roger Richard Curtis as a director
dot icon29/03/2010
Termination of appointment of Timothy Osborne as a director
dot icon29/03/2010
Termination of appointment of Deborah Bradley as a director
dot icon29/03/2010
Registered office address changed from 25 Cambrian Close Camberley Surrey GU15 3LD on 2010-03-29
dot icon29/03/2010
Termination of appointment of Timothy Osborne as a secretary
dot icon29/03/2010
Appointment of Mr Simon Malek-Jahanian as a secretary
dot icon12/03/2010
Total exemption full accounts made up to 2009-06-30
dot icon02/03/2010
Annual return made up to 2010-02-07 no member list
dot icon02/03/2010
Director's details changed for Deborah Ann Bradley on 2010-02-07
dot icon02/03/2010
Director's details changed for Mr Timothy George Osborne on 2010-02-07
dot icon17/02/2010
Secretary's details changed for Mr Timothy George Osborne on 2009-04-08
dot icon17/02/2010
Director's details changed for Deborah Ann Bradley on 2006-08-06
dot icon16/02/2010
Termination of appointment of Deborah Bradley as a secretary
dot icon08/04/2009
Director appointed mr timothy george osborne
dot icon08/04/2009
Appointment terminated director alison boyce
dot icon08/04/2009
Secretary appointed mr timothy george osborne
dot icon05/03/2009
Total exemption full accounts made up to 2008-06-30
dot icon25/02/2009
Annual return made up to 07/02/09
dot icon13/02/2008
Annual return made up to 07/02/08
dot icon10/12/2007
Total exemption full accounts made up to 2007-06-30
dot icon20/11/2007
New director appointed
dot icon19/11/2007
Director resigned
dot icon07/03/2007
Annual return made up to 07/02/07
dot icon07/03/2007
Director resigned
dot icon07/03/2007
Secretary resigned;director resigned
dot icon18/12/2006
New director appointed
dot icon18/12/2006
New secretary appointed;new director appointed
dot icon18/12/2006
Registered office changed on 18/12/06 from: 33 cambrian close camberley surrey GU15 3LD
dot icon18/12/2006
Total exemption full accounts made up to 2006-06-30
dot icon29/06/2006
New director appointed
dot icon29/06/2006
Director resigned
dot icon24/02/2006
Annual return made up to 07/02/06
dot icon07/10/2005
New secretary appointed;new director appointed
dot icon20/09/2005
Director resigned
dot icon20/09/2005
Secretary resigned;director resigned
dot icon20/09/2005
New director appointed
dot icon20/09/2005
Total exemption full accounts made up to 2005-06-30
dot icon07/03/2005
Annual return made up to 07/02/05
dot icon17/09/2004
Total exemption full accounts made up to 2004-06-30
dot icon17/09/2004
Secretary resigned;director resigned
dot icon17/09/2004
Director resigned
dot icon17/09/2004
New secretary appointed;new director appointed
dot icon17/09/2004
New director appointed
dot icon08/04/2004
Total exemption full accounts made up to 2003-06-30
dot icon06/03/2004
Annual return made up to 07/02/04
dot icon06/03/2004
New secretary appointed;new director appointed
dot icon06/03/2004
Secretary resigned;director resigned
dot icon06/03/2004
Director resigned
dot icon06/03/2004
New director appointed
dot icon11/03/2003
Annual return made up to 07/02/03
dot icon04/10/2002
Total exemption full accounts made up to 2002-06-30
dot icon08/08/2002
Registered office changed on 08/08/02 from: 25 cambrian close camberley surrey GU15 3LD
dot icon08/08/2002
Secretary resigned;director resigned
dot icon08/08/2002
Director resigned
dot icon08/08/2002
New director appointed
dot icon08/08/2002
New secretary appointed;new director appointed
dot icon06/03/2002
Annual return made up to 07/02/02
dot icon09/10/2001
New secretary appointed;new director appointed
dot icon27/09/2001
Registered office changed on 27/09/01 from: 31 cambrian close camberley surrey GU15 3LD
dot icon27/09/2001
New director appointed
dot icon27/09/2001
Director resigned
dot icon27/09/2001
Secretary resigned;director resigned
dot icon12/09/2001
Total exemption full accounts made up to 2001-06-30
dot icon24/04/2001
Annual return made up to 07/02/01
dot icon26/02/2001
New director appointed
dot icon26/02/2001
New secretary appointed;new director appointed
dot icon26/02/2001
Registered office changed on 26/02/01 from: 8 cambrian close camberley surrey GU15 3LD
dot icon26/02/2001
Director resigned
dot icon26/02/2001
Secretary resigned;director resigned
dot icon26/02/2001
Director resigned
dot icon26/02/2001
Secretary resigned
dot icon04/09/2000
Full accounts made up to 2000-06-30
dot icon01/03/2000
Annual return made up to 07/02/00
dot icon11/10/1999
Full accounts made up to 1999-06-30
dot icon11/10/1999
New secretary appointed;new director appointed
dot icon11/10/1999
New director appointed
dot icon11/10/1999
Registered office changed on 11/10/99 from: 25 cambrian close camberley surrey GU15 3LD
dot icon10/03/1999
Annual return made up to 07/02/99
dot icon08/09/1998
New secretary appointed
dot icon08/09/1998
New director appointed
dot icon08/09/1998
New director appointed
dot icon08/09/1998
Secretary resigned
dot icon08/09/1998
Director resigned
dot icon08/09/1998
Registered office changed on 08/09/98 from: 23 cambrian close camberley surrey GU15 3LD
dot icon08/09/1998
Director resigned
dot icon29/07/1998
Full accounts made up to 1998-06-30
dot icon20/02/1998
Annual return made up to 07/02/98
dot icon12/12/1997
Full accounts made up to 1997-06-30
dot icon21/10/1997
Secretary resigned
dot icon21/10/1997
Director resigned
dot icon21/10/1997
Director resigned
dot icon21/10/1997
Registered office changed on 21/10/97 from: 8 cambrian close camberley surrey GU15 3LD
dot icon07/08/1997
New director appointed
dot icon07/08/1997
New director appointed
dot icon07/08/1997
New secretary appointed
dot icon04/03/1997
Annual return made up to 07/02/97
dot icon13/02/1997
Registered office changed on 13/02/97 from: 47 castle street reading berkshire RG1 7SR
dot icon03/10/1996
Accounting reference date notified as 30/06
dot icon15/05/1996
Resolutions
dot icon21/02/1996
Secretary resigned
dot icon21/02/1996
Director resigned
dot icon21/02/1996
New secretary appointed
dot icon21/02/1996
New director appointed
dot icon21/02/1996
New director appointed
dot icon07/02/1996
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2022
dot iconLast change occurred
30/06/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2022
dot iconNext account date
30/06/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
690.00
-
0.00
-
-
2022
2
690.00
-
0.00
-
-
2022
2
690.00
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

690.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

45
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Curtis, Stuart Roger Richard
Director
09/03/2010 - 25/07/2010
2
Curtis, Stuart Roger Richard
Director
01/09/2004 - 07/08/2005
2
Curtis, Stuart Roger Richard
Director
01/06/2006 - 08/12/2006
2
Lam, Chi-Ho
Director
26/07/2010 - Present
2
PITSEC LIMITED
Nominee Secretary
07/02/1996 - 14/02/1996
139

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CAMBRIAN CLOSE PUMP MANAGEMENT LIMITED

CAMBRIAN CLOSE PUMP MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 07/02/1996 with the registered office located at 27 Cambrian Close, Camberley, Surrey GU15 3LD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBRIAN CLOSE PUMP MANAGEMENT LIMITED?

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CAMBRIAN CLOSE PUMP MANAGEMENT LIMITED is currently Dissolved. It was registered on 07/02/1996 and dissolved on 16/07/2024.

Where is CAMBRIAN CLOSE PUMP MANAGEMENT LIMITED located?

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CAMBRIAN CLOSE PUMP MANAGEMENT LIMITED is registered at 27 Cambrian Close, Camberley, Surrey GU15 3LD.

What does CAMBRIAN CLOSE PUMP MANAGEMENT LIMITED do?

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CAMBRIAN CLOSE PUMP MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does CAMBRIAN CLOSE PUMP MANAGEMENT LIMITED have?

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CAMBRIAN CLOSE PUMP MANAGEMENT LIMITED had 2 employees in 2022.

What is the latest filing for CAMBRIAN CLOSE PUMP MANAGEMENT LIMITED?

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The latest filing was on 16/07/2024: Final Gazette dissolved via compulsory strike-off.