CAMBRIA LIMITED

CAMBRIA LIMITED is an active private limited company, incorporated on 6 February 1990. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Alexandra Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. CAMBRIA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02467601
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/02/1990
Country of OriginUnited Kingdom

Registered Office

Address Line 1CONNECT HOUSE 133-137 ALEXANDRA ROAD
Address Line 2WIMBLEDON
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW19 7JY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date20/02/2025
Last Made Up Date06/02/2024

Return

Next Due Date06/03/2017
Last Made Up Date06/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
CAMBRIA LIMITED

Directors

(The company's officers)
MR ABDOU RAZAK AMADOU
(~38 year old British national)
180 PICCADILLY, LONDON, W1J 9HF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2023
ALBERTO CALVO
(~52 year old Italian national)
180 PICCADILLY, LONDON, W1J 9HF, UNITED KINGDOM
  • Current Director
  • Gives occupation as ADVISOR
  • Usually resident in ITALY
Appointed on 01/02/2023
MR MARIO MAURI
(~73 year old Swiss national)
180 PICCADILLY, LONDON, W1J 9HF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 01/08/1990
BURNESS PAULL LLP
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
  • Current Secretary
Appointed on 22/05/2019

Shareholders

(Persons of Significant Control)
Mario Mauri
(~73 year old Swiss national)
180, Piccadilly, London, W1J 9HF, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/03/2022

Connections

(Shared officers)
  • MR MARIO MAURI
  • MR ABDOU RAZAK AMADOU
  • ALBERTO CALVO
  • MR MARIO MAURI
  • MR ABDOU RAZAK AMADOU
  • MR ABDOU RAZAK AMADOU
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CAMBRIA LIMITED: Maps

Maps show the location of the postcode of the registered office, SW19 7JY.

Map of CAMBRIA LIMITED at local scale
Map of CAMBRIA LIMITED at local scale
Map of CAMBRIA LIMITED at district scale
Map of CAMBRIA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW19 7JY

Other companies with registered offices in SW19 7JY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)