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 Number | 02467601 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/02/1990 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CONNECT HOUSE 133-137 ALEXANDRA ROAD |
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Address Line 2 | WIMBLEDON |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW19 7JY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 20/02/2025 |
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Last Made Up Date | 06/02/2024 |
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Return
Next Due Date | 06/03/2017 |
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Last Made Up Date | 06/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
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 district scale
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)