CAMBRIA PROJECT MANAGEMENT LIMITED

CAMBRIA PROJECT MANAGEMENT LIMITED is an active private limited company, incorporated on 23 April 2003. The nature of the business includes Construction of domestic buildings and one other classification. The company's registered office is on Ridgway, London. The company's accounts were last made up to 30 September 2022, are next due on 29 June 2024, and fall under the accounts category: Total Exemption Full. CAMBRIA PROJECT MANAGEMENT LIMITED previously had the company name SEPIA SERVICES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8 RIDGWAY PLACE
Post Town	LONDON
Postcode	SW19 4EP

Accounts

Accounting Reference Date	29^th September
Accounts Next Due Date	29/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/05/2024
Last Made Up Date	23/04/2023

Return

Next Due Date	21/05/2017
Last Made Up Date	23/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

71111 - Architectural activities

Company Name History

From 28/06/2004 onwards:

CAMBRIA PROJECT MANAGEMENT LIMITED

Prior to 28/06/2004:

SEPIA SERVICES LTD

Directors

(The company's officers)

MRS PAMELA SYLVIA CUSTERS

(~62 year old British national)

8 RIDGWAY PLACE, LONDON, SW19 4EP, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/04/2004

MR PAUL HENRICUS ALPHONS CUSTERS

(~75 year old Dutch national)

8 RIDGWAY PLACE, LONDON, SW19 4EP, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/09/2003

MR PAUL HENRICUS ALPHONS CUSTERS

(~75 year old Dutch national)

8 RIDGWAY PLACE, LONDON, SW19 4EP, UNITED KINGDOM

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/09/2003

Shareholders

(Persons of Significant Control)

Mr Paul Henricus Alphons Custers

(~75 year old Dutch national)

8, Ridgway Place, London, SW19 4EP

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 01/05/2016

Source: Companies House

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)