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CAMBERRY LIMITED - ONE CANADA SQUARE, CANARY WHARF, LONDON, United Kingdom
Company Information
- Company registration number
- 01661112
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- ONE CANADA SQUARE
- CANARY WHARF
- LONDON
- E14 5AP ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP UK
Management
- Managing Directors
- T M DIRECTORS LIMITED
- VIJAY LAKHMAN VAGHELA
- SIMON RICHARD FOX
- Company secretaries
- T M SECRETARIES LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1982-09-01
- Age Of Company 1982-09-01 41 years
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2017-01-01
✓
- Last Return Made Up To:
- 2012-07-01
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CAMBERRY LIMITED Company Description
- CAMBERRY LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01661112. Its current trading status is "live". It was registered 1982-09-01. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-01-01. The latest annual return was filed up to 2012-07-01.It can be contacted at One Canada Square .
Get CAMBERRY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Camberry Limited - ONE CANADA SQUARE, CANARY WHARF, LONDON, United Kingdom
- 1982-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CAMBERRY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01661112#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01661112#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01661112#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 (2017-10-07) - AA
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CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES (2017-07-05) - CS01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES (2016-07-13) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15 (2016-09-07) - AA
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keyboard_arrow_right 2015
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01/07/15 FULL LIST (2015-07-24) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 (2015-08-17) - AA
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED MR SIMON RICHARD FOX (2014-12-02) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS (2014-12-02) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-29) - AA
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01/07/14 FULL LIST (2014-07-01) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 (2013-09-03) - AA
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01/07/13 FULL LIST (2013-07-19) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 (2012-09-24) - AA
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01/07/12 FULL LIST (2012-07-10) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 (2011-09-30) - AA
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01/07/11 FULL LIST (2011-07-11) - AR01
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keyboard_arrow_right 2010
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2010-01-12) - RES10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 (2010-04-19) - AA
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ALTER ARTICLES 04/01/2010 (2010-06-21) - RES01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 (2010-07-02) - CH02
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ARTICLES OF ASSOCIATION (2010-08-13) - MEM/ARTS
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 (2010-07-02) - CH04
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01/07/10 FULL LIST (2010-07-02) - AR01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA (2009-11-05) - AP01
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DIRECTOR APPOINTED MR PAUL ANDREW VICKERS (2009-10-15) - AP01
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS (2009-07-15) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 (2009-01-19) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS (2008-07-11) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 (2008-02-04) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS (2007-10-22) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-01-20) - AA
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 (2006-05-05) - AA
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS (2006-10-18) - 363s
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 (2005-04-13) - AA
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS (2005-10-25) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 (2004-06-08) - AA
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS (2004-10-14) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS (2003-10-09) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 (2003-06-02) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS (2002-10-14) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01 (2002-08-29) - AA
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SECRETARY'S PARTICULARS CHANGED (2002-08-13) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2002-07-04) - 288c
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NEW SECRETARY APPOINTED (2002-01-31) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-01-31) - 288b
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DIRECTOR RESIGNED (2002-01-31) - 288b
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NEW DIRECTOR APPOINTED (2002-01-30) - 288a
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keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-09-26) - AA
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS (2001-10-09) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2001-11-16) - 288c
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-12-19) - RES01
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keyboard_arrow_right 2000
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2000-11-20) - 288c
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS (2000-11-06) - 363s
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NEW DIRECTOR APPOINTED (2000-08-01) - 288a
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DIRECTOR RESIGNED (2000-07-31) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00 (2000-05-22) - AA
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 03/01/99 (1999-10-28) - AA
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RETURN MADE UP TO 01/10/99; NO CHANGE OF MEMBERS (1999-10-25) - 363a
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DIRECTOR RESIGNED (1999-10-21) - 288b
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 28/12/97 (1998-10-30) - AA
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NEW DIRECTOR APPOINTED (1998-12-29) - 288a
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EXEMPTION FROM APPOINTING AUDITORS 12/11/98 (1998-11-18) - WRES03
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RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS (1998-10-28) - 363a
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DIRECTOR RESIGNED (1998-01-28) - 288b
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NEW DIRECTOR APPOINTED (1998-03-12) - 288a
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 29/12/96 (1997-11-02) - AA
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS (1997-10-20) - 363a
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-11-05) - AA
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RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS (1996-10-21) - 363a
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DIRECTOR'S PARTICULARS CHANGED (1996-10-17) - 288c
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DIRECTOR'S PARTICULARS CHANGED (1996-07-01) - 288
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SECRETARY'S PARTICULARS CHANGED (1996-01-22) - 288
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keyboard_arrow_right 1995
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DIRECTOR'S PARTICULARS CHANGED (1995-08-29) - 288
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FULL ACCOUNTS MADE UP TO 01/01/95 (1995-08-29) - AA
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RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS (1995-10-09) - 363x
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keyboard_arrow_right 1994
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RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS (1994-10-06) - 363x
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FULL ACCOUNTS MADE UP TO 02/01/94 (1994-07-08) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-07-07) - 288
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REGISTERED OFFICE CHANGED ON 25/03/94 FROM: (1994-03-25) - 287
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keyboard_arrow_right 1993
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DIRECTOR RESIGNED (1993-01-11) - 288
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SECRETARY RESIGNED (1993-01-18) - 288
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DIRECTOR RESIGNED (1993-02-03) - 288
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NEW DIRECTOR APPOINTED (1993-02-04) - 288
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RETURN MADE UP TO 01/10/93; CHANGE OF MEMBERS (1993-10-14) - 363x
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APPT OF AUD 01/02/93 (1993-02-09) - ORES13
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FULL ACCOUNTS MADE UP TO 27/12/92 (1993-09-27) - AA
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NEW SECRETARY APPOINTED (1993-02-08) - 288
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keyboard_arrow_right 1992
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RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS (1992-10-30) - 363x
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FULL ACCOUNTS MADE UP TO 29/12/91 (1992-09-09) - AA
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DIRECTOR RESIGNED (1992-07-31) - 288
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NEW DIRECTOR APPOINTED (1992-07-16) - 288
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NEW DIRECTOR APPOINTED (1992-07-13) - 288
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DIRECTOR RESIGNED (1992-01-30) - 288
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keyboard_arrow_right 1991
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S366AS252S386 28/01/91 (1991-02-13) - ERES13
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REGISTERED OFFICE CHANGED ON 18/04/91 FROM: (1991-04-18) - 287
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RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS (1991-10-09) - 363x
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DIRECTOR RESIGNED (1991-11-25) - 288
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FULL ACCOUNTS MADE UP TO 30/12/90 (1991-06-27) - AA
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-11-23) - AA
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RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS (1990-11-23) - 363
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NEW DIRECTOR APPOINTED (1990-05-21) - 288
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FULL ACCOUNTS MADE UP TO 31/03/89 (1990-05-18) - AA
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DIRECTOR RESIGNED (1990-05-16) - 288
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RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS (1990-04-19) - 363
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keyboard_arrow_right 1989
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 (1989-01-05) - 225(1)
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DIRECTOR RESIGNED (1989-03-13) - 288
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1989-05-10) - 403a
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1989-07-05) - 225(1)
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DIRECTOR RESIGNED (1989-07-05) - 288
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1989-07-07) - 155(6)a
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NEW DIRECTOR APPOINTED (1989-07-11) - 288
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FULL ACCOUNTS MADE UP TO 31/12/87 (1989-07-18) - AA
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ALTER MEM AND ARTS 290689 (1989-07-24) - SRES01
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NEW DIRECTOR APPOINTED (1989-07-27) - 288
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DIRECTOR RESIGNED (1989-08-02) - 288
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NEW DIRECTOR APPOINTED (1989-08-02) - 288
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RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS (1989-07-18) - 363
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/12/86 (1988-03-21) - AA
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-02-07) - 363
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keyboard_arrow_right 1987
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1987-08-29) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/85 (1987-03-30) - AA
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-03-30) - 363
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1987-01-30) - 288
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keyboard_arrow_right 1986
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DIRECTOR RESIGNED (1986-09-23) - 288
