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CAMBRAI CAPITAL LIMITED - PO BOX 1295 20 STATION ROAD, GERRARDS CROSS, BUCKS, United Kingdom
Company Information
- Company registration number
- 03886888
- Country
- United Kingdom
- Registered Address
- PO BOX 1295 20 STATION ROAD
- GERRARDS CROSS
- BUCKS
- SL9 8EL PO BOX 1295 20 STATION ROAD, GERRARDS CROSS, BUCKS, SL9 8EL UK
Management
- Managing Directors
- ILYAS BOREKCI
- ONDER UZEL
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1999-11-26
- Dissolved on
- 2017-08-15
- SIC/NACE
- 62090 - Other information technology service activities
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- LADYBIRD TECHNOLOGIES LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-11-26
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CAMBRAI CAPITAL LIMITED Company Description
- CAMBRAI CAPITAL LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03886888. It was registered 1999-11-26. It was previously called LADYBIRD TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 2 directors The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-11-26.It can be contacted at Po Box 1295 20 Station Road .
Get CAMBRAI CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cambrai Capital Limited - PO BOX 1295 20 STATION ROAD, GERRARDS CROSS, BUCKS, United Kingdom
- 1999-11-26
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https://www.kompany.co.uk/p/uk/03886888#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03886888#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03886888#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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STRUCK OFF AND DISSOLVED (2017-08-15) - GAZ2
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CHANGE PERSON AS DIRECTOR (2017-04-09) - CH01
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FIRST GAZETTE (2017-05-30) - GAZ1
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keyboard_arrow_right 2016
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26/11/15 FULL LIST (2016-01-18) - AR01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-29) - AA
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keyboard_arrow_right 2014
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26/11/14 FULL LIST (2014-11-26) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ILYAS BOREKCI / 27/11/2013 (2014-11-12) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-22) - AA
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-12-20) - AA
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26/11/13 FULL LIST (2013-12-11) - AR01
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APPOINTMENT TERMINATED, DIRECTOR AHMET UZEL (2013-01-28) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2013-01-05) - AA
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keyboard_arrow_right 2012
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26/11/11 FULL LIST (2012-01-13) - AR01
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26/11/12 FULL LIST (2012-12-24) - AR01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-11-28) - AA
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26/11/10 FULL LIST (2011-01-11) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-28) - AA
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / ILYAS BOREKCI / 25/11/2008 (2009-01-30) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / AHMET UZEL / 25/11/2008 (2009-01-30) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / ONDER UZEL / 25/11/2008 (2009-01-30) - 288c
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REGISTERED OFFICE CHANGED ON 30/01/2009 FROM (2009-01-30) - 287
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS (2009-01-30) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-15) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / AHMET SERDAR UZEL / 25/11/2009 (2009-12-15) - CH01
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26/11/09 FULL LIST (2009-12-15) - AR01
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APPOINTMENT TERMINATED SECRETARY WATERLOW REGISTRARS LIMITED (2009-05-28) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / ONDER UZEL / 25/11/2009 (2009-12-15) - CH01
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-24) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS (2007-11-29) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-19) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS (2006-03-14) - 363a
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS (2006-12-06) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-31) - AA
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DIRECTOR RESIGNED (2006-07-13) - 288b
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NEW DIRECTOR APPOINTED (2006-07-13) - 288a
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NEW DIRECTOR APPOINTED (2006-04-04) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2006-03-14) - 288c
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NEW DIRECTOR APPOINTED (2006-03-10) - 288a
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REGISTERED OFFICE CHANGED ON 14/03/06 FROM: (2006-03-14) - 287
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keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 14/12/05 FROM: (2005-12-14) - 287
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DIRECTOR RESIGNED (2005-12-14) - 288b
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COMPANY NAME CHANGED (2005-11-28) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-08-17) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS (2004-12-01) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-03-22) - AA
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REGISTERED OFFICE CHANGED ON 10/01/04 FROM: (2004-01-10) - 287
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keyboard_arrow_right 2003
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-07-15) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-07-31) - AA
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS (2003-11-27) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS (2002-11-28) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-06) - AA
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NEW SECRETARY APPOINTED (2002-04-15) - 288a
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DIRECTOR RESIGNED (2002-04-12) - 288b
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SECRETARY RESIGNED (2002-04-11) - 288b
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS (2002-02-12) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS (2001-01-29) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-03-08) - AA
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keyboard_arrow_right 2000
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NEW SECRETARY APPOINTED (2000-10-23) - 288a
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ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 (2000-09-22) - 225
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REGISTERED OFFICE CHANGED ON 02/05/00 FROM: (2000-05-02) - 287
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REGISTERED OFFICE CHANGED ON 14/03/00 FROM: (2000-03-14) - 287
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NEW SECRETARY APPOINTED (2000-02-23) - 288a
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SECRETARY RESIGNED (2000-02-23) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2000-02-18) - 395
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-02-10) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-01-24) - 288a
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SECRETARY RESIGNED (2000-10-23) - 288b
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keyboard_arrow_right 1999
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REGISTERED OFFICE CHANGED ON 14/12/99 FROM: (1999-12-14) - 287
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DIRECTOR RESIGNED (1999-12-06) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-12-06) - 288a
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SECRETARY RESIGNED (1999-12-06) - 288b
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NEW DIRECTOR APPOINTED (1999-12-06) - 288a
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INCORPORATION DOCUMENTS (1999-11-26) - NEWINC
