Camberstone Limited

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Camberstone Limited

01564366•Private Limited With Share Capital

45 Gloucester Road, London, SW74QL
01289331543

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Incorporated

28/05/1981

Company Age

44 years

Directors

3

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Camberstone Limited (01564366) is a private limited with share capital incorporated on 28/05/1981 (44 years old) and registered in london, SW74QL. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 28/05/1981
SW74QL

Financial Overview

Total Assets

£96.2K

Liabilities

£47.6K

Net Assets

£48.5K

Est. Turnover

£78.1K

AI Estimated
Unreported
Cash

£12.3K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
M
matthew charles gibb
director
Z
zuzana gibb
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:26-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2010
Change Sail Address Company
Category:Address
Date:15-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2010
Legacy
Category:Annual Return
Date:22-01-2009
Legacy
Category:Address
Date:22-01-2009
Legacy
Category:Address
Date:22-01-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:22-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2008
Legacy
Category:Annual Return
Date:14-01-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Annual Return
Date:18-01-2007
Legacy
Category:Annual Return
Date:06-09-2006
Legacy
Category:Address
Date:13-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2006
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2004
Legacy
Category:Annual Return
Date:04-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2003
Legacy
Category:Annual Return
Date:18-03-2003
Legacy
Category:Annual Return
Date:15-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2001
Legacy
Category:Annual Return
Date:26-02-2001
Legacy
Category:Address
Date:24-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2000
Legacy
Category:Annual Return
Date:29-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-1999
Legacy
Category:Annual Return
Date:16-07-1999
Legacy
Category:Officers
Date:16-07-1999
Legacy
Category:Annual Return
Date:04-08-1998
Legacy
Category:Address
Date:28-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-1997
Legacy
Category:Annual Return
Date:13-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-1996
Legacy
Category:Annual Return
Date:09-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-1995
Legacy
Category:Annual Return
Date:10-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-1994
Legacy
Category:Annual Return
Date:21-01-1994
Legacy
Category:Annual Return
Date:17-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-1992
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-1992
Legacy
Category:Annual Return
Date:21-01-1992
Legacy
Category:Address
Date:21-01-1992
Legacy
Category:Annual Return
Date:09-12-1991

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

45 Gloucester Road, London, SW74QLRegistered

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Contact

01289331543
45 Gloucester Road, London, SW74QL