Cambria Management Services Limited
Company Profile
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MicroCambria Management Services Limited
05754547•Private Limited With Share Capital
Grange Mosquito Way, Hatfield, AL109US
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Incorporated
23/03/2006
Company Age
20 years
Directors
3
Employees
34
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Cambria Management Services Limited (05754547) is a private limited with share capital incorporated on 23/03/2006 (20 years old) and registered in hatfield, AL109US. The company operates under SIC code 70100 - activities of head offices.
Cambria was incorporated in march 2006 with the objective of creating an independent uk motor dealership group representing both the volume, premium and luxury segments of the motor vehicle market through a "buy and build" strategy.the company is a retailer of new and used cars, commercial vehicles ...
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 23/03/2006
AL109US
34 employees
Financial Overview
Total Assets
£15.33M
Liabilities
£5.34M
Net Assets
£9.99M
Turnover
£743.0K
Cash
£0
Key Metrics
34
Employees
3
Directors
1
Shareholders
5
CCJs
Board of Directors
3
Name
Position
Charges
14
Registered
4
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:18-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2021
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:19-11-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:19-11-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:19-11-2021
Resolution
Category:Resolution
Date:19-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2020
Auditors Resignation Company
Category:Auditors
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-04-2014
Miscellaneous
Category:Miscellaneous
Date:17-04-2014
Auditors Resignation Company
Category:Auditors
Date:15-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-06-2013
Legacy
Category:Mortgage
Date:11-03-2013
Legacy
Category:Mortgage
Date:05-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2012
Resolution
Category:Resolution
Date:08-10-2012
Legacy
Category:Mortgage
Date:14-09-2012
Legacy
Category:Mortgage
Date:20-08-2012
Legacy
Category:Mortgage
Date:11-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Move Registers To Sail Company
Category:Address
Date:10-05-2012
Change Sail Address Company
Category:Address
Date:10-05-2012
Legacy
Category:Mortgage
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2012
Termination Director Company With Name
Category:Officers
Date:19-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2012
Termination Director Company With Name
Category:Officers
Date:13-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:23-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/05/2026
Filing Date24/05/2025
Latest Accounts31/08/2024
Trading Addresses
Dorcan Way, Swindon, Wiltshire, SN33RA
Grange Jaguar Land Rover, Mosquito Way, Hatfield, AL109USRegistered
The Green, Stratford Road, Shirley, Solihull, West Midlands, B904BQ
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