Cambcol Ltd. Head office in Littleport, Ely. Check Director.

Cambcol Ltd, Littleport, Ely

Cambcol Ltd is a private limited company. Situated at Unit 18 Oak Lane Business Park, Oak Lane, Littleport, Ely CB6 1RS, this 9 years old business was incorporated on 2014-12-11 and is categorised as "manufacture of basic pharmaceutical products" (SIC: 21100).
2 directors can be found in the firm: Amanda B. (appointed on 04 April 2024), Jonathan F. (appointed on 11 December 2014). When it comes to the secretaries (1 in total), we can name: Michael M. (appointed on 09 August 2017).

About
Name: Cambcol Ltd
Number: 09351538
Incorporation date: 2014-12-11
End of financial year: 31 December


Address:	Unit 18 Oak Lane Business Park Oak Lane Littleport, Ely CB6 1RS
SIC code:	21100 - Manufacture of basic pharmaceutical products

Company staff

People with significant control

Jonathan F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	100	4,860	720,761	315,089	452,866
Fixed Assets	-	-	-	1,032,152	858,132	740,859
Total Assets Less Current Liabilities	-	100	35,037	1,065,266	261,385	-26,972
Number Shares Allotted	100	100	-	-	-	-
Shareholder Funds	100	100	-	-	-	-

The due date for Cambcol Ltd confirmation statement filing is 2024-07-12. The latest one was submitted on 2023-06-28. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary individual Jonathan F. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Wed, 28th Jun 2023 filed on: 30th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 28th Jun 2023 filed on: 30th, September 2023 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, March 2023 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, February 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 28th Jun 2022 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 3rd, December 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Mon, 28th Jun 2021 filed on: 12th, July 2021 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 093515380003, created on Fri, 28th May 2021 filed on: 11th, June 2021 \| mortgage	Free Download (7 pages)
TM01	Mon, 4th Jan 2021 - the day director's appointment was terminated filed on: 19th, January 2021 \| officers	Free Download (1 page)
SH01	Capital declared on Mon, 19th Mar 2018: 135.00 GBP filed on: 10th, December 2020 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 13th, November 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Sun, 28th Jun 2020 filed on: 27th, August 2020 \| confirmation statement	Free Download (3 pages)
AP01	On Fri, 6th Mar 2020 new director was appointed. filed on: 19th, March 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, March 2020 \| resolution	Free Download (44 pages)
SH08	Change of share class name or designation filed on: 10th, March 2020 \| capital	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 6th, October 2019 \| accounts	Free Download (3 pages)
MR01	Registration of charge 093515380002, created on Fri, 23rd Aug 2019 filed on: 23rd, August 2019 \| mortgage	Free Download (20 pages)
AD01	Address change date: Wed, 31st Jul 2019. New Address: Unit 18 Oak Lane Business Park Oak Lane Littleport, Ely Cambridgeshire CB6 1RS. Previous address: PO Box 727 15 Station Road Wilburton Ely Cambridgeshire CB7 9RP United Kingdom filed on: 31st, July 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 28th Jun 2019 filed on: 28th, June 2019 \| confirmation statement	Free Download (4 pages)
TM01	Mon, 8th Apr 2019 - the day director's appointment was terminated filed on: 8th, April 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 23rd Feb 2019 filed on: 25th, February 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 093515380001, created on Fri, 18th Jan 2019 filed on: 29th, January 2019 \| mortgage	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 1st, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 23rd Feb 2018 filed on: 23rd, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 24th, October 2017 \| accounts	Free Download (2 pages)
TM02	Wed, 9th Aug 2017 - the day secretary's appointment was terminated filed on: 9th, August 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 9th Aug 2017 filed on: 9th, August 2017 \| confirmation statement	Free Download (4 pages)
AP01	On Wed, 9th Aug 2017 new director was appointed. filed on: 9th, August 2017 \| officers	Free Download (2 pages)
TM01	Wed, 9th Aug 2017 - the day director's appointment was terminated filed on: 9th, August 2017 \| officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 9th Aug 2017 filed on: 9th, August 2017 \| officers	Free Download (2 pages)
AP01	On Wed, 9th Aug 2017 new director was appointed. filed on: 9th, August 2017 \| officers	Free Download (2 pages)
AD01	Address change date: Tue, 2nd May 2017. New Address: PO Box 727 15 Station Road Wilburton Ely Cambridgeshire CB7 9RP. Previous address: PO Box 727 P.O Box 727 P.O. Box 727 15 Station Road, Wilburton Ely Cambridgeshire CB7 9RP United Kingdom filed on: 2nd, May 2017 \| address	Free Download (1 page)
AD01	Address change date: Tue, 2nd May 2017. New Address: PO Box 727 P.O Box 727 P.O. Box 727 15 Station Road, Wilburton Ely Cambridgeshire CB7 9RP. Previous address: P.O Box 727 15 Station Road Wilburton Ely CB6 3RP filed on: 2nd, May 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 9th Aug 2016 filed on: 9th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 8th, August 2016 \| accounts	Free Download (2 pages)
CH03	On Thu, 30th Apr 2015 secretary's details were changed filed on: 15th, December 2015 \| officers	Free Download (1 page)
CH01	On Mon, 27th Apr 2015 director's details were changed filed on: 15th, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 11th Dec 2015 with full list of members filed on: 15th, December 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 15th Dec 2015: 100.00 GBP capital
NEWINC	Certificate of incorporation filed on: 11th, December 2014 \| incorporation	Free Download (21 pages)

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