Cambi Operations Limited. Head office in Congleton. Check Director.

Cambi Operations Limited, Congleton

Cambi Operations Limited is a private limited company. Once, it was called Cambi Operation Limited (changed on 2005-11-16). Located at Congleton Technology Park Radnor Park Ind. Est., First Avenue, Back Lane, Congleton CW12 4XJ, the above-mentioned 18 years old firm was incorporated on 2005-09-02 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the firm: Per L. (appointed on 08 November 2005), Christian I. (appointed on 08 November 2005). When it comes to the secretaries (1 in total), we can name: Christian I. (appointed on 08 November 2005).

About
Name: Cambi Operations Limited
Number: 05552291
Incorporation date: 2005-09-02
End of financial year: 31 December


Address:	Congleton Technology Park Radnor Park Ind. Est. First Avenue, Back Lane Congleton CW12 4XJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Per L.

6 April 2016

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

The due date for Cambi Operations Limited confirmation statement filing is 2024-09-16. The most recent confirmation statement was sent on 2023-09-02. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only person Per L. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (77 pages)

Type		Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (77 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 10th, October 2022 \| accounts	Free Download (19 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 16th, September 2021 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 6th, January 2021 \| accounts	Free Download (14 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 5th, August 2019 \| accounts	Free Download (14 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF filed on: 4th, September 2018 \| address	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 9th, July 2018 \| accounts	Free Download (14 pages)
AD01	New registered office address Congleton Technology Park Radnor Park Ind. Est. First Avenue, Back Lane Congleton Cheshire CW12 4XJ. Change occurred on Tuesday 24th October 2017. Company's previous address: Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom. filed on: 24th, October 2017 \| address	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 11th, July 2017 \| accounts	Free Download (12 pages)
AD01	New registered office address Cannon Place 78 Cannon Street London EC4N 6AF. Change occurred on Tuesday 30th May 2017. Company's previous address: Seventh Floor 90 High Holborn London WC1V 6XX. filed on: 30th, May 2017 \| address	Free Download (1 page)
AUD	Auditor's resignation filed on: 12th, January 2017 \| auditors	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 10th, October 2016 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 3rd, October 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd September 2015 filed on: 22nd, September 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 22nd September 2015 capital
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd September 2014 filed on: 13th, October 2014 \| annual return	Free Download (5 pages)
AA	Accounts made up to Tuesday 31st December 2013 filed on: 27th, May 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd September 2013 filed on: 15th, October 2013 \| annual return	Free Download (5 pages)
AA	Accounts made up to Monday 31st December 2012 filed on: 11th, June 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd September 2012 filed on: 28th, September 2012 \| annual return	Free Download (5 pages)
AA	Accounts made up to Saturday 31st December 2011 filed on: 14th, May 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd September 2011 filed on: 20th, October 2011 \| annual return	Free Download (5 pages)
AA	Accounts made up to Friday 31st December 2010 filed on: 7th, April 2011 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd September 2010 filed on: 5th, October 2010 \| annual return	Free Download (5 pages)
AA	Accounts made up to Thursday 31st December 2009 filed on: 7th, June 2010 \| accounts	Free Download (21 pages)
363a	Period up to Tuesday 29th September 2009 - Annual return with full member list filed on: 29th, September 2009 \| annual return	Free Download (3 pages)
AA	Accounts made up to Wednesday 31st December 2008 filed on: 28th, July 2009 \| accounts	Free Download (19 pages)
363a	Period up to Monday 29th September 2008 - Annual return with full member list filed on: 29th, September 2008 \| annual return	Free Download (3 pages)
AA	Accounts made up to Monday 31st December 2007 filed on: 26th, June 2008 \| accounts	Free Download (16 pages)
363a	Period up to Friday 26th October 2007 - Annual return with full member list filed on: 26th, October 2007 \| annual return	Free Download (5 pages)
363a	Period up to Friday 26th October 2007 - Annual return with full member list filed on: 26th, October 2007 \| annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 22nd, August 2007 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 22nd, August 2007 \| auditors	Free Download (1 page)
AA	Accounts made up to Sunday 31st December 2006 filed on: 18th, July 2007 \| accounts	Free Download (16 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 18th, July 2007 \| accounts	Free Download (16 pages)
RESOLUTIONS	Resolution regarding election filed on: 25th, April 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 25th, April 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 25th, April 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 25th, April 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 25th, April 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 25th, April 2007 \| resolution
363a	Period up to Monday 2nd October 2006 - Annual return with full member list filed on: 2nd, October 2006 \| annual return	Free Download (5 pages)
363a	Period up to Monday 2nd October 2006 - Annual return with full member list filed on: 2nd, October 2006 \| annual return	Free Download (5 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 4th, September 2006 \| accounts	Free Download (16 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 4th, September 2006 \| accounts	Free Download (16 pages)
225	Accounting reference date shortened from 30/09/06 to 31/12/05 filed on: 22nd, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/12/05 filed on: 22nd, August 2006 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, December 2005 \| incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, December 2005 \| incorporation	Free Download (15 pages)
CERTNM	Company name changed cambi operation LIMITEDcertificate issued on 16/11/05 filed on: 16th, November 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed cambi operation LIMITEDcertificate issued on 16/11/05 filed on: 16th, November 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed newincco 480 LIMITEDcertificate issued on 08/11/05 filed on: 8th, November 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed newincco 480 LIMITEDcertificate issued on 08/11/05 filed on: 8th, November 2005 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, September 2005 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 2nd, September 2005 \| incorporation	Free Download (20 pages)

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