Camberford Holdco Limited. Head office in London. Check Director.

Camberford Holdco Limited, London

Camberford Holdco Limited is a private limited company. Formerly, it was called Pimco 2952 Limited (it was changed on 2019-01-30). Situated at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE, this 8 years old company was incorporated on 2015-09-14 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in this company: Clive N. (appointed on 17 July 2018). When it comes to the secretaries (1 in total), we can name: Andrew H. (appointed on 14 September 2015).

About
Name: Camberford Holdco Limited
Number: 09775141
Incorporation date: 2015-09-14
End of financial year: 31 December


Address:	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Brown & Brown Mga Holdco (Uk) Limited

6 April 2016

Address	7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies For England & Wales
Registration number	8708482
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Camberford Holdco Limited confirmation statement filing is 2024-09-27. The most recent one was submitted on 2023-09-13. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary corporation Brown & Brown Mga Holdco (Uk) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Corn Exchange, 55 Mark Lane, EC3R 7NE London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (32 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (32 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 12th, October 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 12th, October 2023 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023 \| accounts	Free Download (75 pages)
CS01	Confirmation statement with updates 2023-09-13 filed on: 19th, September 2023 \| confirmation statement	Free Download (4 pages)
CH01	On 2023-09-11 director's details were changed filed on: 15th, September 2023 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2023-09-11 filed on: 15th, September 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: 2023-03-31 filed on: 19th, May 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 19th, January 2023 \| accounts	Free Download (40 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 19th, January 2023 \| accounts	Free Download (72 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 19th, January 2023 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 19th, January 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates 2022-09-13 filed on: 23rd, September 2022 \| confirmation statement	Free Download (4 pages)
AA01	Current accounting period shortened from 2023-03-31 to 2022-12-31 filed on: 25th, August 2022 \| accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 24th, August 2022 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 24th, August 2022 \| resolution	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 11th, January 2022 \| other	Free Download (6 pages)
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 11th, January 2022 \| accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 11th, January 2022 \| accounts	Free Download (71 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 11th, January 2022 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-09-13 filed on: 30th, September 2021 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from 2nd Floor 50 Fenchurch Street London England EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2021-05-01 filed on: 1st, May 2021 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 12th, April 2021 \| accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 12th, April 2021 \| accounts	Free Download (38 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 12th, April 2021 \| other	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 12th, April 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-09-13 filed on: 25th, September 2020 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: 2020-06-12 filed on: 19th, June 2020 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 7th, January 2020 \| accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts made up to 2019-03-31 filed on: 7th, January 2020 \| accounts	Free Download (36 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 7th, January 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 7th, January 2020 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-09-13 filed on: 16th, September 2019 \| confirmation statement	Free Download (6 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS at an unknown date filed on: 5th, June 2019 \| address	Free Download (1 page)
CONNOT	Change of name notice filed on: 30th, January 2019 \| change of name	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-01-30 filed on: 30th, January 2019 \| resolution	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 23rd, December 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 23rd, December 2018 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2018-03-31 filed on: 23rd, December 2018 \| accounts	Free Download (34 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 23rd, December 2018 \| accounts	Free Download (63 pages)
CS01	Confirmation statement with updates 2018-09-13 filed on: 27th, September 2018 \| confirmation statement	Free Download (7 pages)
TM01	Director appointment termination date: 2018-07-17 filed on: 23rd, July 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-07-17 filed on: 23rd, July 2018 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2018-02-01: 10088.00 GBP filed on: 14th, March 2018 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 14th, March 2018 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 2018-02-01 filed on: 14th, March 2018 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2018-02-01 filed on: 19th, February 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 12th, February 2018 \| resolution	Free Download (29 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 29th, December 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017-09-13 filed on: 14th, September 2017 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 16th, December 2016 \| accounts	Free Download (8 pages)
MA	Memorandum and Articles of Association filed on: 27th, October 2016 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 27th, October 2016 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-09-13 filed on: 28th, September 2016 \| confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from 36 - 38 Botolph Lane Botolph Lane London EC3R 8DE United Kingdom to 2nd Floor 50 Fenchurch Street London England EC3M 3JY on 2016-04-27 filed on: 27th, April 2016 \| address	Free Download (1 page)
AA01	Current accounting period shortened from 2016-09-30 to 2016-03-31 filed on: 8th, February 2016 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, September 2015 \| incorporation	Free Download (8 pages)
SH01	Statement of Capital on 2015-09-14: 1.00 GBP capital

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