• UK

  • CAMBERRY LIMITED - ONE CANADA SQUARE, CANARY WHARF, LONDON, Grossbritannien

Firmenprofil

Handelsregisternummer
01661112
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5AP
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP UK

Management

Geschäftsführung
T M DIRECTORS LIMITED
VIJAY LAKHMAN VAGHELA
SIMON RICHARD FOX
Prokuristen
T M SECRETARIES LIMITED

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
01.09.1982
Alter der Firma
1982-09-01 41 Jahre
SIC/NACE
74990 - Non-trading company

Landes-Besonderheiten

Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2017-01-01
lezte Bilanzhinterlegung
2012-07-01

CAMBERRY LIMITED Firmenbeschreibung

CAMBERRY LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 01661112. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.09.1982 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990 - Non-trading company" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 01.01.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.07.2012.Die Firma kann schriftlich über One Canada Square erreicht werden.
Mehr Information

Jetzt sichern CAMBERRY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Camberry Limited - ONE CANADA SQUARE, CANARY WHARF, LONDON, Grossbritannien

1982-09-01 41 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 (2017-10-07) - AA

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES (2017-07-05) - CS01

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES (2016-07-13) - CS01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15 (2016-09-07) - AA

    In den Warenkorb
     

  • 01/07/15 FULL LIST (2015-07-24) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 (2015-08-17) - AA

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR SIMON RICHARD FOX (2014-12-02) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS (2014-12-02) - TM01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-29) - AA

    In den Warenkorb
     

  • 01/07/14 FULL LIST (2014-07-01) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 (2013-09-03) - AA

    In den Warenkorb
     

  • 01/07/13 FULL LIST (2013-07-19) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 (2012-09-24) - AA

    In den Warenkorb
     

  • 01/07/12 FULL LIST (2012-07-10) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 (2011-09-30) - AA

    In den Warenkorb
     

  • 01/07/11 FULL LIST (2011-07-11) - AR01

    In den Warenkorb
     

  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2010-01-12) - RES10

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 (2010-04-19) - AA

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  • ALTER ARTICLES 04/01/2010 (2010-06-21) - RES01

    In den Warenkorb
     

  • CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 (2010-07-02) - CH02

    In den Warenkorb
     

  • ARTICLES OF ASSOCIATION (2010-08-13) - MEM/ARTS

    In den Warenkorb
     

  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 (2010-07-02) - CH04

    In den Warenkorb
     

  • 01/07/10 FULL LIST (2010-07-02) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA (2009-11-05) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR PAUL ANDREW VICKERS (2009-10-15) - AP01

    In den Warenkorb
     

  • RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS (2009-07-15) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 (2009-01-19) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS (2008-07-11) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 (2008-02-04) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS (2007-10-22) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-01-20) - AA

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 (2006-05-05) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS (2006-10-18) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 (2005-04-13) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS (2005-10-25) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 (2004-06-08) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS (2004-10-14) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS (2003-10-09) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 (2003-06-02) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS (2002-10-14) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01 (2002-08-29) - AA

    In den Warenkorb
     

  • SECRETARY'S PARTICULARS CHANGED (2002-08-13) - 288c

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2002-07-04) - 288c

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2002-01-31) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-01-31) - 288b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2002-01-31) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2002-01-30) - 288a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-09-26) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS (2001-10-09) - 363s

    In den Warenkorb
     

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2001-11-16) - 288c

    In den Warenkorb
     

  • ALTERATION TO MEMORANDUM AND ARTICLES (2001-12-19) - RES01

    In den Warenkorb
     

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2000-11-20) - 288c

    In den Warenkorb
     

  • RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS (2000-11-06) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2000-08-01) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2000-07-31) - 288b

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00 (2000-05-22) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 03/01/99 (1999-10-28) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/10/99; NO CHANGE OF MEMBERS (1999-10-25) - 363a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1999-10-21) - 288b

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 28/12/97 (1998-10-30) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1998-12-29) - 288a

    In den Warenkorb
     

  • EXEMPTION FROM APPOINTING AUDITORS 12/11/98 (1998-11-18) - WRES03

    In den Warenkorb
     

  • RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS (1998-10-28) - 363a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1998-01-28) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1998-03-12) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 29/12/96 (1997-11-02) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS (1997-10-20) - 363a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-11-05) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS (1996-10-21) - 363a

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (1996-10-17) - 288c

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (1996-07-01) - 288

    In den Warenkorb
     

  • SECRETARY'S PARTICULARS CHANGED (1996-01-22) - 288

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (1995-08-29) - 288

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 01/01/95 (1995-08-29) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS (1995-10-09) - 363x

    In den Warenkorb
     

  • RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS (1994-10-06) - 363x

  • FULL ACCOUNTS MADE UP TO 02/01/94 (1994-07-08) - AA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-07-07) - 288

  • REGISTERED OFFICE CHANGED ON 25/03/94 FROM: (1994-03-25) - 287

  • DIRECTOR RESIGNED (1993-01-11) - 288

  • SECRETARY RESIGNED (1993-01-18) - 288

  • DIRECTOR RESIGNED (1993-02-03) - 288

  • NEW DIRECTOR APPOINTED (1993-02-04) - 288

  • RETURN MADE UP TO 01/10/93; CHANGE OF MEMBERS (1993-10-14) - 363x

  • APPT OF AUD 01/02/93 (1993-02-09) - ORES13

  • FULL ACCOUNTS MADE UP TO 27/12/92 (1993-09-27) - AA

  • NEW SECRETARY APPOINTED (1993-02-08) - 288

  • RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS (1992-10-30) - 363x

  • FULL ACCOUNTS MADE UP TO 29/12/91 (1992-09-09) - AA

  • DIRECTOR RESIGNED (1992-07-31) - 288

  • NEW DIRECTOR APPOINTED (1992-07-16) - 288

  • NEW DIRECTOR APPOINTED (1992-07-13) - 288

  • DIRECTOR RESIGNED (1992-01-30) - 288

  • S366AS252S386 28/01/91 (1991-02-13) - ERES13

  • REGISTERED OFFICE CHANGED ON 18/04/91 FROM: (1991-04-18) - 287

  • RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS (1991-10-09) - 363x

  • DIRECTOR RESIGNED (1991-11-25) - 288

  • FULL ACCOUNTS MADE UP TO 30/12/90 (1991-06-27) - AA

  • FULL ACCOUNTS MADE UP TO 31/12/89 (1990-11-23) - AA

  • RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS (1990-11-23) - 363

  • NEW DIRECTOR APPOINTED (1990-05-21) - 288

  • FULL ACCOUNTS MADE UP TO 31/03/89 (1990-05-18) - AA

  • DIRECTOR RESIGNED (1990-05-16) - 288

  • RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS (1990-04-19) - 363

  • ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 (1989-01-05) - 225(1)

  • DIRECTOR RESIGNED (1989-03-13) - 288

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1989-05-10) - 403a

  • ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1989-07-05) - 225(1)

  • DIRECTOR RESIGNED (1989-07-05) - 288

  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1989-07-07) - 155(6)a

  • NEW DIRECTOR APPOINTED (1989-07-11) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/87 (1989-07-18) - AA

  • ALTER MEM AND ARTS 290689 (1989-07-24) - SRES01

  • NEW DIRECTOR APPOINTED (1989-07-27) - 288

  • DIRECTOR RESIGNED (1989-08-02) - 288

  • NEW DIRECTOR APPOINTED (1989-08-02) - 288

  • RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS (1989-07-18) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/86 (1988-03-21) - AA

  • RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-02-07) - 363

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1987-08-29) - 403a

  • FULL ACCOUNTS MADE UP TO 31/12/85 (1987-03-30) - AA

  • RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-03-30) - 363

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1987-01-30) - 288

  • DIRECTOR RESIGNED (1986-09-23) - 288

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