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Company Information for

CAMBI UK LIMITED

CONGLETON TECHNOLOGY PARK RADNOR PARK IND. EST., FIRST AVENUE, BACK LANE, CONGLETON, CHESHIRE, CW12 4XJ,

Company Registration Number

03679626

Private Limited Company

Active

Company Overview

About Cambi Uk Ltd

CAMBI UK LIMITED was founded on 1998-12-07 and has its registered office in Congleton. The organisation's status is listed as "Active". Cambi Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
CAMBI UK LIMITED

CONGLETON TECHNOLOGY PARK RADNOR PARK IND. EST. FIRST AVENUE, BACK LANE CONGLETON CHESHIRE CW12 4XJ Other companies in WC1V

Filing Information

Company Number		03679626
Company ID Number		03679626
Date formed		1998-12-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		13/03/2016
Return next due		10/04/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB729691980

Last Datalog update:	2024-04-06 19:55:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMBI UK LIMITED

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Company Officers of CAMBI UK LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTIAN ISACHSEN	Company Secretary	2002-09-24
CHRISTIAN ISACHSEN	Director	2004-11-30
PER LILLEBO	Director	1999-01-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NORMAN WEISZ	Director	2002-09-25	2004-11-30
PETER KILDAL	Director	1999-01-27	2002-09-25
JANET MARY RAVENSCROFT	Company Secretary	1999-01-27	2002-09-24
STEVEN DONALD SKELTON	Company Secretary	2000-01-25	2002-09-24
GRAHAM WINSTON EDWARDS	Director	2002-06-28	2002-09-24
STEPHEN CHARLES ALEXANDER WALKER	Director	1999-01-27	2002-09-24
JOHN ROBERT CATLING	Director	2000-01-25	2002-07-01
MALCOLM JOHN TWIST	Director	2000-01-25	2000-09-29
JANET MARY RAVENSCROFT	Company Secretary	2000-01-25	2000-01-25
STEVEN DONALD SKELTON	Director	1999-01-27	2000-01-25
ABBEY NOMINEES LIMITED	Company Secretary	1998-12-07	1999-01-27
ABBEY DIRECTORS LIMITED	Director	1998-12-07	1999-01-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTIAN ISACHSEN	CAMBI OPERATIONS LIMITED	Company Secretary	2005-11-08	CURRENT	2005-09-02	Active
CHRISTIAN ISACHSEN	CAMBI OPERATIONS LIMITED	Director	2005-11-08	CURRENT	2005-09-02	Active
PER LILLEBO	CAMBI MANUFACTURING LIMITED	Director	2015-01-13	CURRENT	2014-12-17	Active - Proposal to Strike off
PER LILLEBO	CAMBI OPERATIONS LIMITED	Director	2005-11-08	CURRENT	2005-09-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-19		CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-10-10		FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-17		CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-10-10		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-15	CS01	CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-19	CS01	CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2021-01-06	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-03-18	CS01	CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-08-06	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-13	CS01	CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-08-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036796260001
2018-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-21	AD03	Registers moved to registered inspection location of Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF
2018-03-21	AD02	Register inspection address changed to Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF
2018-03-20	LATEST SOC	20/03/18 STATEMENT OF CAPITAL;GBP 400000
2018-03-20	CS01	CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2017-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/17 FROM Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
2017-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/17 FROM 7th Floor 90 High Holborn London WC1V 6XX
2017-03-27	LATEST SOC	27/03/17 STATEMENT OF CAPITAL;GBP 400000
2017-03-27	CS01	CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PER LILLEBO / 19/01/2017
2017-01-23	CH03	SECRETARY'S DETAILS CHNAGED FOR CHRISTIAN ISACHSEN on 2017-01-19
2017-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ISACHSEN / 19/01/2017
2017-01-12	AUD	AUDITOR'S RESIGNATION
2016-11-29	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 400000
2016-03-31	AR01	13/03/16 ANNUAL RETURN FULL LIST
2015-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 400000
2015-04-14	AR01	13/03/15 ANNUAL RETURN FULL LIST
2014-06-04	RES12	Resolution of varying share rights or name
2014-06-04	SH08	Change of share class name or designation
2014-05-27	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-04	LATEST SOC	04/04/14 STATEMENT OF CAPITAL;GBP 400000
2014-04-04	AR01	13/03/14 ANNUAL RETURN FULL LIST
2013-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-03	AR01	13/03/13 ANNUAL RETURN FULL LIST
2012-05-14	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-05	AR01	13/03/12 ANNUAL RETURN FULL LIST
2011-04-08	AR01	13/03/11 FULL LIST
2011-04-07	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-29	AR01	13/03/10 FULL LIST
2010-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ISACHSEN / 01/10/2009
2010-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PER LILLEBO / 01/10/2009
2009-07-28	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-16	363a	RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-06-26	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-07	363a	RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-08-22	AUD	AUDITOR'S RESIGNATION
2007-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-25	363a	RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-08-02	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-29	363a	RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-30	363a	RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-01-11	288a	NEW DIRECTOR APPOINTED
2005-01-04	288b	DIRECTOR RESIGNED
2004-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-24	363a	RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-05-28	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-01	363a	RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2003-01-28	287	REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 90 LONG ACRE LONDON WC2E 9TT
2002-12-23	CERTNM	COMPANY NAME CHANGED SIMON-HARTLEY CAMBI LIMITED CERTIFICATE ISSUED ON 23/12/02
2002-11-16	ELRES	S252 DISP LAYING ACC 16/10/02
2002-11-16	ELRES	S386 DISP APP AUDS 16/10/02
2002-11-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-16	288a	NEW DIRECTOR APPOINTED
2002-11-16	RES13	CONSENT TO ISS SHARES 16/10/02
2002-11-16	288b	DIRECTOR RESIGNED
2002-10-18	288a	NEW SECRETARY APPOINTED
2002-10-06	288b	DIRECTOR RESIGNED
2002-10-06	288b	SECRETARY RESIGNED
2002-10-06	288b	SECRETARY RESIGNED
2002-10-06	288b	DIRECTOR RESIGNED
2002-10-06	287	REGISTERED OFFICE CHANGED ON 06/10/02 FROM: GAINSBOROUGH HOUSE MANOR FARM ROAD READING BERKSHIRE RG2 0JH
2002-09-05	288b	DIRECTOR RESIGNED
2002-09-05	288a	NEW DIRECTOR APPOINTED
2002-06-19	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2002-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-19	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-19	363a	RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2002-04-29	353	LOCATION OF REGISTER OF MEMBERS
2001-05-25	225	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-03-27	363a	RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2000-12-20	363s	RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-10-27	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-10-23	288b	DIRECTOR RESIGNED
2000-08-04	363a	RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
2000-08-02	288a	NEW DIRECTOR APPOINTED
2000-04-07	363a	RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
2000-03-29	288a	NEW DIRECTOR APPOINTED
2000-03-09	288a	NEW SECRETARY APPOINTED
2000-03-09	288b	DIRECTOR RESIGNED
2000-03-09	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

42 - Civil engineering

429 - Construction of other civil engineering projects

42910 - Construction of water projects

Licences & Regulatory approval

We could not find any licences issued to CAMBI UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CAMBI UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of CAMBI UK LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of CAMBI UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAMBI UK LIMITED

Trademarks

We have not found any records of CAMBI UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAMBI UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42910 - Construction of water projects) as CAMBI UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CAMBI UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CAMBI UK LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	84195080
2018-10-00	85369095
2018-10-00	85369095
2018-09-00	84195080
2018-06-00	84199015	Parts of medical, surgical or laboratory sterilizers, n.e.s.
2018-04-00	84139100	Parts of pumps for liquids, n.e.s.
2018-04-00	85011093	AC motors of an output <= 37,5 W (excl. synchronous motors of an output <= 18 W)
2018-04-00	85011093	AC motors of an output <= 37,5 W (excl. synchronous motors of an output <= 18 W)
2018-04-00	85442000	Coaxial cable and other coaxial electric conductors, insulated
2018-04-00	85442000	Coaxial cable and other coaxial electric conductors, insulated
2018-03-00	84139100	Parts of pumps for liquids, n.e.s.
2018-03-00	84818040	Valves for pneumatic tyres and inner-tubes
2018-02-00	84195080
2018-02-00	84818099	Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2018-02-00	84671900	Pneumatic tools for working in the hand, non-rotary type
2018-02-00	84671900	Pneumatic tools for working in the hand, non-rotary type
2018-01-00	73181100	Coach screws of iron or steel
2018-01-00	84139100	Parts of pumps for liquids, n.e.s.
2017-01-00	73181100	Coach screws of iron or steel
2016-03-00	73209090	Springs and leaves for springs, of iron or steel (excl. discs springs, flat spiral springs, helical springs, leaf-springs and leaves therefor, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers and torque rod or torsion bar springs of Section 17)
2016-03-00	84136039	Gear pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine and hydraulic pumps, incl. hydraulic units)
2016-03-00	84212200	Machinery and apparatus for filtering or purifying beverages (excl.water)
2016-03-00	84439990	Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2016-03-00	84812010	Valves for the control of oleohydraulic power transmission
2016-03-00	84818040	Valves for pneumatic tyres and inner-tubes

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAMBI UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAMBI UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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