Active
Company Information for CAMBI OPERATIONS LIMITED
CONGLETON TECHNOLOGY PARK RADNOR PARK IND. EST., FIRST AVENUE, BACK LANE, CONGLETON, CHESHIRE, CW12 4XJ,
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Company Registration Number
05552291 Private Limited Company
Active |
| Company Name | |
|---|---|
| CAMBI OPERATIONS LIMITED | |
| Legal Registered Office | |
| CONGLETON TECHNOLOGY PARK RADNOR PARK IND. EST. FIRST AVENUE, BACK LANE CONGLETON CHESHIRE CW12 4XJ Other companies in WC1V | |
| Company Number | 05552291 | |
|---|---|---|
| Company ID Number | 05552291 | |
| Date formed | 2005-09-02 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 02/09/2015 | |
| Return next due | 30/09/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB872444903 |
| Last Datalog update: | 2025-12-05 14:24:02 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
CHRISTIAN ISACHSEN |
||
CHRISTIAN ISACHSEN |
||
PER LILLEBO |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OLSWANG COSEC LIMITED |
Company Secretary | ||
OLSWANG DIRECTORS 1 LIMITED |
Nominated Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAMBI UK LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1998-12-07 | Active | |
| CAMBI UK LIMITED | Director | 2004-11-30 | CURRENT | 1998-12-07 | Active | |
| CAMBI MANUFACTURING LIMITED | Director | 2015-01-13 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
| CAMBI UK LIMITED | Director | 1999-01-27 | CURRENT | 1998-12-07 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 02/09/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 02/09/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES | |
| AD03 | Registers moved to registered inspection location of Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF | |
| AD02 | Register inspection address changed to Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/10/17 FROM Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom | |
| LATEST SOC | 13/09/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/05/17 FROM Seventh Floor 90 High Holborn London WC1V 6XX | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PER LILLEBO / 19/01/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ISACHSEN / 19/01/2017 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTIAN ISACHSEN on 2017-01-19 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/09/14 ANNUAL RETURN FULL LIST | |
| AR01 | 02/09/13 ANNUAL RETURN FULL LIST | |
| AR01 | 02/09/12 ANNUAL RETURN FULL LIST | |
| AR01 | 02/09/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 02/09/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| 363a | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| ELRES | S386 DISP APP AUDS 08/09/06 | |
| ELRES | S366A DISP HOLDING AGM 08/09/06 | |
| 363a | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED CAMBI OPERATION LIMITED CERTIFICATE ISSUED ON 16/11/05 | |
| CERTNM | COMPANY NAME CHANGED NEWINCCO 480 LIMITED CERTIFICATE ISSUED ON 08/11/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
CAMBI OPERATIONS LIMITED owns 1 domain names.
cambi-uk.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CAMBI OPERATIONS LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |