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CAMBERRY LIMITED - ONE CANADA SQUARE, CANARY WHARF, LONDON, United Kingdom
Company Information
- Company registration number
- 01661112
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- ONE CANADA SQUARE
- CANARY WHARF
- LONDON
- E14 5AP ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP UK
Management
- Managing Directors
- T M DIRECTORS LIMITED
- VIJAY LAKHMAN VAGHELA
- SIMON RICHARD FOX
- Company secretaries
- T M SECRETARIES LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1982-09-01
- Age Of Company 1982-09-01 41 years
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2017-01-01
- Last Return Made Up To:
- 2012-07-01
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CAMBERRY LIMITED Company Description
- CAMBERRY LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01661112. Its current trading status is "live". It was registered 1982-09-01. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-01-01. The latest annual return was filed up to 2012-07-01.It can be contacted at One Canada Square .
Get CAMBERRY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Camberry Limited - ONE CANADA SQUARE, CANARY WHARF, LONDON, United Kingdom
- 1982-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 (2017-10-07) - AA
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CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES (2017-07-05) - CS01
keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES (2016-07-13) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15 (2016-09-07) - AA
keyboard_arrow_right 2015
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01/07/15 FULL LIST (2015-07-24) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 (2015-08-17) - AA
keyboard_arrow_right 2014
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DIRECTOR APPOINTED MR SIMON RICHARD FOX (2014-12-02) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS (2014-12-02) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-29) - AA
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01/07/14 FULL LIST (2014-07-01) - AR01
keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 (2013-09-03) - AA
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01/07/13 FULL LIST (2013-07-19) - AR01
keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 (2012-09-24) - AA
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01/07/12 FULL LIST (2012-07-10) - AR01
keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 (2011-09-30) - AA
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01/07/11 FULL LIST (2011-07-11) - AR01
keyboard_arrow_right 2010
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2010-01-12) - RES10
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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
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 (2010-07-02) - CH02
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ARTICLES OF ASSOCIATION (2010-08-13) - MEM/ARTS
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 (2010-07-02) - CH04
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01/07/10 FULL LIST (2010-07-02) - AR01
keyboard_arrow_right 2009
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DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA (2009-11-05) - AP01
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DIRECTOR APPOINTED MR PAUL ANDREW VICKERS (2009-10-15) - AP01
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS (2009-07-15) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 (2009-01-19) - AA
keyboard_arrow_right 2008
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS (2008-07-11) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 (2008-02-04) - AA
keyboard_arrow_right 2007
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS (2007-10-22) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-01-20) - AA
keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 (2006-05-05) - AA
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS (2006-10-18) - 363s
keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 (2005-04-13) - AA
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS (2005-10-25) - 363s
keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 (2004-06-08) - AA
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS (2004-10-14) - 363s
keyboard_arrow_right 2003
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS (2003-10-09) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 (2003-06-02) - AA
keyboard_arrow_right 2002
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS (2002-10-14) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01 (2002-08-29) - AA
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SECRETARY'S PARTICULARS CHANGED (2002-08-13) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2002-07-04) - 288c
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NEW SECRETARY APPOINTED (2002-01-31) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-01-31) - 288b
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DIRECTOR RESIGNED (2002-01-31) - 288b
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NEW DIRECTOR APPOINTED (2002-01-30) - 288a
keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-09-26) - AA
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS (2001-10-09) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2001-11-16) - 288c
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-12-19) - RES01
keyboard_arrow_right 2000
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2000-11-20) - 288c
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS (2000-11-06) - 363s
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NEW DIRECTOR APPOINTED (2000-08-01) - 288a
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DIRECTOR RESIGNED (2000-07-31) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00 (2000-05-22) - AA
keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 03/01/99 (1999-10-28) - AA
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RETURN MADE UP TO 01/10/99; NO CHANGE OF MEMBERS (1999-10-25) - 363a
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DIRECTOR RESIGNED (1999-10-21) - 288b
keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 28/12/97 (1998-10-30) - AA
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NEW DIRECTOR APPOINTED (1998-12-29) - 288a
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EXEMPTION FROM APPOINTING AUDITORS 12/11/98 (1998-11-18) - WRES03
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RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS (1998-10-28) - 363a
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DIRECTOR RESIGNED (1998-01-28) - 288b
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NEW DIRECTOR APPOINTED (1998-03-12) - 288a
keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 29/12/96 (1997-11-02) - AA
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS (1997-10-20) - 363a
keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-11-05) - AA
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RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS (1996-10-21) - 363a
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DIRECTOR'S PARTICULARS CHANGED (1996-10-17) - 288c
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DIRECTOR'S PARTICULARS CHANGED (1996-07-01) - 288
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SECRETARY'S PARTICULARS CHANGED (1996-01-22) - 288
keyboard_arrow_right 1995
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DIRECTOR'S PARTICULARS CHANGED (1995-08-29) - 288
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FULL ACCOUNTS MADE UP TO 01/01/95 (1995-08-29) - AA
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RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS (1995-10-09) - 363x
keyboard_arrow_right 1994
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RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS (1994-10-06) - 363x
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FULL ACCOUNTS MADE UP TO 02/01/94 (1994-07-08) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-07-07) - 288
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REGISTERED OFFICE CHANGED ON 25/03/94 FROM: (1994-03-25) - 287
keyboard_arrow_right 1993
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DIRECTOR RESIGNED (1993-01-11) - 288
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SECRETARY RESIGNED (1993-01-18) - 288
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DIRECTOR RESIGNED (1993-02-03) - 288
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NEW DIRECTOR APPOINTED (1993-02-04) - 288
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RETURN MADE UP TO 01/10/93; CHANGE OF MEMBERS (1993-10-14) - 363x
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APPT OF AUD 01/02/93 (1993-02-09) - ORES13
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FULL ACCOUNTS MADE UP TO 27/12/92 (1993-09-27) - AA
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NEW SECRETARY APPOINTED (1993-02-08) - 288
keyboard_arrow_right 1992
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RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS (1992-10-30) - 363x
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FULL ACCOUNTS MADE UP TO 29/12/91 (1992-09-09) - AA
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DIRECTOR RESIGNED (1992-07-31) - 288
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NEW DIRECTOR APPOINTED (1992-07-16) - 288
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NEW DIRECTOR APPOINTED (1992-07-13) - 288
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DIRECTOR RESIGNED (1992-01-30) - 288
keyboard_arrow_right 1991
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S366AS252S386 28/01/91 (1991-02-13) - ERES13
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REGISTERED OFFICE CHANGED ON 18/04/91 FROM: (1991-04-18) - 287
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RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS (1991-10-09) - 363x
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DIRECTOR RESIGNED (1991-11-25) - 288
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FULL ACCOUNTS MADE UP TO 30/12/90 (1991-06-27) - AA
keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-11-23) - AA
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RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS (1990-11-23) - 363
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NEW DIRECTOR APPOINTED (1990-05-21) - 288
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FULL ACCOUNTS MADE UP TO 31/03/89 (1990-05-18) - AA
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DIRECTOR RESIGNED (1990-05-16) - 288
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RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS (1990-04-19) - 363
keyboard_arrow_right 1989
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 (1989-01-05) - 225(1)
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DIRECTOR RESIGNED (1989-03-13) - 288
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1989-05-10) - 403a
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1989-07-05) - 225(1)
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DIRECTOR RESIGNED (1989-07-05) - 288
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1989-07-07) - 155(6)a
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NEW DIRECTOR APPOINTED (1989-07-11) - 288
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FULL ACCOUNTS MADE UP TO 31/12/87 (1989-07-18) - AA
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ALTER MEM AND ARTS 290689 (1989-07-24) - SRES01
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NEW DIRECTOR APPOINTED (1989-07-27) - 288
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DIRECTOR RESIGNED (1989-08-02) - 288
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NEW DIRECTOR APPOINTED (1989-08-02) - 288
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RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS (1989-07-18) - 363
keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/12/86 (1988-03-21) - AA
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-02-07) - 363
keyboard_arrow_right 1987
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1987-08-29) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/85 (1987-03-30) - AA
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-03-30) - 363
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1987-01-30) - 288
keyboard_arrow_right 1986
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DIRECTOR RESIGNED (1986-09-23) - 288