CAMBRIA LIMITED - LONDON


Company Profile Company Filings

Overview

CAMBRIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAMBRIA LIMITED was incorporated 34 years ago on 06/02/1990 and has the registered number: 02467601. The accounts status is FULL and accounts are next due on 31/12/2024.

CAMBRIA LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CONNECT HOUSE 133-137 ALEXANDRA ROAD
LONDON
SW19 7JY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALBERTO CALVO Jun 1971 Italian Director 2023-02-01 CURRENT
BURNESS PAULL LLP Corporate Secretary 2019-05-22 CURRENT
MR ABDOU RAZAK AMADOU Apr 1986 British Director 2023-02-01 CURRENT
MARIO MAURI Oct 1950 Swiss Director 1990-08-01 CURRENT
SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-05-24 UNTIL 2014-02-06 RESIGNED
JIREHOUSE SECRETARIES LTD Corporate Secretary 2014-02-06 UNTIL 2019-05-22 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1993-02-06 UNTIL 2004-05-07 RESIGNED
ERIK WILLIAM LINNES Jan 1954 American Director 1994-05-04 UNTIL 1998-12-31 RESIGNED
ROGER JENKINS Sep 1955 British Director RESIGNED
MR JOHN MARTIN BRODIE CLARK Feb 1946 British Director 2013-10-15 UNTIL 2019-05-16 RESIGNED
CHRISTOPHER ROGER ETTRICK BROOKE Feb 1931 British Director 1990-05-08 UNTIL 2012-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mario Mauri 2022-03-15 10/1950 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cambria Holdings Uk Limited 2016-04-06 - 2022-03-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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