CAMBRIA AUTOMOBILES (SWINDON) LIMITED - WILTSHIRE


Company Profile Company Filings

Overview

CAMBRIA AUTOMOBILES (SWINDON) LIMITED is a Private Limited Company from WILTSHIRE and has the status: Active.
CAMBRIA AUTOMOBILES (SWINDON) LIMITED was incorporated 19 years ago on 21/05/2004 and has the registered number: 05135183. The accounts status is DORMANT and accounts are next due on 31/05/2024.

CAMBRIA AUTOMOBILES (SWINDON) LIMITED - WILTSHIRE

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

DORCAN WAY
WILTSHIRE
SN3 3RA

This Company Originates in : United Kingdom
Previous trading names include:
CAMBRIA AUTOMOBILES LIMITED (until 29/03/2010)

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK JONATHAN JAMES LAVERY Jul 1965 British Director 2006-07-18 CURRENT
MR TIMOTHY ALEX DUCKERS Aug 1973 British Director 2016-09-05 CURRENT
MR PAUL BUDDIN Jun 1980 British Director 2023-01-12 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2004-05-21 UNTIL 2004-05-21 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-05-21 UNTIL 2004-05-21 RESIGNED
JOHN CHARLES SUDBURY Mar 1944 British Director 2004-05-21 UNTIL 2006-07-18 RESIGNED
MR JAMES ANTHONY MULLINS Jul 1978 British Director 2007-05-23 UNTIL 2021-10-31 RESIGNED
RODNEY PHILIP SMITH Dec 1941 British Director 2006-07-18 UNTIL 2007-05-23 RESIGNED
MARK ANTHONY BROWN Oct 1975 British Director 2006-07-18 UNTIL 2006-11-13 RESIGNED
RODNEY PHILIP SMITH Dec 1941 British Secretary 2006-07-18 UNTIL 2007-05-23 RESIGNED
MR JAMES ANTHONY MULLINS Jul 1978 British Secretary 2007-05-23 UNTIL 2021-11-03 RESIGNED
KAREN JANE CROSS British Secretary 2004-05-21 UNTIL 2006-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cambria Automobiles Acquisitions Ltd 2016-04-06 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOVE GROUP LIMITED SWINDON Active DORMANT 45111 - Sale of new cars and light motor vehicles
BRITISH CAR AUCTIONS LIMITED HOOK UNITED KINGDOM Active FULL 45112 - Sale of used cars and light motor vehicles
MOTORPARKS AUTOMOBILES LTD SWINDON Active DORMANT 45111 - Sale of new cars and light motor vehicles
ASTLE LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
BCA FLEET SOLUTIONS 2 LIMITED HOOK UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BCA TRADING LIMITED HOOK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BCA LOGISTICS LIMITED HOOK UNITED KINGDOM Active FULL 49410 - Freight transport by road
CAMBRIA AUTOMOBILES (SOUTH EAST) LIMITED SWINDON Active FULL 45111 - Sale of new cars and light motor vehicles
AUTOTRAX LIMITED HOOK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BCA HOLDINGS LIMITED HOOK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BCA REMARKETING SOLUTIONS LIMITED HOOK UNITED KINGDOM Active FULL 45112 - Sale of used cars and light motor vehicles
GRANGE MOTORS (SWINDON) LIMITED WILTSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
CRYSTAL MOTOR GROUP LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
CAMBRIA AUTOMOBILES ACQUISITIONS LIMITED WILTSHIRE Active FULL 70221 - Financial management
CAMBRIA AUTOMOBILES GROUP LIMITED WILTSHIRE Active FULL 70100 - Activities of head offices
CMG 2007 LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BCA CENTRAL LIMITED HOOK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BCA OSPREY II LIMITED HOOK UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BCA 100 LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVICTA MOTORS LIMITED SWINDON Active FULL 45111 - Sale of new cars and light motor vehicles
GRANGE MOTORS (BRENTWOOD) LIMITED SWINDON Active FULL 45111 - Sale of new cars and light motor vehicles
THORANMART LIMITED SWINDON Active FULL 45111 - Sale of new cars and light motor vehicles
GRANGE MOTORS (SWINDON) LIMITED WILTSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
INVICTA MOTORS (MAIDSTONE) LIMITED SWINDON Active FULL 45111 - Sale of new cars and light motor vehicles
E-WARRANTY LIMITED SWINDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
SOGO MOBILITY LIMITED SWINDON UNITED KINGDOM Active FULL 77110 - Renting and leasing of cars and light motor vehicles
CAMBRIA INVESTMENTS HOLDINGS LIMITED SWINDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CAMBRIA BIDCO LIMITED SWINDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CAMBRIA PRIVATE CAPITAL LIMITED SWINDON UNITED KINGDOM Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies