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Cambrook Limited

Cambrook Limited is an active company incorporated on 14 December 2023 with the registered office located in London, Greater London. Cambrook Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15350356
Private limited company
Age
1 year 10 months
Incorporated 14 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (1 year ago)
Next confirmation dated 14 October 2025
Was due on 28 October 2025 (5 days ago)
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 14 September 2025 (1 month remaining)
Address
Office 31, 168 Great Portland Street
London
W1W 5PF
England
Address changed on 14 Oct 2024 (1 year ago)
Previous address was 103 Gwendoline Avenue London E13 0RE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Pakistani • Lives in England • Born in Mar 1996
Director • Polish • Lives in England • Born in Aug 1992
Director • British • Lives in UK • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Birr Secretaries Limited
Ceri Richard John is a mutual person.
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Birr Formations Limited
Ceri Richard John is a mutual person.
Active
Birr Nominees Limited
Ceri Richard John is a mutual person.
Active
Elanfray Limited
Pawel Kazimierz Sakowicz and Ceri Richard John are mutual people.
Active
Formhale Limited
Pawel Kazimierz Sakowicz and Ceri Richard John are mutual people.
Active
Marshrow Limited
Pawel Kazimierz Sakowicz and Ceri Richard John are mutual people.
Active
Partmoss Limited
Pawel Kazimierz Sakowicz and Ceri Richard John are mutual people.
Active
Oldgrade Limited
Pawel Kazimierz Sakowicz and Ceri Richard John are mutual people.
Active
Financials
Cambrook Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Registered Address Changed
1 Year Ago on 14 Oct 2024
Hafeez Mahmood (PSC) Appointed
1 Year Ago on 10 Oct 2024
Mr Hafeez Mahmood Appointed
1 Year Ago on 10 Oct 2024
Pawel Kazimierz Sakowicz Resigned
1 Year Ago on 10 Oct 2024
Pawel Kazimierz Sakowicz (PSC) Resigned
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Registered Address Changed
1 Year Ago on 8 Oct 2024
Pawel Kazimierz Sakowicz (PSC) Appointed
1 Year 10 Months Ago on 14 Dec 2023
Ceri Richard John (PSC) Resigned
1 Year 10 Months Ago on 14 Dec 2023
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Documents
Registered office address changed from 103 Gwendoline Avenue London E13 0RE England to Office 31, 168 Great Portland Street London W1W 5PF on 14 October 2024
Submitted on 14 Oct 2024
Cessation of Pawel Kazimierz Sakowicz as a person with significant control on 10 October 2024
Submitted on 14 Oct 2024
Appointment of Mr Hafeez Mahmood as a director on 10 October 2024
Submitted on 14 Oct 2024
Notification of Hafeez Mahmood as a person with significant control on 10 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 14 October 2024 with updates
Submitted on 14 Oct 2024
Termination of appointment of Pawel Kazimierz Sakowicz as a director on 10 October 2024
Submitted on 14 Oct 2024
Cessation of Ceri Richard John as a person with significant control on 14 December 2023
Submitted on 8 Oct 2024
Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 103 Gwendoline Avenue London E13 0RE on 8 October 2024
Submitted on 8 Oct 2024
Notification of Pawel Kazimierz Sakowicz as a person with significant control on 14 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 8 October 2024 with updates
Submitted on 8 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year