Walker Cambria Limited

Company Name	Walker Cambria Limited
Director	Sanath Sanjeewa Dandeniya
Company Status	Active
Company Number	04622461
Category	Private Limited Company
Incorporation Date	19 December 2002(21 years, 4 months ago)
Previous Name	Southard Gilbey, McNish & Co Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Sanath Sanjeewa Dandeniya
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(16 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Secretary Name	Mr Roderick Goddard
Status	Current
Appointed	01 March 2020(17 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Michael John Sunderland
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	42 Kilmorey Gardens Twickenham Middlesex TW1 1PY

Secretary Name	Mr Rodney Arnold Fitzgerald
Nationality	British
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sunnymead Evelyn Way Cobham Surrey KT11 2SJ

Director Name	Mr Rodney Arnold Fitzgerald
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(4 years after company formation)
Appointment Duration	12 years, 9 months (resigned 30 September 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Secretary Name	Philip Gilfillan
Nationality	British
Status	Resigned
Appointed	01 January 2007(4 years after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 2012)
Role	Company Director
Correspondence Address	47 Kinburn Street Rotherhithe London SE16 6DW

Secretary Name	Mr Don Christopher Formhals
Status	Resigned
Appointed	30 November 2012(9 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 March 2020)
Role	Company Director
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	wcwb.co.uk
Telephone	020 31008000
Telephone region	London

Location

Registered Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Walker Crips Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

19 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
6 December 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
20 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
30 November 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
9 March 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
23 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
4 March 2020	Appointment of Mr Roderick Goddard as a secretary on 1 March 2020 (2 pages)
4 March 2020	Termination of appointment of Don Christopher Formhals as a secretary on 1 March 2020 (1 page)
18 January 2020	Confirmation statement made on 19 December 2019 with no updates (3 pages)
13 November 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
4 October 2019	Appointment of Mr Sanath Sanjeewa Dandeniya as a director on 30 September 2019 (2 pages)
4 October 2019	Termination of appointment of Rodney Arnold Fitzgerald as a director on 30 September 2019 (1 page)
27 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
3 May 2018	Change of details for Walker Crips Group Plc as a person with significant control on 18 December 2017 (2 pages)
29 December 2017	Registered office address changed from Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ to Old Change House 128 Queen Victoria Street London EC4V 4BJ on 29 December 2017 (1 page)
29 December 2017	Registered office address changed from Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ to Old Change House 128 Queen Victoria Street London EC4V 4BJ on 29 December 2017 (1 page)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
26 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
26 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
5 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (3 pages)
5 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (3 pages)
18 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
18 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
8 January 2015	Director's details changed for Mr Rodney Arnold Fitzgerald on 1 May 2014 (2 pages)
8 January 2015	Director's details changed for Mr Rodney Arnold Fitzgerald on 1 May 2014 (2 pages)
8 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (3 pages)
8 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (3 pages)
8 January 2015	Director's details changed for Mr Rodney Arnold Fitzgerald on 1 May 2014 (2 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
19 February 2014	Change of name notice (2 pages)
19 February 2014	Change of name notice (2 pages)
19 February 2014	Company name changed southard gilbey, mcnish & co LIMITED\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-02-05 (2 pages)
19 February 2014	Company name changed southard gilbey, mcnish & co LIMITED\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-02-05 (2 pages)
7 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (3 pages)
7 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (3 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
21 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
21 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
20 December 2012	Appointment of Mr Don Christopher Formhals as a secretary (1 page)
20 December 2012	Termination of appointment of Philip Gilfillan as a secretary (1 page)
20 December 2012	Appointment of Mr Don Christopher Formhals as a secretary (1 page)
20 December 2012	Termination of appointment of Philip Gilfillan as a secretary (1 page)
10 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
10 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
7 March 2012	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
13 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
13 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
8 March 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
21 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
21 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
4 March 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
16 November 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
16 November 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
21 January 2009	Return made up to 19/12/08; full list of members (3 pages)
21 January 2009	Return made up to 19/12/08; full list of members (3 pages)
12 December 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
12 December 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
15 January 2008	Return made up to 19/12/07; full list of members (2 pages)
15 January 2008	Return made up to 19/12/07; full list of members (2 pages)
24 September 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
24 September 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
21 July 2007	Registered office changed on 21/07/07 from: sophia house 76-80 city road london EC1Y 2EQ (1 page)
21 July 2007	Registered office changed on 21/07/07 from: sophia house 76-80 city road london EC1Y 2EQ (1 page)
27 January 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
27 January 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
18 January 2007	Secretary resigned (1 page)
18 January 2007	New director appointed (2 pages)
18 January 2007	Secretary resigned (1 page)
18 January 2007	New secretary appointed (1 page)
18 January 2007	New director appointed (2 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	New secretary appointed (1 page)
18 January 2007	Director resigned (1 page)
28 December 2006	Return made up to 19/12/06; full list of members (2 pages)
28 December 2006	Return made up to 19/12/06; full list of members (2 pages)
23 January 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
23 January 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
10 January 2006	Return made up to 19/12/05; full list of members (2 pages)
10 January 2006	Return made up to 19/12/05; full list of members (2 pages)
18 February 2005	Return made up to 19/12/04; full list of members (6 pages)
18 February 2005	Return made up to 19/12/04; full list of members (6 pages)
16 July 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
16 July 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
29 January 2004	Return made up to 19/12/03; full list of members (6 pages)
29 January 2004	Return made up to 19/12/03; full list of members (6 pages)
10 November 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
10 November 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	Ad 19/12/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Ad 19/12/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	Secretary resigned (1 page)
19 December 2002	Incorporation (16 pages)
19 December 2002	Incorporation (16 pages)

Walker Cambria Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London