Cambria Project Management Limited

Company Name	Cambria Project Management Limited
Directors	Paul Henricus Alphons Custers and Pamela Sylvia Custers
Company Status	Active
Company Number	04741570
Category	Private Limited Company
Incorporation Date	23 April 2003(21 years ago)
Previous Name	Sepia Services Ltd

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Paul Henricus Alphons Custers
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Dutch
Status	Current
Appointed	04 September 2003(4 months, 2 weeks after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Ridgway Place London SW19 4EP

Secretary Name	Mr Paul Henricus Alphons Custers
Nationality	Dutch
Status	Current
Appointed	04 September 2003(4 months, 2 weeks after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Ridgway Place London SW19 4EP

Director Name	Mrs Pamela Sylvia Custers
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 April 2004(12 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Ridgway Place London SW19 4EP

Director Name	UK Incorporations Limited (Corporation)
Date of Birth	March 1964 (Born 60 years ago)
Status	Resigned
Appointed	23 April 2003(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 2003(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Contact

Website	www.cambriaprojects.com

Location

Registered Address	8 Ridgway Place London SW19 4EP
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Pamela Sylvia Custers 50.00% Ordinary
1 at £1	Paul Henricus Alphons Custers 50.00% Ordinary

Financials

Year	2014
Net Worth	-£49,197
Cash	£10,587
Current Liabilities	£98,543

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	23 April 2024 (1 week, 6 days ago)
Next Return Due	7 May 2025 (1 year from now)

Filing History

6 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
28 April 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
12 July 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
25 April 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
23 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
30 April 2020	Confirmation statement made on 23 April 2020 with updates (4 pages)
22 May 2019	Sub-division of shares on 5 April 2019 (4 pages)
8 May 2019	Confirmation statement made on 23 April 2019 with updates (5 pages)
8 May 2019	Change of details for Mr Paul Henricus Alphons Custers as a person with significant control on 5 April 2019 (2 pages)
8 May 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
22 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
23 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
3 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
30 March 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
3 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (4 pages)
3 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (4 pages)
20 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (4 pages)
20 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (4 pages)
3 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
3 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 September 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
24 September 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
20 June 2014	Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page)
20 June 2014	Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page)
28 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (4 pages)
28 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (4 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
5 June 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
21 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
21 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
17 May 2012	Registered office address changed from 5 Beech Close London SW19 4TU United Kingdom on 17 May 2012 (1 page)
17 May 2012	Registered office address changed from 5 Beech Close London SW19 4TU United Kingdom on 17 May 2012 (1 page)
30 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Director's details changed for Mrs Pamela Sylvia Custers on 1 April 2012 (2 pages)
27 April 2012	Director's details changed for Mr Paul Henricus Alphons Custers on 1 April 2012 (2 pages)
27 April 2012	Secretary's details changed for Paul Henricus Alphons Custers on 1 April 2012 (1 page)
27 April 2012	Secretary's details changed for Paul Henricus Alphons Custers on 1 April 2012 (1 page)
27 April 2012	Director's details changed for Mrs Pamela Sylvia Custers on 1 April 2012 (2 pages)
27 April 2012	Registered office address changed from Pinewood Coombe End Kingston upon Thames Surrey KT2 7DQ on 27 April 2012 (1 page)
27 April 2012	Director's details changed for Mr Paul Henricus Alphons Custers on 1 April 2012 (2 pages)
27 April 2012	Registered office address changed from 5 Beech Close London SW19 4TU United Kingdom on 27 April 2012 (1 page)
27 April 2012	Secretary's details changed for Paul Henricus Alphons Custers on 1 April 2012 (1 page)
27 April 2012	Director's details changed for Mr Paul Henricus Alphons Custers on 1 April 2012 (2 pages)
27 April 2012	Director's details changed for Mrs Pamela Sylvia Custers on 1 April 2012 (2 pages)
27 April 2012	Registered office address changed from Pinewood Coombe End Kingston upon Thames Surrey KT2 7DQ on 27 April 2012 (1 page)
27 April 2012	Registered office address changed from 5 Beech Close London SW19 4TU United Kingdom on 27 April 2012 (1 page)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 May 2010	Director's details changed for Mrs Pamela Sylvia Custers on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Mrs Pamela Sylvia Custers on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Mrs Pamela Sylvia Custers on 1 October 2009 (2 pages)
4 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
16 February 2010	Current accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
16 February 2010	Current accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
27 April 2009	Return made up to 23/04/09; full list of members (3 pages)
27 April 2009	Return made up to 23/04/09; full list of members (3 pages)
13 January 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
13 January 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
1 May 2008	Return made up to 23/04/08; full list of members (3 pages)
1 May 2008	Director's change of particulars / pamela custers / 01/10/2007 (2 pages)
1 May 2008	Director's change of particulars / pamela custers / 01/10/2007 (2 pages)
1 May 2008	Return made up to 23/04/08; full list of members (3 pages)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
1 May 2007	Return made up to 23/04/07; full list of members (2 pages)
1 May 2007	Return made up to 23/04/07; full list of members (2 pages)
6 March 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
6 March 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
23 May 2006	Return made up to 23/04/06; full list of members (2 pages)
23 May 2006	Return made up to 23/04/06; full list of members (2 pages)
8 February 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
8 February 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
20 June 2005	Return made up to 23/04/05; full list of members (3 pages)
20 June 2005	Return made up to 23/04/05; full list of members (3 pages)
31 January 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
31 January 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
28 June 2004	Company name changed sepia services LTD\certificate issued on 28/06/04 (2 pages)
28 June 2004	Company name changed sepia services LTD\certificate issued on 28/06/04 (2 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	Return made up to 23/04/04; full list of members (7 pages)
21 May 2004	Return made up to 23/04/04; full list of members (7 pages)
13 October 2003	New secretary appointed;new director appointed (2 pages)
13 October 2003	Secretary resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Secretary resigned (1 page)
13 October 2003	New secretary appointed;new director appointed (2 pages)
13 October 2003	Registered office changed on 13/10/03 from: 85 south street dorking surrey RH4 2LA (1 page)
13 October 2003	Registered office changed on 13/10/03 from: 85 south street dorking surrey RH4 2LA (1 page)
23 April 2003	Incorporation (13 pages)
23 April 2003	Incorporation (13 pages)

Cambria Project Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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