Company NameCamberyard Consulting Ltd
DirectorPolly Williams
Company StatusActive
Company Number08635381
CategoryPrivate Limited Company
Incorporation Date2 August 2013(10 years, 8 months ago)
Previous NameThe Elite Assistant Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NamePolly Williams
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWorlds End Studios 132-134 Lots Road
London
SW10 0RJ
Director NameMr John Carter
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2013(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address48 Eastern Esplanade
Broadstairs
Kent
CT10 1DQ

Contact

Websitewww.camberyard.com
Telephone07 889748908
Telephone regionMobile

Location

Registered AddressWorlds End Studios
132-134 Lots Road
London
SW10 0RJ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardChelsea Riverside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Polly Williams
100.00%
Ordinary

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return1 August 2023 (8 months ago)
Next Return Due15 August 2024 (4 months, 2 weeks from now)

Filing History

1 August 2023Confirmation statement made on 1 August 2023 with no updates (3 pages)
17 March 2023Micro company accounts made up to 31 August 2022 (4 pages)
16 August 2022Director's details changed for Polly Williams on 15 August 2022 (2 pages)
16 August 2022Change of details for Polly Williams as a person with significant control on 15 August 2022 (2 pages)
16 August 2022Confirmation statement made on 2 August 2022 with no updates (3 pages)
23 May 2022Micro company accounts made up to 31 August 2021 (4 pages)
17 August 2021Confirmation statement made on 2 August 2021 with no updates (3 pages)
29 April 2021Micro company accounts made up to 31 August 2020 (2 pages)
6 August 2020Registered office address changed from Dawes Road Hub 20 Dawes Road London SW7 6EN United Kingdom to Worlds End Studios 132-134 Lots Road London SW10 0RJ on 6 August 2020 (1 page)
6 August 2020Confirmation statement made on 2 August 2020 with updates (3 pages)
13 May 2020Micro company accounts made up to 31 August 2019 (2 pages)
12 December 2019Change of details for Polly Williams as a person with significant control on 12 December 2019 (2 pages)
12 December 2019Registered office address changed from Enterprise House Beesons Yard, Bury Lane Rickmansworth Herts WD3 1DS to Dawes Road Hub 20 Dawes Road London SW7 6EN on 12 December 2019 (1 page)
12 December 2019Director's details changed for Polly Williams on 12 December 2019 (2 pages)
2 August 2019Confirmation statement made on 2 August 2019 with no updates (3 pages)
1 October 2018Accounts for a dormant company made up to 31 August 2018 (2 pages)
2 August 2018Confirmation statement made on 2 August 2018 with no updates (3 pages)
21 July 2018Change of details for Polly Williams as a person with significant control on 1 July 2018 (2 pages)
20 March 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
16 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
16 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
23 February 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
23 February 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
4 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
4 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
23 March 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
23 March 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
2 September 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
(3 pages)
2 September 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
(3 pages)
25 July 2015Change of name notice (2 pages)
25 July 2015Change of name notice (2 pages)
25 July 2015Company name changed the elite assistant LTD\certificate issued on 25/07/15
  • RES15 ‐ Change company name resolution on 2015-05-06
(2 pages)
25 July 2015Company name changed the elite assistant LTD\certificate issued on 25/07/15
  • RES15 ‐ Change company name resolution on 2015-05-06
(2 pages)
15 April 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
15 April 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
19 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
(3 pages)
19 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
(3 pages)
19 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
(3 pages)
11 August 2014Termination of appointment of John Carter as a director on 2 August 2013 (1 page)
11 August 2014Termination of appointment of John Carter as a director on 2 August 2013 (1 page)
11 August 2014Termination of appointment of John Carter as a director on 2 August 2013 (1 page)
6 August 2013Appointment of Polly Williams as a director (2 pages)
6 August 2013Appointment of Polly Williams as a director (2 pages)
2 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(17 pages)
2 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(17 pages)