Company NameCambrian Estates No.1 Limited
DirectorsEdward William Rumsey and Stephen John Raymond Rumsey
Company StatusActive
Company Number10870280
CategoryPrivate Limited Company
Incorporation Date18 July 2017(6 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Edward William Rumsey
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2017(same day as company formation)
RoleFinance
Country of ResidenceEngland
Correspondence AddressSavoy Hill House 7-10 Savoy Hill
London
WC2R 0BU
Director NameMr Stephen John Raymond Rumsey
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2017(same day as company formation)
RoleFinance
Country of ResidenceEngland
Correspondence AddressSavoy Hill House 7-10 Savoy Hill
London
WC2R 0BU

Location

Registered Address3 Cavendish Square
London
W1G 0LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 July 2023 (8 months, 2 weeks ago)
Next Return Due31 July 2024 (4 months from now)

Filing History

5 February 2021Total exemption full accounts made up to 31 July 2020 (9 pages)
28 August 2020Cessation of Stephen John Raymond Rumsey as a person with significant control on 18 July 2017 (1 page)
28 August 2020Notification of Permian Global Research Limited as a person with significant control on 18 July 2017 (2 pages)
28 August 2020Confirmation statement made on 17 July 2020 with updates (4 pages)
30 April 2020Total exemption full accounts made up to 31 July 2019 (9 pages)
25 July 2019Confirmation statement made on 17 July 2019 with no updates (3 pages)
18 July 2019Total exemption full accounts made up to 31 July 2018 (9 pages)
16 April 2019Previous accounting period shortened from 31 July 2018 to 30 July 2018 (1 page)
31 July 2018Confirmation statement made on 17 July 2018 with updates (4 pages)
18 July 2017Incorporation
Statement of capital on 2017-07-18
  • GBP 100
(33 pages)
18 July 2017Incorporation
Statement of capital on 2017-07-18
  • GBP 100
(33 pages)