About

Registered Number: 02288093
Date of Incorporation: 18/08/1988 (35 years and 9 months ago)
Company Status: Active
Registered Address: BRINDLEY JACOB, 167 Turners Hill, Cheshunt, Hertfordshire, EN8 9BH

 

Cambard Ltd was registered on 18 August 1988 with its registered office in Cheshunt, it has a status of "Active". The companies directors are Daswani, Vijay, Nandwani, Bhagwan Philip, Torfeh, Mamal, Al-chalabi, Hussain, Brown, Derek Anthony Lewis, Catalano, Joel, Corker, Timothy Traherne, Daswani, Vijay, Dobson, Ann Geraldine, Gangaramani, Nari Hotchand, Ganraramani, Narain Hotchand, Lyons, Daniel Benjamin, Mccaughley, Brian Joseph, Mcgeoch, Sandra Elizabeth Ann, Murjani, Rekha, Parikh, Vandana Tusha, Rainbow, Ian, Shafik, Amr, Singh, Priya Darshani, Dr., Stone, Daniel Max. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DASWANI, Vijay 18 February 2014 - 1
NANDWANI, Bhagwan Philip 27 February 2019 - 1
TORFEH, Mamal 06 September 2010 - 1
AL-CHALABI, Hussain 07 May 2008 06 July 2009 1
BROWN, Derek Anthony Lewis 18 May 2005 08 January 2007 1
CATALANO, Joel 27 September 2002 24 June 2004 1
CORKER, Timothy Traherne N/A 28 May 1996 1
DASWANI, Vijay 04 August 2004 06 September 2010 1
DOBSON, Ann Geraldine 06 September 2010 03 October 2011 1
GANGARAMANI, Nari Hotchand 12 September 1994 24 February 2003 1
GANRARAMANI, Narain Hotchand 02 February 2009 06 September 2010 1
LYONS, Daniel Benjamin 30 May 2018 23 April 2019 1
MCCAUGHLEY, Brian Joseph 29 March 2004 20 February 2008 1
MCGEOCH, Sandra Elizabeth Ann 15 February 1999 14 August 2002 1
MURJANI, Rekha 09 April 2003 23 May 2006 1
PARIKH, Vandana Tusha 01 December 2004 06 September 2010 1
RAINBOW, Ian 01 December 2004 01 December 2004 1
SHAFIK, Amr 13 March 2019 05 March 2020 1
SINGH, Priya Darshani, Dr. 31 January 2019 16 April 2020 1
STONE, Daniel Max 07 May 2008 01 September 2008 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 22 April 2020
CS01 - N/A 12 March 2020
AP01 - Appointment of director 12 March 2020
TM01 - Termination of appointment of director 12 March 2020
AA - Annual Accounts 25 November 2019
TM01 - Termination of appointment of director 26 April 2019
AP01 - Appointment of director 16 April 2019
TM01 - Termination of appointment of director 12 April 2019
CS01 - N/A 19 March 2019
AP01 - Appointment of director 08 March 2019
TM01 - Termination of appointment of director 08 March 2019
AP01 - Appointment of director 23 February 2019
AA - Annual Accounts 26 November 2018
AP01 - Appointment of director 08 June 2018
TM01 - Termination of appointment of director 05 June 2018
CS01 - N/A 07 March 2018
AP01 - Appointment of director 09 February 2018
TM01 - Termination of appointment of director 09 February 2018
AP01 - Appointment of director 13 December 2017
AA - Annual Accounts 24 November 2017
TM01 - Termination of appointment of director 27 July 2017
TM01 - Termination of appointment of director 18 April 2017
CS01 - N/A 07 March 2017
CS01 - N/A 06 March 2017
AP01 - Appointment of director 02 March 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 February 2017
TM01 - Termination of appointment of director 24 January 2017
TM01 - Termination of appointment of director 18 January 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 07 March 2016
CH01 - Change of particulars for director 07 March 2016
AP01 - Appointment of director 14 December 2015
AP01 - Appointment of director 14 December 2015
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 01 March 2015
AA - Annual Accounts 12 December 2014
CH04 - Change of particulars for corporate secretary 11 November 2014
CH04 - Change of particulars for corporate secretary 10 November 2014
AR01 - Annual Return 01 March 2014
CH01 - Change of particulars for director 01 March 2014
AP01 - Appointment of director 20 February 2014
AP01 - Appointment of director 29 January 2014
AP01 - Appointment of director 29 January 2014
TM01 - Termination of appointment of director 28 January 2014
TM01 - Termination of appointment of director 28 January 2014
AA - Annual Accounts 17 December 2013
AA01 - Change of accounting reference date 27 May 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 23 March 2012
AA01 - Change of accounting reference date 07 December 2011
TM01 - Termination of appointment of director 04 October 2011
AR01 - Annual Return 03 March 2011
AD01 - Change of registered office address 07 January 2011
AA - Annual Accounts 14 December 2010
AP01 - Appointment of director 23 September 2010
TM01 - Termination of appointment of director 23 September 2010
TM01 - Termination of appointment of director 23 September 2010
TM01 - Termination of appointment of director 23 September 2010
TM01 - Termination of appointment of director 23 September 2010
TM01 - Termination of appointment of director 23 September 2010
TM01 - Termination of appointment of director 23 September 2010
AP01 - Appointment of director 23 September 2010
AP01 - Appointment of director 23 September 2010
TM01 - Termination of appointment of director 04 August 2010
AP01 - Appointment of director 03 August 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 06 March 2010
AP04 - Appointment of corporate secretary 09 January 2010
TM02 - Termination of appointment of secretary 07 January 2010
AP01 - Appointment of director 26 November 2009
AA - Annual Accounts 17 September 2009
288b - Notice of resignation of directors or secretaries 13 July 2009
363a - Annual Return 02 April 2009
288a - Notice of appointment of directors or secretaries 10 February 2009
AA - Annual Accounts 05 February 2009
288a - Notice of appointment of directors or secretaries 30 October 2008
288b - Notice of resignation of directors or secretaries 26 September 2008
AA - Annual Accounts 19 May 2008
288a - Notice of appointment of directors or secretaries 16 May 2008
288a - Notice of appointment of directors or secretaries 16 May 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
363s - Annual Return 03 April 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
287 - Change in situation or address of Registered Office 25 April 2007
363s - Annual Return 03 April 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
AA - Annual Accounts 25 January 2007
287 - Change in situation or address of Registered Office 20 September 2006
288b - Notice of resignation of directors or secretaries 07 June 2006
363s - Annual Return 02 May 2006
288a - Notice of appointment of directors or secretaries 16 February 2006
225 - Change of Accounting Reference Date 16 February 2006
287 - Change in situation or address of Registered Office 11 January 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
AA - Annual Accounts 26 October 2005
288b - Notice of resignation of directors or secretaries 21 September 2005
288a - Notice of appointment of directors or secretaries 06 September 2005
363s - Annual Return 08 March 2005
288b - Notice of resignation of directors or secretaries 31 January 2005
288a - Notice of appointment of directors or secretaries 31 January 2005
288a - Notice of appointment of directors or secretaries 21 December 2004
288a - Notice of appointment of directors or secretaries 21 December 2004
288b - Notice of resignation of directors or secretaries 28 October 2004
288a - Notice of appointment of directors or secretaries 16 September 2004
288a - Notice of appointment of directors or secretaries 20 August 2004
288a - Notice of appointment of directors or secretaries 20 August 2004
AA - Annual Accounts 09 August 2004
288b - Notice of resignation of directors or secretaries 09 August 2004
288b - Notice of resignation of directors or secretaries 06 July 2004
363s - Annual Return 17 April 2004
288a - Notice of appointment of directors or secretaries 17 April 2004
288a - Notice of appointment of directors or secretaries 22 October 2003
288b - Notice of resignation of directors or secretaries 25 July 2003
AA - Annual Accounts 25 July 2003
288a - Notice of appointment of directors or secretaries 19 May 2003
288b - Notice of resignation of directors or secretaries 19 May 2003
287 - Change in situation or address of Registered Office 19 May 2003
363s - Annual Return 02 May 2003
288a - Notice of appointment of directors or secretaries 02 May 2003
288a - Notice of appointment of directors or secretaries 02 May 2003
288a - Notice of appointment of directors or secretaries 27 March 2003
288b - Notice of resignation of directors or secretaries 19 March 2003
288b - Notice of resignation of directors or secretaries 04 February 2003
288b - Notice of resignation of directors or secretaries 23 January 2003
288a - Notice of appointment of directors or secretaries 22 October 2002
288b - Notice of resignation of directors or secretaries 22 August 2002
288b - Notice of resignation of directors or secretaries 28 March 2002
363s - Annual Return 22 March 2002
AA - Annual Accounts 12 February 2002
288b - Notice of resignation of directors or secretaries 06 November 2001
AA - Annual Accounts 21 March 2001
363s - Annual Return 21 March 2001
288b - Notice of resignation of directors or secretaries 18 April 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
288a - Notice of appointment of directors or secretaries 27 March 2000
363s - Annual Return 24 March 2000
AA - Annual Accounts 24 March 2000
288b - Notice of resignation of directors or secretaries 01 February 2000
288a - Notice of appointment of directors or secretaries 24 September 1999
363s - Annual Return 01 April 1999
288a - Notice of appointment of directors or secretaries 01 April 1999
288a - Notice of appointment of directors or secretaries 01 April 1999
AA - Annual Accounts 01 April 1999
288a - Notice of appointment of directors or secretaries 09 March 1999
288a - Notice of appointment of directors or secretaries 09 March 1999
288b - Notice of resignation of directors or secretaries 30 November 1998
288b - Notice of resignation of directors or secretaries 30 November 1998
363s - Annual Return 19 March 1998
AA - Annual Accounts 18 March 1998
288a - Notice of appointment of directors or secretaries 14 July 1997
AA - Annual Accounts 04 April 1997
363s - Annual Return 04 April 1997
288 - N/A 10 June 1996
AA - Annual Accounts 25 March 1996
363s - Annual Return 25 March 1996
363s - Annual Return 21 March 1995
AA - Annual Accounts 21 March 1995
288 - N/A 23 September 1994
AA - Annual Accounts 21 March 1994
363s - Annual Return 21 March 1994
AA - Annual Accounts 25 March 1993
363s - Annual Return 25 March 1993
363s - Annual Return 14 April 1992
AA - Annual Accounts 14 April 1992
AA - Annual Accounts 12 April 1991
363a - Annual Return 12 April 1991
288 - N/A 13 June 1990
AA - Annual Accounts 27 March 1990
363 - Annual Return 27 March 1990
287 - Change in situation or address of Registered Office 21 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 1989
RESOLUTIONS - N/A 20 April 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 April 1989
288 - N/A 30 March 1989
288 - N/A 30 March 1989
288 - N/A 30 March 1989
287 - Change in situation or address of Registered Office 30 March 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 March 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 March 1989
RESOLUTIONS - N/A 15 March 1989
RESOLUTIONS - N/A 15 March 1989
288 - N/A 17 October 1988
287 - Change in situation or address of Registered Office 17 October 1988
RESOLUTIONS - N/A 15 September 1988
RESOLUTIONS - N/A 15 September 1988
123 - Notice of increase in nominal capital 15 September 1988
NEWINC - New incorporation documents 18 August 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.