Camberwick Consulting Ltd was registered on 14 January 2000. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SAINSBURY, William Michael | 19 November 2018 | - | 1 |
| BENNETT, Paul Graham | 12 April 2000 | 27 January 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TULK, Anne Izett Barr | 02 September 2012 | 02 October 2013 | 1 |
| TULK, Anne Izett Barr | 27 January 2002 | 14 July 2003 | 1 |
| WOODARD, Julie Suzanne | 07 February 2000 | 12 April 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 05 June 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 05 June 2019 | |
| CS01 - N/A | 11 January 2019 | |
| AP01 - Appointment of director | 19 November 2018 | |
| AA - Annual Accounts | 29 September 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| AD01 - Change of registered office address | 06 September 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| MR04 - N/A | 06 May 2016 | |
| MR04 - N/A | 05 May 2016 | |
| AD01 - Change of registered office address | 19 April 2016 | |
| AR01 - Annual Return | 08 January 2016 | |
| CH01 - Change of particulars for director | 08 January 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 20 January 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 29 January 2014 | |
| TM02 - Termination of appointment of secretary | 02 October 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 18 January 2013 | |
| AA - Annual Accounts | 20 September 2012 | |
| TM02 - Termination of appointment of secretary | 02 September 2012 | |
| TM01 - Termination of appointment of director | 02 September 2012 | |
| AP03 - Appointment of secretary | 02 September 2012 | |
| AP01 - Appointment of director | 11 April 2012 | |
| AR01 - Annual Return | 15 January 2012 | |
| AA - Annual Accounts | 19 September 2011 | |
| AR01 - Annual Return | 15 January 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 03 January 2010 | |
| CH01 - Change of particulars for director | 03 January 2010 | |
| AA - Annual Accounts | 28 September 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| AA - Annual Accounts | 16 October 2008 | |
| 395 - Particulars of a mortgage or charge | 03 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 2008 | |
| 395 - Particulars of a mortgage or charge | 03 April 2008 | |
| 363a - Annual Return | 21 January 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 15 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2007 | |
| 287 - Change in situation or address of Registered Office | 06 November 2006 | |
| AA - Annual Accounts | 06 November 2006 | |
| 363a - Annual Return | 10 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2006 | |
| 395 - Particulars of a mortgage or charge | 30 December 2005 | |
| AA - Annual Accounts | 04 October 2005 | |
| 363s - Annual Return | 06 January 2005 | |
| AA - Annual Accounts | 04 November 2004 | |
| 363s - Annual Return | 16 August 2004 | |
| AA - Annual Accounts | 29 September 2003 | |
| RESOLUTIONS - N/A | 27 September 2003 | |
| 123 - Notice of increase in nominal capital | 27 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2003 | |
| 363s - Annual Return | 07 July 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2002 | |
| AA - Annual Accounts | 05 September 2002 | |
| 363s - Annual Return | 25 January 2002 | |
| AA - Annual Accounts | 03 October 2001 | |
| 363s - Annual Return | 22 February 2001 | |
| CERTNM - Change of name certificate | 09 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2000 | |
| 225 - Change of Accounting Reference Date | 02 May 2000 | |
| RESOLUTIONS - N/A | 23 February 2000 | |
| RESOLUTIONS - N/A | 23 February 2000 | |
| 123 - Notice of increase in nominal capital | 23 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2000 | |
| 287 - Change in situation or address of Registered Office | 15 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2000 | |
| CERTNM - Change of name certificate | 14 February 2000 | |
| NEWINC - New incorporation documents | 14 January 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 27 June 2008 | Fully Satisfied |
N/A |
| Debenture | 29 March 2008 | Fully Satisfied |
N/A |
| Debenture | 16 December 2005 | Fully Satisfied |
N/A |
