Cambria Trust

About

Registered Number: 06337397

Date of Incorporation: 08/08/2007 (16 years and 8 months ago)

Company Status: Active

Registered Address: 56 Sisters Avenue, London, SW11 5SN,

Cambria Trust was setup in 2007, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Chown-hammond, Laura Mary, Chown-hammond, Laura Mary, Hammond, Oliver, Hewett-emmett, Matthew, Polden, Rebecca Louise, Simper, Jonathan, Snelling, Christopher Anthony Peter, Perring, Matthew Levett, Bassi, Robert Stephen, Brambleby, Basil John, Brooks, David Anthony, Cass, Bridget Marye, Collard, Leslie William Louis, Cordell, Alan, Ellis, Anthony William, Perring, Matthew Levett, Peto, Guy Stuart, Simper, Jonathan Robert, Simper, Robert Norman, Spice, Frank James Nutt, Stanbrook, Roy Henry, Walsh, David James Richard at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CHOWN-HAMMOND, Laura Mary	11 January 2020	-	1
HAMMOND, Oliver	23 February 2019	-	1
HEWETT-EMMETT, Matthew	20 August 2018	-	1
POLDEN, Rebecca Louise	11 January 2020	-	1
SIMPER, Jonathan	13 June 2019	-	1
SNELLING, Christopher Anthony Peter	06 February 2010	-	1
BASSI, Robert Stephen	09 April 2011	30 January 2016	1
BRAMBLEBY, Basil John	08 August 2007	23 February 2019	1
BROOKS, David Anthony	30 January 2016	28 August 2017	1
CASS, Bridget Marye	03 February 2018	23 February 2019	1
COLLARD, Leslie William Louis	08 August 2007	17 September 2007	1
CORDELL, Alan	08 August 2007	01 June 2008	1
ELLIS, Anthony William	08 August 2007	26 November 2008	1
PERRING, Matthew Levett	23 February 2019	13 July 2019	1
PETO, Guy Stuart	18 January 2014	23 February 2019	1
SIMPER, Jonathan Robert	03 February 2018	12 June 2019	1
SIMPER, Robert Norman	06 February 2010	12 June 2019	1
SPICE, Frank James Nutt	08 August 2007	30 January 2016	1
STANBROOK, Roy Henry	06 February 2010	21 April 2013	1
WALSH, David James Richard	08 August 2007	21 April 2012	1

Secretary Name	Appointed	Resigned	Total Appointments
CHOWN-HAMMOND, Laura Mary	11 January 2020	-	1
PERRING, Matthew Levett	23 February 2019	13 July 2019	1

Filing History

Document Type	Date
CS01 - N/A	17 August 2020
AP01 - Appointment of director	17 August 2020
AP01 - Appointment of director	17 August 2020
AP01 - Appointment of director	17 August 2020
AP03 - Appointment of secretary	17 August 2020
AA - Annual Accounts	17 August 2020
AD01 - Change of registered office address	13 August 2019
TM02 - Termination of appointment of secretary	13 August 2019
TM01 - Termination of appointment of director	13 August 2019
PSC07 - N/A	13 August 2019
CS01 - N/A	30 July 2019
AA - Annual Accounts	30 July 2019
PSC07 - N/A	22 July 2019
TM01 - Termination of appointment of director	22 July 2019
TM01 - Termination of appointment of director	22 July 2019
AD01 - Change of registered office address	24 May 2019
CH01 - Change of particulars for director	24 May 2019
CH01 - Change of particulars for director	05 March 2019
AP01 - Appointment of director	05 March 2019
CH01 - Change of particulars for director	05 March 2019
CH01 - Change of particulars for director	05 March 2019
CH01 - Change of particulars for director	05 March 2019
CH01 - Change of particulars for director	27 February 2019
AD01 - Change of registered office address	26 February 2019
TM01 - Termination of appointment of director	25 February 2019
AP03 - Appointment of secretary	25 February 2019
TM01 - Termination of appointment of director	25 February 2019
TM02 - Termination of appointment of secretary	25 February 2019
AP01 - Appointment of director	25 February 2019
TM01 - Termination of appointment of director	25 February 2019
AP01 - Appointment of director	22 August 2018
CS01 - N/A	07 August 2018
PSC07 - N/A	07 August 2018
PSC01 - N/A	07 August 2018
AA - Annual Accounts	29 May 2018
PSC01 - N/A	29 May 2018
PSC01 - N/A	29 May 2018
PSC07 - N/A	29 May 2018
TM01 - Termination of appointment of director	08 February 2018
AP01 - Appointment of director	08 February 2018
AP01 - Appointment of director	08 February 2018
CH01 - Change of particulars for director	02 October 2017
TM01 - Termination of appointment of director	01 September 2017
CS01 - N/A	04 August 2017
PSC01 - N/A	04 August 2017
AA - Annual Accounts	29 June 2017
AA - Annual Accounts	22 December 2016
CS01 - N/A	05 August 2016
AA01 - Change of accounting reference date	18 July 2016
AP01 - Appointment of director	27 February 2016
TM01 - Termination of appointment of director	26 February 2016
TM01 - Termination of appointment of director	26 February 2016
AA - Annual Accounts	23 December 2015
AR01 - Annual Return	05 August 2015
AA - Annual Accounts	23 December 2014
AR01 - Annual Return	04 August 2014
RESOLUTIONS - N/A	10 February 2014
CC04 - Statement of companies objects	10 February 2014
AP01 - Appointment of director	06 February 2014
AP01 - Appointment of director	06 February 2014
AA - Annual Accounts	18 December 2013
AR01 - Annual Return	05 August 2013
TM01 - Termination of appointment of director	07 May 2013
AA - Annual Accounts	03 January 2013
AR01 - Annual Return	07 August 2012
AP01 - Appointment of director	14 May 2012
TM01 - Termination of appointment of director	14 May 2012
AA - Annual Accounts	06 January 2012
AR01 - Annual Return	08 August 2011
AP01 - Appointment of director	24 May 2011
AA - Annual Accounts	30 December 2010
AR01 - Annual Return	09 August 2010
CH01 - Change of particulars for director	09 August 2010
CH01 - Change of particulars for director	09 August 2010
CH01 - Change of particulars for director	09 August 2010
CH01 - Change of particulars for director	09 August 2010
AP01 - Appointment of director	19 March 2010
AP01 - Appointment of director	05 March 2010
AP01 - Appointment of director	04 March 2010
AA - Annual Accounts	09 January 2010
363a - Annual Return	02 September 2009
288c - Notice of change of directors or secretaries or in their particulars	01 June 2009
288a - Notice of appointment of directors or secretaries	19 March 2009
AA - Annual Accounts	29 January 2009
288a - Notice of appointment of directors or secretaries	14 January 2009
288b - Notice of resignation of directors or secretaries	23 December 2008
287 - Change in situation or address of Registered Office	21 December 2008
363a - Annual Return	27 August 2008
225 - Change of Accounting Reference Date	05 August 2008
288b - Notice of resignation of directors or secretaries	04 July 2008
395 - Particulars of a mortgage or charge	16 November 2007
288b - Notice of resignation of directors or secretaries	18 October 2007
RESOLUTIONS - N/A	11 October 2007
MEM/ARTS - N/A	11 October 2007
NEWINC - New incorporation documents	08 August 2007

Mortgages & Charges

Description	Date	Status	Charge by
Deed of covenant	15 November 2007	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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