Cambria Yachts Ltd

About

Registered Number: 05123846

Date of Incorporation: 10/05/2004 (20 years and 11 months ago)

Company Status: Active

Registered Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL,

Cambria Yachts Ltd was founded on 10 May 2004, it's status at Companies House is "Active". The companies directors are listed as Maltwood, Bruce Ryder, Marquis, Steven Paul, Mroch, Nadine Jane, Plaiderie Corporate Secretaries Limited, Guilliard, Susan Elaine, Hole, Robert Christopher Charles, Joyce, Timothy Clive Eardley, Milroy, Alasdair Andrew, Sharman, Darryl Ralph, Tough, Christopher Lee, Perseus Limited, Polaris Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
MALTWOOD, Bruce Ryder	05 July 2018	-	1
MARQUIS, Steven Paul	14 September 2015	-	1
MROCH, Nadine Jane	08 September 2008	-	1
GUILLIARD, Susan Elaine	05 July 2018	21 September 2018	1
HOLE, Robert Christopher Charles	08 September 2008	31 December 2013	1
JOYCE, Timothy Clive Eardley	08 September 2008	05 July 2018	1
MILROY, Alasdair Andrew	14 September 2015	03 March 2020	1
SHARMAN, Darryl Ralph	08 September 2008	14 September 2015	1
TOUGH, Christopher Lee	31 December 2013	05 July 2018	1
PERSEUS LIMITED	10 May 2004	08 September 2008	1
POLARIS LIMITED	10 May 2004	08 September 2008	1

Secretary Name	Appointed	Resigned	Total Appointments
PLAIDERIE CORPORATE SECRETARIES LIMITED	10 May 2004	20 June 2020	1

Filing History

Document Type	Date
TM02 - Termination of appointment of secretary	03 September 2020
AA - Annual Accounts	28 August 2020
CS01 - N/A	12 May 2020
AP01 - Appointment of director	07 April 2020
TM01 - Termination of appointment of director	07 April 2020
AA - Annual Accounts	20 June 2019
CS01 - N/A	03 May 2019
TM01 - Termination of appointment of director	05 October 2018
AP01 - Appointment of director	27 July 2018
TM01 - Termination of appointment of director	27 July 2018
AP01 - Appointment of director	27 July 2018
TM01 - Termination of appointment of director	27 July 2018
AA - Annual Accounts	28 June 2018
CS01 - N/A	11 May 2018
AD01 - Change of registered office address	06 September 2017
CS01 - N/A	25 May 2017
AA - Annual Accounts	12 December 2016
AR01 - Annual Return	12 May 2016
CH01 - Change of particulars for director	12 May 2016
CH01 - Change of particulars for director	11 March 2016
CH01 - Change of particulars for director	11 March 2016
CH01 - Change of particulars for director	11 March 2016
CH01 - Change of particulars for director	11 March 2016
AA - Annual Accounts	11 November 2015
AP01 - Appointment of director	24 September 2015
AP01 - Appointment of director	24 September 2015
TM01 - Termination of appointment of director	23 September 2015
AR01 - Annual Return	18 May 2015
AA - Annual Accounts	26 November 2014
AA - Annual Accounts	16 June 2014
AR01 - Annual Return	14 May 2014
TM01 - Termination of appointment of director	31 December 2013
AP01 - Appointment of director	31 December 2013
AR01 - Annual Return	13 May 2013
AA - Annual Accounts	26 November 2012
AR01 - Annual Return	15 May 2012
AA - Annual Accounts	06 February 2012
AR01 - Annual Return	10 May 2011
AA - Annual Accounts	11 March 2011
AA - Annual Accounts	05 August 2010
AR01 - Annual Return	12 May 2010
CH01 - Change of particulars for director	11 May 2010
CH01 - Change of particulars for director	11 May 2010
CH01 - Change of particulars for director	11 May 2010
CH04 - Change of particulars for corporate secretary	11 May 2010
CH01 - Change of particulars for director	18 March 2010
AA - Annual Accounts	26 June 2009
363a - Annual Return	01 June 2009
288a - Notice of appointment of directors or secretaries	16 September 2008
288b - Notice of resignation of directors or secretaries	15 September 2008
288b - Notice of resignation of directors or secretaries	15 September 2008
288a - Notice of appointment of directors or secretaries	15 September 2008
288a - Notice of appointment of directors or secretaries	12 September 2008
288a - Notice of appointment of directors or secretaries	12 September 2008
363a - Annual Return	13 May 2008
AA - Annual Accounts	04 January 2008
363a - Annual Return	23 May 2007
AA - Annual Accounts	04 May 2007
363a - Annual Return	10 May 2006
287 - Change in situation or address of Registered Office	10 May 2006
AA - Annual Accounts	05 December 2005
287 - Change in situation or address of Registered Office	01 July 2005
363s - Annual Return	27 May 2005
288a - Notice of appointment of directors or secretaries	06 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	04 June 2004
225 - Change of Accounting Reference Date	04 June 2004
288a - Notice of appointment of directors or secretaries	25 May 2004
288a - Notice of appointment of directors or secretaries	25 May 2004
288b - Notice of resignation of directors or secretaries	20 May 2004
288b - Notice of resignation of directors or secretaries	20 May 2004
NEWINC - New incorporation documents	10 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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