Company Information for CAMBRIA YACHTS LIMITED
FIRST FLOOR, TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL,
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Company Registration Number
05123846
Private Limited Company
Active |
Company Name | |
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CAMBRIA YACHTS LIMITED | |
Legal Registered Office | |
FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL Other companies in BS1 | |
Company Number | 05123846 | |
---|---|---|
Company ID Number | 05123846 | |
Date formed | 2004-05-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-07-05 17:47:19 |
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Registered address | Last known status | Formation date | ||
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Cambria Yachts LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
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PLAIDERIE CORPORATE SECRETARIES LIMITED |
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TIMOTHY CLIVE EARDLEY JOYCE |
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STEVEN PAUL MARQUIS |
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ALASDAIR ANDREW MILROY |
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NADINE JANE MROCH |
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CHRISTOPHER LEE TOUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARRYL RALPH SHARMAN |
Director | ||
ROBERT CHRISTOPHER CHARLES HOLE |
Director | ||
PERSEUS LIMITED |
Director | ||
POLARIS LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DHARMA MARINE LIMITED | Company Secretary | 2012-10-18 | CURRENT | 2012-03-05 | Active | |
SAILING WHISPER LIMITED | Company Secretary | 2010-02-08 | CURRENT | 2010-02-05 | Dissolved 2015-11-17 | |
FIFTYFIFTY SPG LIMITED | Company Secretary | 2005-04-06 | CURRENT | 2005-04-06 | Active | |
SARNIA YACHTS (UK) LIMITED | Company Secretary | 2004-02-10 | CURRENT | 1987-09-30 | Active | |
WARM WATERS LIMITED | Company Secretary | 2004-01-26 | CURRENT | 2004-01-26 | Dissolved 2014-11-04 | |
JENSEN YACHTING LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Active | |
DHARMA MARINE LIMITED | Director | 2012-10-18 | CURRENT | 2012-03-05 | Active | |
FIFTYFIFTY SPG LIMITED | Director | 2008-09-08 | CURRENT | 2005-04-06 | Active | |
SARNIA YACHTS (UK) LIMITED | Director | 2006-10-03 | CURRENT | 1987-09-30 | Active | |
JENSEN YACHTING LIMITED | Director | 2015-09-14 | CURRENT | 2013-07-12 | Active | |
COLUMBUS YACHTING LIMITED | Director | 2015-09-14 | CURRENT | 2013-10-25 | Active | |
DHARMA MARINE LIMITED | Director | 2015-09-04 | CURRENT | 2012-03-05 | Active | |
SARNIA YACHTS (UK) LIMITED | Director | 2014-12-01 | CURRENT | 1987-09-30 | Active | |
JENSEN YACHTING LIMITED | Director | 2015-09-14 | CURRENT | 2013-07-12 | Active | |
COLUMBUS YACHTING LIMITED | Director | 2015-09-14 | CURRENT | 2013-10-25 | Active | |
DHARMA MARINE LIMITED | Director | 2015-09-04 | CURRENT | 2012-03-05 | Active | |
SARNIA YACHTS (UK) LIMITED | Director | 2014-12-08 | CURRENT | 1987-09-30 | Active | |
JENSEN YACHTING LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Active | |
SAILING WHISPER LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Dissolved 2015-11-17 | |
WARM WATERS LIMITED | Director | 2008-09-08 | CURRENT | 2004-01-26 | Dissolved 2014-11-04 | |
FIFTYFIFTY SPG LIMITED | Director | 2008-09-08 | CURRENT | 2005-04-06 | Active | |
SARNIA YACHTS (UK) LIMITED | Director | 2002-10-29 | CURRENT | 1987-09-30 | Active | |
DHARMA MARINE LIMITED | Director | 2013-12-31 | CURRENT | 2012-03-05 | Active | |
SARNIA YACHTS (UK) LIMITED | Director | 2013-12-31 | CURRENT | 1987-09-30 | Active | |
FIFTYFIFTY SPG LIMITED | Director | 2013-12-31 | CURRENT | 2005-04-06 | Active | |
JENSEN YACHTING LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLIVE EARDLEY JOYCE | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL MARQUIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
TM02 | Termination of appointment of Plaiderie Corporate Secretaries Limited on 2020-06-20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY CLIVE EARDLEY JOYCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR ANDREW MILROY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ELAINE GUILLIARD | |
AP01 | DIRECTOR APPOINTED MR BRUCE RYDER MALTWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOUGH | |
AP01 | DIRECTOR APPOINTED MS SUSAN ELAINE GUILLIARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOYCE | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/17 FROM 21 st Thomas Street Bristol BS1 6JS | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Nadine Jane Mroch on 2016-05-12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEE TOUGH / 11/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CLIVE EARDLEY JOYCE / 11/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL MARQUIS / 11/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR ANDREW MILROY / 11/03/2016 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEVEN PAUL MARQUIS | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR ANDREW MILROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYL RALPH SHARMAN | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER LEE TOUGH | |
AR01 | 10/05/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION FULL | |
AR01 | 10/05/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
AR01 | 10/05/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 10/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NADINE JANE MROCH / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER CHARLES HOLE / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CLIVE EARDLEY JOYCE / 10/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLAIDERIE CORPORATE SECRETARIES LIMITED / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL RALPH SHARMAN / 16/03/2010 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MRS NADINE JANE MROCH | |
288b | APPOINTMENT TERMINATED DIRECTOR POLARIS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR PERSEUS LIMITED | |
288a | DIRECTOR APPOINTED MR TIMOTHY CLIVE EARDLEY JOYCE | |
288a | DIRECTOR APPOINTED MR ROBERT CHRISTOPHER CHARLES HOLE | |
288a | DIRECTOR APPOINTED MR DARRYL RALPH SHARMAN | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 21 THOMAS STREET BRISTOL BS1 6JS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 9 ST JOHN'S PLACE NEWPORT ISLE OF WIGHT PO30 1LH | |
363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05 | |
88(2)R | AD 10/05/04--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMBRIA YACHTS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CAMBRIA YACHTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |