91 CAMBRAY ROAD LIMITED

91 Cambray Road, London, SW12 0ER, London
StatusACTIVE
Company No.11130030
CategoryPrivate Limited Company
Incorporated02 Jan 2018
Age6 years, 4 months, 21 days
JurisdictionEngland Wales

SUMMARY

91 CAMBRAY ROAD LIMITED is an active private limited company with number 11130030. It was incorporated 6 years, 4 months, 21 days ago, on 02 January 2018. The company address is 91 Cambray Road, London, SW12 0ER, London.



Company Fillings

Confirmation statement with no updates

Date: 07 Jan 2024

Action Date: 01 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-01

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Accounts with accounts type dormant

Date: 17 Sep 2023

Action Date: 31 Jan 2023

Category: Accounts

Type: AA

Made up date: 2023-01-31

Documents

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Confirmation statement with no updates

Date: 08 Jan 2023

Action Date: 01 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-01

Documents

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Accounts with accounts type dormant

Date: 05 Jun 2022

Action Date: 31 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

Documents

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Confirmation statement with updates

Date: 14 Jan 2022

Action Date: 01 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-01

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Accounts with accounts type dormant

Date: 26 Sep 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

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Appoint person director company with name date

Date: 08 Feb 2021

Action Date: 05 Feb 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-02-05

Officer name: Mr Simon Riches Pitt

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Notification of a person with significant control

Date: 07 Feb 2021

Action Date: 15 Jan 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Simon Riches Pitt

Notification date: 2021-01-15

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Termination director company with name termination date

Date: 07 Feb 2021

Action Date: 15 Jan 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-01-15

Officer name: Max Alexander Excell

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Cessation of a person with significant control

Date: 07 Feb 2021

Action Date: 15 Jan 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2021-01-15

Psc name: Max Alexander Excell

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Confirmation statement with updates

Date: 06 Jan 2021

Action Date: 01 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-01

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Accounts with accounts type dormant

Date: 30 Dec 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Memorandum articles

Date: 10 Dec 2020

Category: Incorporation

Type: MA

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Resolution

Date: 10 Dec 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Notification of a person with significant control

Date: 01 Dec 2020

Action Date: 17 Nov 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Charlotte Emily Louisa Mawdsley

Notification date: 2020-11-17

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Cessation of a person with significant control

Date: 01 Dec 2020

Action Date: 17 Nov 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Daniel John Meehan

Cessation date: 2020-11-17

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Appoint person director company with name date

Date: 01 Dec 2020

Action Date: 17 Nov 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-11-17

Officer name: Ms Charlotte Emily Louisa Mawdsley

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Termination director company with name termination date

Date: 01 Dec 2020

Action Date: 17 Nov 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Daniel John Meehan

Termination date: 2020-11-17

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Confirmation statement with no updates

Date: 16 Feb 2020

Action Date: 01 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-01

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Accounts with accounts type dormant

Date: 25 Sep 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Confirmation statement with no updates

Date: 12 Jan 2019

Action Date: 01 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-01

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Resolution

Date: 09 Mar 2018

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Change registered office address company with date old address new address

Date: 21 Feb 2018

Action Date: 21 Feb 2018

Category: Address

Type: AD01

New address: 91 Cambray Road London London SW12 0ER

Old address: 91 Cambray Road London SW12 0ER England

Change date: 2018-02-21

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Change registered office address company with date old address new address

Date: 14 Feb 2018

Action Date: 14 Feb 2018

Category: Address

Type: AD01

Old address: 97 Cambray Road London SW12 0ER United Kingdom

Change date: 2018-02-14

New address: 91 Cambray Road London SW12 0ER

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Change of name notice

Date: 13 Feb 2018

Category: Change-of-name

Type: CONNOT

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Incorporation company

Date: 02 Jan 2018

Category: Incorporation

Type: NEWINC

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