| Company Name | Cambroset Limited |
|---|---|
| Director | Christopher Walton |
| Company Status | Active |
| Company Number | 01470709 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1980(44 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Deborah Walton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1992(12 years, 8 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Correspondence Address | 14 St Marks Avenue Altrincham Cheshire WA14 4JB |
| Director Name | Mr Christopher Walton |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1994(14 years, 1 month after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 14 St Marks Avenue Altrincham Cheshire WA14 4JB |
| Director Name | Mr Christopher Walton |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1992(12 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 November 1993) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 14 St Marks Avenue Altrincham Cheshire WA14 4JB |
| Director Name | Berenice Samuels |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1993(13 years, 10 months after company formation) |
| Appointment Duration | 3 months (resigned 31 January 1994) |
| Role | Retired |
| Correspondence Address | 48 Priory Street Bowdon Altrincham Cheshire WA14 3BQ |
Contact
| Telephone | 0161 9287585 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 14 St Marks Avenue Altrincham Cheshire WA14 4JB |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Shareholders
| 98 at £1 | Christopher Walton 98.00% Ordinary |
|---|---|
| 2 at £1 | Deborah Walton 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,437 |
| Current Liabilities | £3,134 |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 September 2024 (3 months, 4 weeks from now) |
Filing History
| 23 August 2023 | Confirmation statement made on 18 August 2023 with no updates (3 pages) |
|---|---|
| 28 March 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 18 August 2022 | Confirmation statement made on 18 August 2022 with no updates (3 pages) |
| 25 March 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 18 August 2021 | Confirmation statement made on 18 August 2021 with no updates (3 pages) |
| 1 March 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 18 August 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
| 16 March 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 19 August 2019 | Confirmation statement made on 18 August 2019 with updates (4 pages) |
| 7 March 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 20 August 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 24 April 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 19 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 19 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 10 April 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 10 April 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 21 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 21 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 20 March 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 20 March 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 1 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 21 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 22 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 8 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 20 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 August 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 26 August 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 18 August 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 6 November 2007 | Return made up to 18/08/07; no change of members (6 pages) |
| 6 November 2007 | Return made up to 18/08/07; no change of members (6 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 21 September 2006 | Return made up to 18/08/06; full list of members (6 pages) |
| 21 September 2006 | Return made up to 18/08/06; full list of members (6 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 10 October 2005 | Return made up to 18/08/05; full list of members (6 pages) |
| 10 October 2005 | Return made up to 18/08/05; full list of members (6 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 22 September 2004 | Return made up to 18/08/04; full list of members (6 pages) |
| 22 September 2004 | Return made up to 18/08/04; full list of members (6 pages) |
| 23 April 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 23 April 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 30 August 2003 | Return made up to 18/08/03; full list of members (6 pages) |
| 30 August 2003 | Return made up to 18/08/03; full list of members (6 pages) |
| 27 March 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 27 March 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 1 October 2002 | Return made up to 04/09/02; full list of members (6 pages) |
| 1 October 2002 | Return made up to 04/09/02; full list of members (6 pages) |
| 1 July 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 1 July 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 25 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 25 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 29 June 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 29 June 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 12 September 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 12 September 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 1 September 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 1 September 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 28 September 1999 | Return made up to 04/09/99; no change of members (4 pages) |
| 28 September 1999 | Return made up to 04/09/99; no change of members (4 pages) |
| 26 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 26 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 9 September 1998 | Return made up to 04/09/98; no change of members (4 pages) |
| 9 September 1998 | Return made up to 04/09/98; no change of members (4 pages) |
| 7 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 7 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 23 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 23 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 16 July 1997 | Registered office changed on 16/07/97 from: 14 st marks avenue altrincham cheshire WA14 4JB (1 page) |
| 16 July 1997 | Registered office changed on 16/07/97 from: 14 st marks avenue altrincham cheshire WA14 4JB (1 page) |
| 7 March 1997 | Registered office changed on 07/03/97 from: downs court 29 the downs altrincham cheshire WA14 2QD (1 page) |
| 7 March 1997 | Registered office changed on 07/03/97 from: downs court 29 the downs altrincham cheshire WA14 2QD (1 page) |
| 23 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 23 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 20 September 1996 | Return made up to 04/09/96; no change of members (4 pages) |
| 20 September 1996 | Return made up to 04/09/96; no change of members (4 pages) |
| 4 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 4 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 22 September 1995 | Return made up to 04/09/95; no change of members (4 pages) |
| 22 September 1995 | Return made up to 04/09/95; no change of members (4 pages) |