CAMBRIA AUTOMOBILES LIMITED

Active - Accounts Filed

General Information

NAME
CAMBRIA AUTOMOBILES LIMITED

COMPANY NUMBER
05754547

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
23/03/2006 (18 years and 9 months old)

WEBSITE
www.cambriaautomobilesplc.com

CONFIRMATION STATEMENT MADE UP TO
20/04/2024

ACCOUNTS MADE UP TO
31/08/2023

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PREVIOUS NAMES
29/03/2010 19/11/2021
CAMBRIA AUTOMOBILES PLC
View all previous names

REGISTERED ADDRESS

GRANGE MOSQUITO WAY
HATFIELD
AL10 9US

Telephone: 01793414200
TPS: No

TRADING ADDRESSES

Dorcan Way
Swindon
Wiltshire
SN3 3RA

2-3 Allerton Road
Hampton-In-Arden
Solihull
West Midlands
B92 0LR

Telephone: 419500

Grange Jaguar Land Rover
Mosquito Way
HATFIELD
AL10 9US

Telephone: 925005

Credit Risk Overview

Want to learn more about CAMBRIA AUTOMOBILES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£10M

10.92%

TOTAL LIABILITIES

£5.7M

9.05%

NET ASSETS

£10M

10.92%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/06/2024	Event: New Accounts filed
Date: 08/05/2024	Event: New Confirmation Statement filed
Date: 21/09/2023	Event: New Board Member Simon Michael Wells (929455295) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CAMBRIA AUTOMOBILES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CAMBRIA AUTOMOBILES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CAMBRIA AUTOMOBILES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£10M

10.92%

TOTAL LIABILITIES

£5.7M

9.05%

NET ASSETS

£10M

10.92%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CAMBRIA BIDCO LIMITED	Owned: 100.00 %	Shares: 100,000,000	Price per share: £1.00	Total Value: £100,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Jonathan James Lavery 06/04/2006 - Present (18 years and 8 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 16 Past: 25	View Report
Timothy Alex Duckers 05/09/2016 - Present (8 years and 3 months) Born in Aug 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 11 Past: 0	View Report
Simon Michael Wells 01/04/2022 - Present (2 years and 8 months) Born in May 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Paul Anthony Buddin 12/01/2023 - Present (1 years and 11 months) Born in Jun 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 44 Past: 7	View Report
TRAVERS SMITH SECRETARIES LIMITED Director: 23/03/2006 - Present (18 years and 9 months) Secretary: 23/03/2006 - Present (18 years and 9 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2 Past: 1068	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/06/2024	Event: New Accounts filed
Date: 08/05/2024	Event: New Confirmation Statement filed
Date: 21/09/2023	Event: New Board Member Simon Michael Wells (929455295) Appointed
Date: 03/06/2023	Event: New Accounts filed
Date: 04/05/2023	Event: New Confirmation Statement filed
Date: 24/01/2023	Event: New Board Member Paul Anthony Buddin (928682764) Appointed
Date: 26/02/2022	Event: New Accounts filed
Date: 11/01/2022	Event: Philip Hilary Swatman (905260382) has left the board
Date: 07/12/2021	Event: Paul Gerard Christopher McGill (909896957) has left the board
Date: 22/11/2021	Event: Michael Wallace Burt (911480886) has left the board
Date: 22/11/2021	Event: James Anthony Mullins (912219546) has left the board
Date: 22/11/2021	Event: James Anthony Mullins (912219546) has left the board
Date: 22/11/2021	Event: William Francis Charnley (922662226) has left the board
Date: 22/11/2021	Event: James Anthony Mullins (912219546) has left the board
Date: 22/11/2021	Event: Michael Wallace Burt (911480886) has left the board
Date: 22/11/2021	Event: William Francis Charnley (922662226) has left the board
Date: 22/11/2021	Event: Michael Wallace Burt (911480886) has left the board
Date: 22/11/2021	Event: William Francis Charnley (922662226) has left the board
Date: 18/11/2021	Event: William Francis Charnley (922662226) has left the board
Date: 18/11/2021	Event: William Francis Charnley (922662226) has left the board
Date: 18/11/2021	Event: William Francis Charnley (922662226) has left the board
Date: 18/11/2021	Event: James Anthony Mullins (912219546) has left the board
Date: 18/11/2021	Event: Michael Wallace Burt (911480886) has left the board
Date: 18/11/2021	Event: Michael Wallace Burt (911480886) has left the board
Date: 18/11/2021	Event: Michael Wallace Burt (911480886) has left the board
Date: 18/11/2021	Event: James Anthony Mullins (912219546) has left the board
Date: 18/11/2021	Event: James Anthony Mullins (912219546) has left the board
Date: 05/05/2021	Event: New Confirmation Statement filed
Date: 08/03/2021	Event: New Accounts filed
Date: 02/05/2020	Event: New Confirmation Statement filed
Date: 18/01/2020	Event: New Accounts filed
Date: 07/05/2019	Event: New Confirmation Statement filed
Date: 04/03/2019	Event: New Accounts filed
Date: 02/05/2018	Event: New Confirmation Statement filed
Date: 25/04/2018	Event: Peter Alexander Burt (912999848) has left the board
Date: 30/01/2018	Event: New Accounts filed
Date: 09/05/2017	Event: New Annual Return filed
Date: 15/03/2017	Event: New Board Member William Francis Charnley (922662226) Appointed
Date: 07/03/2017	Event: Paul Gerard Christopher McGill (922543310) has left the board
Date: 07/03/2017	Event: New Board Member Paul Gerard Christopher McGill (909896957) Appointed
Date: 01/03/2017	Event: New Board Member Paul Gerard Christopher McGill (922543310) Appointed
Date: 24/02/2017	Event: New Accounts filed
Date: 08/09/2016	Event: New Board Member Timothy Alex Duckers (921356995) Appointed
Date: 03/05/2016	Event: New Annual Return filed
Date: 29/02/2016	Event: New Accounts filed
Date: 29/02/2016	Event: New Accounts filed
Date: 02/05/2015	Event: New Annual Return filed
Date: 16/02/2015	Event: New Accounts filed
Date: 03/05/2014	Event: New Annual Return filed
Date: 10/02/2014	Event: New Accounts filed

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CAMBRIA AUTOMOBILES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£10M

£5.7M

£10M

People Overview

4

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£10M

£5.7M

£10M

Accounts

People Overview

4

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™