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Cambus Limited

01822941

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

One Stockport Exchange, 20 Railway Road, Stockport, SK1 3SW
Incorporated 08/06/1984

Compliance

Last accounts

03/05/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

49319
49319

Officers

Mr Bruce Maxwell Dingwall

director · Since 31/05/2019

ACCOUNTANT

BRITISH · SCOTLAND

Also on 44 other boards

Mr Darren Roe

director · Since 31/12/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Mr Samuel Derek Greer

director · Since 03/07/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 29 other boards

Ms Sarah Jane Bradley

secretary · Since 30/07/2024

Bruce Maxwell Dingwall

director · Since 31/05/2019

British · Scotland

Darren Roe

director · Since 31/12/2020

British · United Kingdom

Samuel Derek Greer

director · Since 03/07/2023

British · Scotland

Sarah Jane Bradley

secretary · Since 30/07/2024

Former

Richard George Smith

director · Resigned 06/12/1995

Richard George Smith

secretary · Resigned 06/12/1995

Paul Anthony Merryweather

director · Resigned 06/12/1995

John Michael Winter

director · Resigned 21/02/1996

Alan Charles Fuller

director · Resigned 01/07/1996

Alan Charles Fuller

secretary · Resigned 01/07/1996

Michael Bruce Clayton

director · Resigned 11/07/1997

Michael Bruce Clayton

secretary · Resigned 11/07/1997

Alan Leonard Whitnall

secretary · Resigned 01/08/1997

Anthony Geoffrey Cox

director · Resigned 27/10/1997

John Bell Steel

director · Resigned 31/10/1997

Malcolm Howitt

director · Resigned 01/11/1998

Barry Alfred Warner

director · Resigned 07/01/1999

Guy Alan Houston

secretary · Resigned 01/06/1999

Guy Alan Houston

director · Resigned 01/06/1999

William Barry Hinkley

director · Resigned 25/07/2000

Keith Robertson Cochrane

director · Resigned 01/08/2000

Philip Brookes Eden

director · Resigned 08/09/2000

Alan Charles Fuller

secretary · Resigned 27/02/2002

Alan Charles Fuller

director · Resigned 27/02/2002

Karen Rosaleen Robbins

director · Resigned 19/04/2002

Brian John Cox

director · Resigned 03/07/2002

Michelle Catherine Hargreaves

director · Resigned 30/06/2003

Steven John Hamilton

director · Resigned 30/06/2003

Martin Andrew Griffiths

director · Resigned 30/12/2004

Inglis Lyon

director · Resigned 30/04/2005

Alan Leonard Whitnall

secretary · Resigned 29/05/2009

Leslie Brian Warneford

director · Resigned 26/04/2013

Michael John Vaux

director · Resigned 28/12/2016

Robert Gervase Andrew

director · Resigned 28/12/2016

Samuel Derek Greer

director · Resigned 28/12/2016

Robert Montgomery

director · Resigned 22/03/2017

Gary James Nolan

director · Resigned 07/04/2017

Colin Brown

director · Resigned 31/05/2019

John Andrew Campbell

director · Resigned 31/07/2019

Arnold Mark Threapleton

director · Resigned 30/06/2020

Michelle Catherine Hargreaves

director · Resigned 31/12/2020

Carla Lucy Stockton-Jones

director · Resigned 03/07/2023

Rupert Miles Cox

director · Resigned 01/09/2023

Michael John Vaux

secretary · Resigned 30/07/2024

Persons with Significant Control

Stagecoach Bus Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: Sc176671 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED ACTING AS SECURITY AGENT

Created 20/09/2024Registered 26/09/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 20/09/2024Registered 24/09/2024

Change History

status → active
2026-09-19

Active

type → ltd
2026-09-19

Private Limited Company

address line1 → One Stockport Exchange
2026-09-19

ONE STOCKPORT EXCHANGE

post town → Stockport
2026-09-19

STOCKPORT

officer appointed → BRADLEY, Sarah Jane
2026-09-19
officer appointed → DINGWALL, Bruce Maxwell
2026-09-19
officer appointed → GREER, Samuel Derek
2026-09-19
officer appointed → ROE, Darren
2026-09-19

Filing History100 filings

Confirmation statement

confirmation statement with updates

05/05/20264 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/01/202642 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

20/01/20263 pages · PDF
AGREEMENT2

legacy

20/01/20261 page · PDF
Confirmation statement

confirmation statement with updates

06/05/20254 pages · PDF
Director details changed

change person director company with change date

05/03/20252 pages · PDF
Accounts filed

accounts with accounts type full

23/01/202546 pages · PDF
MA

memorandum articles

20/10/20244 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/09/202441 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/09/202471 pages · PDF
RESOLUTIONS

resolution

21/09/20244 pages · PDF
CH03

change person secretary company with change date

23/08/20241 page · PDF
Director details changed

change person director company with change date

22/08/20242 pages · PDF
PSC05

change to a person with significant control

22/08/20242 pages · PDF
Director details changed

change person director company with change date

22/08/20242 pages · PDF
Address changed

change registered office address company with date old address new address

22/08/20241 page · PDF
Director details changed

change person director company with change date

22/08/20242 pages · PDF
AP03

appoint person secretary company with name date

01/08/20242 pages · PDF
TM02

termination secretary company with name termination date

30/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

07/05/20243 pages · PDF
Director details changed

change person director company with change date

25/03/20242 pages · PDF
Accounts filed

accounts with accounts type full

07/02/202448 pages · PDF
Director resigned

termination director company with name termination date

13/11/20231 page · PDF
Director appointed

appoint person director company with name date

03/07/20232 pages · PDF
Director resigned

termination director company with name termination date

03/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

11/05/20233 pages · PDF
Accounts filed

accounts with accounts type full

27/01/202348 pages · PDF
Director details changed

change person director company with change date

14/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20223 pages · PDF
Director appointed

appoint person director company with name date

06/05/20222 pages · PDF
Accounts filed

accounts with accounts type full

31/01/202245 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20213 pages · PDF
Accounts filed

accounts with accounts type full

09/02/202148 pages · PDF
Director details changed

change person director company with change date

22/01/20212 pages · PDF
Director appointed

appoint person director company with name date

06/01/20212 pages · PDF
Director resigned

termination director company with name termination date

06/01/20211 page · PDF
Director resigned

termination director company with name termination date

02/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

01/05/20203 pages · PDF
Director appointed

appoint person director company with name date

24/02/20202 pages · PDF
Accounts filed

accounts with accounts type full

29/01/202036 pages · PDF
Director resigned

termination director company with name termination date

06/08/20191 page · PDF
Director appointed

appoint person director company with name date

05/07/20192 pages · PDF
Director resigned

termination director company with name termination date

04/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

14/05/20193 pages · PDF
Director appointed

appoint person director company with name date

21/02/20192 pages · PDF
Accounts filed

accounts with accounts type full

29/01/201934 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20183 pages · PDF
Director details changed

change person director company with change date

12/03/20182 pages · PDF
Director details changed

change person director company with change date

12/03/20182 pages · PDF
Accounts filed

accounts with accounts type full

09/01/201832 pages · PDF
Address changed

change registered office address company with date old address new address

16/11/20171 page · PDF
Confirmation statement

confirmation statement with updates

03/05/20175 pages · PDF
Director resigned

termination director company with name termination date

28/04/20171 page · PDF
Director appointed

appoint person director company with name date

27/04/20172 pages · PDF
Director resigned

termination director company with name termination date

29/03/20171 page · PDF
Accounts filed

accounts with accounts type full

12/01/201737 pages · PDF
Director resigned

termination director company with name termination date

29/12/20161 page · PDF
Director resigned

termination director company with name termination date

29/12/20161 page · PDF
Director resigned

termination director company with name termination date

29/12/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

04/05/201610 pages · PDF
Director details changed

change person director company with change date

28/04/20162 pages · PDF
Accounts filed

accounts with accounts type full

27/11/201527 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/201510 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201427 pages · PDF
Director details changed

change person director company with change date

09/06/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/201410 pages · PDF
Director details changed

change person director company with change date

20/03/20142 pages · PDF
Accounts filed

accounts with accounts type full

27/09/201325 pages · PDF
Director details changed

change person director company with change date

08/05/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20139 pages · PDF
Director appointed

appoint person director company with name

07/05/20132 pages · PDF
Director resigned

termination director company with name

30/04/20131 page · PDF
Accounts filed

accounts with accounts type full

13/09/201226 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/05/201210 pages · PDF
Director details changed

change person director company with change date

19/03/20122 pages · PDF
Accounts filed

accounts with accounts type full

22/09/201125 pages · PDF
Director details changed

change person director company with change date

16/09/20112 pages · PDF
RESOLUTIONS

resolution

06/06/20117 pages · PDF
CC04

statement of companys objects

06/06/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/201110 pages · PDF
Director details changed

change person director company with change date

20/04/20112 pages · PDF
Director details changed

change person director company

02/02/20112 pages · PDF
Accounts filed

accounts with accounts type full

15/09/201024 pages · PDF
Director details changed

change person director company with change date

19/05/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20107 pages · PDF
Director details changed

change person director company with change date

16/04/20102 pages · PDF
Director details changed

change person director company with change date

15/04/20102 pages · PDF
CH03

change person secretary company with change date

14/04/20101 page · PDF
Director appointed

appoint person director company with name

22/03/20102 pages · PDF
Director details changed

change person director company with change date

22/03/20102 pages · PDF
Director details changed

change person director company with change date

17/03/20102 pages · PDF
Accounts filed

accounts with accounts type full

17/11/200924 pages · PDF
Director details changed

change person director company with change date

09/11/20092 pages · PDF
Director details changed

change person director company with change date

30/10/20092 pages · PDF
CH03

change person secretary company with change date

08/10/20091 page · PDF
Director details changed

change person director company with change date

08/10/20092 pages · PDF
288c

legacy

17/09/20091 page · PDF
288c

legacy

30/06/20091 page · PDF
288c

legacy

25/06/20091 page · PDF