Cambria Automobiles (Swindon) Limited

05135183

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

GRANGE, HATFIELD, AL10 9US

Incorporated 21/05/2004

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

Officers

Mark Jonathan James Lavery

director · Since 18/07/2006

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 15 other boards

Mr Timothy Alex Duckers

director · Since 05/09/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 12 other boards

Mr Paul Anthony Buddin

director · Since 12/01/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 46

Also on 44 other boards

Persons with Significant Control

Cambria Automobiles Acquisitions Ltd

75–100% shares

75–100% votes

Appoint directors

Grange, Mosquito Way, Hatfield, AL10 9US

Reg: 5764183 · Companies House · Private Limited Company

Notified 06/04/2016

Charges7 outstanding

A registered charge

satisfied

VOLKSWAGEN BANK GMBH T/A VOLKSWAGEN BANK UNITED KINGDOM BRANCH

GENERAL CHARGE

Created 18/06/2009Registered 30/07/2026Satisfied 30/07/2026

A registered charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

GENERAL CHARGE

Created 31/07/2006Registered 30/07/2026Satisfied 30/07/2026

A registered charge

satisfied

PSA WHOLESALE LTD AS AGENT & TRUSTEE FOR THE SECURED PARTIES

DEBENTURE

Created 28/07/2004Registered 30/07/2026Satisfied 30/07/2026

A registered charge

satisfied

BLACK HORSE LIMITED

Created 28/02/2025Registered 27/07/2026Satisfied 27/07/2026

A registered charge

satisfied

BLACK HORSE LIMITED

DEBENTURE

Created 31/10/2008Registered 27/07/2026Satisfied 27/07/2026

Charge

outstanding

BLACK HORSE LIMITED

Created 28/02/2025Registered 28/02/2025

Charge

outstanding

LLOYDS BANK PLC

Created 14/07/2023Registered 18/07/2023

Charge

outstanding

LLOYDS BANK PLC

Created 23/09/2021Registered 28/09/2021

charge

satisfied

BANK OF SCOTLAND PLC

Created 09/08/2012Registered 11/08/2012Satisfied 21/02/2022

charge

outstanding

VOLKSWAGEN BANK GMBH T/A VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 18/06/2009Registered 19/06/2009

charge

outstanding

BLACK HORSE LIMITED

Created 31/10/2008Registered 05/11/2008

charge

outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 31/07/2006Registered 05/08/2006

charge

satisfied

CAPITAL BANK PLC (AS SECURITY TRUSTEE AND AGENT FOR THE BENEFICIARIES)

Created 18/07/2006Registered 28/07/2006Satisfied 21/02/2022

charge

outstanding

PSA WHOLESALE LTD AS AGENT & TRUSTEE FOR THE SECURED PARTIES

Created 28/07/2004Registered 29/07/2004