Cambria Management Services Limited

05754547

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

GRANGE, HATFIELD, AL10 9US

Incorporated 23/03/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mark Jonathan James Lavery

director · Since 06/04/2006

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 60

Also on 15 other boards

Mr Timothy Alex Duckers

director · Since 05/09/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

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 Ventures Ltd

75–100% shares

Grange, Mosquito Way, Hatfield, AL10 9US

Reg: 013418494 · Registered Office · Private Limited Company

Notified 01/12/2021

Former PSCs

Mr Mark Jonathan James Lavery

Ceased 01/12/2021

Mrs Nicola Lavery

Ceased 01/12/2021

Charges4 outstanding

Charge

outstanding

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charge

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

charge

satisfied

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satisfied

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Created 15/01/2009Registered 17/01/2009Satisfied 12/09/2012

charge

outstanding

BLACK HORSE LIMITED

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

charge

satisfied

PSA WHOLESALE LIMITED

Created 08/11/2006Registered 15/11/2006Satisfied 15/08/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/10/2006Registered 21/10/2006Satisfied 21/02/2022

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/10/2006Registered 21/10/2006Satisfied 21/02/2022

charge

satisfied

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Created 31/07/2006Registered 05/08/2006Satisfied 27/11/2010

charge

satisfied

JAGUAR FINANCIAL SERVICES LIMITED

Created 18/07/2006Registered 29/07/2006Satisfied 27/04/2012

charge

satisfied

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

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