26 Cambridge Road Ltd in BROMLEY

26 Cambridge Road Ltd BROMLEY

Founded in 2003, 26 Cambridge Road, classified under reg no. 04698190 is an active company. Currently registered at 26a Cambridge Road BR1 4EA, Bromley the company has been in the business for 21 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 3 directors in the the firm, namely Mantas G., Anne Q. and Ewan Q.. In addition one secretary - Ewan Q. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Mark T. who worked with the the firm until 11 September 2008.

26 Cambridge Road Ltd Address / Contact

Office Address	26a Cambridge Road
Town	Bromley
Post code	BR1 4EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04698190
Date of Incorporation	Fri, 14th Mar 2003
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Mantas G.

Position: Director

Appointed: 14 December 2018

Ewan Q.

Position: Secretary

Appointed: 05 June 2015

Anne Q.

Position: Director

Appointed: 10 March 2015

Ewan Q.

Position: Director

Appointed: 11 September 2008

Bradley H.

Position: Director

Appointed: 22 May 2015

Resigned: 14 December 2018

Frank G.

Position: Director

Appointed: 11 September 2008

Resigned: 10 March 2015

Linda T.

Position: Director

Appointed: 15 November 2005

Resigned: 27 May 2015

Jane H.

Position: Director

Appointed: 01 July 2005

Resigned: 18 July 2008

Mark T.

Position: Secretary

Appointed: 02 May 2003

Resigned: 11 September 2008

Mark T.

Position: Director

Appointed: 02 May 2003

Resigned: 11 September 2008

Joey L.

Position: Director

Appointed: 02 May 2003

Resigned: 15 November 2005

Simon R.

Position: Director

Appointed: 02 May 2003

Resigned: 01 July 2005

Formation Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 14 March 2003

Resigned: 02 May 2003

Formation Director Limited

Position: Corporate Nominee Director

Appointed: 14 March 2003

Resigned: 02 May 2003

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Mantas G. The abovementioned PSC. Another entity in the persons with significant control register is Bradley H. This PSC owns 25-50% shares and has 25-50% voting rights.

Mantas G.

Notified on	14 December 2018
Ceased on	30 January 2024
Nature of control:	right to appoint and remove directors

Bradley H.

Notified on	6 April 2016
Ceased on	14 December 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	3	3	3

Balance Sheet
Net Assets Liabilities			3	3	3	3	3	3	3
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	3	3	3

Reserves/Capital
Shareholder Funds	3	3	3

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	3	3	3	3	3	3	3	3
Number Shares Allotted		3	3	3	3	3	3	3	3
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 27th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 27th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 7th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 28th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 25th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 30th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 21st, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 28th, November 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 13th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Mar 2016 filed on: 10th, May 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 10th May 2016: 3.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 23rd, March 2016	accounts	Free Download (3 pages)
AD02	Single Alternative Inspection Location changed from 41 Southwood Close Bromley BR1 2LU England at an unknown date to C/O Ewan Qualters 26a Cambridge Road Bromley Kent BR1 4EA filed on: 1st, June 2015	address	Free Download (1 page)
AD01	Change of registered address from 41 Southwood Close Bromley BR1 2LU on Wed, 27th May 2015 to C/O Ewan Qualters 26a Cambridge Road Bromley BR1 4EA filed on: 27th, May 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Mar 2015 filed on: 3rd, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 3rd Apr 2015: 3.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 28th, December 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Mar 2014 filed on: 7th, March 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 3rd, December 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Mar 2013 filed on: 28th, April 2013	annual return	Free Download (6 pages)
AD01	Company moved to new address on Sat, 27th Apr 2013. Old Address: 41 Southwood Close Bromley BR1 2LU England filed on: 27th, April 2013	address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: C/O Linda Trimmings Flat B 4 Queen Anne Avenue Bromley BR2 0SB United Kingdom filed on: 27th, April 2013	address	Free Download (1 page)
AD01	Company moved to new address on Sat, 27th Apr 2013. Old Address: 26C Cambridge Road Bromley Kent BR1 4EA filed on: 27th, April 2013	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 24th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Mar 2012 filed on: 28th, May 2012	annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 28th, May 2012	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 28th, May 2012	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 29th, November 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Mar 2011 filed on: 15th, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 1st, December 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Mar 2010 filed on: 19th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 13th, October 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 18th Mar 2009 with complete member list filed on: 18th, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 14th, January 2009	accounts	Free Download (2 pages)
287	Registered office changed on 14/10/2008 from 26A cambridge road bromley kent LL11 5LA filed on: 14th, October 2008	address	Free Download (1 page)
363s	Annual return drawn up to Tue, 23rd Sep 2008 with complete member list filed on: 23rd, September 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 16th, September 2008	accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 20th Apr 2007 with complete member list filed on: 20th, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 20th Apr 2007 with complete member list filed on: 20th, April 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 22nd, January 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 22nd, January 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 13th Apr 2006 with complete member list filed on: 13th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 13th Apr 2006 with complete member list filed on: 13th, April 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to Thu, 13th Apr 2006	annual return
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 16th, March 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 16th, March 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 24th Mar 2005 with complete member list filed on: 24th, March 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 24th Mar 2005 with complete member list filed on: 24th, March 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 23rd, February 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 23rd, February 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 19th Apr 2004 with complete member list filed on: 19th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 19th Apr 2004 with complete member list filed on: 19th, April 2004	annual return	Free Download (7 pages)
287	Registered office changed on 10/05/03 from: 376 euston road london NW1 3BL filed on: 10th, May 2003	address	Free Download (1 page)
287	Registered office changed on 10/05/03 from: 376 euston road london NW1 3BL filed on: 10th, May 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, March 2003	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 14th, March 2003	incorporation	Free Download (15 pages)

26 Cambridge Road Ltd BROMLEY

26 Cambridge Road Ltd Address / Contact

Company Information / Profile

Company staff

Mantas G.

Ewan Q.

Anne Q.

Ewan Q.

Bradley H.

Frank G.

Linda T.

Jane H.

Mark T.

Mark T.

Joey L.

Simon R.

Formation Secretary Limited

Formation Director Limited

People with significant control

Annual reports financial information

Company filings

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