Cambag.de Limited in Birmingham

Cambag.de Limited

Founded in 2006, Cambag.de, classified under reg no. 05684535 is an active company. Currently registered at 69 Great Hampton Street B18 6EW, the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Marc K., appointed on 23 January 2006. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Cambag.de Limited Address / Contact

Office Address	69 Great Hampton Street
Office Address2	Birmingham
Town
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05684535
Date of Incorporation	Mon, 23rd Jan 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Go Ahead Service Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 2006

Marc K.

Position: Director

Appointed: 23 January 2006

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Marc Oliver K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marc Oliver K.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	300	300

Balance Sheet
Current Assets			1 367 258	1 080 326	849 199	586 864	546 565	374 530
Net Assets Liabilities			1 168 403	1 044 312	810 507	569 519	534 908	365 274
Cash Bank In Hand	300	300
Net Assets Liabilities Including Pension Asset Liability	300	300

Reserves/Capital
Shareholder Funds	300	300

Other
Average Number Employees During Period				6	2
Creditors			231 344	77 496	44 214	16 145	9 630	7 722
Fixed Assets			60 567	46 218	8 622	1 100
Net Current Assets Liabilities			1 135 914	1 002 829	804 985	570 719	536 935	366 808
Provisions For Liabilities Balance Sheet Subtotal			28 078	4 736	3 100	2 300	2 027	1 534
Total Assets Less Current Liabilities			1 196 481	1 049 047	813 607	571 819	536 935	366 808
Number Shares Allotted		300
Par Value Share		1
Share Capital Allotted Called Up Paid	300	300

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 23rd Jan 2024 filed on: 24th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 23rd Jan 2024 filed on: 24th, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 15th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 23rd Jan 2023 filed on: 24th, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 15th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 23rd Jan 2022 filed on: 25th, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 23rd Jan 2021 filed on: 26th, January 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 20th, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 23rd Jan 2020 filed on: 24th, January 2020	confirmation statement	Free Download (3 pages)
AAMD	Revised accounts made up to Sun, 31st Dec 2017 filed on: 14th, October 2019	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to Mon, 31st Dec 2018 filed on: 14th, October 2019	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 23rd Jan 2019 filed on: 24th, January 2019	confirmation statement	Free Download (4 pages)
CH01	On Mon, 7th Jan 2019 director's details were changed filed on: 8th, January 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Mon, 7th Jan 2019 filed on: 8th, January 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 23rd Jan 2018 filed on: 24th, January 2018	confirmation statement	Free Download (3 pages)
AAMD	Revised accounts made up to Sat, 31st Dec 2016 filed on: 5th, January 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 27th, August 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 23rd Jan 2017 filed on: 25th, January 2017	confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 9th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 23rd Jan 2016 with full list of members filed on: 26th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 13th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 23rd Jan 2015 with full list of members filed on: 26th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 26th Jan 2015: 300.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 19th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 23rd Jan 2014 with full list of members filed on: 24th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 24th Jan 2014: 300.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 31st, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 23rd Jan 2013 with full list of members filed on: 24th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 20th, August 2012	accounts	Free Download (4 pages)
CH01	On Wed, 22nd Feb 2012 director's details were changed filed on: 29th, February 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 23rd Jan 2012 with full list of members filed on: 25th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 12th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 23rd Jan 2011 with full list of members filed on: 25th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 23rd, August 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 23rd Jan 2010 with full list of members filed on: 26th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 8th, August 2009	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 6th Mar 2009 with shareholders record filed on: 6th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 6th, August 2008	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 18th Feb 2008 with shareholders record filed on: 18th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 18th Feb 2008 with shareholders record filed on: 18th, February 2008	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 17th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, October 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 16th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 16th, October 2007	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 23rd Jan 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 23rd Jan 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 7th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 7th, February 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, January 2006	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 23rd, January 2006	incorporation	Free Download (14 pages)