Cambr Limited BOREHAMWOOD


Cambr started in year 1988 as Private Limited Company with registration number 02251877. The Cambr company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Borehamwood at 5 Elstree Gate. Postal code: WD6 1JD. Since 1998/08/28 Cambr Limited is no longer carrying the name Solgar Vitamins.

The firm has one director. Barry S., appointed on 1 September 2012. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Allen S. who worked with the the firm until 24 April 2013.

Cambr Limited Address / Contact

Office Address 5 Elstree Gate
Office Address2 Elstree Way
Town Borehamwood
Post code WD6 1JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02251877
Date of Incorporation Thu, 5th May 1988
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Barry S.

Position: Director

Appointed: 01 September 2012

Constance S.

Position: Director

Appointed: 01 September 2012

Resigned: 28 March 2013

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 22 May 2012

Resigned: 15 May 2018

Allen S.

Position: Secretary

Appointed: 30 November 2006

Resigned: 24 April 2013

Allen S.

Position: Director

Appointed: 30 November 2006

Resigned: 24 April 2013

Rand S.

Position: Director

Appointed: 29 July 1988

Resigned: 30 November 2006

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Barry S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Barry S.

Notified on 31 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Solgar Vitamins August 28, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 27th, September 2023
Free Download (8 pages)

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