Cambria Automobiles (south East) Limited in Dorcan Way SWINDON

Cambria Automobiles (south East) Limited SWINDON

Founded in 1994, Cambria Automobiles (south East), classified under reg no. 02953829 is an active company. Currently registered at Swindon Motor Park SN3 3RA, Swindon the company has been in the business for thirty years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022. Since Friday 11th January 2008 Cambria Automobiles (south East) Limited is no longer carrying the name Summit Motors Investment (u.k.).

The company has 3 directors, namely Paul B., Timothy D. and Mark L.. Of them, Mark L. has been with the company the longest, being appointed on 31 December 2007 and Paul B. has been with the company for the least time - from 12 January 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cambria Automobiles (south East) Limited Address / Contact

Office Address	Swindon Motor Park
Office Address2	Dorcan Way
Town	Swindon
Post code	SN3 3RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02953829
Date of Incorporation	Fri, 29th Jul 1994
Industry	Maintenance and repair of motor vehicles
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st August
Company age	30 years old
Account next due date	Fri, 31st May 2024 (22 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Paul B.

Position: Director

Appointed: 12 January 2023

Timothy D.

Position: Director

Appointed: 05 September 2016

Mark L.

Position: Director

Appointed: 31 December 2007

James M.

Position: Secretary

Appointed: 01 July 2008

Resigned: 03 November 2021

James M.

Position: Director

Appointed: 31 December 2007

Resigned: 31 October 2021

Hiroshi K.

Position: Director

Appointed: 24 November 2005

Resigned: 01 January 2007

Seiji O.

Position: Director

Appointed: 24 November 2005

Resigned: 31 December 2007

Stephen T.

Position: Secretary

Appointed: 15 March 2005

Resigned: 01 July 2008

Toru O.

Position: Director

Appointed: 17 May 2004

Resigned: 10 February 2006

Toru O.

Position: Secretary

Appointed: 17 May 2004

Resigned: 15 March 2005

Bin H.

Position: Director

Appointed: 17 May 2004

Resigned: 31 December 2007

Masataka T.

Position: Director

Appointed: 01 May 2003

Resigned: 24 November 2005

Kimio F.

Position: Director

Appointed: 01 May 2003

Resigned: 18 May 2004

Jiro T.

Position: Director

Appointed: 31 August 2000

Resigned: 24 November 2005

Kuniharu N.

Position: Director

Appointed: 01 June 2000

Resigned: 01 May 2003

Koichi U.

Position: Secretary

Appointed: 18 May 2000

Resigned: 18 May 2004

Hideto A.

Position: Director

Appointed: 18 May 2000

Resigned: 01 May 2003

Toru A.

Position: Director

Appointed: 01 December 1999

Resigned: 01 June 2000

Koichi U.

Position: Director

Appointed: 01 October 1996

Resigned: 18 May 2004

Jun K.

Position: Director

Appointed: 01 August 1996

Resigned: 31 August 2000

Kazuo T.

Position: Director

Appointed: 01 December 1995

Resigned: 01 August 1996

Kyoji K.

Position: Secretary

Appointed: 31 July 1995

Resigned: 19 May 2000

Kyoji K.

Position: Director

Appointed: 31 July 1995

Resigned: 19 May 2000

Ryuji Y.

Position: Director

Appointed: 22 September 1994

Resigned: 01 August 1996

Makoto S.

Position: Secretary

Appointed: 22 September 1994

Resigned: 31 July 1995

Masaji K.

Position: Director

Appointed: 22 September 1994

Resigned: 01 August 1996

Makoto S.

Position: Director

Appointed: 22 September 1994

Resigned: 01 December 1999

David C.

Position: Secretary

Appointed: 29 July 1994

Resigned: 22 September 1994

George S.

Position: Nominee Director

Appointed: 29 July 1994

Resigned: 22 September 1994

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Cambria Automobiles Acquisitions Ltd from Swindon, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cambria Automobiles Acquisitions Ltd

Dorcan Way Dorcan Way, Swindon, SN3 3RA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Registered Office
Registration number	5764183
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Summit Motors Investment (u.k.)	January 11, 2008
Refal 439	September 22, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Wednesday 31st August 2022 filed on: 31st, May 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to Wednesday 31st August 2022 filed on: 31st, May 2023	accounts	Free Download (34 pages)
AA	Full accounts data made up to Tuesday 31st August 2021 filed on: 23rd, February 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to Monday 31st August 2020 filed on: 4th, March 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to Saturday 31st August 2019 filed on: 4th, March 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to Friday 31st August 2018 filed on: 18th, February 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to Thursday 31st August 2017 filed on: 15th, January 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to Wednesday 31st August 2016 filed on: 8th, May 2017	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th May 2016 filed on: 23rd, June 2016	annual return	Free Download (4 pages)
SH01	21610000.00 GBP is the capital in company's statement on Thursday 23rd June 2016	capital
AA	Full accounts data made up to Monday 31st August 2015 filed on: 1st, February 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th May 2015 filed on: 9th, June 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st August 2014 filed on: 22nd, February 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th May 2014 filed on: 17th, June 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st August 2013 filed on: 21st, February 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th May 2013 filed on: 6th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st August 2012 filed on: 25th, March 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th May 2012 filed on: 19th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st August 2011 filed on: 10th, January 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th May 2011 filed on: 1st, June 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st August 2010 filed on: 15th, February 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th July 2010 filed on: 11th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st August 2009 filed on: 30th, December 2009	accounts	Free Download (20 pages)
363a	Period up to Wednesday 5th August 2009 - Annual return with full member list filed on: 5th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st August 2008 filed on: 22nd, December 2008	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (32 pages)
363a	Period up to Friday 1st August 2008 - Annual return with full member list filed on: 1st, August 2008	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/12/08 to 31/08/08 filed on: 10th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/08 to 31/08/08 filed on: 10th, January 2008	accounts	Free Download (1 page)
363a	Period up to Thursday 2nd August 2007 - Annual return with full member list filed on: 2nd, August 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 2nd August 2007 - Annual return with full member list filed on: 2nd, August 2007	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 10th, May 2007	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 10th, May 2007	accounts	Free Download (29 pages)
363a	Period up to Friday 4th August 2006 - Annual return with full member list filed on: 4th, August 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 4th August 2006 - Annual return with full member list filed on: 4th, August 2006	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 7th, April 2006	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 7th, April 2006	accounts	Free Download (26 pages)
363s	Period up to Wednesday 3rd August 2005 - Annual return with full member list filed on: 3rd, August 2005	annual return	Free Download (8 pages)
363s	Period up to Wednesday 3rd August 2005 - Annual return with full member list filed on: 3rd, August 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 5th, July 2005	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 5th, July 2005	accounts	Free Download (29 pages)
363s	Period up to Monday 20th September 2004 - Annual return with full member list filed on: 20th, September 2004	annual return	Free Download (9 pages)
363s	Period up to Monday 20th September 2004 - Annual return with full member list filed on: 20th, September 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Monday 20th September 2004 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 17th, August 2004	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 17th, August 2004	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 6th, January 2004	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 6th, January 2004	accounts	Free Download (26 pages)
363s	Period up to Tuesday 12th August 2003 - Annual return with full member list filed on: 12th, August 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 12th August 2003 - Annual return with full member list filed on: 12th, August 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 17th, August 2002	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 17th, August 2002	accounts	Free Download (25 pages)
363s	Period up to Monday 5th August 2002 - Annual return with full member list filed on: 5th, August 2002	annual return	Free Download (8 pages)
363s	Period up to Monday 5th August 2002 - Annual return with full member list filed on: 5th, August 2002	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 12th, November 2001	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 12th, November 2001	accounts	Free Download (28 pages)
363s	Period up to Tuesday 11th September 2001 - Annual return with full member list filed on: 11th, September 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 11th September 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Tuesday 11th September 2001 - Annual return with full member list filed on: 11th, September 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 11th September 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 22nd, December 2000	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 22nd, December 2000	accounts	Free Download (27 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 30th, October 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 30th, October 2000	accounts	Free Download (2 pages)
363s	Period up to Monday 2nd October 2000 - Annual return with full member list filed on: 2nd, October 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 2nd October 2000 (Director's particulars changed)	annual return
363s	Period up to Monday 2nd October 2000 - Annual return with full member list filed on: 2nd, October 2000	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 29th, October 1999	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 29th, October 1999	accounts	Free Download (27 pages)
363s	Period up to Wednesday 1st September 1999 - Annual return with full member list filed on: 1st, September 1999	annual return	Free Download (4 pages)
363s	Period up to Wednesday 1st September 1999 - Annual return with full member list filed on: 1st, September 1999	annual return	Free Download (4 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 3rd, November 1998	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 3rd, November 1998	accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 27th, October 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/97 filed on: 27th, October 1998	accounts	Free Download (1 page)
363s	Period up to Friday 31st July 1998 - Annual return with full member list filed on: 31st, July 1998	annual return	Free Download (6 pages)
363s	Period up to Friday 31st July 1998 - Annual return with full member list filed on: 31st, July 1998	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 18th, August 1997	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 18th, August 1997	accounts	Free Download (26 pages)
363s	Period up to Monday 18th August 1997 - Annual return with full member list filed on: 18th, August 1997	annual return	Free Download (6 pages)
363s	Period up to Monday 18th August 1997 - Annual return with full member list filed on: 18th, August 1997	annual return	Free Download (6 pages)
363s	Period up to Wednesday 14th August 1996 - Annual return with full member list filed on: 14th, August 1996	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 14th August 1996 (Director's particulars changed)	annual return
363s	Period up to Wednesday 14th August 1996 - Annual return with full member list filed on: 14th, August 1996	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 14th August 1996 (Director's particulars changed)	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 2nd, June 1996	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 2nd, June 1996	accounts	Free Download (26 pages)
363s	Period up to Thursday 10th August 1995 - Annual return with full member list filed on: 10th, August 1995	annual return	Free Download (6 pages)
363s	Period up to Thursday 10th August 1995 - Annual return with full member list filed on: 10th, August 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 12th, October 1994	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 12th, October 1994	accounts	Free Download (1 page)

Cambria Automobiles (south East) Limited SWINDON

Cambria Automobiles (south East) Limited Address / Contact

Company Information / Profile

Company staff

Paul B.

Timothy D.

Mark L.

James M.

James M.

Hiroshi K.

Seiji O.

Stephen T.

Toru O.

Toru O.

Bin H.

Masataka T.

Kimio F.

Jiro T.

Kuniharu N.

Koichi U.

Hideto A.

Toru A.

Koichi U.

Jun K.

Kazuo T.

Kyoji K.

Kyoji K.

Ryuji Y.

Makoto S.

Masaji K.

Makoto S.

David C.

George S.

People with significant control

Company previous names

Company filings

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