Walker Cambria Limited in 128 Queen Victoria Street LONDON

Walker Cambria Limited LONDON

Walker Cambria started in year 2002 as Private Limited Company with registration number 04622461. The Walker Cambria company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at Old Change House. Postal code: EC4V 4BJ. Since February 19, 2014 Walker Cambria Limited is no longer carrying the name Southard Gilbey, Mcnish &.

There is a single director in the company at the moment - Sanath D., appointed on 30 September 2019. In addition, a secretary was appointed - Roderick G., appointed on 1 March 2020. At present 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.

Walker Cambria Limited Address / Contact

Office Address	Old Change House
Office Address2	128 Queen Victoria Street
Town	London
Post code	EC4V 4BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04622461
Date of Incorporation	Thu, 19th Dec 2002
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Roderick G.

Position: Secretary

Appointed: 01 March 2020

Sanath D.

Position: Director

Appointed: 30 September 2019

Don F.

Position: Secretary

Appointed: 30 November 2012

Resigned: 01 March 2020

Philip G.

Position: Secretary

Appointed: 01 January 2007

Resigned: 30 November 2012

Rodney F.

Position: Director

Appointed: 01 January 2007

Resigned: 30 September 2019

Michael S.

Position: Director

Appointed: 19 December 2002

Resigned: 01 January 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 December 2002

Resigned: 19 December 2002

Rodney F.

Position: Secretary

Appointed: 19 December 2002

Resigned: 01 January 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 2002

Resigned: 19 December 2002

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Walker Crips Group Plc from London, England. The abovementioned PSC is classified as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Walker Crips Group Plc

128 Queen Victoria Street, London, EC4V 4BJ, England

Legal authority	Companies Act 2006
Legal form	Plc
Country registered	United Kingdom
Place registered	England
Registration number	1432059
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Southard Gilbey, Mcnish &	February 19, 2014

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 22nd, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 22nd, November 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 6th, December 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 30th, November 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 9th, March 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 13th, November 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 27th, December 2018	accounts	Free Download (5 pages)
AD01	Registered office address changed from Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ to Old Change House 128 Queen Victoria Street London EC4V 4BJ on December 29, 2017 filed on: 29th, December 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2017 filed on: 18th, December 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 22nd, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to December 19, 2015 with full list of members filed on: 5th, January 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 18th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to December 19, 2014 with full list of members filed on: 8th, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on January 8, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 16th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to December 19, 2013 with full list of members filed on: 7th, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on January 7, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 16th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to December 19, 2012 with full list of members filed on: 21st, December 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 10th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to December 19, 2011 with full list of members filed on: 7th, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 13th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to December 19, 2010 with full list of members filed on: 8th, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 21st, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to December 19, 2009 with full list of members filed on: 4th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 16th, November 2009	accounts	Free Download (5 pages)
363a	Annual return made up to January 21, 2009 filed on: 21st, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 12th, December 2008	accounts	Free Download (5 pages)
363a	Annual return made up to January 15, 2008 filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 15, 2008 filed on: 15th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 24th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 24th, September 2007	accounts	Free Download (5 pages)
287	Registered office changed on 21/07/07 from: sophia house 76-80 city road london EC1Y 2EQ filed on: 21st, July 2007	address	Free Download (1 page)
287	Registered office changed on 21/07/07 from: sophia house 76-80 city road london EC1Y 2EQ filed on: 21st, July 2007	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 27th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 27th, January 2007	accounts	Free Download (5 pages)
363a	Annual return made up to December 28, 2006 filed on: 28th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to December 28, 2006 filed on: 28th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 23rd, January 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 23rd, January 2006	accounts	Free Download (5 pages)
363a	Annual return made up to January 10, 2006 filed on: 10th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to January 10, 2006 filed on: 10th, January 2006	annual return	Free Download (2 pages)
363s	Annual return made up to February 18, 2005 filed on: 18th, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to February 18, 2005 filed on: 18th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 16th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 16th, July 2004	accounts	Free Download (5 pages)
363s	Annual return made up to January 29, 2004 filed on: 29th, January 2004	annual return	Free Download (6 pages)
363s	Annual return made up to January 29, 2004 filed on: 29th, January 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 10th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 10th, November 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on December 19, 2002. Value of each share 1 £, total number of shares: 2. filed on: 14th, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on December 19, 2002. Value of each share 1 £, total number of shares: 2. filed on: 14th, January 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, December 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 19th, December 2002	incorporation	Free Download (16 pages)

Walker Cambria Limited LONDON

Walker Cambria Limited Address / Contact

Company Information / Profile

Company staff

Roderick G.

Sanath D.

Don F.

Philip G.

Rodney F.

Michael S.

Company Directors Limited

Rodney F.

Temple Secretaries Limited

People with significant control

Company previous names

Company filings

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