CO

CAMBI OPERATIONS LIMITED

Active

Company number 05552291

Congleton, United Kingdom · Incorporated 2 September 2005

Congleton Technology Park Radnor Park Ind. Est., First Avenue, Back Lane, Congleton, Cheshire, CW12 4XJ, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 480 LIMITED · 2 September 2005 – 8 November 2005

CAMBI OPERATION LIMITED · 8 November 2005 – 16 November 2005

Previous registered addresses

Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom · until 24 October 2017

Seventh Floor 90 High Holborn London WC1V 6XX · until 30 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 September 2026
Next due
16 September 2027
13 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IC
ISACHSEN, Christian
Secretary
8 November 2005
IC
ISACHSEN, Christian
Director
8 November 2005
LP
LILLEBO, Per
Director
8 November 2005
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
2 September 2005
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
2 September 2005
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
2 September 2005

Persons with significant control

PS
Per Lillebo
Born February 1955
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
17 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2026 View
Accounts With Accounts Type Small
Accounts
23 July 2026 View
Accounts With Accounts Type Small
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2024 View
Accounts With Accounts Type Small
Accounts
15 July 2024 View
Accounts With Accounts Type Small
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2023 View
Accounts With Accounts Type Small
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Accounts With Accounts Type Small
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Accounts With Accounts Type Small
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2019 View
Accounts With Accounts Type Small
Accounts
5 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2018 View
Move Registers To Sail Company With New Address
Address
4 September 2018 View
Change Sail Address Company With New Address
Address
4 September 2018 View
Accounts With Accounts Type Small
Accounts
9 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2017 View
Accounts With Accounts Type Small
Accounts
11 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2017 View
Change Person Director Company With Change Date
Officers
23 January 2017 View
Change Person Director Company With Change Date
Officers
23 January 2017 View
Change Person Secretary Company With Change Date
Officers
23 January 2017 View
Auditors Resignation Company
Auditors
12 January 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Made Up Date
Accounts
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Made Up Date
Accounts
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Accounts With Made Up Date
Accounts
14 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts With Made Up Date
Accounts
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Accounts With Made Up Date
Accounts
7 June 2010 View
Legacy
Annual Return
29 September 2009 View
Accounts With Made Up Date
Accounts
28 July 2009 View
Legacy
Annual Return
29 September 2008 View
Accounts With Made Up Date
Accounts
26 June 2008 View
Legacy
Annual Return
26 October 2007 View
Auditors Resignation Company
Auditors
22 August 2007 View
Accounts With Made Up Date
Accounts
18 July 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Legacy
Annual Return
2 October 2006 View
Accounts With Made Up Date
Accounts
4 September 2006 View
Legacy
Accounts
22 August 2006 View
Memorandum Articles
Incorporation
15 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
15 December 2005 View
Certificate Change Of Name Company
Change Of Name
16 November 2005 View
Certificate Change Of Name Company
Change Of Name
8 November 2005 View
Incorporation Company
Incorporation
2 September 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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