CM

CAMBRIA MANAGEMENT SERVICES LIMITED

Active

Company number 05754547

Hatfield, England · Incorporated 23 March 2006

Grange, Mosquito Way, Hatfield, AL10 9US, England

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2010

Company history

Previous company names

DE FACTO 1342 LIMITED · 23 March 2006 – 5 May 2006

CAMBRIA AUTOMOBILES HOLDINGS LIMITED · 5 May 2006 – 29 March 2010

CAMBRIA AUTOMOBILES PLC · 29 March 2010 – 19 November 2021

CAMBRIA AUTOMOBILES LIMITED · 29 March 2010 – 29 March 2010

CAMBRIA AUTOMOBILES LIMITED · 19 November 2021 – 18 March 2026

Company overview

CAMBRIA MANAGEMENT SERVICES LIMITED is an active private limited company incorporated on 23 March 2006 and registered in England and Wales. It has changed its name 5 times, most recently from CAMBRIA AUTOMOBILES LIMITED on 19 November 2021. Its registered office is at Grange, Mosquito Way, Hatfield, AL10 9US, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Cambria Ventures Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: LAVERY, Mark Jonathan James (appointed 6 April 2006), DUCKERS, Timothy Alex (appointed 5 September 2016) and BUDDIN, Paul Anthony (appointed 12 January 2023). 21 former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 August 2025, were filed on 30 April 2026. The next accounts are due by 31 May 2027. The latest confirmation statement was made up to 20 April 2026. The next is due by 4 May 2027. Companies House holds 202 filings for this company, most recently a mortgage filing on 8 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
20 April 2026
Next due
4 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 August 2025

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

Officers

BP
BUDDIN, Paul Anthony
Director
12 January 2023
DT
DUCKERS, Timothy Alex
Director
5 September 2016
LM
LAVERY, Mark Jonathan James
Director
6 April 2006
PD
PEAKE, David James
Director · Resigned
1 April 2022
TC
TAYLOR, Christopher
Director · Resigned
1 April 2022
BN
BOON, Natalie Julia
Director · Resigned
1 April 2022
MB
MURRAY, Brian Lionel
Director · Resigned
1 April 2022
WS
WELLS, Simon Michael
Director · Resigned
1 April 2022
HR
HUBBARD, Richard Martin
Director · Resigned
1 April 2022
CW
CHARNLEY, William Francis
Director · Resigned
7 February 2017
MP
MCGILL, Paul Gerard Christopher
Director · Resigned
7 February 2017
SP
SWATMAN, Philip Hilary
Director · Resigned
2 April 2012
SW
SCOTT, Warren Michael
Director · Resigned
1 February 2008
BP
BURT, Peter Alexander, Sir
Director · Resigned
27 June 2007
MJ
MULLINS, James Anthony
Director · Resigned
23 May 2007
MS
MCKINLAY, Sebastian Mark Sinclair
Director · Resigned
18 July 2006
BM
BURT, Michael Wallace
Director · Resigned
18 July 2006
BM
BROWN, Mark Anthony
Director · Resigned
25 May 2006
SR
SMITH, Rodney Philip
Director · Resigned
6 April 2006
TS
TRAVERS SMITH SECRETARIES LIMITED
Corporate Director · Resigned
23 March 2006
TS
TRAVERS SMITH LIMITED
Corporate Director · Resigned
23 March 2006

Persons with significant control

PS
Cambria Bidco Ltd
Ownership Of Shares 75 To 100 Percent
1 December 2021
PS
Cambria Ventures Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2021

Funding

2 funding rounds
1 April 2010
Shares allotted · 0 shares allotted
—
26 March 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2026 View
Memorandum Articles
Incorporation
6 August 2026 View
Resolution
Resolution
6 August 2026 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2026 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2026 View
Accounts With Accounts Type Full
Accounts
30 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2026 View
Certificate Change Of Name Company
Change Of Name
18 March 2026 View
Termination Director Company With Name Termination Date
Officers
11 March 2026 View
Termination Director Company With Name Termination Date
Officers
10 March 2026 View
Termination Director Company With Name Termination Date
Officers
10 March 2026 View
Termination Director Company With Name Termination Date
Officers
10 March 2026 View
Termination Director Company With Name Termination Date
Officers
9 March 2026 View
Termination Director Company With Name Termination Date
Officers
5 March 2026 View
Accounts With Accounts Type Full
Accounts
30 May 2025 View
Change Person Director Company With Change Date
Officers
2 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2024 View
Accounts With Accounts Type Full
Accounts
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2024 View
Change Person Director Company With Change Date
Officers
14 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2023 View
Accounts With Accounts Type Full
Accounts
31 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2023 View
Change Sail Address Company With Old Address New Address
Address
27 April 2023 View
Appoint Person Director Company With Name Date
Officers
20 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Appoint Person Director Company With Name Date
Officers
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
7 April 2022 View
Change Person Director Company With Change Date
Officers
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
7 April 2022 View
Accounts With Accounts Type Group
Accounts
22 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2021 View
Termination Director Company With Name Termination Date
Officers
3 December 2021 View
Termination Director Company With Name Termination Date
Officers
3 December 2021 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
19 November 2021 View
Reregistration Public To Private Company
Change Of Name
19 November 2021 View
Re Registration Memorandum Articles
Incorporation
19 November 2021 View
Resolution
Resolution
19 November 2021 View
Change Person Director Company With Change Date
Officers
16 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
16 November 2021 View
Termination Director Company With Name Termination Date
Officers
16 November 2021 View
Termination Director Company With Name Termination Date
Officers
16 November 2021 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Accounts With Accounts Type Group
Accounts
4 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Accounts With Accounts Type Group
Accounts
15 January 2020 View
Auditors Resignation Company
Auditors
16 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Accounts With Accounts Type Group
Accounts
26 March 2019 View
Change Sail Address Company With Old Address New Address
Address
30 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2018 View
Termination Director Company With Name Termination Date
Officers
23 April 2018 View
Accounts With Accounts Type Group
Accounts
25 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Appoint Person Director Company With Name
Officers
22 April 2017 View
Appoint Person Director Company With Name Date
Officers
11 March 2017 View
Appoint Person Director Company With Name Date
Officers
24 February 2017 View
Accounts With Accounts Type Group
Accounts
20 February 2017 View
Appoint Person Director Company With Name Date
Officers
6 September 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 April 2016 View
Accounts With Accounts Type Group
Accounts
25 February 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 April 2015 View
Accounts With Accounts Type Group
Accounts
6 February 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
29 April 2014 View
Miscellaneous
Miscellaneous
17 April 2014 View
Auditors Resignation Company
Auditors
15 April 2014 View
Accounts With Accounts Type Group
Accounts
4 February 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 June 2013 View
Legacy
Mortgage
11 March 2013 View
Legacy
Mortgage
5 February 2013 View
Accounts With Accounts Type Group
Accounts
28 December 2012 View
Resolution
Resolution
8 October 2012 View
Legacy
Mortgage
14 September 2012 View
Legacy
Mortgage
20 August 2012 View
Legacy
Mortgage
11 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Move Registers To Sail Company
Address
10 May 2012 View
Change Sail Address Company
Address
10 May 2012 View
Legacy
Mortgage
1 May 2012 View
Appoint Person Director Company With Name
Officers
19 April 2012 View
Termination Director Company With Name
Officers
19 April 2012 View
Accounts With Accounts Type Group
Accounts
10 January 2012 View
Termination Director Company With Name
Officers
13 December 2011 View
Change Person Director Company With Change Date
Officers
8 June 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
23 May 2011 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Change Person Secretary Company With Change Date
Officers
23 May 2011 View
Accounts With Accounts Type Group
Accounts
15 February 2011 View
Legacy
Mortgage
30 November 2010 View
Legacy
Mortgage
30 November 2010 View
Auditors Resignation Company
Auditors
2 September 2010 View
Auditors Resignation Company
Auditors
31 August 2010 View
Miscellaneous
Miscellaneous
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Capital Cancellation Shares
Capital
15 April 2010 View
Resolution
Resolution
15 April 2010 View
Resolution
Resolution
15 April 2010 View
Capital Allotment Shares
Capital
15 April 2010 View
Statement Of Companys Objects
Change Of Constitution
15 April 2010 View
Resolution
Resolution
15 April 2010 View
Capital Variation Of Rights Attached To Shares
Capital
15 April 2010 View
Capital Name Of Class Of Shares
Capital
15 April 2010 View
Capital Allotment Shares
Capital
15 April 2010 View
Capital Alter Shares Consolidation Subdivision
Capital
15 April 2010 View
Capital Return Purchase Own Shares
Capital
15 April 2010 View
Accounts Balance Sheet
Accounts
29 March 2010 View
Auditors Statement
Auditors
29 March 2010 View
Re Registration Memorandum Articles
Incorporation
29 March 2010 View
Resolution
Resolution
29 March 2010 View
Reregistration Private To Public Company
Change Of Name
29 March 2010 View
Certificate Change Of Name Company
Change Of Name
29 March 2010 View
Change Of Name Notice
Change Of Name
29 March 2010 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
29 March 2010 View
Auditors Report
Auditors
29 March 2010 View
Accounts With Accounts Type Group
Accounts
30 December 2009 View
Legacy
Mortgage
3 July 2009 View
Legacy
Annual Return
17 April 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Mortgage
17 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Capital
4 December 2008 View
Accounts With Accounts Type Group
Accounts
4 December 2008 View
Legacy
Mortgage
5 November 2008 View
Legacy
Capital
29 July 2008 View
Resolution
Resolution
14 July 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Annual Return
18 April 2008 View
Accounts Amended With Accounts Type Group
Accounts
29 January 2008 View
Legacy
Capital
11 January 2008 View
Legacy
Capital
11 January 2008 View
Legacy
Capital
11 January 2008 View
Resolution
Resolution
11 January 2008 View
Resolution
Resolution
11 January 2008 View
Resolution
Resolution
11 January 2008 View
Resolution
Resolution
11 January 2008 View
Resolution
Resolution
11 January 2008 View
Accounts With Accounts Type Group
Accounts
19 December 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Annual Return
20 April 2007 View
Legacy
Address
20 April 2007 View
Legacy
Officers
21 November 2006 View
Legacy
Mortgage
15 November 2006 View
Legacy
Mortgage
21 October 2006 View
Legacy
Mortgage
21 October 2006 View
Legacy
Capital
14 August 2006 View
Resolution
Resolution
14 August 2006 View
Legacy
Accounts
14 August 2006 View
Legacy
Capital
14 August 2006 View
Resolution
Resolution
14 August 2006 View
Resolution
Resolution
14 August 2006 View
Resolution
Resolution
14 August 2006 View
Resolution
Resolution
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Mortgage
5 August 2006 View
Legacy
Mortgage
29 July 2006 View
Legacy
Mortgage
28 July 2006 View
Legacy
Officers
6 June 2006 View
Certificate Change Of Name Company
Change Of Name
5 May 2006 View
Legacy
Accounts
4 May 2006 View
Legacy
Address
4 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
2 May 2006 View
Incorporation Company
Incorporation
23 March 2006 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

QUINTESSENTIAL BRANDS PREMIUM BRANDS LIMITED
#08963676
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
liquidation
HUNTRESS GROUP LIMITED
#06413361
Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DB
active
COLE-PARMER LIMITED
#06381141
3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
active
MUSTO BIDCO LIMITED
#06283680
International House St Katharine Docks, St. Katharines Way, London, E1W 1UN
active
RSC PROTECT LIMITED
#06152363
1st Floor, Landmark House Station Road, Cheadle Hulme, Cheadle, SK8 7BS
dissolved
Show all related companies

Companies at this postcode

AL10 9US

INVICTA MOTORS LIMITED
#00186518
active
DOVE GROUP LIMITED
#00229710
active
MOTORPARKS AUTOMOBILES LTD
#00591196
active
GRANGE MOTORS (BRENTWOOD) LIMITED
#00616119
active
GREEN BEAR MARKETING LIMITED
#01316710
active
See all companies at AL10 9US

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.