Introduction
Watch Company
C
CAMBRIA GROUP LIMITED
CAMBRIA GROUP LIMITED is an active company incorporated on 21 December 2017 with the registered office located in Southampton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CAMBRIA GROUP LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11122116
LTD Company
Age
8 Years
Incorporated 21 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (3 months ago)
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
Southbrook House Brook Street Bishops Waltham Southampton, SO32 1AX,
Previous Addresses
Southbrook House Brooks Street Bishops Waltham Southampton SO32 1AX United Kingdom
From: 21 December 2017To: 20 September 2019
4 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Share Issue
Jul 18
Capital Alter Shares Consolidation
Funding Round
Aug 18
Capital Allotment Shares
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BENGE, Glynne Christopher
ActiveBrooks Street, SouthamptonSO32 1AX
Born September 1959
Director
Appointed 21 Dec 2017
BENGE, Glynne Christopher
Brooks Street, SouthamptonSO32 1AX
Born September 1959
Director
21 Dec 2017
Active
POWELL, Richard Ian
ActiveBrooks Street, SouthamptonSO32 1AX
Born December 1968
Director
Appointed 21 Dec 2017
POWELL, Richard Ian
Brooks Street, SouthamptonSO32 1AX
Born December 1968
Director
21 Dec 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Ian Powell
CeasedBrooks Street, SouthamptonSO32 1AX
Born December 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Dec 2017
Ceased 10 Jul 2018
Mr Richard Ian Powell
Brooks Street, SouthamptonSO32 1AX
Born December 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Dec 2017
Ceased 10 Jul 2018
Ceased
Mr Glynne Christopher Benge
ActiveBrooks Street, SouthamptonSO32 1AX
Born September 1959
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Dec 2017
Mr Glynne Christopher Benge
Brooks Street, SouthamptonSO32 1AX
Born September 1959
Ownership of shares 25 to 50 percent
21 Dec 2017
Active
Filing History
26
Description
Type
Date Filed
Document
20 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2019
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
1 August 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 August 2018
26 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 July 2018