Introduction
Watch Company
C
CAAMBA LIMITED
CAAMBA LIMITED is an active company incorporated on 29 January 2019 with the registered office located in Sale. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CAAMBA LIMITED was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11796073
LTD Company
Age
7 Years
Incorporated 29 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (7 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Previous Company Names
TIKI BRANDS HOLDING LIMITED
From: 11 June 2019To: 25 July 2024
MAHIKI BRANDS HOLDING LIMITED
From: 29 January 2019To: 11 June 2019
Address
18 School Road Sale, M33 7XP,
Previous Addresses
18 School Road Sale M33 7XF England
From: 5 November 2024To: 2 April 2025
Trinity House, 114 Northenden Road Sale M33 3HD England
From: 12 June 2024To: 5 November 2024
Windfall House, D1 the Courtyard Alban Park Hatfield Road St. Albans AL4 0LA England
From: 29 September 2023To: 12 June 2024
Windfall House, D1 the Courtyard Alban Park Hatfield Road St. Albans AL4 0LA United Kingdom
From: 27 February 2020To: 29 September 2023
Regina House 124 Finchley Road London NW3 5JS United Kingdom
From: 29 January 2019To: 27 February 2020
35 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Left
Jun 19
Termination Director Company With Name T...
Funding Round
Dec 19
Capital Allotment Shares
Share Issue
Dec 19
Capital Alter Shares Subdivision
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Corporate Director Company With ...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Corporate Director Company With ...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
New Owner
Jul 24
Notification Of A Person With Significan...
Director Left
Jul 24
Termination Director Company With Name T...
Funding Round
Jul 24
Capital Allotment Shares
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
3
Funding
26
Officers
5
Ownership
0
Accounts
Officers
15
2 Active
13 Resigned
Name
Role
Appointed
Status
IQUAIBOM, Sylvestor
ActiveSchool Road, SaleM33 7XP
Born February 1988
Director
Appointed 24 Sept 2025
IQUAIBOM, Sylvestor
School Road, SaleM33 7XP
Born February 1988
Director
24 Sept 2025
Active
KALAJO, Darko
ActiveSchool Road, SaleM33 7XP
Born September 1977
Director
Appointed 24 Sept 2025
KALAJO, Darko
School Road, SaleM33 7XP
Born September 1977
Director
24 Sept 2025
Active
ADAM, Dickon William Thierry
ResignedNorthenden Road, SaleM33 3HD
Born September 1960
Director
Appointed 24 May 2024
Resigned 01 Jul 2024
ADAM, Dickon William Thierry
Northenden Road, SaleM33 3HD
Born September 1960
Director
24 May 2024
Resigned 01 Jul 2024
Resigned
ADAM, Piers Benedict
Resigned124 Finchley Road, LondonNW3 5JS
Born March 1964
Director
Appointed 29 Jan 2019
Resigned 16 May 2019
ADAM, Piers Benedict
124 Finchley Road, LondonNW3 5JS
Born March 1964
Director
29 Jan 2019
Resigned 16 May 2019
Resigned
BERG, Reuben
ResignedSchool Road, SaleM33 7XP
Born January 1951
Director
Appointed 04 Jun 2024
Resigned 24 Sept 2025
BERG, Reuben
School Road, SaleM33 7XP
Born January 1951
Director
04 Jun 2024
Resigned 24 Sept 2025
Resigned
BLOOMFIELD, William Hugh
ResignedAlban Park, St. AlbansAL4 0LA
Born November 1978
Director
Appointed 28 Sept 2023
Resigned 30 Nov 2023
BLOOMFIELD, William Hugh
Alban Park, St. AlbansAL4 0LA
Born November 1978
Director
28 Sept 2023
Resigned 30 Nov 2023
Resigned
BURSTEIN, Daniel Carl
ResignedNorthenden Road, SaleM33 3HD
Born July 1976
Director
Appointed 27 May 2023
Resigned 17 Jun 2024
BURSTEIN, Daniel Carl
Northenden Road, SaleM33 3HD
Born July 1976
Director
27 May 2023
Resigned 17 Jun 2024
Resigned
COOK, Paul
ResignedSchool Road, SaleM33 7XP
Born March 1966
Director
Appointed 04 May 2025
Resigned 24 Sept 2025
COOK, Paul
School Road, SaleM33 7XP
Born March 1966
Director
04 May 2025
Resigned 24 Sept 2025
Resigned
DRAYCOTT, Margaret Ann
ResignedAlban Park, St. AlbansAL4 0LA
Born June 1962
Director
Appointed 28 Sept 2023
Resigned 30 Nov 2023
DRAYCOTT, Margaret Ann
Alban Park, St. AlbansAL4 0LA
Born June 1962
Director
28 Sept 2023
Resigned 30 Nov 2023
Resigned
GODDARD, Keith Patrick
ResignedSchool Road, SaleM33 7XP
Born August 1980
Director
Appointed 01 Jan 2024
Resigned 21 Nov 2025
GODDARD, Keith Patrick
School Road, SaleM33 7XP
Born August 1980
Director
01 Jan 2024
Resigned 21 Nov 2025
Resigned
GODDARD, Keith Patrick
ResignedAlban Park, St. AlbansAL4 0LA
Born August 1980
Director
Appointed 28 Sept 2023
Resigned 30 Nov 2023
GODDARD, Keith Patrick
Alban Park, St. AlbansAL4 0LA
Born August 1980
Director
28 Sept 2023
Resigned 30 Nov 2023
Resigned
HERB, Andreas Werner
ResignedD1 The Courtyard, St. AlbansAL4 0LA
Born November 1970
Director
Appointed 29 Jan 2019
Resigned 25 May 2023
HERB, Andreas Werner
D1 The Courtyard, St. AlbansAL4 0LA
Born November 1970
Director
29 Jan 2019
Resigned 25 May 2023
Resigned
SAMUEL, Richard Jonathan
ResignedAlban Park, St. AlbansAL4 0LA
Born November 1964
Director
Appointed 25 May 2023
Resigned 13 Mar 2024
SAMUEL, Richard Jonathan
Alban Park, St. AlbansAL4 0LA
Born November 1964
Director
25 May 2023
Resigned 13 Mar 2024
Resigned
DOWER HOUSE CONSULTING LLP
ResignedCheney Longville, Craven ArmsSY7 8DR
Corporate director
Appointed 01 Jan 2024
Resigned 03 Jul 2025
DOWER HOUSE CONSULTING LLP
Cheney Longville, Craven ArmsSY7 8DR
Corporate director
01 Jan 2024
Resigned 03 Jul 2025
Resigned
DOWER HOUSE CONSULTING LLP
ResignedCheney Longville, Craven ArmsSY7 8DR
Corporate director
Appointed 28 Sept 2023
Resigned 30 Nov 2023
DOWER HOUSE CONSULTING LLP
Cheney Longville, Craven ArmsSY7 8DR
Corporate director
28 Sept 2023
Resigned 30 Nov 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Ebh Holdings
ActiveWallisellen Strasse, Zurich
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2025
Ebh Holdings
Wallisellen Strasse, Zurich
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2025
Active
Raadhuisplein 9, Cardier En Keer6267CW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2025
Ceased 24 Sept 2025
Innova Asset Management Bv
Raadhuisplein 9, Cardier En Keer6267CW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2025
Ceased 24 Sept 2025
Ceased
Mr Paul Cook
CeasedFlat 13, Prague 1
Born March 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2024
Ceased 04 Aug 2025
Mr Paul Cook
Flat 13, Prague 1
Born March 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2024
Ceased 04 Aug 2025
Ceased
Riffel Road, LondonNW2 4PH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2023
Ceased 04 Jul 2024
Mahiki Brands International Limited
Riffel Road, LondonNW2 4PH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2023
Ceased 04 Jul 2024
Ceased
Mr Piers Benedict Adam
CeasedNorthenden Road, SaleM33 3HD
Born March 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jan 2019
Ceased 04 Jul 2024
Mr Piers Benedict Adam
Northenden Road, SaleM33 3HD
Born March 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jan 2019
Ceased 04 Jul 2024
Ceased
Filing History
75
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2025
20 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 October 2025
20 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2025
5 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 August 2025
5 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2025
2 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2025
5 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2024
5 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2024
5 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2024
12 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024
3 January 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
3 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2023
24 November 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 November 2023
5 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 October 2023
29 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2023
29 September 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
29 September 2023
5 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2023
11 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 July 2020
27 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2019