Menna Overview
Here’s a quick overview of THE CAMBIUM GROUP UK HOLDINGS LIMITED 👀 — a London based business that started in 2019.
THE CAMBIUM GROUP UK HOLDINGS LIMITED
- Company statusactive
- Company No12026946
- Age7 years 2 months Incorporated 31 May 2019
- Officers4
Address
The Metro Building The Metro Building, 1 Butterwick, London, W6 8DL, United Kingdom
THE CAMBIUM GROUP UK HOLDINGS LIMITED is an active company incorporated on 31 May 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
11 Months Ago on 20 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 11 Jun 2025
Capital Cancellation Shares
1 Year Ago on 27 May 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Apr 2024
Resolution
2 Years Ago on 16 Apr 2024
Memorandum Articles
2 Years Ago on 16 Apr 2024
Capital Allotment Shares
2 Years Ago on 08 Apr 2024
Resolution
2 Years Ago on 20 Feb 2024
Memorandum Articles
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Group
3 Years Ago on 17 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 11 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 29 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 14 Jun 2022
Capital Allotment Shares
4 Years Ago on 08 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 19 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEARY, Prudence Joanna | secretary | 03 Sept 2020 | |
| ELLIS, Ben John | director | Jun 1992 | 18 Apr 2024 |
| JENKINS, Anne-Marie Gabriella | director | Dec 1984 | 31 May 2019 |
| LEARY, Prudence Joanna | director | Oct 1981 | 03 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Castelnau Group Limited | 01 Mar 2022 | |
| Mrs Anne-Marie Gabriella Jenkins | Dec 1984 | 31 May 2019 |
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Menna Overview
Here’s a quick overview of THE CAMBIUM GROUP UK HOLDINGS LIMITED 👀 — a London based business that started in 2019.