Cambi UK Limited

Active03679626 Private limited company
Incorporated
7 December 1998 (27 years)
Industry
Construction of water projects (42910)
Directors
Owned by
Per Lillebo
Accounts type
Full
Region
North West
Address
Congleton Technology Park Radnor Park Ind. Est.
First Avenue
Back Lane
Congleton
CW12 4XJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2004
Also at Cambi Operations Limited
Norwegian
Born May 1969 (57)
Secretary · Appointed 24 September 2002
Also at Cambi Operations Limited
Norwegian
Director · Appointed 27 January 1999
Also at Cambi Operations Limited
Norwegian
Born February 1955 (71)
Officer history (12 former)
30 November 2004
Resigned Weisz, Norman as Director
30 November 2004
Appointed Isachsen, Christian as Director
25 September 2002
Resigned Kildal, Peter as Director
25 September 2002
Appointed Weisz, Norman as Director
24 September 2002
Resigned Ravenscroft, Janet Mary, Sol as Secretary
24 September 2002
Resigned Edwards, Graham Winston as Director
24 September 2002
Appointed Isachsen, Christian as Secretary
24 September 2002
24 September 2002
Resigned Skelton, Steven Donald as Secretary
1 July 2002
Resigned Catling, John Robert as Director
28 June 2002
Appointed Edwards, Graham Winston as Director
29 September 2000
Resigned Twist, Malcolm John as Director
25 January 2000
Appointed Catling, John Robert as Director
25 January 2000
Appointed Skelton, Steven Donald as Secretary
25 January 2000
Appointed Twist, Malcolm John as Director
25 January 2000
Appointed Ravenscroft, Janet Mary, Sol as Secretary
25 January 2000
Resigned Skelton, Steven Donald as Director
25 January 2000
Resigned Ravenscroft, Janet Mary, Sol as Secretary
27 January 1999
Appointed Lillebo, Per as Director
27 January 1999
27 January 1999
Appointed Ravenscroft, Janet Mary, Sol as Secretary
27 January 1999
Appointed Kildal, Peter as Director
27 January 1999
Appointed Skelton, Steven Donald as Director
27 January 1999
Resigned Abbey Nominees Limited as Corporate Secretary
27 January 1999
Resigned Abbey Directors Limited as Corporate Director
7 December 1998
Appointed Abbey Nominees Limited as Corporate Secretary
7 December 1998
Appointed Abbey Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Norwegian
Born February 1955 (71)

Filings 116

DateDescriptionMade Up ToPagesPDF
23 July 2026Full accounts31 December 2025
18 March 2026Confirmation statement with no updates13 March 2026
25 September 2025Full accounts31 December 2024
18 March 2025Confirmation statement with no updates13 March 2025
15 July 2024Full accounts31 December 2023
Show all 116 filings

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