Cambio DE Tercio Limited

Active03997299 Private limited company
Incorporated
19 May 2000 (26 years)
Industry
Dormant Company (99999)
Owned by
Jose Abel Lusa Altuzarra
Accounts type
Dormant
Region
Greater London
Address
163 Old Brompton Road
London
SW5 0LJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2000
Spanish
Born March 1970 (56)
Officer history (5 former)
1 October 2009
Resigned Cohen, Alfred as Secretary
1 May 2008
Resigned Rivero Falo, David as Secretary
1 May 2008
Resigned Rivero Falo, David as Director
1 March 2004
Appointed Cohen, Alfred as Secretary
19 May 2000
Appointed Lusa Altuzarra, Jose Abel as Director
19 May 2000
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
19 May 2000
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
19 May 2000
Appointed Ar Nominees Limited as Corporate Nominee Director
19 May 2000
Resigned Ar Nominees Limited as Corporate Nominee Director
19 May 2000
Appointed Rivero Falo, David as Secretary
19 May 2000
Appointed Rivero Falo, David as Director

Ownership 1 active

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

Individual · Notified 19 May 2017
Owns 75–100% of shares
Spanish
Born March 1970 (56)

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£100
Employees
1

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100£100£100
Cash£100£100£100
Net Current Assets£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates19 May 2026
24 February 2026Accounts for a dormant company31 May 2025
27 May 2025Confirmation statement with no updates19 May 2025
20 February 2025Accounts for a dormant company31 May 2024
19 June 2024Confirmation statement with no updates19 May 2024
Show all recent filings

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