Cambria Automobiles (Swindon) Limited

Active05135183 Private limited company
Incorporated
21 May 2004 (22 years)
Previously known as
Cambria Automobiles Limited (until 29 March 2010)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Dormant
Region
East of England
Address
Grange
Mosquito Way
Hatfield
AL10 9US

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
30 September 2026
Resigned Buddin, Paul Anthony as Director
12 January 2023
Appointed Buddin, Paul Anthony as Director
3 November 2021
Resigned Mullins, James Anthony as Secretary
31 October 2021
Resigned Mullins, James Anthony as Director
5 September 2016
Appointed Duckers, Timothy Alex as Director
23 May 2007
Resigned Smith, Rodney Philip as Director
23 May 2007
Appointed Mullins, James Anthony as Director
23 May 2007
Appointed Mullins, James Anthony as Secretary
23 May 2007
Resigned Smith, Rodney Philip as Secretary
13 November 2006
Resigned Brown, Mark Anthony as Director
18 July 2006
Appointed Smith, Rodney Philip as Secretary
18 July 2006
Appointed Brown, Mark Anthony as Director
18 July 2006
Appointed Smith, Rodney Philip as Director
18 July 2006
Appointed Lavery, Mark Jonathan James as Director
18 July 2006
Resigned Cross, Karen Jane as Secretary
18 July 2006
Resigned Sudbury, John Charles as Director
21 May 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 May 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 May 2004
Appointed London Law Services Limited as Corporate Nominee Director
21 May 2004
Resigned London Law Services Limited as Corporate Nominee Director
21 May 2004
Appointed Cross, Karen Jane as Secretary
21 May 2004
Appointed Sudbury, John Charles as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5764183

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Cambria Automobiles Group Limited Owns 75–100% of shares
Cambria Automobiles (Swindon) Limited This company Owns 75–100% of shares
Cambria Vehicle Services Limited Owns 75–100% of shares
E-Warranty Limited Owns 75–100% of shares
Grange Motors (Swindon) Limited Owns 75–100% of shares
Invicta Motors (Maidstone) Limited Owns 75–100% of shares
Thoranmart Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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