Cambria Property Investments Limited

Active05707313 Private limited company
Incorporated
13 February 2006 (20 years)
Previously known as
Cambria Automobiles Property Limited (until 29 October 2021)
DE Facto 1328 Limited (until 25 April 2006)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
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
31
Outstanding
4
Part satisfied
0
Satisfied
27

Officers 3 active

Officer details are public data from the Companies House register.

Kirilina, Olesja
Director · Appointed 2 December 2023
British
Born February 1980 (46)
Director · Appointed 3 November 2021
British
Born July 1968 (58)
Director · Appointed 6 April 2006
British
Born July 1965 (61)
Officer history (9 former)
30 September 2026
Resigned Buddin, Paul Anthony as Director
2 December 2023
Appointed Kirilina, Olesja as Director
12 January 2023
Appointed Buddin, Paul Anthony as Director
3 November 2021
Appointed Button, Jason as Director
3 November 2021
Resigned Mullins, James Anthony as Secretary
31 October 2021
Resigned Mullins, James Anthony 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
25 May 2006
Appointed Brown, Mark Anthony as Director
6 April 2006
Appointed Smith, Rodney Philip as Secretary
6 April 2006
Appointed Smith, Rodney Philip as Director
6 April 2006
Appointed Lavery, Mark Jonathan James as Director
6 April 2006
Resigned Travers Smith Secretaries Limited as Corporate Secretary
6 April 2006
Resigned Travers Smith Limited as Corporate Director
6 April 2006
Resigned Travers Smith Secretaries Limited as Corporate Director
13 February 2006
Appointed Travers Smith Secretaries Limited as Corporate Secretary
13 February 2006
Appointed Travers Smith Limited as Corporate Director
13 February 2006
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 27 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13418494

Other holdings 7

Companies where Cambria Property Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
27 February 2025
Ceased Cambria Automobiles Group Ltd — Owns 75–100% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Cambria Private Capital Limited Owns 75–100% of shares
Cambria Ventures Limited Owns 75–100% of shares
Cambria Property Investments Limited This company Owns 75–100% of shares
Cpi - Ashford Limited Owns 75–100% of shares
Cpi - Barnet Limited Owns 75–100% of shares
Cpi - Bolton Farnworth Limited Owns 75–100% of shares
Cpi - Bolton Manchester Road Limited Owns 75–100% of shares
Cpi - Brentwood Gateway Park Limited Owns 75–100% of shares
Cpi - Bury Limited Owns 75–100% of shares
Cpi - Canterbury Sturry Road Limited Owns 75–100% of shares
Cpi - Chelmsford Limited Owns 75–100% of shares
Cpi - Croydon Brighton Road Limited Owns 75–100% of shares
Cpi - Croydon Purley Way Limited Owns 75–100% of shares
Cpi - Edinburgh Limited Owns 75–100% of shares
Cpi - Hatfield Mosquito Way Limited Owns 75–100% of shares
Cpi - Hatfield Plot 5610 Limited Owns 75–100% of shares
Cpi - Maidstone Limited Owns 75–100% of shares
Cpi - Oldham Limited Owns 75–100% of shares
Grange Motors (Brentwood) Limited Owns 75–100% of shares
Invicta Automobiles Limited Owns 75–100% of shares
Dove Group Limited Status not confirmedOwns 75–100% of shares
Invicta Motors Limited Owns 75–100% of shares
Maroon and Gold Limited Owns 75–100% of shares
Motorparks Automobiles Ltd Owns 75–100% of shares
Repair and Maintenance Plans Limited Owns 75–100% of shares
Sogo Mobility Limited Owns 75–100% of shares

Filings 147

Show all 147 filings

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