Cambria Automobiles Group Limited

Active05767247 Private limited company
Incorporated
3 April 2006 (20 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Grange Hatfield
Mosquito Way
Hatfield
AL10 9US

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2006
Also at Motorparks Automobiles Ltd, Invicta Motors Limited, Grange Motors (Brentwood) Limited · more companies
British
Born July 1965 (61)
Officer history (9 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
23 May 2007
Resigned Smith, Rodney Philip as Director
23 May 2007
Resigned Smith, Rodney Philip as Secretary
23 May 2007
Appointed Mullins, James Anthony as Director
23 May 2007
Appointed Mullins, James Anthony 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 Director
6 April 2006
Appointed Smith, Rodney Philip as Secretary
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
3 April 2006
Appointed Travers Smith Secretaries Limited as Corporate Secretary
3 April 2006
Appointed Travers Smith Limited as Corporate Director
3 April 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 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. 05754547

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Cambria Management Services Limited
Cambria Automobiles Group Limited This company Owns 75–100% of shares
Cambria Automobiles Acquisitions Limited Owns 75–100% of shares
Cambria Automobiles (Swindon) Limited 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 101

DateDescriptionMade Up ToPagesPDF
14 October 2026Termination of appointment of a director
8 August 2026Registration of a charge
6 August 2026Satisfaction of a charge in full
6 August 2026Satisfaction of a charge in full
5 August 2026Registration of a charge
Show all 101 filings

Some other companies at this address

Cambria Investments Holdings Limited
E-Warranty Limited
Sogo Mobility Limited

Other companies in this industry

Leeds
Stevenage
Swindon
Altrincham
Bowness On Windermere
Billericay Essex

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