Cambuild Limited (reg no 02677209) is a private limited company established on 1992-01-14 originating in England. The enterprise was registered at 8 Back Lane, Ely CB7 4AR. Having undergone a change in 2003-10-02, the previous name the enterprise utilized was M.a.c. Construction (Ely) Ltd. Cambuild Limited is operating under Standard Industrial Classification: 41100 which means "development of building projects", Standard Industrial Classification: 41202 - "construction of domestic buildings", Standard Industrial Classification: 41201 - "construction of commercial buildings".

Company details

Name Cambuild Limited
Number 02677209
Date of Incorporation: 1992-01-14
End of financial year: 31 March
Address: 8 Back Lane, Ely, CB7 4AR
SIC code: 41100 - Development of building projects
41202 - Construction of domestic buildings
41201 - Construction of commercial buildings

As for the 3 directors that can be found in this business, we can name: Luke C. (in the company from 01 January 2016), Susan C. (appointment date: 01 January 1998), Stephen C. (appointed on 14 January 1992). 1 secretary is there as well: Susan C. (appointed on 03 February 1997). The Companies House reports 3 persons of significant control, namely: Cam Construction Management Ltd can be found at Back Lane, CB7 4AR Ely. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Cambuild Holdings Limited can be found at Back Lane, Wilburton, CB7 4AR Ely, Cambs. The corporate PSC owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence. Stephen C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 336,331 550,040 131,795 698,327 292,155 33,816 65,046 477,610 962,747
Number Shares Allotted - 1,000 2 2 2 - - - -
Total Assets Less Current Liabilities 70,587 74,873 86,241 88,870 89,633 117,470 173,000 492,685 944,623
Shareholder Funds 70,587 72,062 84,497 85,063 86,003 - - - -
Tangible Fixed Assets 36,805 36,994 27,534 64,462 87,318 - - - -

People with significant control

Cam Construction Management Ltd
30 January 2024
Address 8 Back Lane, Ely, CB7 4AR, England
Legal authority Uk
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 04932398
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cambuild Holdings Limited
6 April 2016
Address 8 Back Lane, Wilburton, Ely, Cambs, CB7 4AR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Cardiff, Wales
Registration number 05746236
Nature of control: significiant influence or control
50,01-75% voting rights
right to appoint and remove directors
25-50% shares
Stephen C.
6 April 2016 - 13 October 2022
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 13th, December 2023 | accounts
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