Cambrai Court Management Company Limited

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Company number
00936072
Status
Active
Registered address
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, Ha7 1js
Incorporated
25 July 1968
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Savani, Rita
    Secretary
    Appointed: 2015-07-21
    • Rita SAVANI — Officer, appointed 2015-07-21
  • Karistinos, Nicholas
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2006-06-01
    • Nicholas KARISTINOS — Officer, appointed 2006-06-01
  • Savani, Rita
    Director
    Nationality: British · Residence: England · Appointed: 2015-07-21
    • Rita SAVANI — Officer, appointed 2015-07-21
    • Rita SAVANI — Officer, appointed 2014-04-22
  • Tunkel, Alan Michael
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2010-12-31
    • Alan Michael TUNKEL — Officer, appointed 2025-07-17
    • Alan Michael TUNKEL — Officer, appointed 2013-01-16
    • Alan Michael TUNKEL — Officer, appointed 2010-12-31
  • Levy, David
    Secretary
    Nationality: British · Resigned: 2003-01-12
    • David LEVY — Officer, resigned 2003-01-12
    • David LEVY — Officer, resigned 2003-01-12

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-03-04 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-02-27 · Type: AD01
  • confirmation-statement-with-updates
    Date: 2026-02-04 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-02-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-01-07 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-02-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-01-03 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-01-03 · Type: AD01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 14 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CAMBRAI COURT MANAGEMENT COMPANY LIMITED - UK Company Risk Report