CAMBRIAN STONE LIMITED: Filings

  • Overview

    Company NameCAMBRIAN STONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01579754
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CAMBRIAN STONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 24, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    31 pagesAA

    Termination of appointment of Angela Pippard as a director on Mar 31, 2024

    1 pagesTM01

    Appointment of David Cecil as a director on Mar 31, 2024

    2 pagesAP01

    Confirmation statement made on Jan 24, 2024 with updates

    5 pagesCS01

    Statement of capital on Nov 17, 2023

    • Capital: GBP 1
    3 pagesSH19

    Statement of capital on Nov 17, 2023

    • Capital: GBP 1.00
    3 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Full accounts made up to Dec 31, 2022

    41 pagesAA

    Appointment of Mrs Angela Pippard as a director on Sep 14, 2023

    2 pagesAP01

    Termination of appointment of Philip Charles Jackson as a director on Sep 14, 2023

    1 pagesTM01

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Philip Charles Jackson as a director on Nov 21, 2022

    2 pagesAP01

    Appointment of Simon James Grey as a director on Nov 21, 2022

    2 pagesAP01

    Termination of appointment of Ben Coggan as a director on Nov 21, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    41 pagesAA

    Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX

    2 pagesAD03

    Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX

    1 pagesAD02

    Change of details for Tarmac Trading Limited as a person with significant control on Aug 15, 2022

    2 pagesPSC05

    Secretary's details changed for Tarmac Secretaries (Uk) Limited on Aug 15, 2022

    1 pagesCH04

    Director's details changed for Tarmac Directors (Uk) Limited on Aug 15, 2022

    1 pagesCH02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0