CAMBRIAN ASSOCIATES LIMITED
Overview
| Company Name | CAMBRIAN ASSOCIATES LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 02493669 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAMBRIAN ASSOCIATES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CAMBRIAN ASSOCIATES LIMITED located?
| Registered Office Address | C/O Begbies Traynor, 340 Deansgate M3 4LY Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMBRIAN ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COVERGOLD TRADING LIMITED | Apr 19, 1990 | Apr 19, 1990 |
What are the latest accounts for CAMBRIAN ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CAMBRIAN ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for CAMBRIAN ASSOCIATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Administrator's progress report | 27 pages | AM10 | ||
Result of meeting of creditors | 5 pages | AM07 | ||
Statement of administrator's proposal | 67 pages | AM03 | ||
Statement of affairs with form AM02SOA | 9 pages | AM02 | ||
Registered office address changed from 4th Floor, Merchants House Crook Street Chester CH1 2BE United Kingdom to C/O Begbies Traynor, 340 Deansgate Manchester M3 4LY on Jun 18, 2025 | 3 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from St John' Chambers Love Street Chester CH1 1QN to 4th Floor, Merchants House Crook Street Chester CH1 2BE on Oct 10, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Aug 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jack Edward Taylor as a director on Nov 16, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Apr 18, 2020 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from May 31, 2019 to Aug 31, 2019 | 1 pages | AA01 | ||
Termination of appointment of Norma Alison Taylor as a director on Aug 13, 2019 | 1 pages | TM01 | ||
Termination of appointment of Sally Beare as a director on Aug 13, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 18, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of CAMBRIAN ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Norma Alison | Secretary | Kinnerton Grange Kinnerton Road Lower Kinnerton CH4 9AE Chester Cheshire | British | 21150650001 | ||||||
| TAYLOR, Roger Michael | Director | Kinnerton Grange Kinnerton Road Lower Kinnerton CH4 9AE Chester Cheshire | United Kingdom | British | 8329560001 | |||||
| BAGGALEY, Michael Charles | Director | Ty Isa Farm Garth Road Glan Conwy LL28 5TE Colwyn Bay Clwyd | British | 46731390001 | ||||||
| BEARE, Sally | Director | St John' Chambers Love Street CH1 1QN Chester | United Kingdom | British | 151493030001 | |||||
| TAYLOR, Jack Edward | Director | St John' Chambers Love Street CH1 1QN Chester | United Kingdom | British | 92912090001 | |||||
| TAYLOR, Norma Alison | Director | Kinnerton Grange Kinnerton Road Lower Kinnerton CH4 9AE Chester Cheshire | United Kingdom | British | 21150650001 |
Who are the persons with significant control of CAMBRIAN ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger Michael Taylor | Apr 06, 2016 | Deansgate M3 4LY Manchester C/O Begbies Traynor, 340 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does CAMBRIAN ASSOCIATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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