CAMBRENSIS LTD
Overview
| Company Name | CAMBRENSIS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04371520 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMBRENSIS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CAMBRENSIS LTD located?
| Registered Office Address | Pentwyn Llanilar SY23 4NP Aberystwyth Ceredigion |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMBRENSIS LTD?
| Company Name | From | Until |
|---|---|---|
| CAMBRENSIS LIMITED | Feb 11, 2002 | Feb 11, 2002 |
What are the latest accounts for CAMBRENSIS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for CAMBRENSIS LTD?
| Last Confirmation Statement Made Up To | Feb 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2026 |
| Overdue | No |
What are the latest filings for CAMBRENSIS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr David Homfray Slater on Apr 01, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Who are the officers of CAMBRENSIS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Lucy Georgina | Secretary | Silver Birches HR9 7UX Ross On Wye Maple House 4 Herefordshire United Kingdom | British | 164401560001 | ||||||
| PAWLEY, Ellen Louise | Director | Ewyas Harold HR2 0HA Hereford Brooklands Herefordshire United Kingdom | United Kingdom | British | 180488910001 | |||||
| SLATER, David Homfray | Director | Carey HR2 6NG Hereford Careydene United Kingdom | England | British | 54367080002 | |||||
| BIRD, Kim | Secretary | 5 Maes Y Cored Whitchurch CF14 7JR Cardiff South Glamorgan | British | 110188850001 | ||||||
| WILSON, William Edward Alexander | Secretary | Shelley Road Beechen Cliff BA2 4RJ Bath 11 | British | 140514880001 | ||||||
| CAXTON SECRETARIES LIMITED | Secretary | Pendragon House Caxton Place Pentwyn CF23 8XE Cardiff | 79201840001 | |||||||
| FLETCHER, George Alan, Dr | Director | Llanilar SY23 4NP Aberystwyth Pentwyn Ceredigion | England | British | 161965460001 | |||||
| WILSON, William Edward Alexander | Director | Shelley Road Beechen Cliff BA2 4RJ Bath 11 | England | British | 140514880001 | |||||
| CAXTON DIRECTORS LIMITED | Director | Pendragon House Caxton Place Pentwyn CF23 8XE Cardiff | 79429480001 |
Who are the persons with significant control of CAMBRENSIS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Homfray Slater | Apr 06, 2016 | Carey HR2 6NG Hereford Careydene United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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