ENSEMBLE CAMBRICA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameENSEMBLE CAMBRICA LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05166891
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENSEMBLE CAMBRICA LTD?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is ENSEMBLE CAMBRICA LTD located?

    Registered Office Address
    11 Palalwyf Avenue
    CF72 9EG Pontyclun
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of ENSEMBLE CAMBRICA LTD?

    Previous Company Names
    Company NameFromUntil
    THE WELSH SINFONIA (Y SINFFONIA GYMREIG)Jul 07, 2009Jul 07, 2009
    DE LLOYD MUSICMay 05, 2009May 05, 2009
    THE WELSH SINFONIA (Y SINFFONIA GYMREIG) LTDMay 01, 2009May 01, 2009
    DE LLOYD MUSICJun 30, 2004Jun 30, 2004

    What are the latest accounts for ENSEMBLE CAMBRICA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ENSEMBLE CAMBRICA LTD?

    Last Confirmation Statement Made Up ToJun 30, 2027
    Next Confirmation Statement DueJul 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2026
    OverdueNo

    What are the latest filings for ENSEMBLE CAMBRICA LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mrs Catherine Maragaret Handley on Jul 15, 2026

    2 pagesCH01

    Termination of appointment of Robert Codd as a director on Jul 13, 2026

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Appointment of Mrs Lucy Jane Simmonds as a director on Jul 01, 2025

    2 pagesAP01

    Termination of appointment of Christopher Vale as a director on Jul 14, 2025

    1 pagesTM01

    Termination of appointment of Hannah Beth Figg as a director on Jul 10, 2025

    1 pagesTM01

    Confirmation statement made on Jun 30, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Kenneth John Higgins as a director on Feb 11, 2025

    2 pagesAP01

    Termination of appointment of Kathryn Louise Parsons as a director on Feb 19, 2025

    1 pagesTM01

    Termination of appointment of Ian Charles Rutt as a director on Feb 19, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Jun 30, 2022

    10 pagesAAMD

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    11 pagesAA

    Appointment of Mrs Kathryn Louise Parsons as a director on Apr 01, 2021

    2 pagesAP01

    Appointment of Miss Hannah Beth Figg as a director on Apr 01, 2021

    2 pagesAP01

    Appointment of Mr Ian Charles Rutt as a director on Apr 01, 2021

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 25, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 27, 2020

    RES15

    Who are the officers of ENSEMBLE CAMBRICA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKMAN, Abigail Mary
    Lonydd Glas
    Llanharan
    CF72 9FZ Pontyclun
    48
    Mid Glamorgan
    Wales
    Secretary
    Lonydd Glas
    Llanharan
    CF72 9FZ Pontyclun
    48
    Mid Glamorgan
    Wales
    196887960001
    BLACKMAN, Abigail Mary
    Lonydd Glas
    Llanharan
    CF72 9FZ Pontyclun
    48
    Wales
    Director
    Lonydd Glas
    Llanharan
    CF72 9FZ Pontyclun
    48
    Wales
    WalesBritish195465490001
    HANDLEY, Catherine Margaret
    Park Street
    NP7 5YB Abergavenny
    38
    Gwent
    Wales
    Director
    Park Street
    NP7 5YB Abergavenny
    38
    Gwent
    Wales
    WalesBritish276935970001
    HIGGINS, Kenneth John
    Lonydd Glas
    Llanharan
    CF72 9FZ Pontyclun
    48
    Wales
    Director
    Lonydd Glas
    Llanharan
    CF72 9FZ Pontyclun
    48
    Wales
    United KingdomBritish332559040001
    SIMMONDS, Lucy Jane
    Palalwyf Avenue
    CF72 9EG Pontyclun
    11
    Wales
    Director
    Palalwyf Avenue
    CF72 9EG Pontyclun
    11
    Wales
    WalesBritish337971550001
    CURTIS, Kathleen Anne
    The Butts
    Bratton
    BA13 4SW Westbury
    The Wilderness
    Wiltshire
    England
    Secretary
    The Butts
    Bratton
    BA13 4SW Westbury
    The Wilderness
    Wiltshire
    England
    170611100001
    DE LLOYD, Rose-Marie Marie
    3 Wingfield Road
    CF14 1NJ Cardiff
    South Glamorgan
    Secretary
    3 Wingfield Road
    CF14 1NJ Cardiff
    South Glamorgan
    Welsh100190130002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CODD, Robert
    Highfields
    Llandaff
    CF5 2QB Cardiff
    40
    Wales
    Wales
    Director
    Highfields
    Llandaff
    CF5 2QB Cardiff
    40
    Wales
    Wales
    WalesBritish173981350001
    COHEN, Ross Alexander
    Tyrwhitt Crescent
    Roath Park
    CF23 5QP Cardiff
    1
    Wales
    Director
    Tyrwhitt Crescent
    Roath Park
    CF23 5QP Cardiff
    1
    Wales
    WalesBritish173247380001
    CURTIS, Kathleen Anne
    The Butts
    Bratton
    BA13 4SW Westbury
    The Wilderness
    Wiltshire
    England
    Director
    The Butts
    Bratton
    BA13 4SW Westbury
    The Wilderness
    Wiltshire
    England
    EnglandBritish170611160001
    DE LLOYD, Rose-Marie Marie
    Wingfield Road
    CF14 1NJ Cardiff
    3
    South Glamorgan
    Director
    Wingfield Road
    CF14 1NJ Cardiff
    3
    South Glamorgan
    WalesWelsh100190130002
    EAGER, Howard Mark
    The Close
    SP1 2EB Salisbury
    5b
    Wiltshire
    England
    Director
    The Close
    SP1 2EB Salisbury
    5b
    Wiltshire
    England
    EnglandBritish125739760002
    ELLERINGTON, Keith, Dr
    14 Craxton View
    NP25 5DJ Monmouth
    Monmouthshire
    Director
    14 Craxton View
    NP25 5DJ Monmouth
    Monmouthshire
    WalesBritish120303430001
    FERNANDO, Imogen Margaret Louise
    Illtyd Avenue
    CF61 1TH Llantwit Major
    55
    Vale Of Glamorgan
    Wales
    Director
    Illtyd Avenue
    CF61 1TH Llantwit Major
    55
    Vale Of Glamorgan
    Wales
    WalesBritish195292900001
    FIGG, Hannah Beth
    Badgers Mead
    Brackla
    CF31 2PZ Bridgend
    56
    Wales
    Director
    Badgers Mead
    Brackla
    CF31 2PZ Bridgend
    56
    Wales
    WalesWelsh282418100001
    GRAINGER, Carl Alfred
    95 Grove Road
    CF31 3EH Bridgend
    Mid Glamorgan
    Director
    95 Grove Road
    CF31 3EH Bridgend
    Mid Glamorgan
    WalesBritish34439290002
    HOMFRAY, Josephine Dykes
    Penllyn
    CF71 7RQ Cowbridge
    Penllyn Court
    South Glamorgan
    Wales
    Director
    Penllyn
    CF71 7RQ Cowbridge
    Penllyn Court
    South Glamorgan
    Wales
    WalesBritish33856550002
    HOWELLS, Rhian
    Grove Road
    CF31 3EH Bridgend
    95
    Mid Glamorgan
    United Kingdom
    Director
    Grove Road
    CF31 3EH Bridgend
    95
    Mid Glamorgan
    United Kingdom
    WalesWelsh153100540001
    HURST, Melanie Theresa
    Llysworney
    CF71 7NQ Cowbridge
    Wolf House
    South Glamorgan
    Wales
    Director
    Llysworney
    CF71 7NQ Cowbridge
    Wolf House
    South Glamorgan
    Wales
    WalesBritish170612670001
    LEWIS, Geraint
    Marlborough Road
    CF23 5BU Cardiff
    55
    Wales
    Director
    Marlborough Road
    CF23 5BU Cardiff
    55
    Wales
    WalesBritish95553040002
    MEREDITH, Morfudd Ann
    Llantrithyd
    CF71 7UB Cowbridge
    Old Rectory
    Vale Of Glamorgan
    Wales
    Director
    Llantrithyd
    CF71 7UB Cowbridge
    Old Rectory
    Vale Of Glamorgan
    Wales
    WalesBritish150146240001
    MORGAN, Sian
    24 Penybryn View
    Incline Top
    CF47 0GB Merthyr Tydfil
    Mid Glamorgan
    Director
    24 Penybryn View
    Incline Top
    CF47 0GB Merthyr Tydfil
    Mid Glamorgan
    British100190200001
    PARSONS, Kathryn Louise
    Groves Road
    NP20 3SP Newport
    21
    Wales
    Director
    Groves Road
    NP20 3SP Newport
    21
    Wales
    United KingdomBritish114620430001
    RUTT, Ian Charles
    Gower Place
    Mumbles
    SA3 4AB Swansea
    4
    Wales
    Director
    Gower Place
    Mumbles
    SA3 4AB Swansea
    4
    Wales
    WalesBritish282413190001
    STOWELL, Robin, Professor
    43 Woodvale Avenue
    Cyncoed
    CF2 6SP Cardiff
    Director
    43 Woodvale Avenue
    Cyncoed
    CF2 6SP Cardiff
    WalesBritish43470180001
    VALE, Christopher
    Parc-Y-Coed
    Creigiau
    CF15 9LY Cardiff
    50
    Wales
    Director
    Parc-Y-Coed
    Creigiau
    CF15 9LY Cardiff
    50
    Wales
    WalesBritish64509590001
    WRIGHT, Catriona
    Cornerswell Road
    CF64 2UY Penarth
    63
    Wales
    Director
    Cornerswell Road
    CF64 2UY Penarth
    63
    Wales
    WalesBritish174966020002
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    What are the latest statements on persons with significant control for ENSEMBLE CAMBRICA LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 30, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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