ENSEMBLE CAMBRICA LTD
Overview
| Company Name | ENSEMBLE CAMBRICA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05166891 |
| 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 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 Address | No |
What were the previous names of ENSEMBLE CAMBRICA LTD?
| Company Name | From | Until |
|---|---|---|
| THE WELSH SINFONIA (Y SINFFONIA GYMREIG) | Jul 07, 2009 | Jul 07, 2009 |
| DE LLOYD MUSIC | May 05, 2009 | May 05, 2009 |
| THE WELSH SINFONIA (Y SINFFONIA GYMREIG) LTD | May 01, 2009 | May 01, 2009 |
| DE LLOYD MUSIC | Jun 30, 2004 | Jun 30, 2004 |
What are the latest accounts for ENSEMBLE CAMBRICA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ENSEMBLE CAMBRICA LTD?
| Last Confirmation Statement Made Up To | Jun 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2026 |
| Overdue | No |
What are the latest filings for ENSEMBLE CAMBRICA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 30, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Catherine Maragaret Handley on Jul 15, 2026 | 2 pages | CH01 | ||||||||||
Termination of appointment of Robert Codd as a director on Jul 13, 2026 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Appointment of Mrs Lucy Jane Simmonds as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Vale as a director on Jul 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hannah Beth Figg as a director on Jul 10, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kenneth John Higgins as a director on Feb 11, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kathryn Louise Parsons as a director on Feb 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Charles Rutt as a director on Feb 19, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Jun 30, 2022 | 10 pages | AAMD | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||||||||||
Appointment of Mrs Kathryn Louise Parsons as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Miss Hannah Beth Figg as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Charles Rutt as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of ENSEMBLE CAMBRICA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKMAN, Abigail Mary | Secretary | Lonydd Glas Llanharan CF72 9FZ Pontyclun 48 Mid Glamorgan Wales | 196887960001 | |||||||
| BLACKMAN, Abigail Mary | Director | Lonydd Glas Llanharan CF72 9FZ Pontyclun 48 Wales | Wales | British | 195465490001 | |||||
| HANDLEY, Catherine Margaret | Director | Park Street NP7 5YB Abergavenny 38 Gwent Wales | Wales | British | 276935970001 | |||||
| HIGGINS, Kenneth John | Director | Lonydd Glas Llanharan CF72 9FZ Pontyclun 48 Wales | United Kingdom | British | 332559040001 | |||||
| SIMMONDS, Lucy Jane | Director | Palalwyf Avenue CF72 9EG Pontyclun 11 Wales | Wales | British | 337971550001 | |||||
| CURTIS, Kathleen Anne | Secretary | The Butts Bratton BA13 4SW Westbury The Wilderness Wiltshire England | 170611100001 | |||||||
| DE LLOYD, Rose-Marie Marie | Secretary | 3 Wingfield Road CF14 1NJ Cardiff South Glamorgan | Welsh | 100190130002 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CODD, Robert | Director | Highfields Llandaff CF5 2QB Cardiff 40 Wales Wales | Wales | British | 173981350001 | |||||
| COHEN, Ross Alexander | Director | Tyrwhitt Crescent Roath Park CF23 5QP Cardiff 1 Wales | Wales | British | 173247380001 | |||||
| CURTIS, Kathleen Anne | Director | The Butts Bratton BA13 4SW Westbury The Wilderness Wiltshire England | England | British | 170611160001 | |||||
| DE LLOYD, Rose-Marie Marie | Director | Wingfield Road CF14 1NJ Cardiff 3 South Glamorgan | Wales | Welsh | 100190130002 | |||||
| EAGER, Howard Mark | Director | The Close SP1 2EB Salisbury 5b Wiltshire England | England | British | 125739760002 | |||||
| ELLERINGTON, Keith, Dr | Director | 14 Craxton View NP25 5DJ Monmouth Monmouthshire | Wales | British | 120303430001 | |||||
| FERNANDO, Imogen Margaret Louise | Director | Illtyd Avenue CF61 1TH Llantwit Major 55 Vale Of Glamorgan Wales | Wales | British | 195292900001 | |||||
| FIGG, Hannah Beth | Director | Badgers Mead Brackla CF31 2PZ Bridgend 56 Wales | Wales | Welsh | 282418100001 | |||||
| GRAINGER, Carl Alfred | Director | 95 Grove Road CF31 3EH Bridgend Mid Glamorgan | Wales | British | 34439290002 | |||||
| HOMFRAY, Josephine Dykes | Director | Penllyn CF71 7RQ Cowbridge Penllyn Court South Glamorgan Wales | Wales | British | 33856550002 | |||||
| HOWELLS, Rhian | Director | Grove Road CF31 3EH Bridgend 95 Mid Glamorgan United Kingdom | Wales | Welsh | 153100540001 | |||||
| HURST, Melanie Theresa | Director | Llysworney CF71 7NQ Cowbridge Wolf House South Glamorgan Wales | Wales | British | 170612670001 | |||||
| LEWIS, Geraint | Director | Marlborough Road CF23 5BU Cardiff 55 Wales | Wales | British | 95553040002 | |||||
| MEREDITH, Morfudd Ann | Director | Llantrithyd CF71 7UB Cowbridge Old Rectory Vale Of Glamorgan Wales | Wales | British | 150146240001 | |||||
| MORGAN, Sian | Director | 24 Penybryn View Incline Top CF47 0GB Merthyr Tydfil Mid Glamorgan | British | 100190200001 | ||||||
| PARSONS, Kathryn Louise | Director | Groves Road NP20 3SP Newport 21 Wales | United Kingdom | British | 114620430001 | |||||
| RUTT, Ian Charles | Director | Gower Place Mumbles SA3 4AB Swansea 4 Wales | Wales | British | 282413190001 | |||||
| STOWELL, Robin, Professor | Director | 43 Woodvale Avenue Cyncoed CF2 6SP Cardiff | Wales | British | 43470180001 | |||||
| VALE, Christopher | Director | Parc-Y-Coed Creigiau CF15 9LY Cardiff 50 Wales | Wales | British | 64509590001 | |||||
| WRIGHT, Catriona | Director | Cornerswell Road CF64 2UY Penarth 63 Wales | Wales | British | 174966020002 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
What are the latest statements on persons with significant control for ENSEMBLE CAMBRICA LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | The 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