CAMBRIAN DEVELOPMENTS LIMITED
Overview
| Company Name | CAMBRIAN DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI032378 |
| Jurisdiction | Northern Ireland |
| 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 CAMBRIAN DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is CAMBRIAN DEVELOPMENTS LIMITED located?
| Registered Office Address | Quaker Buildings High Street BT66 8BB Lurgan Co Armagh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMBRIAN DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CAMBRIAN DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for CAMBRIAN DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 15, 2022 with updates | 5 pages | CS01 | ||||||||||
Cessation of Carla Maria Logue as a person with significant control on Sep 20, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Cambrian Developments Holdings Limited as a person with significant control on Sep 20, 2021 | 2 pages | PSC02 | ||||||||||
Statement of capital on Sep 30, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Carla Maria Logue as a person with significant control on Nov 24, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Alan Victor Logue as a person with significant control on Nov 24, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Alan Victor Logue as a director on Nov 24, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Carla Maria Logue as a director on Nov 13, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 15, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Who are the officers of CAMBRIAN DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOGUE, Carla Maria | Secretary | High Street Lurgan BT66 8BB Craigavon Quaker Buildings Co. Armagh United Kingdom | 143227740001 | |||||||
| LOGUE, Carla Maria | Director | High Street Lurgan BT66 8BB Craigavon Quaker Buildings Co. Armagh United Kingdom | Northern Ireland | Irish | Company Director | 254553680001 | ||||
| OLIVER, William | Secretary | 60 Constable Court Stubbs Drive SE16 3EG Bermondsey | 143227760001 | |||||||
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Secretary | 10 Crown Place London EC2A 4FT | 110919240001 | |||||||
| LOGUE, Alan Victor | Director | High Street Lurgan BT66 8BB Craigavon Quaker Buildings Co. Armagh United Kingdom | Northern Ireland | British | Property Developer | 142967480001 |
Who are the persons with significant control of CAMBRIAN DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cambrian Developments Holdings Limited | Sep 20, 2021 | High Street Lurgan BT66 8BB Craigavon Quaker Buildings Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Carla Maria Logue | Nov 24, 2019 | High Street Lurgan BT66 8BB Craigavon Quaker Buildings Co. Armagh United Kingdom | Yes | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Victor Logue | Apr 06, 2016 | High Street Lurgan BT66 8BB Craigavon Quaker Buildings Co. Armagh United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
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