Cambrensis Ltd in Llanilar ABERYSTWYTH

Cambrensis Ltd ABERYSTWYTH

Founded in 2002, Cambrensis, classified under reg no. 04371520 is an active company. Currently registered at Pentwyn SY23 4NP, Aberystwyth the company has been in the business for twenty two years. Its financial year was closed on 28th February and its latest financial statement was filed on 2022-02-28. Since 2002-02-21 Cambrensis Ltd is no longer carrying the name Cambrensis.

At the moment there are 2 directors in the the company, namely Ellen P. and David S.. In addition one secretary - Lucy D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cambrensis Ltd Address / Contact

Office Address	Pentwyn
Office Address2	Llanilar
Town	Aberystwyth
Post code	SY23 4NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04371520
Date of Incorporation	Mon, 11th Feb 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th February
Company age	22 years old
Account next due date	Thu, 30th Nov 2023 (150 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Ellen P.

Position: Director

Appointed: 11 October 2013

Lucy D.

Position: Secretary

Appointed: 01 August 2011

David S.

Position: Director

Appointed: 11 February 2002

George F.

Position: Director

Appointed: 01 August 2011

Resigned: 11 October 2013

Kim B.

Position: Secretary

Appointed: 15 October 2008

Resigned: 01 August 2011

Caxton Directors Limited

Position: Director

Appointed: 11 February 2002

Resigned: 11 February 2002

William W.

Position: Director

Appointed: 11 February 2002

Resigned: 15 October 2008

William W.

Position: Secretary

Appointed: 11 February 2002

Resigned: 15 October 2008

Caxton Secretaries Limited

Position: Corporate Secretary

Appointed: 11 February 2002

Resigned: 11 February 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is David S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Cambrensis	February 21, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	2 835	1 160

Balance Sheet
Current Assets	29 590	34 256	26 993	3 566	12 876	19 284	16 226	31 896	31 104
Net Assets Liabilities		1 160	6 059	-2 528	2 878	7 693	11 254	22 909	27 752
Cash Bank In Hand	18 719	11 457
Debtors	10 871	22 799
Tangible Fixed Assets	108

Reserves/Capital
Called Up Share Capital	400	400
Profit Loss Account Reserve	2 435	760
Shareholder Funds	2 835	1 160

Other
Average Number Employees During Period					3	3	3	3	3
Creditors		33 096	20 934	6 094	11 720	12 796	5 660	9 159	3 352
Fixed Assets					1 722	1 205	688	172
Net Current Assets Liabilities	2 727	1 160	6 059	-2 528	1 156	6 488	10 566	22 737	27 752
Total Assets Less Current Liabilities	2 835	1 160		-2 528	2 878	7 693	11 254	22 909	27 752
Creditors Due Within One Year	26 863	33 096
Number Shares Allotted		400
Par Value Share		1
Share Capital Allotted Called Up Paid	400	400

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-02-28 filed on: 23rd, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-02-28 filed on: 23rd, November 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-02-28 filed on: 15th, November 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-02-28 filed on: 25th, November 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-02-28 filed on: 25th, November 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-02-28 filed on: 28th, November 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-02-28 filed on: 12th, September 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-02-28 filed on: 17th, November 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-02-28 filed on: 24th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-11 filed on: 15th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 28th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-11 filed on: 12th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 4th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-11 filed on: 20th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-20: 400.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 27th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-11 filed on: 19th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-02-28 filed on: 25th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-11 filed on: 2nd, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 5th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-11 filed on: 19th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 29th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-11 filed on: 1st, March 2010	annual return	Free Download (4 pages)
AD01	Registered office address changed from , 5 Maes Y Cored, Longwood Park Whitchurch, Cardiff, CF14 7JR on 2009-11-20 filed on: 20th, November 2009	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 28th, September 2009	accounts	Free Download (5 pages)
287	Registered office changed on 01/04/2009 from, pendragon house caxton place, pentwyn, cardiff, CF23 8XE filed on: 1st, April 2009	address	Free Download (1 page)
287	Registered office changed on 05/03/2009 from, 5 maes y cored longwood park, whitchurch, cardiff, CF14 7JR filed on: 5th, March 2009	address	Free Download (1 page)
287	Registered office changed on 26/02/2009 from, pendragon house, caxton place, pentwyn cardiff, CF23 8XE filed on: 26th, February 2009	address	Free Download (1 page)
363a	Period up to 2009-02-26 - Annual return with full member list filed on: 26th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-02-29 filed on: 27th, December 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-03-18 - Annual return with full member list filed on: 18th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 27th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 27th, November 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-03-01 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-01 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 27th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 27th, September 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-03-14 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-03-14 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 17th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 17th, June 2005	accounts	Free Download (6 pages)
363a	Period up to 2005-05-18 - Annual return with full member list filed on: 18th, May 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-05-18 - Annual return with full member list filed on: 18th, May 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-02-28 filed on: 13th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-02-28 filed on: 13th, July 2004	accounts	Free Download (5 pages)
363a	Period up to 2004-02-19 - Annual return with full member list filed on: 19th, February 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-02-19 - Annual return with full member list filed on: 19th, February 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2003-02-28 filed on: 21st, May 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-02-28 filed on: 21st, May 2003	accounts	Free Download (8 pages)
363a	Period up to 2003-02-18 - Annual return with full member list filed on: 18th, February 2003	annual return	Free Download (5 pages)
363a	Period up to 2003-02-18 - Annual return with full member list filed on: 18th, February 2003	annual return	Free Download (5 pages)
88(2)R	Alloted 399 shares on 2002-02-11. Value of each share 1 £, total number of shares: 400. filed on: 4th, March 2002	capital	Free Download (2 pages)
88(2)R	Alloted 399 shares on 2002-02-11. Value of each share 1 £, total number of shares: 400. filed on: 4th, March 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, February 2002	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 11th, February 2002	incorporation	Free Download (14 pages)

Cambrensis Ltd ABERYSTWYTH

Cambrensis Ltd Address / Contact

Company Information / Profile

Company staff

Ellen P.

Lucy D.

David S.

George F.

Kim B.

Caxton Directors Limited

William W.

William W.

Caxton Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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