Cambrian Capital Limited is a private limited company registered at The Old Police Station High Street, Newbridge, Newport NP11 4FW. Incorporated on 2019-08-05, this 4-year-old company is run by 1 director.
Director Paul T., appointed on 05 August 2019.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was sent on 2023-08-04 and the deadline for the following filing is 2024-08-18. Furthermore, the annual accounts were filed on 29 August 2022 and the next filing is due on 29 May 2024.
| Office Address | The Old Police Station High Street |
| Office Address2 | Newbridge |
| Town | Newport |
| Post code | NP11 4FW |
| Country of origin | United Kingdom |
| Registration Number | 12138057 |
| Date of Incorporation | Mon, 5th Aug 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th August |
| Company age | 5 years old |
| Account next due date | Wed, 29th May 2024 (40 days left) |
| Account last made up date | Mon, 29th Aug 2022 |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Director
Appointed: 05 August 2019
The register of PSCs who own or control the company consists of 2 names. As we researched, there is Paul T. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Cardiff Capital Holdings Limited that entered Cardiff, United Kingdom as the address. This PSC has a legal form of "an england & wales", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Paul T.
| Notified on | 8 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Cardiff Capital Holdings Limited
Falcon Drive Cardiff Bay, Cardiff, United Kingdom
| Legal authority | England & Wales |
| Legal form | England & Wales |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11525362 |
| Notified on | 5 August 2019 |
| Ceased on | 8 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-29 | 2022-08-29 |
| Balance Sheet | |||
| Debtors | 100 | 100 | 100 |
| Net Assets Liabilities | -931 | ||
| Other | |||
| Amounts Owed By Group Undertakings Participating Interests | 100 | ||
| Amounts Owed To Group Undertakings Participating Interests | 100 | ||
| Creditors | 1 131 | 1 731 | 1 731 |
| Investments | 100 | ||
| Investments Fixed Assets | 100 | 100 | 100 |
| Investments In Group Undertakings | 100 | 100 | 100 |
| Net Current Assets Liabilities | -1 031 | -1 631 | -1 631 |
| Other Creditors | 1 031 | 1 631 | 1 631 |
| Total Assets Less Current Liabilities | -931 | -1 531 | -1 531 |
| Amounts Owed By Group Undertakings | 100 | 100 | 100 |
| Amounts Owed To Group Undertakings | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 8th December 2023 filed on: 12th, December 2023 |
persons with significant control | Free Download (1 page) |
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