Cambrian Investco Ltd is a private limited company situated at 1St Floor The Old Vicarage, Picton Terrace, Carmarthen SA31 3BT. Incorporated on 2021-01-04, this 3-year-old company is run by 3 directors.
Director Richard D., appointed on 04 January 2021. Director David D., appointed on 04 January 2021. Director Jonathan D., appointed on 04 January 2021.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "activities of open-ended investment companies" (SIC code: 64304).
The latest confirmation statement was filed on 2023-01-03 and the due date for the next filing is 2024-01-17. Moreover, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 1st Floor The Old Vicarage |
| Office Address2 | Picton Terrace |
| Town | Carmarthen |
| Post code | SA31 3BT |
| Country of origin | United Kingdom |
| Registration Number | 13111773 |
| Date of Incorporation | Mon, 4th Jan 2021 |
| Industry | Management consultancy activities other than financial management |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (152 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Director
Appointed: 04 January 2021
Position: Director
Appointed: 04 January 2021
Position: Director
Appointed: 04 January 2021
The list of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is David D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jonathan D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Richard D., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
David D.
| Notified on | 4 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jonathan D.
| Notified on | 4 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard D.
| Notified on | 4 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Debtors | 40 395 | 52 207 |
| Net Assets Liabilities | 3 | -467 |
| Other | ||
| Amounts Owed By Related Parties | 3 | 3 |
| Amounts Owed To Related Parties | 40 392 | 52 433 |
| Creditors | 40 392 | 52 674 |
| Number Shares Issued Fully Paid | 3 | 3 |
| Other Payables Accrued Expenses | 156 | |
| Par Value Share | 1 | 1 |
| Prepayments | 40 392 | 52 204 |
| Trade Creditors Trade Payables | 85 | |
| Amount Specific Advance Or Credit Directors | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 3rd January 2024 filed on: 3rd, January 2024 |
confirmation statement | Free Download (4 pages) |
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