Cambrian Packaging started in year 2010 as Private Limited Company with registration number 07289081. The Cambrian Packaging company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Newtown at 32 Mochdre Industrial Estate. Postal code: SY16 4LE. Since Fri, 14th Jan 2022 Cambrian Packaging Ltd is no longer carrying the name Cambrian Mouldings.
The firm has 2 directors, namely Michael S., Sharon S.. Of them, Michael S., Sharon S. have been with the company the longest, being appointed on 18 June 2010. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 32 Mochdre Industrial Estate |
| Town | Newtown |
| Post code | SY16 4LE |
| Country of origin | United Kingdom |
| Registration Number | 07289081 |
| Date of Incorporation | Fri, 18th Jun 2010 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Director
Appointed: 18 June 2010
Position: Director
Appointed: 18 June 2010
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Cambrian Uk Holdings Ltd from Newtown, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Michael S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sharon S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Cambrian Uk Holdings Ltd
Unit 32 Mochdre Industrial Estate, Newtown, Powys, SY16 4LE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13844072 |
| Notified on | 19 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael S.
| Notified on | 6 April 2016 |
| Ceased on | 19 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sharon S.
| Notified on | 6 April 2016 |
| Ceased on | 19 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Cambrian Mouldings | January 14, 2022 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 608 124 | 635 037 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 166 | 150 | 66 | 88 | 415 | 32 | 11 051 | ||
| Current Assets | 166 673 | 165 373 | 114 907 | 202 300 | 143 604 | 392 859 | 669 061 | 1 100 662 | 1 342 963 |
| Debtors | 166 482 | 165 207 | 114 757 | 202 300 | 143 538 | 392 771 | 668 646 | 1 100 630 | 1 331 912 |
| Net Assets Liabilities | 691 012 | 949 187 | 1 060 227 | 1 359 955 | 3 086 878 | 3 765 044 | 4 549 460 | ||
| Other Debtors | 114 757 | 202 300 | 143 538 | 392 771 | 668 646 | 1 100 630 | 1 331 912 | ||
| Cash Bank In Hand | 191 | 166 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | |||||||
| Profit Loss Account Reserve | 608 122 | 635 035 | |||||||
| Shareholder Funds | 608 124 | 635 037 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 49 032 | 55 024 | 65 598 | 73 153 | 142 641 | 519 581 | 320 024 | 272 400 | |
| Investments Fixed Assets | 508 450 | 518 696 | 631 129 | 840 035 | 1 017 326 | 1 134 387 | 2 964 948 | 3 020 656 | 3 515 147 |
| Investments In Group Undertakings Participating Interests | 2 964 948 | 3 020 656 | 3 515 147 | ||||||
| Net Current Assets Liabilities | 99 674 | 116 341 | 59 883 | 136 702 | 70 451 | 250 218 | 149 480 | 780 638 | 1 070 563 |
| Other Taxation Social Security Payable | 48 078 | 53 890 | 64 271 | 73 153 | 142 641 | 519 581 | 320 024 | 272 400 | |
| Provisions For Liabilities Balance Sheet Subtotal | 27 550 | 27 550 | 24 650 | 27 550 | 36 250 | 36 250 | |||
| Total Assets Less Current Liabilities | 635 037 | 691 012 | 976 737 | 1 087 777 | 1 384 605 | 3 114 428 | 3 801 294 | 4 585 710 | |
| Creditors Due Within One Year | 66 999 | 49 032 | |||||||
| Net Assets Liability Excluding Pension Asset Liability | 608 124 | 635 037 | |||||||
| Number Shares Allotted | 2 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||||
| Dividends Paid | 143 600 | ||||||||
| Other Creditors | 954 | 1 134 | 1 314 | ||||||
| Other Investments Other Than Loans | 518 696 | 631 129 | 840 035 | 1 017 326 | 1 134 387 | 2 964 948 | |||
| Profit Loss | 199 575 | ||||||||
| Trade Creditors Trade Payables | 13 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 18th Jun 2023 filed on: 26th, June 2023 |
confirmation statement | Free Download (5 pages) |
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