Cambrian Real Estate Ltd is a private limited company registered at Derna Rectory Road, Hampton Bishop, Hereford HR1 4JU. Incorporated on 2018-09-20, this 5-year-old company is run by 2 directors.
Director Owen G., appointed on 20 September 2018. Director Alexis N., appointed on 20 September 2018.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2023-09-19 and the deadline for the following filing is 2024-10-03. Likewise, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Derna Rectory Road |
| Office Address2 | Hampton Bishop |
| Town | Hereford |
| Post code | HR1 4JU |
| Country of origin | United Kingdom |
| Registration Number | 11580476 |
| Date of Incorporation | Thu, 20th Sep 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (68 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 20 September 2018
Position: Director
Appointed: 20 September 2018
Position: Corporate Director
Appointed: 20 September 2018
The register of PSCs who own or control the company includes 3 names. As we discovered, there is Alexis N. This PSC and has 25-50% shares. The second one in the PSC register is Owen G. This PSC owns 25-50% shares. Moving on, there is Dle Property Ltd, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
Alexis N.
| Notified on | 20 September 2018 |
| Nature of control: |
25-50% shares |
Owen G.
| Notified on | 20 September 2018 |
| Nature of control: |
25-50% shares |
Dle Property Ltd
4 Carter Grove, Hereford, HR1 1NT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10553690 |
| Notified on | 20 September 2018 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 200 | 200 | 200 | 200 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 | 200 | 200 | 200 |
| Number Shares Allotted | 200 | 200 | 200 | 200 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/19 filed on: 26th, September 2023 |
confirmation statement | Free Download (3 pages) |
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