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Cambrian Property Holdings Limited (Companies House Registration Number 02104426) is a private limited company started on 1987-02-27 originating in Wales. The company was registered at C/O Tayna Batteries Phoenix House, 6A Kinmel Park, Bodelwyddan LL18 5TY. Changed on 2007-09-20, the previous name the firm used was Cambrian Autoparts North West Limited. Cambrian Property Holdings Limited operates SIC: 70229 which means "management consultancy activities other than financial management", SIC: 70100 - "activities of head offices".

Company details

Name Cambrian Property Holdings Limited
Number 02104426
Date of Incorporation: Friday 27th February 1987
End of financial year: 31 October
Address: C/o Tayna Batteries Phoenix House, 6a Kinmel Park, Bodelwyddan, LL18 5TY
SIC code: 70229 - Management consultancy activities other than financial management
70100 - Activities of head offices

Moving on to the 2 directors that can be found in this particular company, we can name: Jonathan P. (in the company from 25 May 2023), Samuel T. (appointment date: 25 May 2023). The official register reports 4 persons of significant control, namely: Cambrian Business Park Ltd is located at Bodelwyddan, LL18 5TY Denbighshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Terence T. owns 1/2 or less of shares, 1/2 or less of voting rights, Geraldine T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-10-31
Current Assets 47,867 47,844 38,355 23,414 14,847 34,080 16,681 26,466 31,814 35,574 41,453 27,923 -
Fixed Assets 216,785 216,065 214,778 213,685 212,735 241,981 260,308 264,108 264,250 262,800 255,299 245,299 240,230
Total Assets Less Current Liabilities 36,915 11,463 46,086 47,211 6,244 3,324 33,258 72,006 108,836 128,174 37,743 82,920 12,198
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 36,915 11,463 46,086 47,211 6,244 3,324 33,258 - - - - - -
Tangible Fixed Assets 216,785 216,065 214,778 213,685 212,735 241,981 - - - - - - -

People with significant control

Cambrian Business Park Ltd
25 May 2023
Address Unit 6a Kinmel Park Industrial Estate Bodelwyddan, Denbighshire, LL18 5TY, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered Uk Companies House
Registration number 14827999
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Terence T.
6 April 2016 - 25 May 2023
Nature of control: 25-50% voting rights
25-50% shares
Geraldine T.
6 April 2016 - 25 May 2023
Nature of control: 25-50% voting rights
25-50% shares
Jean D.
6 April 2016 - 25 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control
(AA01) Current accounting period extended from 30th September 2023 to 31st October 2023
filed on: 21st, June 2023 | accounts 		Free Download (1 page)

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