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CAMBRIA SOLUTIONS GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cambria Solutions Group Holdings Limited. The company was founded 32 years ago and was given the registration number 02774761. The firm's registered office is in CHELMSFORD. You can find them at 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CAMBRIA SOLUTIONS GROUP HOLDINGS LIMITED
Company Number:02774761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1992
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England, CM3 5NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Silverpoint Marine, Canvey Island, SS8 7TN

Secretary05 January 1993Active
19 Silverpoint Marine, Canvey Island, SS8 7TN

Director05 January 1993Active
19 Silverpoint Marine, Canvey Island, SS8 7TN

Director23 February 1998Active
50 Margraten Avenue, Canvey Island, SS8 7JE

Director14 June 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary18 December 1992Active
63 Kingston Hill Avenue, Chadwell Heath, Romford, RM6 5QJ

Director-Active
19 Silverpoint Marine, Canvey Island, SS8 7TN

Director05 January 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director18 December 1992Active
Court House, Broom Park, Langton Green, TN3 0RF

Director06 October 1993Active
25 Durham Road, Southend On Sea, SS2 4LT

Director14 June 1999Active
19 Sharnbrook, Shoeburyness, Southend On Sea, SS3 8YE

Director05 January 1993Active

People with Significant Control

Mr Tyron Lloyd Barrett
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:46, Hullbridge Road, Chelmsford, England, CM3 5NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ernest William Barrett
Notified on:06 April 2016
Status:Active
Date of birth:July 1938
Nationality:British
Country of residence:England
Address:46, Hullbridge Road, Chelmsford, England, CM3 5NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lynne Judith Barrett
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:46, Hullbridge Road, Chelmsford, England, CM3 5NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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