UKBizDB.co.uk

CAMBRIAN ADVISORY CORPORATION LIMITED

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

This company is commonly known as Cambrian Advisory Corporation Limited. The company was founded 42 years ago and was given the registration number 01632762. The firm's registered office is in RICHMOND. You can find them at Cambrian House, 18 Whitcome Mews, Richmond, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CAMBRIAN ADVISORY CORPORATION LIMITED
Company Number:01632762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1982
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cambrian House, 18 Whitcome Mews, Richmond, TW9 4BT

Director-Active
Cambrian House, 18 Whitcome Mews, Richmond, TW9 4BT

Director31 December 2023Active
The Hamptoms Bishops Walk, Croydon, CR0 5BA

Secretary-Active
Suite 21, 3 Ludgate Square, London, United Kingdom, EC4M 7AS

Corporate Secretary30 November 1995Active
Flat 5, 50-51 Queen'sgate Gardens, London, SW7 5NF

Director26 April 1999Active
Morton House 16 High Trees Road, Gilwern, Abergavenny, NP7 0AH

Director-Active

People with Significant Control

Mr Nigel Nicholson
Notified on:01 March 2024
Status:Active
Date of birth:July 1953
Nationality:British
Address:Cambrian House, 18 Whitcome Mews, Richmond, TW9 4BT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nigel Anthony Nicholson
Notified on:01 October 2016
Status:Active
Date of birth:July 1953
Nationality:British
Address:Cambrian House, 18 Whitcome Mews, Richmond, TW9 4BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Natalia Teimian
Notified on:01 October 2016
Status:Active
Date of birth:April 1969
Nationality:Italian
Address:Cambrian House, 18 Whitcome Mews, Richmond, TW9 4BT
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Persons with significant control

Notification of a person with significant control.

Download
2024-03-19Confirmation statement

Confirmation statement with updates.

Download
2024-01-29Persons with significant control

Cessation of a person with significant control.

Download
2024-01-29Confirmation statement

Confirmation statement with updates.

Download
2023-12-31Officers

Appoint person director company with name date.

Download
2023-12-25Accounts

Accounts with accounts type micro entity.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2023-01-17Accounts

Accounts with accounts type micro entity.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-02-16Accounts

Accounts with accounts type total exemption full.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Accounts

Accounts with accounts type total exemption full.

Download
2020-03-22Confirmation statement

Confirmation statement with no updates.

Download
2020-02-17Accounts

Accounts with accounts type total exemption full.

Download
2019-03-18Confirmation statement

Confirmation statement with updates.

Download
2019-03-18Persons with significant control

Cessation of a person with significant control.

Download
2019-03-12Confirmation statement

Confirmation statement with no updates.

Download
2018-12-24Accounts

Accounts with accounts type total exemption full.

Download
2018-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-01-12Accounts

Accounts with accounts type total exemption full.

Download
2017-03-06Confirmation statement

Confirmation statement with updates.

Download
2017-01-12Accounts

Accounts with accounts type total exemption full.

Download
2016-06-27Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-19Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-19Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.