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CAMBRIAN BIRDS LIMITED

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

This company is commonly known as Cambrian Birds Limited. The company was founded 9 years ago and was given the registration number 09447377. The firm's registered office is in CHELTENHAM. You can find them at Staverton Court, Staverton, Cheltenham, Gloucestershire. This company's SIC code is 01470 - Raising of poultry.

Company Information

Name:CAMBRIAN BIRDS LIMITED
Company Number:09447377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01470 - Raising of poultry

Office Address & Contact

Registered Address:Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 0UX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX

Secretary19 February 2015Active
Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX

Director11 January 2023Active
Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX

Director19 February 2015Active
Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX

Director30 March 2017Active
Flat 1, 88 Onslow Gardens, London, United Kingdom, SW7 3BS

Director19 February 2015Active

People with Significant Control

Mr Gerald Robert Jackson
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:United Kingdom
Address:Whitley Grange, Hookagate, Shrewsbury, United Kingdom, SY5 8BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Pryce
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-10-19Officers

Change person director company with change date.

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2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-10-18Officers

Change person director company with change date.

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2023-10-18Persons with significant control

Change to a person with significant control.

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2023-05-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-25Officers

Termination director company with name termination date.

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2023-01-16Officers

Appoint person director company with name date.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

Download
2022-10-12Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-09-20Officers

Change person director company with change date.

Download
2021-01-28Accounts

Accounts with accounts type total exemption full.

Download
2020-10-19Confirmation statement

Confirmation statement with updates.

Download
2020-10-09Persons with significant control

Change to a person with significant control.

Download
2020-10-09Officers

Change person director company with change date.

Download
2020-10-09Address

Change registered office address company with date old address new address.

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2020-05-27Officers

Termination director company with name termination date.

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2020-05-27Persons with significant control

Change to a person with significant control.

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2020-05-27Persons with significant control

Cessation of a person with significant control.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Persons with significant control

Change to a person with significant control.

Download
2019-11-28Accounts

Accounts with accounts type total exemption full.

Download
2019-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

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