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CAMBRIAN CAR CARE LIMITED

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

This company is commonly known as Cambrian Car Care Limited. The company was founded 41 years ago and was given the registration number 01652182. The firm's registered office is in BRIDGEND INDUSTRIAL ESTATE. You can find them at Unit 11 North Point, Western Avenue, Bridgend, Bridgend Industrial Estate, Bridgend. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:CAMBRIAN CAR CARE LIMITED
Company Number:01652182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 11 North Point, Western Avenue, Bridgend, Bridgend Industrial Estate, Bridgend, CF31 3RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10-11 Northpoint, Western Avenue, Bridgend Industrial Estate, Bridgend, Wales, CF31 3RX

Secretary03 February 2022Active
10-11 Northpoint, Western Avenue, Bridgend Industrial Estate, Bridgend, Wales, CF31 3RX

Director03 February 2022Active
2 Vale View, Coity, Bridgend,

Secretary-Active
Adenwi, Eagleswell Road Boverton, Llantwit Major, CF61 1UF

Secretary12 December 2006Active
2 Vale View, Coity, Bridgend,

Director-Active
4 Powell Drive, Llanharan, Pontyclun,

Director-Active

People with Significant Control

Mr Sean Andrew Williams
Notified on:03 February 2022
Status:Active
Date of birth:August 1984
Nationality:British
Address:Unit 11 North Point, Bridgend Industrial Estate, CF31 3RX
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cambrian Car Care Holdings Ltd
Notified on:03 February 2022
Status:Active
Country of residence:Wales
Address:59, Parkfields Road, Bridgend, Wales, CF31 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen Donovan Leigh
Notified on:07 September 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:Wales
Address:Units 10-11 North Point, Western Avenue, Bridgend, Wales, CF31 3RX
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-07-17Confirmation statement

Second filing of confirmation statement with made up date.

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2023-07-07Persons with significant control

Notification of a person with significant control.

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2023-07-07Persons with significant control

Cessation of a person with significant control.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-08Persons with significant control

Notification of a person with significant control.

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2022-02-08Officers

Appoint person secretary company with name date.

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2022-02-08Officers

Termination secretary company with name termination date.

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2022-02-08Officers

Appoint person director company with name date.

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2022-02-08Officers

Termination director company with name termination date.

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2022-02-08Persons with significant control

Cessation of a person with significant control.

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2022-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-17Mortgage

Mortgage satisfy charge full.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

Download
2021-09-09Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Mortgage

Mortgage satisfy charge full.

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2021-04-14Mortgage

Mortgage satisfy charge full.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

Download
2018-11-16Accounts

Accounts with accounts type total exemption full.

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