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CAMBRIAN DEVELOPMENTS LIMITED

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

This company is commonly known as Cambrian Developments Limited. The company was founded 27 years ago and was given the registration number NI032378. The firm's registered office is in LURGAN. You can find them at Quaker Buildings, High Street, Lurgan, Co Armagh. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CAMBRIAN DEVELOPMENTS LIMITED
Company Number:NI032378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1997
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Quaker Buildings, High Street, Lurgan, Co Armagh, BT66 8BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quaker Buildings, High Street, Lurgan, Craigavon, United Kingdom, BT66 8BB

Secretary15 May 1997Active
Quaker Buildings, High Street, Lurgan, Craigavon, United Kingdom, BT66 8BB

Director13 November 2019Active
60 Constable Court, Stubbs Drive, Bermondsey, SE16 3EG

Secretary26 April 2005Active
10 Crown Place, London, EC2A 4FT

Corporate Secretary20 March 2006Active
Quaker Buildings, High Street, Lurgan, Craigavon, United Kingdom, BT66 8BB

Director15 May 1997Active

People with Significant Control

Cambrian Developments Holdings Limited
Notified on:20 September 2021
Status:Active
Country of residence:Northern Ireland
Address:Quaker Buildings, High Street, Craigavon, Northern Ireland, BT66 8BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Carla Maria Logue
Notified on:24 November 2019
Status:Active
Date of birth:February 1958
Nationality:Irish
Country of residence:United Kingdom
Address:Quaker Buildings, High Street, Craigavon, United Kingdom, BT66 8BB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alan Victor Logue
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:United Kingdom
Address:Quaker Buildings, High Street, Craigavon, United Kingdom, BT66 8BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2021-10-21Persons with significant control

Cessation of a person with significant control.

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2021-10-21Persons with significant control

Notification of a person with significant control.

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2021-09-30Capital

Capital statement capital company with date currency figure.

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2021-09-30Capital

Legacy.

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2021-09-30Insolvency

Legacy.

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2021-09-30Resolution

Resolution.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2020-03-02Persons with significant control

Notification of a person with significant control.

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2020-02-24Persons with significant control

Cessation of a person with significant control.

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2020-02-24Officers

Termination director company with name termination date.

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2019-11-14Officers

Appoint person director company with name date.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2019-05-07Accounts

Accounts with accounts type total exemption full.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with updates.

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2017-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-04-06Accounts

Accounts with accounts type total exemption full.

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