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CAMBRIAN DRAGON INVESTMENTS LIMITED

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

This company is commonly known as Cambrian Dragon Investments Limited. The company was founded 60 years ago and was given the registration number 00806752. The firm's registered office is in SWANSEA. You can find them at 5 New Mill Court, Phoenix Way, Enterprise Park, Swansea, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:CAMBRIAN DRAGON INVESTMENTS LIMITED
Company Number:00806752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1964
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:5 New Mill Court, Phoenix Way, Enterprise Park, Swansea, Wales, SA7 9FG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ty Newydd, Llantood, Eglwyswrw, Wales, SA41 3QA

Director07 November 2018Active
33, Tyrfran Avenue, Llanelli, Wales, SA15 3LW

Director07 November 2018Active
33 Ty R Fran Avenue, Llanelli, SA15 3LW

Director-Active
33 Ty R Fran Avenue, Llanelli, SA15 3LW

Secretary-Active
33, Tyr Fran Avenue, Llanelli, Wales, SA15 3LW

Director-Active
33 Ty R Fran Avenue, Llanelli, SA15 3LW

Director-Active

People with Significant Control

Mr Bertram Denys Williams-Rees
Notified on:20 May 2021
Status:Active
Date of birth:June 1927
Nationality:British
Country of residence:Wales
Address:33, Tyr Fran Avenue, Llanelli, Wales, SA15 3LW
Nature of control:
  • Ownership of shares 50 to 75 percent
Cambrian Dragon Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:33, Tyr Fran Avenue, Llanelli, Wales, SA15 3LW
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 (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
2024-03-15Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with updates.

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2021-05-20Persons with significant control

Notification of a person with significant control.

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2021-01-25Incorporation

Memorandum articles.

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2021-01-25Resolution

Resolution.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2021-01-10Accounts

Accounts with accounts type total exemption full.

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2020-12-17Officers

Termination secretary company with name termination date.

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2020-12-17Officers

Termination director company with name termination date.

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2020-05-19Address

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

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2020-05-18Officers

Change person director company with change date.

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2020-05-18Officers

Change person director company with change date.

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2020-05-18Officers

Change person secretary company with change date.

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2020-05-18Officers

Change person director company with change date.

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2020-05-18Officers

Termination director company with name termination date.

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2020-04-17Officers

Change person director company with change date.

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2020-04-17Officers

Change person director company with change date.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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