This company is commonly known as Cambrian Dragon Ltd. The company was founded 21 years ago and was given the registration number 04558122. The firm's registered office is in LLANELLI. You can find them at 33 Tyrfran Avenue, , Llanelli, . This company's SIC code is 64991 - Security dealing on own account.
Name | : | CAMBRIAN DRAGON LTD |
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Company Number | : | 04558122 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 October 2002 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 33 Tyrfran Avenue, Llanelli, Wales, SA15 3LW |
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Country Origin | : | WALES |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Tynewydd, Llantood, Eglwyswrw, Crymych, Wales, SA41 3QA | Director | 23 March 2023 | Active |
5, Llys Felin Newydd, Swansea Enterprise Park, Swansea, Wales, SA7 9FG | Director | 23 March 2023 | Active |
33, Tyrfran Avenue, Llanelli, Wales, SA15 3LW | Director | 15 December 2020 | Active |
33, Tyrfran Avenue, Llanelli, Wales, SA15 3LW | Secretary | 09 October 2002 | Active |
Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 09 October 2002 | Active |
33 Ty R Fran Avenue, Llanelli, SA15 3LW | Director | 09 October 2002 | Active |
33, Tyrfran Avenue, Llanelli, Wales, SA15 3LW | Director | 09 October 2002 | Active |
Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Director | 09 October 2002 | Active |
Mrs Sian Menna James | ||
Notified on | : | 23 March 2023 |
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Status | : | Active |
Date of birth | : | March 1960 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | Ty Newydd, Llantood, Eglwyswrw, Crymych, Wales, SA41 3QA |
Nature of control | : |
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Mr Iwan Meuryg Williams-Rees | ||
Notified on | : | 23 March 2023 |
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Status | : | Active |
Date of birth | : | April 1957 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | 5, Llys Felin Newydd, Swansea, Wales, SA7 9FG |
Nature of control | : |
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Mr Alun Meilyr Williams Rees | ||
Notified on | : | 23 February 2023 |
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Status | : | Active |
Date of birth | : | March 1959 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | 5, Llys Felin Newydd, Swansea, Wales, SA7 9FG |
Nature of control | : |
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Mr Bertram Denys Williams Rees | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1927 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | 5, Llys Felin Newydd, Swansea, Wales, SA7 9FG |
Nature of control | : |
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Mrs Joan Samuel Rees (Executors Of) | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1925 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | 33, Tyrfran Avenue, Llanelli, Wales, SA15 3LW |
Nature of control | : |
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Date | Category | Description | |
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2024-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-17 | Capital | Capital alter shares subdivision. | Download |
2023-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
2023-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
2023-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
2023-04-04 | Address | Change registered office address company with date old address new address. | Download |
2023-04-04 | Officers | Appoint person director company with name date. | Download |
2023-04-04 | Officers | Appoint person director company with name date. | Download |
2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-20 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-06 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-17 | Officers | Termination secretary company with name termination date. | Download |
2020-12-17 | Officers | Termination director company with name termination date. | Download |
2020-12-15 | Officers | Appoint person director company with name date. | Download |
2020-05-19 | Address | Change registered office address company with date old address new address. | Download |
2020-05-18 | Officers | Change person director company with change date. | Download |
2020-05-18 | Officers | Change person secretary company with change date. | Download |
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