CAMBRIAN MARKETING LIMITED

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

This company is commonly known as Cambrian Marketing Limited. The company was founded 13 years ago and was given the registration number 07289055. The firm's registered office is in NEWTOWN. You can find them at Unit 85, Mochdre Industrial Estate, Newtown, Powys. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	CAMBRIAN MARKETING LIMITED
Company Number	:	07289055
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 June 2010
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Unit 85, Mochdre Industrial Estate, Newtown, Powys, United Kingdom, SY16 4LE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 85, Mochdre Industrial Estate, Newtown, United Kingdom, SY16 4LE	Director	18 June 2010	Active
Unit 85, Mochdre Industrial Estate, Newtown, United Kingdom, SY16 4LE	Director	18 June 2010	Active
Unit 85, Mochdre Industrial Estate, Newtown, United Kingdom, SY16 4LE	Director	10 January 2014	Active

People with Significant Control

Keri Simpson
Notified on	:	02 January 2021
Status	:	Active
Date of birth	:	November 1991
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 85, Mochdre Industrial Estate, Newtown, United Kingdom, SY16 4LE
Nature of control	:	Significant influence or control

Mr Edward Brent Simpson
Notified on	:	02 January 2021
Status	:	Active
Date of birth	:	March 1992
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 85, Mochdre Industrial Estate, Newtown, United Kingdom, SY16 4LE
Nature of control	:	Significant influence or control

Bridget Joy Simpson
Notified on	:	02 January 2021
Status	:	Active
Date of birth	:	May 1974
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 85, Mochdre Industrial Estate, Newtown, United Kingdom, SY16 4LE
Nature of control	:	Significant influence or control

Lionel Simpson
Notified on	:	02 January 2021
Status	:	Active
Date of birth	:	September 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 85, Mochdre Industrial Estate, Newtown, United Kingdom, SY16 4LE
Nature of control	:	Significant influence or control

Mr Neville Simpson
Notified on	:	02 January 2021
Status	:	Active
Date of birth	:	July 1978
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 85, Mochdre Industrial Estate, Newtown, United Kingdom, SY16 4LE
Nature of control	:	Significant influence or control

Mrs Lynnette Veronica Simpson
Notified on	:	02 January 2021
Status	:	Active
Date of birth	:	September 1977
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 85, Mochdre Industrial Estate, Newtown, United Kingdom, SY16 4LE
Nature of control	:	Significant influence or control

Mr Peter Simpson
Notified on	:	29 June 2020
Status	:	Active
Date of birth	:	June 1986
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 85, Mochdre Industrial Estate, Newtown, United Kingdom, SY16 4LE
Nature of control	:	Significant influence or control

Mrs Cheryl Simpson
Notified on	:	29 June 2020
Status	:	Active
Date of birth	:	June 1986
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 85, Mochdre Industrial Estate, Newtown, United Kingdom, SY16 4LE
Nature of control	:	Significant influence or control

Martin Simpson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1949
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 85, Mochdre Industrial Estate, Newtown, United Kingdom, SY16 4LE
Nature of control	:	Ownership of shares 50 to 75 percent

Janis Simpson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1951
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 85, Mochdre Industrial Estate, Newtown, United Kingdom, SY16 4LE
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 (8 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

Date	Category	Description
2023-09-28	Accounts	Accounts with accounts type total exemption full.	Download
2023-08-31	Capital	Capital allotment shares.	Download
2023-08-31	Incorporation	Memorandum articles.	Download
2023-08-31	Resolution	Resolution.	Download
2023-08-31	Capital	Capital name of class of shares.	Download
2023-08-31	Capital	Capital variation of rights attached to shares.	Download
2023-08-22	Capital	Capital alter shares redemption statement of capital.	Download
2023-07-14	Confirmation statement	Confirmation statement with updates.	Download
2023-05-19	Resolution	Resolution.	Download
2023-05-18	Capital	Capital variation of rights attached to shares.	Download
2023-05-18	Capital	Capital variation of rights attached to shares.	Download
2023-05-18	Capital	Capital name of class of shares.	Download
2023-05-18	Capital	Capital allotment shares.	Download
2023-05-18	Capital	Capital name of class of shares.	Download
2023-05-18	Resolution	Resolution.	Download
2023-05-18	Resolution	Resolution.	Download
2023-05-18	Incorporation	Memorandum articles.	Download
2023-05-18	Incorporation	Memorandum articles.	Download
2023-05-18	Capital	Capital name of class of shares.	Download
2022-12-21	Capital	Capital statement capital company with date currency figure.	Download
2022-12-21	Capital	Legacy.	Download
2022-12-21	Insolvency	Legacy.	Download
2022-12-21	Resolution	Resolution.	Download
2022-09-06	Confirmation statement	Confirmation statement with updates.	Download
2022-09-05	Persons with significant control	Change to a person with significant control.	Download