This company is commonly known as Cambrian Property Holdings Limited. The company was founded 37 years ago and was given the registration number 02104426. The firm's registered office is in KINMEL BAY. You can find them at 7 Parc Luned, , Kinmel Bay, Conwy. This company's SIC code is 70100 - Activities of head offices.
| Name | : | CAMBRIAN PROPERTY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02104426 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 1987 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Parc Luned, Kinmel Bay, Conwy, LL18 5JG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 62, Pen Y Bryn Road, C/O Tayna Developments, Colwyn Bay, Wales, LL29 6AG | Director | 25 May 2023 | Active |
| 62, Pen Y Bryn Road, C/O Tayna Developments, Colwyn Bay, Wales, LL29 6AG | Director | 25 May 2023 | Active |
| 7 Parc Luned, Kinmel Bay, Denbighshire, LL18 5JG | Secretary | - | Active |
| 5 Aber Conway Parc, Prestatyn, LL19 | Director | - | Active |
| 7 Parc Luned, Kinmel Bay, Denbighshire, LL18 5JG | Director | - | Active |
| Cambrian Business Park Ltd | ||
| Notified on | : | 25 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Unit 6a Kinmel Park Industrial Estate, Bodelwyddan, Denbighshire, Wales, LL18 5TY |
| Nature of control | : |
|
| Mr Terence John Thomas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1949 |
| Nationality | : | British |
| Address | : | 7, Parc Luned, Kinmel Bay, LL18 5JG |
| Nature of control | : |
|
| Mrs Geraldine Thomas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1947 |
| Nationality | : | British |
| Address | : | 7, Parc Luned, Kinmel Bay, LL18 5JG |
| Nature of control | : |
|
| Mrs Jean Dix-Dyer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1951 |
| Nationality | : | British |
| Address | : | 7, Parc Luned, Kinmel Bay, LL18 5JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-21 | Accounts | Change account reference date company current extended. | Download |
| 2023-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-09 | Officers | Termination director company with name termination date. | Download |
| 2023-06-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-09 | Officers | Appoint person director company with name date. | Download |
| 2023-06-09 | Officers | Appoint person director company with name date. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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