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CAMBRIAN SOFTWARE (UK) LIMITED

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

This company is commonly known as Cambrian Software (uk) Limited. The company was founded 29 years ago and was given the registration number 03000418. The firm's registered office is in PWLLHELI. You can find them at 24 Lon Ceredigion, , Pwllheli, Gwynedd. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CAMBRIAN SOFTWARE (UK) LIMITED
Company Number:03000418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:24 Lon Ceredigion, Pwllheli, Gwynedd, LL53 5PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Lon Ceredigion, Pwllheli, Wales, LL53 5PP

Director06 April 2001Active
Forest Lodge, Cwm Cynfal, Blaenau Ffestiniog, Wales, LL41 4PY

Secretary12 December 1994Active
Marian Trefdraeth, Bodorgan, Anglesey, LL62 5ES

Secretary03 January 1995Active
Gwyndy, Penrhos, Pwllheli, LL53 7NH

Secretary20 June 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary12 December 1994Active
Forest Lodge, Cwm Cynfal, Ffestiniog, Wales, LL41 4PY

Director12 December 1994Active
Marian Trefdraeth, Bodorgan, Anglesey, LL62 5ES

Director01 March 1997Active
Ch De Peccaux 6, Les Avants, Switzerland,

Director03 January 1995Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director12 December 1994Active

People with Significant Control

Mr Sion Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:Wales
Address:36, High Street, Pwllheli, Wales, LL53 5RT
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-12-28Address

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

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-09-30Accounts

Change account reference date company previous shortened.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type micro entity.

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2019-12-26Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2018-12-25Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Officers

Termination secretary company with name termination date.

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2015-01-05Address

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

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2015-01-05Officers

Termination secretary company with name termination date.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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