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CHINA CAMBRIAN LIMITED

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

This company is commonly known as China Cambrian Limited. The company was founded 5 years ago and was given the registration number 11548725. The firm's registered office is in LONDON. You can find them at Flat 73 Layll House, Ironworks Way, London, . This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.

Company Information

Name:CHINA CAMBRIAN LIMITED
Company Number:11548725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2018
End of financial year:15 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
  • 46130 - Agents involved in the sale of timber and building materials
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Office Address & Contact

Registered Address:Flat 73 Layll House, Ironworks Way, London, England, E13 9FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Woodford Court, Shepherds Bush Green, London, England, W12 8QY

Director03 September 2018Active
36b, Denbigh Road, London, United Kingdom, W13 8NH

Director22 May 2020Active
36b, Denbigh Road, London, United Kingdom, W13 8NH

Director22 May 2020Active
36b, Denbigh Road, London, United Kingdom, W13 8NH

Director23 September 2018Active
36b, Denbigh Road, London, England, W13 8NH

Director21 September 2018Active

People with Significant Control

Ms Yanyan Yang
Notified on:22 May 2020
Status:Active
Date of birth:May 1986
Nationality:Chinese
Country of residence:England
Address:8 Woodford Court, Shepherds Bush Green, London, England, W12 8QY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ruan Jiabing
Notified on:03 September 2018
Status:Active
Date of birth:December 1971
Nationality:Chinese
Country of residence:China
Address:Group 4, Xiaoshancha Village, Xunyang, China, 725721
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2024-01-15Accounts

Accounts with accounts type micro entity.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2023-02-04Accounts

Accounts with accounts type micro entity.

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2023-02-04Confirmation statement

Confirmation statement with no updates.

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2023-02-04Confirmation statement

Confirmation statement with updates.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-01-29Accounts

Accounts with accounts type micro entity.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-05-08Accounts

Accounts with accounts type micro entity.

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2021-04-28Address

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

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2020-08-18Address

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

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2020-07-11Confirmation statement

Confirmation statement with updates.

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2020-07-11Capital

Capital allotment shares.

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2020-07-11Officers

Termination director company with name termination date.

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2020-05-27Accounts

Change account reference date company previous shortened.

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2020-05-27Officers

Appoint person director company with name date.

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2020-05-27Officers

Termination director company with name termination date.

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2020-05-27Persons with significant control

Notification of a person with significant control.

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2020-05-27Officers

Appoint person director company with name date.

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2020-05-22Accounts

Accounts with accounts type dormant.

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2020-05-22Persons with significant control

Cessation of a person with significant control.

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2020-05-22Officers

Termination director company with name termination date.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2018-09-23Officers

Appoint person director company with name date.

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