Companies House does not verify the accuracy of the information filed

CAMBRIAN CAPITAL LIMITED

Company number 12138057

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jun 2024	AA	Total exemption full accounts made up to 29 August 2023	View PDF Total exemption full accounts made up to 29 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2023	PSC01	Notification of Paul Tedstone as a person with significant control on 8 December 2023	View PDF Notification of Paul Tedstone as a person with significant control on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	PSC07	Cessation of Cardiff Capital Holdings Limited as a person with significant control on 8 December 2023	View PDF Cessation of Cardiff Capital Holdings Limited as a person with significant control on 8 December 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Total exemption full accounts made up to 29 August 2022	View PDF Total exemption full accounts made up to 29 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Mar 2023	AA	Total exemption full accounts made up to 29 August 2021	View PDF Total exemption full accounts made up to 29 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2022	AD01	Registered office address changed from Falcon Drive Cardiff Bay Cardiff CF10 4RU United Kingdom to The Old Police Station High Street Newbridge Newport NP11 4FW on 12 December 2022	View PDF Registered office address changed from Falcon Drive Cardiff Bay Cardiff CF10 4RU United Kingdom to The Old Police Station High Street Newbridge Newport NP11 4FW on 12 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	TM01	Termination of appointment of Jardine Norton Limited as a director on 29 November 2022	View PDF Termination of appointment of Jardine Norton Limited as a director on 29 November 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA01	Previous accounting period shortened from 30 August 2021 to 29 August 2021	View PDF Previous accounting period shortened from 30 August 2021 to 29 August 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	CH02	Director's details changed for Jardine Norton Limited on 4 November 2021	View PDF Director's details changed for Jardine Norton Limited on 4 November 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 May 2021	AA01	Previous accounting period shortened from 31 August 2020 to 30 August 2020	View PDF Previous accounting period shortened from 31 August 2020 to 30 August 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	View PDF Confirmation statement made on 4 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	AP02	Appointment of Jardine Norton Limited as a director on 9 January 2020	View PDF Appointment of Jardine Norton Limited as a director on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	TM01	Termination of appointment of Paul John Clark as a director on 9 January 2020	View PDF Termination of appointment of Paul John Clark as a director on 9 January 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-05 GBP 100	View PDF Incorporation Statement of capital on 2019-08-05 GBP 100 - link opens in a new window - 40 pages (40 pages)

Cookies on Companies House services

CAMBRIAN CAPITAL LIMITED

Filter by category