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CAMBRENSIS LTD

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CAMBRENSIS LTD

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Key Data

Status

Active

Company No.

04371520

Incorporation date

11/02/2002

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Pentwyn, Llanilar, Aberystwyth, Ceredigion SY23 4NPCopy
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Latest events (Record since 11/02/2002)
dot icon24/02/2026
Confirmation statement made on 2026-02-11 with no updates
View PDF (3 pages)
dot icon09/07/2025
Micro company accounts made up to 2025-02-28
View PDF (3 pages)
dot icon17/02/2025
Confirmation statement made on 2025-02-11 with no updates
View PDF (3 pages)
dot icon18/11/2024
Micro company accounts made up to 2024-02-28
View PDF (3 pages)
dot icon12/02/2024
Confirmation statement made on 2024-02-11 with no updates
View PDF (3 pages)
dot icon23/11/2023
Micro company accounts made up to 2023-02-28
View PDF (4 pages)
dot icon24/02/2023
Confirmation statement made on 2023-02-11 with no updates
View PDF (3 pages)
dot icon15/11/2022
Micro company accounts made up to 2022-02-28
View PDF (4 pages)
dot icon25/02/2022
Confirmation statement made on 2022-02-11 with no updates
View PDF (3 pages)
dot icon25/11/2021
Micro company accounts made up to 2021-02-28
View PDF (4 pages)
dot icon26/04/2021
Confirmation statement made on 2021-02-11 with no updates
View PDF (3 pages)
dot icon25/11/2020
Micro company accounts made up to 2020-02-28
View PDF (4 pages)
dot icon24/02/2020
Confirmation statement made on 2020-02-11 with no updates
View PDF (3 pages)
dot icon28/11/2019
Micro company accounts made up to 2019-02-28
View PDF (3 pages)
dot icon01/03/2019
Confirmation statement made on 2019-02-11 with no updates
View PDF (3 pages)
dot icon12/09/2018
Micro company accounts made up to 2018-02-28
View PDF (3 pages)
dot icon28/02/2018
Confirmation statement made on 2018-02-11 with no updates
View PDF (3 pages)
dot icon17/11/2017
Micro company accounts made up to 2017-02-28
View PDF (3 pages)
dot icon21/02/2017
Confirmation statement made on 2017-02-11 with updates
View PDF (5 pages)
dot icon21/02/2017
Director's details changed for Mr David Homfray Slater on 2016-04-01
View PDF (2 pages)
dot icon24/11/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (5 pages)
dot icon15/04/2016
Annual return made up to 2016-02-11 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (4 pages)
dot icon12/02/2015
Annual return made up to 2015-02-11 with full list of shareholders
View PDF (5 pages)
dot icon04/12/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (3 pages)
dot icon20/02/2014
Annual return made up to 2014-02-11 with full list of shareholders
View PDF (5 pages)
dot icon27/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (4 pages)
dot icon14/11/2013
Appointment of Ellen Louise Pawley as a director
View PDF (3 pages)
dot icon17/10/2013
Termination of appointment of George Fletcher as a director
View PDF (1 pages)
dot icon19/02/2013
Annual return made up to 2013-02-11 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (4 pages)
dot icon02/04/2012
Annual return made up to 2012-02-11 with full list of shareholders
View PDF (4 pages)
dot icon28/03/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-02-11
View PDF (16 pages)
dot icon05/12/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon08/11/2011
Appointment of Lucy Georgina Davies as a secretary
View PDF (3 pages)
dot icon16/09/2011
Appointment of Dr. George Alan Fletcher as a director
View PDF (2 pages)
dot icon16/09/2011
Termination of appointment of Kim Bird as a secretary
View PDF (1 pages)
dot icon19/05/2011
Annual return made up to 2011-02-11 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon01/03/2010
Annual return made up to 2010-02-11 with full list of shareholders
View PDF (4 pages)
dot icon20/11/2009
Registered office address changed from , 5 Maes Y Cored, Longwood Park Whitchurch, Cardiff, CF14 7JR on 2009-11-20
View PDF (2 pages)
dot icon28/09/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (5 pages)
dot icon01/04/2009
Registered office changed on 01/04/2009 from, pendragon house caxton place, pentwyn, cardiff, CF23 8XE
View PDF (1 pages)
dot icon05/03/2009
Registered office changed on 05/03/2009 from, 5 maes y cored longwood park, whitchurch, cardiff, CF14 7JR
View PDF (1 pages)
dot icon26/02/2009
Registered office changed on 26/02/2009 from, pendragon house, caxton place, pentwyn cardiff, CF23 8XE
View PDF (1 pages)
dot icon26/02/2009
Return made up to 11/02/09; full list of members
View PDF (3 pages)
dot icon27/12/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (5 pages)
dot icon24/11/2008
Secretary appointed kim bird
View PDF (2 pages)
dot icon16/10/2008
Appointment terminated director and secretary william wilson
View PDF (1 pages)
dot icon18/03/2008
Return made up to 11/02/08; full list of members
View PDF (4 pages)
dot icon27/11/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (5 pages)
dot icon01/03/2007
Return made up to 11/02/07; full list of members
View PDF (2 pages)
dot icon27/09/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (5 pages)
dot icon14/03/2006
Return made up to 11/02/06; full list of members
View PDF (2 pages)
dot icon13/03/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon17/06/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (6 pages)
dot icon18/05/2005
Return made up to 11/02/05; full list of members
View PDF (2 pages)
dot icon13/07/2004
Total exemption small company accounts made up to 2004-02-28
View PDF (5 pages)
dot icon19/02/2004
Return made up to 11/02/04; full list of members
View PDF (5 pages)
dot icon21/05/2003
Total exemption full accounts made up to 2003-02-28
View PDF (8 pages)
dot icon18/02/2003
Return made up to 11/02/03; full list of members
View PDF (5 pages)
dot icon09/09/2002
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon04/03/2002
Secretary resigned
View PDF (1 pages)
dot icon04/03/2002
Director resigned
View PDF (1 pages)
dot icon04/03/2002
Ad 11/02/02--------- £ si 399@1=399 £ ic 1/400
View PDF (2 pages)
dot icon04/03/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon04/03/2002
New director appointed
View PDF (2 pages)
dot icon21/02/2002
Certificate of change of name
View PDF (2 pages)
dot icon11/02/2002
Incorporation
View PDF (14 pages)
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
11/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
11.25K
-
0.00
-
-
2022
3
22.91K
-
0.00
-
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CAXTON SECRETARIES LIMITED
Corporate Secretary
11/02/2002 - 11/02/2002
120
Slater, David Homfray
Director
11/02/2002 - Present
14
Fletcher, George Alan, Dr
Director
01/08/2011 - 11/10/2013
5
Wilson, William Edward Alexander
Director
11/02/2002 - 15/10/2008
2
Pawley, Ellen Louise
Director
11/10/2013 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAMBRENSIS LTD

CAMBRENSIS LTD is an(a) Active company incorporated on 11/02/2002 with the registered office located at Pentwyn, Llanilar, Aberystwyth, Ceredigion SY23 4NP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBRENSIS LTD?

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CAMBRENSIS LTD is currently Active. It was registered on 11/02/2002 .

Where is CAMBRENSIS LTD located?

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CAMBRENSIS LTD is registered at Pentwyn, Llanilar, Aberystwyth, Ceredigion SY23 4NP.

What does CAMBRENSIS LTD do?

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CAMBRENSIS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAMBRENSIS LTD?

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The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-11 with no updates.