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CAMBRIA SOLUTIONS GROUP HOLDINGS LIMITED

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CAMBRIA SOLUTIONS GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

02774761

Incorporation date

18/12/1992

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex CM3 5NGCopy
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Latest events (Record since 18/12/1992)
dot icon16/12/2025
Confirmation statement made on 2025-12-16 with no updates
View PDF (3 pages)
dot icon01/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon23/12/2024
Cancellation of shares. Statement of capital on 2021-09-24
View PDF (6 pages)
dot icon16/12/2024
Confirmation statement made on 2024-12-16 with no updates
View PDF (3 pages)
dot icon23/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon19/12/2023
Confirmation statement made on 2023-12-16 with no updates
View PDF (3 pages)
dot icon28/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon16/12/2022
Confirmation statement made on 2022-12-16 with no updates
View PDF (3 pages)
dot icon23/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon24/01/2022
Purchase of own shares.
View PDF (3 pages)
dot icon31/12/2021
Confirmation statement made on 2021-12-16 with updates
View PDF (7 pages)
dot icon16/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon17/12/2020
Confirmation statement made on 2020-12-16 with no updates
View PDF (3 pages)
dot icon31/07/2020
Registered office address changed from Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY United Kingdom to 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG on 2020-07-31
View PDF (1 pages)
dot icon29/05/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon19/12/2019
Confirmation statement made on 2019-12-16 with no updates
View PDF (3 pages)
dot icon19/12/2019
Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP to Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on 2019-12-19
View PDF (1 pages)
dot icon03/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon16/12/2018
Confirmation statement made on 2018-12-16 with no updates
View PDF (3 pages)
dot icon23/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon19/12/2017
Confirmation statement made on 2017-12-16 with no updates
View PDF (3 pages)
dot icon31/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon22/12/2016
Confirmation statement made on 2016-12-16 with updates
View PDF (8 pages)
dot icon29/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon05/01/2016
Annual return made up to 2015-12-16 with full list of shareholders
View PDF (8 pages)
dot icon13/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon17/02/2015
Registered office address changed from Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN to Carlton House 101 New London Road Chelmsford Essex CM2 0PP on 2015-02-17
View PDF (1 pages)
dot icon16/12/2014
Annual return made up to 2014-12-16 with full list of shareholders
View PDF (8 pages)
dot icon18/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (9 pages)
dot icon29/12/2013
Annual return made up to 2013-12-16 with full list of shareholders
View PDF (8 pages)
dot icon27/09/2013
Total exemption full accounts made up to 2012-12-31
View PDF (29 pages)
dot icon03/01/2013
Annual return made up to 2012-12-16 with full list of shareholders
View PDF (8 pages)
dot icon21/11/2012
Termination of appointment of Colin Thomas as a director
View PDF (2 pages)
dot icon07/09/2012
Total exemption full accounts made up to 2011-12-31
View PDF (15 pages)
dot icon30/12/2011
Annual return made up to 2011-12-16 with full list of shareholders
View PDF (9 pages)
dot icon30/12/2011
Director's details changed for Mr Tyron Lloyd Barrett on 2011-01-01
View PDF (2 pages)
dot icon30/12/2011
Director's details changed for Colin Raymond Thomas on 2011-01-01
View PDF (2 pages)
dot icon30/12/2011
Director's details changed for Mrs Lynne Judith Barrett on 2011-01-01
View PDF (2 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (15 pages)
dot icon29/03/2011
Certificate of change of name
View PDF (2 pages)
dot icon02/03/2011
Change of name notice
View PDF (2 pages)
dot icon24/12/2010
Annual return made up to 2010-12-16 with full list of shareholders
View PDF (9 pages)
dot icon24/12/2010
Director's details changed for Colin Raymond Thomas on 2010-12-24
View PDF (2 pages)
dot icon24/12/2010
Director's details changed for Mrs Lynne Judith Barrett on 2010-12-24
View PDF (2 pages)
dot icon24/12/2010
Director's details changed for Tyron Lloyd Barrett on 2010-12-24
View PDF (2 pages)
dot icon24/12/2010
Director's details changed for Mr Ernest William Barrett on 2010-12-24
View PDF (2 pages)
dot icon13/12/2010
Registered office address changed from Rowland Hall & Co. Grovedell House 15 Knightswick Road Canvey Island, Essex, SS8 9PA on 2010-12-13
View PDF (2 pages)
dot icon27/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon16/12/2009
Annual return made up to 2009-12-16 with full list of shareholders
View PDF (9 pages)
dot icon26/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon21/12/2008
Return made up to 18/12/08; full list of members
View PDF (6 pages)
dot icon27/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon19/12/2007
Return made up to 18/12/07; full list of members
View PDF (4 pages)
dot icon12/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon03/01/2007
Return made up to 18/12/06; full list of members
View PDF (4 pages)
dot icon06/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (16 pages)
dot icon10/02/2006
Return made up to 18/12/05; full list of members
View PDF (10 pages)
dot icon06/02/2006
Ad 30/09/05-30/09/05 £ si 100@1=100 £ ic 1200/1300
View PDF (2 pages)
dot icon06/02/2006
Resolutions
View PDF (2 pages)
dot icon06/02/2006
Resolutions
View PDF (7 pages)
dot icon06/02/2006
£ nc 1200/1300 30/09/05
View PDF (1 pages)
dot icon01/11/2005
Total exemption full accounts made up to 2004-12-31
View PDF (14 pages)
dot icon25/01/2005
Return made up to 18/12/04; change of members
View PDF (8 pages)
dot icon04/01/2005
Total exemption full accounts made up to 2003-12-31
View PDF (14 pages)
dot icon03/02/2004
Return made up to 18/12/03; change of members
View PDF (8 pages)
dot icon05/01/2004
Accounting reference date shortened from 31/03/04 to 31/12/03
View PDF (1 pages)
dot icon11/09/2003
Total exemption full accounts made up to 2003-03-31
View PDF (15 pages)
dot icon14/01/2003
Return made up to 18/12/02; full list of members
View PDF (9 pages)
dot icon20/08/2002
Total exemption full accounts made up to 2002-03-31
View PDF (14 pages)
dot icon04/02/2002
Total exemption full accounts made up to 2001-03-31
View PDF (11 pages)
dot icon14/01/2002
Return made up to 18/12/01; full list of members
View PDF (8 pages)
dot icon20/01/2001
Return made up to 18/12/00; full list of members
View PDF (8 pages)
dot icon21/11/2000
Full accounts made up to 2000-03-31
View PDF (12 pages)
dot icon22/03/2000
Memorandum and Articles of Association
View PDF (11 pages)
dot icon22/03/2000
Ad 09/03/00--------- £ si 200@1=200 £ ic 1000/1200
View PDF (2 pages)
dot icon22/03/2000
Resolutions
View PDF (0 pages)
dot icon22/03/2000
Resolutions
View PDF (0 pages)
dot icon22/03/2000
Resolutions
View PDF (1 pages)
dot icon22/03/2000
£ nc 1000/1200 09/03/00
View PDF (1 pages)
dot icon09/02/2000
Ad 28/01/00--------- £ si 900@1=900 £ ic 100/1000
View PDF (2 pages)
dot icon03/02/2000
Full accounts made up to 1999-03-31
View PDF (10 pages)
dot icon26/01/2000
Return made up to 18/12/99; full list of members
View PDF (7 pages)
dot icon29/06/1999
New director appointed
View PDF (2 pages)
dot icon29/06/1999
New director appointed
View PDF (2 pages)
dot icon23/06/1999
Certificate of change of name
View PDF (2 pages)
dot icon18/01/1999
Return made up to 18/12/98; no change of members
View PDF (4 pages)
dot icon08/01/1999
Accounts for a dormant company made up to 1998-03-31
View PDF (3 pages)
dot icon05/03/1998
Director resigned
View PDF (1 pages)
dot icon05/03/1998
New director appointed
View PDF (2 pages)
dot icon16/01/1998
Return made up to 18/12/97; no change of members
View PDF (4 pages)
dot icon18/12/1997
Accounts for a dormant company made up to 1997-03-31
View PDF (3 pages)
dot icon13/02/1997
Return made up to 18/12/96; full list of members
View PDF (6 pages)
dot icon29/01/1997
Return made up to 18/12/95; no change of members
View PDF (8 pages)
dot icon23/01/1997
Accounts for a dormant company made up to 1996-03-31
View PDF (3 pages)
dot icon05/07/1996
Director resigned
View PDF (1 pages)
dot icon24/01/1996
Accounts for a dormant company made up to 1995-03-31
View PDF (0 pages)
dot icon24/01/1996
Resolutions
View PDF (0 pages)
dot icon16/01/1995
Return made up to 18/12/94; no change of members
View PDF (0 pages)
dot icon16/01/1995
Accounts for a dormant company made up to 1994-03-31
View PDF (0 pages)
dot icon16/01/1995
Resolutions
View PDF (0 pages)
dot icon25/02/1994
Director resigned
View PDF (0 pages)
dot icon25/02/1994
Return made up to 18/12/93; full list of members
View PDF (0 pages)
dot icon16/11/1993
New director appointed
View PDF (0 pages)
dot icon03/03/1993
Ad 04/01/93--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon03/03/1993
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon11/02/1993
Secretary resigned;director resigned
View PDF (0 pages)
dot icon21/01/1993
Registered office changed on 21/01/93 from: 84 temple chambers temple avenue london. EC4Y 0HP
View PDF (0 pages)
dot icon21/01/1993
New director appointed
View PDF (0 pages)
dot icon21/01/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon18/12/1992
Incorporation
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+32.67 % *

* during past year

Cash in Bank

£10,911.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
45.10K
-
0.00
8.22K
-
2022
3
47.70K
-
0.00
10.91K
-
2022
3
47.70K
-
0.00
10.91K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

47.70K £Ascended5.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.91K £Ascended32.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barrett, Tyron Lloyd
Director
14/06/1999 - Present
2
Barrett, Ernest William
Director
05/01/1993 - Present
3
Barrett, Lynne Judith
Director
23/02/1998 - Present
4

Persons with Significant Control

3
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 CAMBRIA SOLUTIONS GROUP HOLDINGS LIMITED

CAMBRIA SOLUTIONS GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 18/12/1992 with the registered office located at 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex CM3 5NG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBRIA SOLUTIONS GROUP HOLDINGS LIMITED?

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CAMBRIA SOLUTIONS GROUP HOLDINGS LIMITED is currently Active. It was registered on 18/12/1992 .

Where is CAMBRIA SOLUTIONS GROUP HOLDINGS LIMITED located?

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CAMBRIA SOLUTIONS GROUP HOLDINGS LIMITED is registered at 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex CM3 5NG.

What does CAMBRIA SOLUTIONS GROUP HOLDINGS LIMITED do?

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CAMBRIA SOLUTIONS GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CAMBRIA SOLUTIONS GROUP HOLDINGS LIMITED have?

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CAMBRIA SOLUTIONS GROUP HOLDINGS LIMITED had 3 employees in 2022.

What is the latest filing for CAMBRIA SOLUTIONS GROUP HOLDINGS LIMITED?

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The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-16 with no updates.