CAMBRIAN CAPITAL MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03830447

Incorporation date

23/08/1999

Size

Classification

Security broking and fund management (67.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1999)

02/08/2010

Final Gazette dissolved via voluntary strike-off

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19/04/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/04/2010

Application to strike the company off the register

View PDF (3 pages)

11/01/2010

Total exemption full accounts made up to 2009-09-30

View PDF (12 pages)

11/01/2010

Previous accounting period shortened from 2010-03-31 to 2009-09-30

View PDF (3 pages)

11/01/2010

Registered office address changed from First Floor 34 Threadneedle Street London EC2R 8AY on 2010-01-12

View PDF (1 pages)

01/10/2009

Return made up to 24/08/09; full list of members

View PDF (5 pages)

01/10/2009

Location of register of members

View PDF (1 pages)

19/05/2009

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

09/09/2008

Return made up to 24/08/08; full list of members

View PDF (5 pages)

11/06/2008

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

24/09/2007

Return made up to 24/08/07; full list of members

View PDF (7 pages)

13/07/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

29/08/2006

Return made up to 24/08/06; full list of members

View PDF (4 pages)

19/06/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

12/06/2006

Director resigned

View PDF (1 pages)

19/03/2006

Accounting reference date shortened from 30/11/06 to 31/03/06

View PDF (1 pages)

05/01/2006

Full accounts made up to 2005-11-30

View PDF (16 pages)

31/08/2005

Return made up to 24/08/05; full list of members

View PDF (4 pages)

31/08/2005

Director's particulars changed

View PDF (1 pages)

12/01/2005

Full accounts made up to 2004-11-30

View PDF (16 pages)

02/09/2004

Return made up to 24/08/04; full list of members

View PDF (9 pages)

27/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/2004

Full accounts made up to 2003-11-30

View PDF (16 pages)

08/09/2003

Return made up to 24/08/03; full list of members

View PDF (9 pages)

08/09/2003

Director's particulars changed

View PDF (0 pages)

08/09/2003

£ ic 200/72 26/08/03 £ sr 128@1=128

View PDF (1 pages)

04/08/2003

Declaration of shares redemption:auditor's report

View PDF (3 pages)

04/08/2003

Resolutions

View PDF (1 pages)

23/01/2003

Full accounts made up to 2002-11-30

View PDF (15 pages)

04/11/2002

Return made up to 24/08/02; full list of members

View PDF (8 pages)

04/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/07/2002

Full accounts made up to 2001-11-30

View PDF (15 pages)

02/09/2001

Return made up to 24/08/01; full list of members

View PDF (7 pages)

20/06/2001

New director appointed

View PDF (2 pages)

07/02/2001

Full accounts made up to 2000-11-30

View PDF (12 pages)

12/11/2000

Resolutions

View PDF (0 pages)

12/11/2000

Resolutions

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12/11/2000

Resolutions

View PDF (28 pages)

04/09/2000

Ad 24/08/00--------- £ si 164@1

View PDF (2 pages)

04/09/2000

Return made up to 24/08/00; full list of members

View PDF (7 pages)

04/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/09/2000

Ad 25/08/00--------- £ si 35@1=35 £ ic 1/36

View PDF (2 pages)

02/08/2000

Registered office changed on 03/08/00 from: 2 serjeants inn london EC4Y 1LT

View PDF (1 pages)

01/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2000

Accounting reference date extended from 31/08/00 to 30/11/00

View PDF (1 pages)

07/06/2000

Secretary resigned

View PDF (1 pages)

07/06/2000

Director resigned

View PDF (1 pages)

30/05/2000

New secretary appointed

View PDF (2 pages)

30/05/2000

New director appointed

View PDF (2 pages)

30/05/2000

New director appointed

View PDF (2 pages)

30/05/2000

New director appointed

View PDF (2 pages)

22/11/1999

Certificate of change of name

View PDF (2 pages)

23/08/1999

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Connell, Simon Patrick	Director	18/05/2000 - Present	8
Plummer, Philip Rodney	Director	31/05/2001 - Present	-
TSD NOMINEES LIMITED	Nominee Director	24/08/1999 - 18/05/2000	206
Connell, Simon Patrick	Secretary	18/05/2000 - Present	-
TSD SECRETARIES LIMITED	Nominee Secretary	24/08/1999 - 18/05/2000	148

Persons with Significant Control

No PSC data available.

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Description

About CAMBRIAN CAPITAL MANAGEMENT LIMITED

CAMBRIAN CAPITAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 23/08/1999 with the registered office located at 108 Frog Grove Lane, Wood Street Village, Guildford, Surrey GU3 3HA. There are currently 4 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 CAMBRIAN CAPITAL MANAGEMENT LIMITED?

CAMBRIAN CAPITAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 23/08/1999 and dissolved on 02/08/2010.

Where is CAMBRIAN CAPITAL MANAGEMENT LIMITED located?

CAMBRIAN CAPITAL MANAGEMENT LIMITED is registered at 108 Frog Grove Lane, Wood Street Village, Guildford, Surrey GU3 3HA.

What does CAMBRIAN CAPITAL MANAGEMENT LIMITED do?

CAMBRIAN CAPITAL MANAGEMENT LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for CAMBRIAN CAPITAL MANAGEMENT LIMITED?

The latest filing was on 02/08/2010: Final Gazette dissolved via voluntary strike-off.