CAMBRIAN CARE LIMITED

Key Data

Status

Dissolved

Company No.

02701516

Incorporation date

29/03/1992

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1992)

18/12/2017

Final Gazette dissolved following liquidation

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18/09/2017

Return of final meeting in a members' voluntary winding up

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03/08/2017

Liquidators' statement of receipts and payments to 2017-07-05

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01/06/2017

Appointment of a voluntary liquidator

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01/06/2017

Removal of liquidator by court order

View PDF (10 pages)

29/08/2016

Register(s) moved to registered inspection location Secretariat Miller Street Tower Miller Street Manchester M60 0AL

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20/08/2016

Register inspection address has been changed to Secretariat Miller Street Tower Miller Street Manchester M60 0AL

View PDF (2 pages)

26/07/2016

Registered office address changed from Secretariat Miller Street Tower Miller Street Manchester England M60 0AL England to Hill House 1 Little New Street London EC4A 3TR on 2016-07-27

View PDF (2 pages)

21/07/2016

Declaration of solvency

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21/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

21/07/2016

Resolutions

View PDF (1 pages)

11/07/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (7 pages)

24/04/2016

Registered office address changed from 1 Angel Square Manchester M60 0AG to Secretariat Miller Street Tower Miller Street Manchester England M60 0AL on 2016-04-25

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13/10/2015

Accounts for a dormant company made up to 2014-12-31

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22/09/2015

Appointment of Mr Stephen Aitken as a director on 2015-08-20

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22/09/2015

Appointment of Mr Richard John Adnett as a director on 2015-08-20

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22/09/2015

Appointment of Mr Daniel Mundy as a director on 2015-08-20

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01/09/2015

Termination of appointment of Clare Louise Gosling as a director on 2015-08-20

View PDF (1 pages)

24/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

12/04/2015

Appointment of Mr David Clive Whitehead as a secretary on 2015-03-30

View PDF (2 pages)

12/04/2015

Termination of appointment of Brona Rose Mckeown as a secretary on 2015-03-30

View PDF (1 pages)

28/12/2014

Appointment of Brona Rose Mckeown as a secretary on 2014-12-19

View PDF (2 pages)

28/12/2014

Termination of appointment of Katy Jane Arnold as a secretary on 2014-12-19

View PDF (1 pages)

05/10/2014

Accounts for a dormant company made up to 2013-12-31

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05/10/2014

Termination of appointment of Peter Giles as a director on 2014-09-30

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05/10/2014

Appointment of Mr Graeme Tosen as a director on 2014-09-23

View PDF (2 pages)

17/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

10/04/2014

Director's details changed for Miss Clare Louise Gosling on 2014-04-11

View PDF (2 pages)

10/04/2014

Director's details changed for Peter Giles on 2014-04-11

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09/03/2014

Appointment of Katy Jane Arnold as a secretary

View PDF (2 pages)

09/03/2014

Termination of appointment of Kathrine Jane Bancroft as a secretary

View PDF (1 pages)

11/02/2014

Director's details changed for Miss Clare Louise Gosling on 2014-02-11

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15/08/2013

Secretary's details changed for Kathrine Jane Bancroft on 2013-08-16

View PDF (2 pages)

30/06/2013

Termination of appointment of William Newby as a director

View PDF (1 pages)

25/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

05/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (6 pages)

02/12/2012

Registered office address changed from 1 Ballon Street Manchester M60 4EP on 2012-12-03

View PDF (1 pages)

21/10/2012

Appointment of Peter Giles as a director

View PDF (2 pages)

15/10/2012

Termination of appointment of Kevin Blake as a director

View PDF (1 pages)

06/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (6 pages)

30/04/2012

Appointment of Clare Louise Gosling as a director

View PDF (2 pages)

30/04/2012

Termination of appointment of Christopher Mack as a director

View PDF (1 pages)

27/03/2012

Accounts for a dormant company made up to 2011-12-31

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17/01/2012

Director's details changed for Mr Christopher James Mack on 2012-01-18

View PDF (2 pages)

19/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

01/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (6 pages)

03/04/2011

Appointment of Mr Christopher James Mack as a director

View PDF (2 pages)

31/03/2011

Termination of appointment of Richard Goddard as a director

View PDF (1 pages)

15/11/2010

Appointment of Mr William Edward Newby as a director

View PDF (2 pages)

28/07/2010

Termination of appointment of Moira Lees as a secretary

View PDF (1 pages)

27/07/2010

Appointment of Kathrine Jane Bancroft as a secretary

View PDF (2 pages)

29/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

25/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

11/05/2010

Director's details changed for Mr Richard Thomas Goddard on 2010-05-12

View PDF (2 pages)

11/05/2010

Director's details changed for Kevin Michael Blake on 2010-05-12

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09/05/2010

Previous accounting period shortened from 2010-01-11 to 2009-12-31

View PDF (1 pages)

24/01/2010

Termination of appointment of Peter Kerns as a director

View PDF (1 pages)

27/07/2009

Accounts for a dormant company made up to 2009-01-10

View PDF (3 pages)

31/05/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

10/08/2008

Accounts for a dormant company made up to 2008-01-12

View PDF (4 pages)

05/06/2008

Return made up to 01/06/08; full list of members

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23/10/2007

Full accounts made up to 2007-01-13

View PDF (12 pages)

24/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

15/02/2007

New director appointed

View PDF (1 pages)

13/06/2006

Full accounts made up to 2006-01-14

View PDF (11 pages)

05/06/2006

Return made up to 01/06/06; full list of members

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22/01/2006

New secretary appointed

View PDF (1 pages)

15/01/2006

Secretary resigned

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08/07/2005

Full accounts made up to 2005-01-08

View PDF (10 pages)

24/06/2005

Return made up to 01/06/05; full list of members

View PDF (2 pages)

10/11/2004

Full accounts made up to 2004-01-10

View PDF (11 pages)

28/06/2004

Return made up to 01/06/04; full list of members

View PDF (5 pages)

26/11/2003

Secretary resigned

View PDF (1 pages)

26/11/2003

New secretary appointed

View PDF (2 pages)

05/11/2003

Full accounts made up to 2003-01-11

View PDF (11 pages)

29/06/2003

Return made up to 01/06/03; full list of members

View PDF (5 pages)

12/11/2002

Full accounts made up to 2002-01-12

View PDF (11 pages)

23/06/2002

Return made up to 01/06/02; no change of members

View PDF (4 pages)

05/03/2002

New director appointed

View PDF (2 pages)

24/02/2002

Director resigned

View PDF (1 pages)

25/09/2001

Full accounts made up to 2001-01-13

View PDF (11 pages)

04/07/2001

Return made up to 01/06/01; no change of members

View PDF (4 pages)

22/10/2000

Full accounts made up to 2000-01-08

View PDF (11 pages)

26/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

03/08/1999

Full accounts made up to 1999-01-09

View PDF (11 pages)

27/06/1999

Return made up to 01/06/99; no change of members

View PDF (5 pages)

24/06/1999

Director resigned

View PDF (1 pages)

05/04/1999

Director resigned

View PDF (1 pages)

15/03/1999

New director appointed

View PDF (3 pages)

25/07/1998

Full accounts made up to 1998-01-10

View PDF (11 pages)

18/06/1998

Return made up to 01/06/98; full list of members

View PDF (7 pages)

18/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

New director appointed

View PDF (3 pages)

05/11/1997

Full accounts made up to 1997-01-11

View PDF (11 pages)

06/07/1997

New director appointed

View PDF (1 pages)

06/07/1997

Director resigned

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05/07/1997

Return made up to 01/06/97; full list of members

View PDF (7 pages)

16/12/1996

Auditor's resignation

View PDF (1 pages)

09/11/1996

Full accounts made up to 1996-01-13

View PDF (11 pages)

17/06/1996

Return made up to 01/06/96; full list of members

View PDF (7 pages)

17/06/1996

Location of register of members address changed

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17/06/1996

Location of debenture register address changed

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11/04/1996

New secretary appointed

View PDF (2 pages)

11/04/1996

Secretary resigned

View PDF (1 pages)

25/09/1995

Full accounts made up to 1995-01-14

View PDF (11 pages)

21/06/1995

Return made up to 01/06/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

09/11/1994

Full accounts made up to 1994-01-08

View PDF (11 pages)

19/06/1994

Return made up to 01/06/94; full list of members

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12/01/1994

Director resigned;new director appointed

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08/01/1994

Memorandum and Articles of Association

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08/01/1994

Ad 22/12/93--------- £ si 509998@1=509998 £ ic 2/510000

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08/01/1994

Resolutions

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08/01/1994

£ nc 1000/510000 22/12/93

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08/12/1993

Resolutions

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08/12/1993

Resolutions

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08/12/1993

Resolutions

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14/11/1993

Full accounts made up to 1993-01-09

View PDF (8 pages)

21/06/1993

Return made up to 01/06/93; full list of members

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03/06/1993

New director appointed

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01/06/1993

New director appointed

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19/05/1993

Director resigned

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23/09/1992

Return made up to 01/09/92; full list of members

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23/08/1992

Certificate of change of name

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02/08/1992

New director appointed

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29/07/1992

Accounting reference date notified as 11/01

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05/07/1992

New secretary appointed;director resigned

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05/07/1992

Secretary resigned;new director appointed

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05/07/1992

Registered office changed on 06/07/92 from: 2 baches street london N1 6UB

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29/03/1992

Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Carter, Stephen Allen	Director	17/06/1997 - 09/02/1999	14
King, Roger Lionel	Director	18/05/1993 - 17/06/1997	7
Kerns, Peter William	Director	29/01/2007 - 31/12/2009	73
Mundy, Daniel	Director	20/08/2015 - Present	48
Lees, Moira Ann	Secretary	04/04/1996 - 11/11/2003	50

Persons with Significant Control

No PSC data available.

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Description

About CAMBRIAN CARE LIMITED

CAMBRIAN CARE LIMITED is an(a) Dissolved company incorporated on 29/03/1992 with the registered office located at Hill House 1, Little New Street, London EC4A 3TR. There are currently 5 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 CARE LIMITED?

CAMBRIAN CARE LIMITED is currently Dissolved. It was registered on 29/03/1992 and dissolved on 18/12/2017.

Where is CAMBRIAN CARE LIMITED located?

CAMBRIAN CARE LIMITED is registered at Hill House 1, Little New Street, London EC4A 3TR.

What does CAMBRIAN CARE LIMITED do?

CAMBRIAN CARE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CAMBRIAN CARE LIMITED?

The latest filing was on 18/12/2017: Final Gazette dissolved following liquidation.