CAMBRIAN CONCEPTS LTD

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CAMBRIAN CONCEPTS LTD

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Key Data

Status

Active

Company No.

05644454

Incorporation date

05/12/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AYCopy
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Latest events (Record since 05/12/2005)
dot icon20/01/2026
Confirmation statement made on 2026-01-05 with no updates
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon07/01/2025
Confirmation statement made on 2025-01-05 with no updates
dot icon20/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon30/09/2024
Previous accounting period shortened from 2023-12-31 to 2023-12-30
dot icon08/01/2024
Confirmation statement made on 2024-01-05 with no updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon05/01/2023
Confirmation statement made on 2023-01-05 with updates
dot icon23/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon30/08/2022
Confirmation statement made on 2022-08-26 with no updates
dot icon27/07/2022
Notification of Marcus Sedghi as a person with significant control on 2020-04-01
dot icon27/07/2022
Cessation of Bijan Martin Sedghi as a person with significant control on 2020-03-31
dot icon01/10/2021
Total exemption full accounts made up to 2020-12-31
dot icon26/08/2021
Confirmation statement made on 2021-08-26 with updates
dot icon24/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon06/10/2020
Certificate of change of name
dot icon27/08/2020
Change of details for a person with significant control
dot icon26/08/2020
Cessation of London & Europe Limited as a person with significant control on 2020-03-31
dot icon26/08/2020
Confirmation statement made on 2020-08-26 with updates
dot icon02/06/2020
Termination of appointment of Bijan Martin Sedghi as a director on 2020-06-02
dot icon27/04/2020
Resolutions
dot icon27/04/2020
Memorandum and Articles of Association
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon28/08/2019
Cessation of London & Europe Limited as a person with significant control on 2018-08-26
dot icon28/08/2019
Confirmation statement made on 2019-08-28 with updates
dot icon10/01/2019
Director's details changed for Mr Marcus Sedghi on 2019-01-10
dot icon28/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon29/08/2018
Confirmation statement made on 2018-08-29 with updates
dot icon28/08/2018
Appointment of Mr Marcus Sedghi as a director on 2018-08-28
dot icon04/12/2017
Notification of London & Europe Limited as a person with significant control on 2016-04-06
dot icon04/12/2017
Confirmation statement made on 2017-12-04 with updates
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon06/12/2016
Confirmation statement made on 2016-12-05 with updates
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon09/12/2015
Annual return made up to 2015-12-05 with full list of shareholders
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon05/12/2014
Annual return made up to 2014-12-05 with full list of shareholders
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon06/12/2013
Annual return made up to 2013-12-05 with full list of shareholders
dot icon17/07/2013
Accounts for a dormant company made up to 2012-12-31
dot icon07/12/2012
Annual return made up to 2012-12-05 with full list of shareholders
dot icon27/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon27/09/2012
Annual return made up to 2011-12-06 with full list of shareholders
dot icon19/12/2011
Annual return made up to 2011-12-05 with full list of shareholders
dot icon09/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon07/12/2010
Annual return made up to 2010-12-05 with full list of shareholders
dot icon07/05/2010
Accounts for a dormant company made up to 2009-12-31
dot icon18/12/2009
Annual return made up to 2009-12-05 with full list of shareholders
dot icon18/12/2009
Secretary's details changed for Oakley Secretarial Services Limited on 2009-12-01
dot icon18/12/2009
Director's details changed for Bijan Martin Sedghi on 2009-12-05
dot icon03/11/2009
Accounts for a dormant company made up to 2008-12-31
dot icon05/12/2008
Return made up to 05/12/08; full list of members
dot icon30/06/2008
Accounts for a dormant company made up to 2007-12-31
dot icon13/12/2007
Return made up to 05/12/07; full list of members
dot icon07/09/2007
Accounts for a dormant company made up to 2006-12-31
dot icon08/01/2007
Return made up to 05/12/06; full list of members
dot icon22/12/2006
Director resigned
dot icon03/04/2006
New director appointed
dot icon05/12/2005
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/01/2027
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
30/12/2025
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
10
193.16K
-
0.00
8.67K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sedghi, Bijan Martin
Director
05/12/2005 - 02/06/2020
127
OAKLEY COMPANY FORMATION SERVICES LIMITED
Corporate Director
05/12/2005 - 05/12/2005
395
OAKLEY SECRETARIAL SERVICES LIMITED
Corporate Secretary
05/12/2005 - Present
25
Sedghi, Marcus
Director
28/08/2018 - Present
17

Persons with Significant Control

4
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 CAMBRIAN CONCEPTS LTD

CAMBRIAN CONCEPTS LTD is an(a) Active company incorporated on 05/12/2005 with the registered office located at The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY. There are currently 2 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 CONCEPTS LTD?

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CAMBRIAN CONCEPTS LTD is currently Active. It was registered on 05/12/2005 .

Where is CAMBRIAN CONCEPTS LTD located?

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CAMBRIAN CONCEPTS LTD is registered at The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY.

What does CAMBRIAN CONCEPTS LTD do?

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CAMBRIAN CONCEPTS LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for CAMBRIAN CONCEPTS LTD?

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The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-05 with no updates.