CAMBRIAN CONSULTANTS AMERICA LIMITED

Key Data

Status

Dissolved

Company No.

03385524

Incorporation date

06/06/1997

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/06/1997)

10/10/2023

Final Gazette dissolved via voluntary strike-off

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29/08/2023

Accounts for a dormant company made up to 2022-12-31

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25/07/2023

First Gazette notice for voluntary strike-off

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18/07/2023

Application to strike the company off the register

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22/06/2023

Statement by Directors

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22/06/2023

Solvency Statement dated 21/06/23

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22/06/2023

Resolutions

View PDF (1 pages)

22/06/2023

Statement of capital on 2023-06-22

View PDF (3 pages)

06/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

16/03/2023

Appointment of Mr Andrew James Gillespie as a director on 2023-02-28

View PDF (2 pages)

15/03/2023

Termination of appointment of Karen Lorraine Atterbury as a secretary on 2023-02-28

View PDF (1 pages)

15/03/2023

Termination of appointment of Karen Lorraine Atterbury as a director on 2023-02-28

View PDF (1 pages)

14/03/2023

Termination of appointment of Judith Cottrell as a director on 2023-02-28

View PDF (1 pages)

14/03/2023

Appointment of Mr Preston Hopson Iii as a secretary on 2023-02-28

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14/03/2023

Appointment of Mr William Brownlie as a director on 2023-02-28

View PDF (2 pages)

27/02/2023

Termination of appointment of Douglas Wade Matthys as a director on 2023-02-24

View PDF (1 pages)

06/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

06/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

11/05/2022

Appointment of Mrs Karen Lorraine Atterbury as a director on 2022-05-09

View PDF (2 pages)

11/05/2022

Appointment of Mrs Karen Lorraine Atterbury as a secretary on 2022-05-09

View PDF (2 pages)

08/02/2022

Termination of appointment of David Joseph Gormley as a secretary on 2022-02-04

View PDF (1 pages)

08/02/2022

Termination of appointment of David Joseph Gormley as a director on 2022-02-04

View PDF (1 pages)

20/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

07/06/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

08/06/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

06/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

01/05/2020

Appointment of Ms Judith Cottrell as a director on 2020-04-30

View PDF (2 pages)

01/05/2020

Termination of appointment of Gary Richard Young as a director on 2020-04-30

View PDF (1 pages)

05/03/2020

Appointment of Mr Douglas Wade Matthys as a director on 2020-02-03

View PDF (2 pages)

05/03/2020

Termination of appointment of Peter Charles Fearn as a director on 2020-01-31

View PDF (1 pages)

04/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

06/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

13/12/2018

Appointment of Mr David Joseph Gormley as a director on 2018-12-04

View PDF (2 pages)

12/12/2018

Appointment of Mr David Joseph Gormley as a secretary on 2018-12-04

View PDF (2 pages)

11/12/2018

Termination of appointment of Nicholas Rowe as a director on 2018-12-04

View PDF (1 pages)

11/12/2018

Termination of appointment of Nicholas Rowe as a secretary on 2018-12-04

View PDF (1 pages)

30/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

06/06/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

04/09/2017

Appointment of Mr Nicholas Rowe as a director on 2017-09-01

View PDF (2 pages)

01/09/2017

Termination of appointment of Alan Stephen Hearne as a director on 2017-08-31

View PDF (1 pages)

06/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

05/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

14/10/2016

Termination of appointment of Gerald Christopher Hayes as a director on 2016-10-12

View PDF (1 pages)

06/10/2016

Appointment of Dr Alan Stephen Hearne as a director on 2016-10-03

View PDF (2 pages)

04/10/2016

Termination of appointment of John Philip Williams as a director on 2016-09-30

View PDF (1 pages)

13/06/2016

Total exemption full accounts made up to 2015-12-31

View PDF (6 pages)

06/06/2016

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

View PDF (5 pages)

08/06/2015

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

View PDF (5 pages)

06/06/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

06/06/2014

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

View PDF (5 pages)

22/04/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

11/06/2013

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

View PDF (5 pages)

26/04/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

07/01/2013

Registered office address changed from 20 Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom on 2013-01-07

View PDF (1 pages)

11/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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11/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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12/06/2012

Auditor's resignation

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11/06/2012

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

View PDF (4 pages)

30/05/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

28/03/2012

Secretary's details changed for Mr Nicholas Rowe on 2012-03-28

View PDF (1 pages)

26/03/2012

Registered office address changed from Centurion Court 85 Milton Park Abingdon Oxfordshire OX14 4RY on 2012-03-26

View PDF (1 pages)

21/03/2012

Director's details changed for Gerald Christopher Hayes on 2012-03-21

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20/03/2012

Director's details changed for Mr Peter Charles Fearn on 2012-03-20

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16/03/2012

Director's details changed for Dr John Philip Williams on 2012-03-16

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09/03/2012

Director's details changed for Mr Gary Richard Young on 2012-03-09

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02/08/2011

Auditor's resignation

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25/07/2011

Miscellaneous

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07/06/2011

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

View PDF (7 pages)

08/04/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

28/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

10/06/2010

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

View PDF (6 pages)

10/06/2010

Director's details changed for Mr Peter Charles Fearn on 2010-06-03

View PDF (2 pages)

10/06/2010

Director's details changed for Gerald Christopher Hayes on 2010-06-03

View PDF (2 pages)

08/06/2009

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

View PDF (4 pages)

30/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

14/10/2008

Appointment terminated secretary april rigby

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14/10/2008

Secretary appointed nicholas rowe

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26/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

10/06/2008

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

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16/11/2007

Accounts for a dormant company made up to 2006-12-31

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12/06/2007

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

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12/06/2007

Director's particulars changed

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05/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

08/06/2006

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

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23/09/2005

Total exemption full accounts made up to 2004-12-31

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28/06/2005

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

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19/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

23/07/2004

New director appointed

View PDF (4 pages)

20/07/2004

New secretary appointed

View PDF (2 pages)

19/07/2004

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

View PDF (8 pages)

15/07/2004

Registered office changed on 15/07/04 from: mayfield usk gwent NP15 1SY

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15/07/2004

New director appointed

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15/07/2004

Director resigned

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15/07/2004

Secretary resigned

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05/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

08/07/2003

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

View PDF (8 pages)

12/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

04/07/2002

Return made up to 06/06/02; full list of members

View PDF (8 pages)

09/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

03/07/2001

Particulars of mortgage/charge

View PDF (7 pages)

13/06/2001

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

View PDF (8 pages)

14/07/2000

Accounts for a small company made up to 1999-12-31

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09/06/2000

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

View PDF (8 pages)

25/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

14/06/1999

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

View PDF (5 pages)

19/05/1999

New secretary appointed

View PDF (2 pages)

19/05/1999

Secretary resigned

View PDF (1 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

09/07/1998

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

View PDF (6 pages)

19/03/1998

Particulars of mortgage/charge

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02/01/1998

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

16/06/1997

Secretary resigned

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06/06/1997

Incorporation

View PDF (20 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

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Gillespie, Andrew James	Director	28/02/2023 - Present	150
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	05/06/1997 - 05/06/1997	7613
Gormley, David Joseph	Director	03/12/2018 - 03/02/2022	137
Atterbury, Karen Lorraine	Director	09/05/2022 - 28/02/2023	168
Rowe, Nicholas	Director	31/08/2017 - 03/12/2018	69

Persons with Significant Control

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

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Description

About CAMBRIAN CONSULTANTS AMERICA LIMITED

CAMBRIAN CONSULTANTS AMERICA LIMITED is an(a) Dissolved company incorporated on 06/06/1997 with the registered office located at 20 Western Avenue, Milton Park, Abingdon, Oxfordshire OX14 4SH. 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 CAMBRIAN CONSULTANTS AMERICA LIMITED?

CAMBRIAN CONSULTANTS AMERICA LIMITED is currently Dissolved. It was registered on 06/06/1997 and dissolved on 10/10/2023.

Where is CAMBRIAN CONSULTANTS AMERICA LIMITED located?

CAMBRIAN CONSULTANTS AMERICA LIMITED is registered at 20 Western Avenue, Milton Park, Abingdon, Oxfordshire OX14 4SH.

What does CAMBRIAN CONSULTANTS AMERICA LIMITED do?

CAMBRIAN CONSULTANTS AMERICA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAMBRIAN CONSULTANTS AMERICA LIMITED?

The latest filing was on 10/10/2023: Final Gazette dissolved via voluntary strike-off.