CAMBRIAN CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

02013777

Incorporation date

24/04/1986

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 24/04/1986)

26/03/2024

Final Gazette dissolved via voluntary strike-off

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13/02/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

12/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/11/2023

Application to strike the company off the register

View PDF (3 pages)

06/10/2023

Termination of appointment of Preston Hopson Iii as a secretary on 2023-10-06

View PDF (1 pages)

06/10/2023

Appointment of Mr Andrew James Murdoch as a secretary on 2023-10-06

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29/08/2023

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

View PDF (5 pages)

31/07/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

12/07/2023

Statement by Directors

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12/07/2023

Resolutions

View PDF (2 pages)

12/07/2023

Solvency Statement dated 06/07/23

View PDF (1 pages)

12/07/2023

Statement of capital on 2023-07-12

View PDF (5 pages)

10/07/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

05/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

12/06/2023

Current accounting period shortened from 2023-12-31 to 2023-09-30

View PDF (1 pages)

16/03/2023

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

View PDF (2 pages)

15/03/2023

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

View PDF (2 pages)

15/03/2023

Termination of appointment of Judith Cottrell as a director 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)

15/03/2023

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

View PDF (1 pages)

14/03/2023

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

View PDF (2 pages)

05/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

08/06/2022

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 director on 2022-02-04

View PDF (1 pages)

08/02/2022

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

View PDF (1 pages)

05/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

20/06/2021

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

View PDF (4 pages)

06/07/2020

Confirmation statement made on 2020-07-05 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)

04/10/2019

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

View PDF (7 pages)

08/07/2019

Confirmation statement made on 2019-07-05 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 secretary on 2018-12-04

View PDF (1 pages)

11/12/2018

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

View PDF (1 pages)

30/08/2018

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

View PDF (7 pages)

05/07/2018

Confirmation statement made on 2018-07-05 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)

21/08/2017

Withdrawal of a person with significant control statement on 2017-08-21

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05/07/2017

Confirmation statement made on 2017-07-05 with no updates

View PDF (3 pages)

28/06/2017

Notification of Rps Energy Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

05/06/2017

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

View PDF (7 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)

05/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (5 pages)

13/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

06/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (4 pages)

06/06/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

07/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (4 pages)

22/04/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

05/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (4 pages)

26/04/2013

Full accounts made up to 2012-12-31

View PDF (12 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)

05/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (4 pages)

12/06/2012

Auditor's resignation

View PDF (1 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 Rps Group Plc 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

View PDF (2 pages)

16/03/2012

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

View PDF (2 pages)

09/03/2012

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

View PDF (2 pages)

02/08/2011

Auditor's resignation

View PDF (1 pages)

25/07/2011

Miscellaneous

View PDF (1 pages)

07/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (6 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 (13 pages)

07/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (5 pages)

26/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

06/07/2009

Return made up to 05/07/09; full list of members

View PDF (4 pages)

14/10/2008

Appointment terminated secretary april rigby

View PDF (1 pages)

14/10/2008

Secretary appointed nicholas rowe

View PDF (1 pages)

02/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

21/08/2008

Return made up to 05/07/08; full list of members

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21/08/2008

Director's change of particulars / john williams / 21/08/2008

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02/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

17/07/2007

Return made up to 05/07/07; full list of members

View PDF (3 pages)

04/01/2007

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

04/08/2006

Return made up to 05/07/06; full list of members

View PDF (3 pages)

28/09/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

05/07/2005

Return made up to 05/07/05; full list of members

View PDF (3 pages)

10/01/2005

Director resigned

View PDF (1 pages)

19/10/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

01/09/2004

Return made up to 19/07/04; full list of members

View PDF (9 pages)

19/08/2004

New director appointed

View PDF (1 pages)

19/08/2004

New director appointed

View PDF (1 pages)

23/07/2004

New director appointed

View PDF (4 pages)

20/07/2004

New secretary appointed

View PDF (2 pages)

15/07/2004

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

View PDF (1 pages)

15/07/2004

New director appointed

View PDF (3 pages)

15/07/2004

Secretary resigned

View PDF (1 pages)

15/07/2004

Director resigned

View PDF (1 pages)

08/09/2003

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

View PDF (8 pages)

28/07/2003

Return made up to 19/07/03; full list of members

View PDF (9 pages)

12/09/2002

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

View PDF (7 pages)

27/07/2002

Return made up to 19/07/02; full list of members

View PDF (10 pages)

17/08/2001

Return made up to 19/07/01; full list of members

View PDF (8 pages)

09/07/2001

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

View PDF (9 pages)

03/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/08/2000

Resolutions

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25/08/2000

Resolutions

View PDF (11 pages)

24/08/2000

Return made up to 19/07/00; full list of members

View PDF (8 pages)

24/08/2000

Ad 06/07/00--------- £ si 50000@1=50000 £ ic 10000/60000

View PDF (2 pages)

17/07/2000

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

View PDF (8 pages)

16/03/2000

Director resigned

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16/03/2000

Director resigned

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26/10/1999

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

View PDF (8 pages)

18/08/1999

Return made up to 19/07/99; no change of members

View PDF (7 pages)

19/05/1999

New secretary appointed

View PDF (2 pages)

19/05/1999

Secretary resigned

View PDF (1 pages)

03/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (10 pages)

04/09/1998

Return made up to 19/07/98; full list of members

View PDF (8 pages)

11/02/1998

Return made up to 19/07/97; no change of members

View PDF (6 pages)

11/02/1998

New secretary appointed

View PDF (2 pages)

11/02/1998

Secretary resigned

View PDF (1 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

03/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

26/07/1996

Return made up to 19/07/96; no change of members

View PDF (6 pages)

08/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/11/1995

Accounts for a small company made up to 1994-12-31

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25/07/1995

Return made up to 19/07/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

26/10/1994

Accounts for a small company made up to 1993-12-31

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10/08/1994

Return made up to 19/07/94; full list of members

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29/04/1994

Director resigned

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04/11/1993

Accounts for a small company made up to 1992-12-31

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22/07/1993

Return made up to 19/07/93; no change of members

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18/01/1993

Director's particulars changed

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11/12/1992

Return made up to 19/07/92; full list of members

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18/10/1992

Accounts for a small company made up to 1991-12-31

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29/06/1992

Registered office changed on 29/06/92 from: clarence house clarence place newport gwent NP9 7AA

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02/12/1991

Director resigned

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29/10/1991

Return made up to 19/07/91; no change of members

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03/09/1991

Full accounts made up to 1990-12-31

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20/06/1991

New director appointed

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28/03/1991

Particulars of mortgage/charge

View PDF (3 pages)

14/12/1990

Full accounts made up to 1989-12-31

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13/11/1990

Return made up to 19/07/90; full list of members

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03/04/1990

Secretary resigned;new secretary appointed

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22/03/1990

New director appointed

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08/12/1989

Ad 06/11/89--------- £ si 9900@1=9900 £ ic 100/10000

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07/12/1989

Resolutions

View PDF (1 pages)

07/12/1989

£ nc 100/200000 06/11/89

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24/10/1989

Full accounts made up to 1988-12-31

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23/08/1989

Return made up to 19/07/89; full list of members

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09/06/1989

Registered office changed on 09/06/89 from: 6 rosevale hoddesdon herts EN11 8NR

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17/11/1988

Wd 08/11/88 ad 19/07/88--------- £ si 98@1=98 £ ic 2/100

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11/10/1988

Return made up to 26/04/88; full list of members

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02/09/1988

Full accounts made up to 1987-12-31

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30/06/1988

New director appointed

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16/08/1987

Full accounts made up to 1986-12-31

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16/08/1987

Return made up to 03/07/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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03/12/1986

New director appointed

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27/11/1986

New director appointed

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27/11/1986

New director appointed

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02/06/1986

Accounting reference date notified as 31/12

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06/05/1986

Secretary resigned;new secretary appointed

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24/04/1986

Miscellaneous

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24/04/1986

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

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
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
Young, Gary Richard	Director	06/07/2004 - 29/04/2020	71

Persons with Significant Control

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

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Description

About CAMBRIAN CONSULTANTS LIMITED

CAMBRIAN CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 24/04/1986 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 LIMITED?

CAMBRIAN CONSULTANTS LIMITED is currently Dissolved. It was registered on 24/04/1986 and dissolved on 26/03/2024.

Where is CAMBRIAN CONSULTANTS LIMITED located?

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

What does CAMBRIAN CONSULTANTS LIMITED do?

CAMBRIAN CONSULTANTS 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 LIMITED?

The latest filing was on 26/03/2024: Final Gazette dissolved via voluntary strike-off.