CAMBRIAN FUELCARD SERVICES LIMITED

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CAMBRIAN FUELCARD SERVICES LIMITED

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Key Data

Status

Active

Company No.

01259685

Incorporation date

20/05/1976

Size

Small

Contacts

Registered address

Registered address

Suite 3 Brecon House, Llantarnam Industrial Park, Cwmbran NP44 3ABCopy
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Latest events (Record since 20/05/1976)
dot icon30/09/2025
Accounts for a small company made up to 2024-12-31
dot icon07/05/2025
Confirmation statement made on 2025-05-03 with no updates
dot icon24/09/2024
Accounts for a small company made up to 2023-12-31
dot icon10/05/2024
Confirmation statement made on 2024-05-03 with updates
dot icon01/05/2024
Director's details changed for Mr Darren Trevor Stockton on 2024-05-01
dot icon01/05/2024
Director's details changed for Mr Trevor Harry Stockton on 2024-05-01
dot icon29/09/2023
Accounts for a small company made up to 2022-12-31
dot icon31/07/2023
Termination of appointment of Carol Joyce Stockton as a secretary on 2023-07-27
dot icon31/07/2023
Termination of appointment of Carol Joyce Stockton as a director on 2023-07-27
dot icon31/07/2023
Appointment of Mrs Louise Stockton as a director on 2023-07-27
dot icon03/05/2023
Confirmation statement made on 2023-05-03 with updates
dot icon30/12/2022
Change of share class name or designation
dot icon30/12/2022
Resolutions
dot icon28/10/2022
Registered office address changed from White Hart House Tredegar Street Newport NP20 2BE to Suite 3 Brecon House Llantarnam Industrial Park Cwmbran NP44 3AB on 2022-10-28
dot icon28/10/2022
Confirmation statement made on 2022-10-28 with no updates
dot icon05/10/2022
Confirmation statement made on 2022-10-01 with no updates
dot icon30/09/2022
Accounts for a small company made up to 2021-12-31
dot icon12/10/2021
Confirmation statement made on 2021-10-01 with no updates
dot icon30/09/2021
Accounts for a small company made up to 2020-12-31
dot icon09/12/2020
Accounts for a small company made up to 2019-12-31
dot icon06/10/2020
Confirmation statement made on 2020-10-01 with no updates
dot icon14/10/2019
Confirmation statement made on 2019-10-01 with no updates
dot icon26/06/2019
Accounts for a small company made up to 2018-12-31
dot icon22/10/2018
Confirmation statement made on 2018-10-01 with no updates
dot icon07/10/2018
Accounts for a small company made up to 2017-12-31
dot icon02/10/2017
Confirmation statement made on 2017-10-01 with no updates
dot icon25/09/2017
Accounts for a small company made up to 2016-12-31
dot icon20/10/2016
Confirmation statement made on 2016-10-01 with updates
dot icon30/09/2016
Accounts for a small company made up to 2015-12-31
dot icon20/10/2015
Annual return made up to 2015-10-01 with full list of shareholders
dot icon17/09/2015
Satisfaction of charge 4 in full
dot icon17/09/2015
Satisfaction of charge 6 in full
dot icon17/09/2015
Satisfaction of charge 5 in full
dot icon17/09/2015
Satisfaction of charge 7 in full
dot icon17/09/2015
Satisfaction of charge 8 in full
dot icon14/07/2015
Accounts for a small company made up to 2014-12-31
dot icon05/11/2014
Annual return made up to 2014-10-01 with full list of shareholders
dot icon15/07/2014
Accounts for a small company made up to 2013-12-31
dot icon04/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
dot icon12/07/2013
Accounts for a small company made up to 2012-12-31
dot icon12/10/2012
Annual return made up to 2012-10-01 with full list of shareholders
dot icon28/09/2012
Accounts for a small company made up to 2011-12-31
dot icon28/11/2011
Annual return made up to 2011-10-01 with full list of shareholders
dot icon06/10/2011
Accounts for a small company made up to 2010-12-31
dot icon18/10/2010
Annual return made up to 2010-10-01
dot icon22/09/2010
Accounts for a small company made up to 2009-12-31
dot icon04/11/2009
Accounts for a small company made up to 2008-12-31
dot icon28/10/2009
Annual return made up to 2009-10-01
dot icon15/09/2009
Auditor's resignation
dot icon07/02/2009
Return made up to 01/10/08; full list of members
dot icon03/11/2008
Accounts for a small company made up to 2007-12-31
dot icon27/10/2007
Return made up to 01/10/07; full list of members
dot icon17/10/2007
Accounts for a small company made up to 2006-12-31
dot icon06/01/2007
Return made up to 01/10/06; full list of members
dot icon26/09/2006
Accounting reference date shortened from 31/08/06 to 31/12/05
dot icon26/09/2006
Accounts for a small company made up to 2005-12-31
dot icon15/09/2006
Accounts for a small company made up to 2005-08-31
dot icon20/06/2006
Accounting reference date shortened from 31/12/05 to 31/08/05
dot icon09/02/2006
Return made up to 01/10/05; full list of members
dot icon09/11/2005
Accounts for a small company made up to 2004-12-31
dot icon09/09/2005
Director resigned
dot icon14/01/2005
Return made up to 01/10/04; full list of members
dot icon03/11/2004
Accounts for a small company made up to 2003-12-31
dot icon03/09/2004
Registered office changed on 03/09/04 from: cambrian house west market street newport NP20 2AU
dot icon05/11/2003
Return made up to 01/10/03; full list of members
dot icon05/11/2003
Notice of assignment of name or new name to shares
dot icon10/10/2003
Accounts for a small company made up to 2002-12-31
dot icon20/03/2003
Return made up to 01/10/02; full list of members
dot icon02/10/2002
Accounts for a small company made up to 2001-12-31
dot icon30/08/2002
Accounting reference date shortened from 30/06/02 to 31/12/01
dot icon12/07/2002
Accounts for a small company made up to 2001-06-30
dot icon26/01/2002
New director appointed
dot icon26/01/2002
New director appointed
dot icon18/01/2002
Certificate of change of name
dot icon11/01/2002
Nc inc already adjusted 19/07/01
dot icon11/01/2002
Resolutions
dot icon11/01/2002
Return made up to 01/10/01; full list of members
dot icon30/05/2001
Registered office changed on 30/05/01 from: unit 16 ely distribution centre argyle way ely cardiff south glamorgan CF5 5NJ
dot icon01/05/2001
Accounts for a small company made up to 2000-06-30
dot icon09/11/2000
Return made up to 01/10/00; full list of members
dot icon21/03/2000
Accounts for a small company made up to 1999-06-30
dot icon27/10/1999
Return made up to 01/10/99; full list of members
dot icon05/05/1999
Accounts for a small company made up to 1998-06-30
dot icon12/10/1998
Return made up to 01/10/98; full list of members
dot icon21/07/1998
Particulars of contract relating to shares
dot icon21/07/1998
Ad 11/05/98--------- £ si 50@1=50 £ ic 100/150
dot icon21/07/1998
Resolutions
dot icon21/07/1998
£ nc 100/150 11/05/98
dot icon14/04/1998
Accounts for a small company made up to 1997-06-30
dot icon16/03/1998
Registered office changed on 16/03/98 from: unit 9 ely distribution centre argyle way ely cardiff CF5 5NJ
dot icon28/10/1997
Return made up to 01/10/97; no change of members
dot icon13/03/1997
Accounts for a small company made up to 1996-06-30
dot icon16/10/1996
Return made up to 01/10/96; no change of members
dot icon23/09/1996
Director resigned
dot icon23/09/1996
Director resigned
dot icon29/07/1996
Auditor's resignation
dot icon13/10/1995
Return made up to 01/10/95; full list of members
dot icon13/10/1995
Accounts for a small company made up to 1995-06-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/12/1994
Accounts for a small company made up to 1994-06-30
dot icon21/10/1994
Return made up to 01/10/94; no change of members
dot icon16/12/1993
Accounts for a small company made up to 1993-06-30
dot icon08/10/1993
Return made up to 01/10/93; no change of members
dot icon05/01/1993
Accounts for a small company made up to 1992-06-30
dot icon20/10/1992
Return made up to 10/10/92; full list of members
dot icon24/02/1992
Declaration of satisfaction of mortgage/charge
dot icon24/02/1992
Declaration of satisfaction of mortgage/charge
dot icon06/01/1992
Accounts for a small company made up to 1991-06-30
dot icon29/10/1991
Director's particulars changed
dot icon23/10/1991
Return made up to 10/10/91; no change of members
dot icon23/10/1991
Registered office changed on 23/10/91
dot icon10/10/1991
Particulars of mortgage/charge
dot icon23/02/1991
Particulars of mortgage/charge
dot icon18/12/1990
Return made up to 31/10/90; no change of members
dot icon12/12/1990
Director's particulars changed
dot icon07/12/1990
Accounts for a small company made up to 1990-06-30
dot icon15/10/1990
Registered office changed on 15/10/90 from: 103 portmanmoor road industrial estate east moors cardiff CF2 2HB
dot icon15/08/1990
Particulars of mortgage/charge
dot icon16/01/1990
Accounts for a small company made up to 1989-06-30
dot icon16/01/1990
Return made up to 16/10/89; full list of members
dot icon05/12/1988
Accounts for a small company made up to 1988-06-30
dot icon05/12/1988
Return made up to 03/10/88; full list of members
dot icon18/11/1987
Return made up to 19/10/87; full list of members
dot icon18/11/1987
Accounts for a small company made up to 1987-06-30
dot icon10/11/1987
New director appointed
dot icon28/07/1987
Particulars of mortgage/charge
dot icon28/07/1987
Particulars of mortgage/charge
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon30/09/1986
Accounts for a small company made up to 1986-06-30
dot icon30/09/1986
Return made up to 18/09/86; full list of members
dot icon20/05/1976
Miscellaneous
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

12
2022
change arrow icon+2.42 % *

* during past year

Cash in Bank

£760,933.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
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
12
618.33K
-
0.00
742.92K
-
2022
12
557.70K
-
9.25M
760.93K
-
2022
12
557.70K
-
9.25M
760.93K
-

Employees

2022

Employees

12 Ascended0 % *

Net Assets(GBP)

557.70K £Descended-9.81 % *

Total Assets(GBP)

-

Turnover(GBP)

9.25M £Ascended- *

Cash in Bank(GBP)

760.93K £Ascended2.42 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stockton, Nigel
Director
10/01/2002 - 01/09/2005
1
Stockton, Darren Trevor
Director
10/01/2002 - Present
7
Stockton, Louise
Director
27/07/2023 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CAMBRIAN FUELCARD SERVICES LIMITED

CAMBRIAN FUELCARD SERVICES LIMITED is an(a) Active company incorporated on 20/05/1976 with the registered office located at Suite 3 Brecon House, Llantarnam Industrial Park, Cwmbran NP44 3AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBRIAN FUELCARD SERVICES LIMITED?

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CAMBRIAN FUELCARD SERVICES LIMITED is currently Active. It was registered on 20/05/1976 .

Where is CAMBRIAN FUELCARD SERVICES LIMITED located?

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CAMBRIAN FUELCARD SERVICES LIMITED is registered at Suite 3 Brecon House, Llantarnam Industrial Park, Cwmbran NP44 3AB.

What does CAMBRIAN FUELCARD SERVICES LIMITED do?

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CAMBRIAN FUELCARD SERVICES LIMITED operates in the Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007) sector.

How many employees does CAMBRIAN FUELCARD SERVICES LIMITED have?

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CAMBRIAN FUELCARD SERVICES LIMITED had 12 employees in 2022.

What is the latest filing for CAMBRIAN FUELCARD SERVICES LIMITED?

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The latest filing was on 30/09/2025: Accounts for a small company made up to 2024-12-31.