CAMBRIAN STONE LIMITED

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CAMBRIAN STONE LIMITED

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Key Data

Status

Active

Company No.

01579754

Incorporation date

13/08/1981

Size

Dormant

Contacts

Registered address

Registered address

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ESCopy
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Latest events (Record since 13/08/1981)
dot icon03/02/2026
Confirmation statement made on 2026-01-24 with no updates
dot icon03/10/2025
Accounts for a dormant company made up to 2024-12-31
dot icon29/01/2025
Confirmation statement made on 2025-01-24 with no updates
dot icon03/09/2024
Full accounts made up to 2023-12-31
dot icon19/04/2024
Termination of appointment of Angela Pippard as a director on 2024-03-31
dot icon19/04/2024
Appointment of David Cecil as a director on 2024-03-31
dot icon30/01/2024
Confirmation statement made on 2024-01-24 with updates
dot icon17/11/2023
Solvency Statement dated 17/11/23
dot icon17/11/2023
Statement by Directors
dot icon17/11/2023
Resolutions
dot icon17/11/2023
Statement of capital on 2023-11-17
dot icon17/11/2023
Statement of capital on 2023-11-17
dot icon10/10/2023
Full accounts made up to 2022-12-31
dot icon22/09/2023
Termination of appointment of Philip Charles Jackson as a director on 2023-09-14
dot icon22/09/2023
Appointment of Mrs Angela Pippard as a director on 2023-09-14
dot icon23/01/2023
Confirmation statement made on 2023-01-24 with no updates
dot icon07/12/2022
Termination of appointment of Ben Coggan as a director on 2022-11-21
dot icon07/12/2022
Appointment of Simon James Grey as a director on 2022-11-21
dot icon07/12/2022
Appointment of Mr Philip Charles Jackson as a director on 2022-11-21
dot icon05/10/2022
Full accounts made up to 2021-12-31
dot icon14/09/2022
Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX
dot icon24/08/2022
Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX
dot icon24/08/2022
Change of details for Tarmac Trading Limited as a person with significant control on 2022-08-15
dot icon19/08/2022
Secretary's details changed for Tarmac Secretaries (Uk) Limited on 2022-08-15
dot icon18/08/2022
Director's details changed for Tarmac Directors (Uk) Limited on 2022-08-15
dot icon15/08/2022
Registered office address changed from , Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 2022-08-15
dot icon24/01/2022
Confirmation statement made on 2022-01-24 with no updates
dot icon05/10/2021
Full accounts made up to 2020-12-31
dot icon10/05/2021
Termination of appointment of Martin Kenneth Riley as a director on 2021-05-04
dot icon25/01/2021
Confirmation statement made on 2021-01-24 with no updates
dot icon05/10/2020
Full accounts made up to 2019-12-31
dot icon24/01/2020
Confirmation statement made on 2020-01-24 with no updates
dot icon09/10/2019
Full accounts made up to 2018-12-31
dot icon18/07/2019
Termination of appointment of Paul Francis William Cottrell as a director on 2019-07-15
dot icon18/07/2019
Appointment of Mr Ben Coggan as a director on 2019-07-15
dot icon24/01/2019
Confirmation statement made on 2019-01-24 with no updates
dot icon09/01/2019
Resolutions
dot icon09/01/2019
Statement of company's objects
dot icon28/12/2018
Notification of Tarmac Trading Limited as a person with significant control on 2016-12-01
dot icon28/12/2018
Cessation of Tarmac Minerals Limited as a person with significant control on 2016-12-01
dot icon05/10/2018
Full accounts made up to 2017-12-31
dot icon08/03/2018
Confirmation statement made on 2018-01-24 with updates
dot icon15/01/2018
Confirmation statement made on 2018-01-01 with no updates
dot icon04/10/2017
Full accounts made up to 2016-12-31
dot icon16/01/2017
Confirmation statement made on 2017-01-01 with updates
dot icon13/10/2016
Full accounts made up to 2015-12-31
dot icon19/05/2016
Secretary's details changed for Lafarge Secretaries (Uk) Limited on 2015-08-04
dot icon11/02/2016
Resignation of an auditor
dot icon26/01/2016
Annual return made up to 2016-01-01 with full list of shareholders
dot icon12/11/2015
Full accounts made up to 2014-12-31
dot icon23/09/2015
Director's details changed for Lafarge Tarmac Directors (Uk) Limited on 2015-08-03
dot icon28/08/2015
Secretary's details changed
dot icon23/01/2015
Annual return made up to 2015-01-01 with full list of shareholders
dot icon07/10/2014
Full accounts made up to 2013-12-31
dot icon28/01/2014
Annual return made up to 2014-01-01 with full list of shareholders
dot icon02/01/2014
Registered office address changed from , Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP on 2014-01-02
dot icon21/11/2013
Termination of appointment of Deborah Grimason as a director
dot icon08/10/2013
Full accounts made up to 2012-12-31
dot icon06/06/2013
Resolutions
dot icon17/04/2013
Termination of appointment of John Bradshaw as a secretary
dot icon17/04/2013
Appointment of Mr Paul Francis William Cottrell as a director
dot icon17/04/2013
Appointment of Ms Deborah Grimason as a director
dot icon17/04/2013
Termination of appointment of Terence Last as a director
dot icon17/04/2013
Termination of appointment of Mark Joel as a director
dot icon17/04/2013
Termination of appointment of Guy Young as a director
dot icon17/04/2013
Termination of appointment of Andrew Bolter as a director
dot icon17/04/2013
Appointment of Lafarge Secretaries (Uk) Limited as a secretary
dot icon17/04/2013
Appointment of Martin Riley as a director
dot icon17/04/2013
Appointment of Lafarge Tarmac Directors (Uk) Limited as a director
dot icon08/01/2013
Annual return made up to 2013-01-01 with full list of shareholders
dot icon07/01/2013
Termination of appointment of James Stirk as a secretary
dot icon07/01/2013
Appointment of John Richard Bradshaw as a secretary
dot icon01/10/2012
Full accounts made up to 2011-12-31
dot icon27/09/2012
Appointment of Mr Andrew Christopher Bolter as a director
dot icon08/02/2012
Annual return made up to 2012-01-01 with full list of shareholders
dot icon03/10/2011
Full accounts made up to 2010-12-31
dot icon22/08/2011
Appointment of Mark Wilson Joel as a director
dot icon25/02/2011
Appointment of Guy Franklin Young as a director
dot icon23/02/2011
Annual return made up to 2011-01-01 with full list of shareholders
dot icon23/02/2011
Director's details changed for Mr Terence Robert Last on 2011-01-01
dot icon11/02/2011
Termination of appointment of Johannes Serfontein as a director
dot icon07/10/2010
Secretary's details changed for James Richard Stirk on 2010-09-17
dot icon05/10/2010
Full accounts made up to 2009-12-31
dot icon02/02/2010
Annual return made up to 2010-01-01 with full list of shareholders
dot icon04/11/2009
Full accounts made up to 2008-12-31
dot icon11/06/2009
Director's change of particulars / johannes serfontein / 18/05/2009
dot icon10/03/2009
Director's change of particulars / johannes serfontein / 01/08/2006
dot icon21/01/2009
Return made up to 01/01/09; full list of members
dot icon02/11/2008
Full accounts made up to 2007-12-31
dot icon14/02/2008
Return made up to 01/01/08; full list of members
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon10/07/2007
Director's particulars changed
dot icon08/02/2007
Return made up to 01/01/07; full list of members
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon31/08/2006
Director resigned
dot icon31/08/2006
New director appointed
dot icon24/01/2006
Return made up to 01/01/06; full list of members
dot icon09/11/2005
Full accounts made up to 2004-12-31
dot icon01/09/2005
New secretary appointed
dot icon01/09/2005
New director appointed
dot icon01/09/2005
New director appointed
dot icon01/09/2005
Secretary resigned;director resigned
dot icon01/09/2005
Director resigned
dot icon01/09/2005
Director resigned
dot icon14/01/2005
Return made up to 01/01/05; full list of members
dot icon25/10/2004
Full accounts made up to 2003-12-31
dot icon26/01/2004
Return made up to 01/01/04; full list of members
dot icon31/10/2003
Full accounts made up to 2002-12-31
dot icon17/01/2003
Return made up to 01/01/03; full list of members
dot icon14/07/2002
Full accounts made up to 2001-12-31
dot icon26/01/2002
Secretary's particulars changed;director's particulars changed
dot icon18/01/2002
Return made up to 01/01/02; full list of members
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon17/01/2001
Return made up to 01/01/01; full list of members
dot icon13/12/2000
Auditor's resignation
dot icon28/09/2000
Full accounts made up to 1999-12-31
dot icon19/07/2000
Director resigned
dot icon09/06/2000
Director resigned
dot icon09/06/2000
New director appointed
dot icon06/06/2000
New director appointed
dot icon06/06/2000
New secretary appointed;new director appointed
dot icon06/06/2000
Secretary resigned
dot icon20/03/2000
Director resigned
dot icon21/01/2000
Return made up to 01/01/00; full list of members
dot icon09/07/1999
Full accounts made up to 1998-12-31
dot icon25/05/1999
Resolutions
dot icon21/05/1999
Director resigned
dot icon21/05/1999
Director resigned
dot icon21/05/1999
Director resigned
dot icon21/05/1999
Director resigned
dot icon11/05/1999
Director's particulars changed
dot icon02/03/1999
Director's particulars changed
dot icon12/01/1999
Return made up to 01/01/99; full list of members
dot icon18/09/1998
Secretary resigned
dot icon18/09/1998
New secretary appointed
dot icon18/09/1998
New director appointed
dot icon19/08/1998
Full accounts made up to 1997-12-31
dot icon07/08/1998
Director resigned
dot icon04/02/1998
Return made up to 01/01/98; full list of members
dot icon04/02/1998
Return made up to 01/01/97; full list of members; amend
dot icon03/11/1997
Full accounts made up to 1996-12-31
dot icon15/09/1997
Director's particulars changed
dot icon16/07/1997
New director appointed
dot icon16/07/1997
Director resigned
dot icon13/05/1997
Director resigned
dot icon20/01/1997
Return made up to 01/01/97; full list of members
dot icon20/01/1997
Location of register of members address changed
dot icon20/01/1997
Secretary resigned
dot icon26/11/1996
Auditor's resignation
dot icon29/08/1996
Full group accounts made up to 1995-12-31
dot icon04/07/1996
New director appointed
dot icon03/07/1996
Registered office changed on 03/07/96 from: 4 high street, nailsea, bristol, BS19 1BW
dot icon03/07/1996
Secretary resigned
dot icon03/07/1996
New secretary appointed
dot icon30/06/1996
New director appointed
dot icon28/06/1996
New secretary appointed
dot icon18/06/1996
New director appointed
dot icon18/06/1996
Director resigned
dot icon18/06/1996
Director resigned
dot icon18/06/1996
Director resigned
dot icon01/04/1996
Auditor's resignation
dot icon02/03/1996
Secretary resigned
dot icon31/01/1996
Return made up to 01/01/96; full list of members
dot icon11/12/1995
New director appointed
dot icon13/10/1995
Full accounts made up to 1994-12-31
dot icon06/09/1995
Secretary's particulars changed
dot icon20/07/1995
New director appointed
dot icon01/05/1995
Director resigned
dot icon13/04/1995
Director resigned
dot icon10/04/1995
New secretary appointed
dot icon30/01/1995
Return made up to 01/01/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon17/06/1994
Full group accounts made up to 1993-12-31
dot icon20/03/1994
Director's particulars changed
dot icon03/02/1994
Return made up to 01/01/94; full list of members
dot icon01/02/1994
Secretary resigned;new secretary appointed
dot icon09/11/1993
Secretary resigned;new secretary appointed
dot icon23/07/1993
Full group accounts made up to 1992-12-31
dot icon19/07/1993
Director's particulars changed
dot icon08/04/1993
New director appointed
dot icon08/04/1993
Director resigned
dot icon28/01/1993
Return made up to 01/01/93; no change of members
dot icon31/12/1992
Director resigned;new director appointed
dot icon21/08/1992
Full group accounts made up to 1991-12-31
dot icon16/01/1992
Return made up to 01/01/92; no change of members
dot icon07/01/1992
New director appointed
dot icon07/01/1992
Director resigned
dot icon21/10/1991
Full group accounts made up to 1990-12-31
dot icon14/10/1991
Director resigned;new director appointed
dot icon14/10/1991
Director resigned
dot icon14/10/1991
New director appointed
dot icon17/09/1991
New director appointed
dot icon02/05/1991
Return made up to 05/04/91; full list of members
dot icon09/01/1991
Secretary resigned;new secretary appointed
dot icon25/10/1990
Full group accounts made up to 1989-12-31
dot icon25/09/1990
Return made up to 07/09/90; full list of members
dot icon24/01/1990
Return made up to 20/12/89; full list of members
dot icon18/01/1990
New director appointed
dot icon18/01/1990
Director resigned
dot icon22/12/1989
Director resigned
dot icon25/10/1989
Full group accounts made up to 1988-12-31
dot icon22/05/1989
Return made up to 30/12/88; full list of members
dot icon04/04/1989
Director resigned;new director appointed
dot icon19/10/1988
Director's particulars changed
dot icon17/10/1988
Full group accounts made up to 1987-12-31
dot icon21/09/1988
New director appointed
dot icon08/09/1988
Director resigned
dot icon11/02/1988
Wd 14/01/88 ad 18/12/87--------- £ si 2999900@1=2999900 £ ic 2/2999902
dot icon01/02/1988
Nc inc already adjusted
dot icon01/02/1988
Resolutions
dot icon01/02/1988
Resolutions
dot icon24/01/1988
Return made up to 01/01/88; full list of members
dot icon02/12/1987
Full accounts made up to 1986-12-31
dot icon21/10/1987
Director's particulars changed
dot icon11/04/1987
New director appointed
dot icon01/04/1987
Director resigned;new director appointed
dot icon30/03/1987
Resolutions
dot icon30/03/1987
New director appointed
dot icon19/12/1986
Certificate of change of name
dot icon17/10/1986
Full accounts made up to 1985-12-31
dot icon17/10/1986
Return made up to 15/10/86; full list of members
dot icon29/05/1986
Director resigned;new director appointed
dot icon13/08/1981
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
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

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

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CAMBRIAN STONE LIMITED

CAMBRIAN STONE LIMITED is an(a) Active company incorporated on 13/08/1981 with the registered office located at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES. 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 STONE LIMITED?

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CAMBRIAN STONE LIMITED is currently Active. It was registered on 13/08/1981 .

Where is CAMBRIAN STONE LIMITED located?

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CAMBRIAN STONE LIMITED is registered at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES.

What does CAMBRIAN STONE LIMITED do?

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CAMBRIAN STONE LIMITED operates in the Quarrying of ornamental and building stone limestone gypsum chalk and slate (08.11 - SIC 2007) sector.

What is the latest filing for CAMBRIAN STONE LIMITED?

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The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-24 with no updates.