CAMBORNE CAPITAL GROUP LIMITED
CARDIFF CAMBORNE ENERGY GROUP LIMITED

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Company number 08008915
Status Active
Incorporation Date 28 March 2012
Company Type Private Limited Company
Address ONE CASPIAN POINT, PIERHEAD STREET, CARDIFF, CF10 4DQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 . The most likely internet sites of CAMBORNE CAPITAL GROUP LIMITED are www.cambornecapitalgroup.co.uk, and www.camborne-capital-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Cardiff Queen Street Rail Station is 1.2 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 6.3 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Camborne Capital Group Limited is a Private Limited Company. The company registration number is 08008915. Camborne Capital Group Limited has been working since 28 March 2012. The present status of the company is Active. The registered address of Camborne Capital Group Limited is One Caspian Point Pierhead Street Cardiff Cf10 4dq. . MILLINER, Sally is a Secretary of the company. HUGHES, Gareth Roger is a Director of the company. MACKLE, Declan John is a Director of the company. MILLINER, Sally is a Director of the company. WALSH, Mary Josephine is a Director of the company. WATKINS, Neal Edward Gordon is a Director of the company. WILLIAMS, David James, Dr is a Director of the company. Director TOWNEND, Jonathan David has been resigned. Director WATKINS, Neal Edward Gordon has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MILLINER, Sally
Appointed Date: 08 August 2013

Director
HUGHES, Gareth Roger
Appointed Date: 01 January 2016
66 years old

Director
MACKLE, Declan John
Appointed Date: 28 March 2012
54 years old

Director
MILLINER, Sally
Appointed Date: 01 April 2014
62 years old

Director
WALSH, Mary Josephine
Appointed Date: 18 February 2016
49 years old

Director
WATKINS, Neal Edward Gordon
Appointed Date: 01 November 2015
56 years old

Director
WILLIAMS, David James, Dr
Appointed Date: 01 November 2014
66 years old

Resigned Directors

Director
TOWNEND, Jonathan David
Resigned: 13 February 2014
Appointed Date: 08 August 2013
65 years old

Director
WATKINS, Neal Edward Gordon
Resigned: 03 May 2016
Appointed Date: 01 November 2015
56 years old

Persons With Significant Control

Mr Declan John Mackle
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAMBORNE CAPITAL GROUP LIMITED Events

10 May 2017
Confirmation statement made on 28 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100

03 May 2016
Termination of appointment of Neal Edward Gordon Watkins as a director on 3 May 2016
03 May 2016
Appointment of Mr Neal Watkins as a director on 1 November 2015
...
... and 14 more events
18 Nov 2013
Accounts for a dormant company made up to 31 March 2013
08 Aug 2013
Appointment of Miss Sally Milliner as a secretary
08 Aug 2013
Appointment of Mr Jonathan David Townend as a director
12 Jul 2013
Annual return made up to 28 March 2013 with full list of shareholders
28 Mar 2012
Incorporation