CAMBRENSIS COMMUNICATIONS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF15 9NL

Company number 02453145
Status Active
Incorporation Date 15 December 1989
Company Type Private Limited Company
Address MAESMYNACH, CARDIFF ROAD, CREIGIAU, CARDIFF, CITY COUNTY OF CARDIFF, CF15 9NL
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 16 December 2016 with updates; Termination of appointment of Margaret Gwenllian Owen as a secretary on 30 June 2016. The most likely internet sites of CAMBRENSIS COMMUNICATIONS LIMITED are www.cambrensiscommunications.co.uk, and www.cambrensis-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Grangetown (Cardiff) Rail Station is 6.8 miles; to Cardiff Central Rail Station is 6.9 miles; to Barry Docks Rail Station is 8.7 miles; to Barry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambrensis Communications Limited is a Private Limited Company. The company registration number is 02453145. Cambrensis Communications Limited has been working since 15 December 1989. The present status of the company is Active. The registered address of Cambrensis Communications Limited is Maesmynach Cardiff Road Creigiau Cardiff City County of Cardiff Cf15 9nl. The company`s financial liabilities are £91.13k. It is £-16.99k against last year. . OWEN, Rhodri Ellis is a Director of the company. Secretary OWEN, Margaret Gwenllian has been resigned. Director OWEN, Arwel Ellis has been resigned. Director OWEN, Margaret Gwenllian has been resigned. The company operates in "Performing arts".


cambrensis communications Key Finiance

LIABILITIES £91.13k
-16%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
OWEN, Rhodri Ellis
Appointed Date: 01 December 1998
55 years old

Resigned Directors

Secretary
OWEN, Margaret Gwenllian
Resigned: 30 June 2016

Director
OWEN, Arwel Ellis
Resigned: 01 October 2009
82 years old

Director
OWEN, Margaret Gwenllian
Resigned: 30 June 2016
81 years old

Persons With Significant Control

Mr Rhodri Ellis Owen Ba (Hons)
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CAMBRENSIS COMMUNICATIONS LIMITED Events

22 Dec 2016
Total exemption full accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
11 Jul 2016
Termination of appointment of Margaret Gwenllian Owen as a secretary on 30 June 2016
11 Jul 2016
Termination of appointment of Margaret Gwenllian Owen as a director on 30 June 2016
14 Jun 2016
Registration of charge 024531450003, created on 13 June 2016
...
... and 60 more events
21 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

17 Aug 1990
Company name changed M.B.H.18 LIMITED\certificate issued on 20/08/90

10 Apr 1990
Registered office changed on 10/04/90 from: bradley court park place cardiff CF1 4DP

10 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Dec 1989
Incorporation

CAMBRENSIS COMMUNICATIONS LIMITED Charges

13 June 2016
Charge code 0245 3145 0003
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 February 2006
Debenture
Delivered: 11 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 2000
Legal mortgage
Delivered: 21 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a 107 bute street cardiff. With the benefit of…