CAMBRENSIS PRODUCTIONS LIMITED
CARDIFF

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Company number 02450396
Status Active
Incorporation Date 7 December 1989
Company Type Private Limited Company
Address 72 MATTHYSENS WAY, ST. MELLONS, CARDIFF, WALES, CF3 0PS
Home Country United Kingdom
Nature of Business 94910 - Activities of religious organizations
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Registered office address changed from 2 Poplar Close Rogiet Monmouthshire NP26 3TL to 72 Matthysens Way St. Mellons Cardiff CF3 0PS on 4 July 2016. The most likely internet sites of CAMBRENSIS PRODUCTIONS LIMITED are www.cambrensisproductions.co.uk, and www.cambrensis-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Cambrensis Productions Limited is a Private Limited Company. The company registration number is 02450396. Cambrensis Productions Limited has been working since 07 December 1989. The present status of the company is Active. The registered address of Cambrensis Productions Limited is 72 Matthysens Way St Mellons Cardiff Wales Cf3 0ps. . JONES, David Charles is a Secretary of the company. BROWN, Beverley Anne is a Director of the company. HOWARD, Jeffrey John is a Director of the company. JONES, David Charles is a Director of the company. Secretary TRIMBLE, Caroline Anne has been resigned. Director EVANS, Malcolm David, Dr has been resigned. Director HOWARD, Jeffrey John has been resigned. Director LEWIS, David has been resigned. Director TAYLOR, Peter Idris, Rev has been resigned. Director THOMAS, Kelvin Russell has been resigned. Director TRIMBLE, Caroline Anne has been resigned. The company operates in "Activities of religious organizations".


Current Directors

Secretary
JONES, David Charles
Appointed Date: 07 January 1995
Director
BROWN, Beverley Anne
Appointed Date: 08 September 1998
69 years old
Director
HOWARD, Jeffrey John
Appointed Date: 01 January 2012
56 years old
Director
JONES, David Charles
Appointed Date: 01 January 2013
80 years old

Resigned Directors

Secretary
TRIMBLE, Caroline Anne
Resigned: 07 January 1995
Director
EVANS, Malcolm David, Dr
Resigned: 08 September 1998
65 years old
Director
HOWARD, Jeffrey John
Resigned: 14 October 2006
Appointed Date: 06 September 1997
56 years old
Director
LEWIS, David
Resigned: 06 January 2016
Appointed Date: 30 June 1993
68 years old
Director
TAYLOR, Peter Idris, Rev
Resigned: 30 June 1993
72 years old
Director
THOMAS, Kelvin Russell
Resigned: 31 December 2011
78 years old
Director
TRIMBLE, Caroline Anne
Resigned: 01 January 1995
59 years old

Persons With Significant Control

Mrs Beverley Anne Brown
Notified on: 1 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey John Howard
Notified on: 1 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMBRENSIS PRODUCTIONS LIMITED Events

25 Jan 2017
Confirmation statement made on 7 December 2016 with updates
05 Jan 2017
Total exemption full accounts made up to 31 March 2016
04 Jul 2016
Registered office address changed from 2 Poplar Close Rogiet Monmouthshire NP26 3TL to 72 Matthysens Way St. Mellons Cardiff CF3 0PS on 4 July 2016
16 Feb 2016
Termination of appointment of David Lewis as a director on 6 January 2016
29 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
...
... and 63 more events
15 May 1990
Registered office changed on 15/05/90 from: 25 palawye avenue pontyclun mid glamorgan CF7 9EG
15 May 1990
Accounting reference date notified as 31/03
13 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Feb 1990
Registered office changed on 13/02/90 from: 168 whitchurch road cardiff south glamorgan CF4 3NA
07 Dec 1989
Incorporation

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