CAMBRIA CASE MANAGEMENT LTD
PONTPRENNAU EAGLE CHAMBERS LTD. LDP CAMBRIA CYF

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Company number 07499064
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address REGUS HOUSE MALTHOUSE AVENUE, CARDIFF GATE BUSINESS PARK, PONTPRENNAU, CARDIFF, WALES, CF23 8RU
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Termination of appointment of Brett Edwards as a director on 4 November 2016; Registered office address changed from Penfeidr Iet-Yr-Esgyrn, Dinas Dinas Cross Newport SA42 0SG Wales to Regus House Malthouse Avenue Cardiff Gate Business Park Pontprennau Cardiff CF23 8RU on 7 November 2016. The most likely internet sites of CAMBRIA CASE MANAGEMENT LTD are www.cambriacasemanagement.co.uk, and www.cambria-case-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Grangetown (Cardiff) Rail Station is 5.6 miles; to Barry Docks Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambria Case Management Ltd is a Private Limited Company. The company registration number is 07499064. Cambria Case Management Ltd has been working since 19 January 2011. The present status of the company is Active. The registered address of Cambria Case Management Ltd is Regus House Malthouse Avenue Cardiff Gate Business Park Pontprennau Cardiff Wales Cf23 8ru. The company`s financial liabilities are £0.59k. It is £-0.34k against last year. The cash in hand is £0.59k. It is £-0.34k against last year. And the total assets are £0.59k, which is £-0.34k against last year. EDWARDS, Jonathan Gwyn Mendus is a Secretary of the company. EDWARDS, Jonathan Gwyn Mendus is a Director of the company. ENGLAND, Brett is a Director of the company. Director EDWARDS, Brett has been resigned. Director EDWARDS, Jonathan Gwyn Mendus has been resigned. Director GADD, Conrad Arthur John has been resigned. Director RYDER, Suzanne Alexandra Wellesley has been resigned. Director TOLLEY, Kevin Charles Fitzgerald has been resigned. The company operates in "Combined office administrative service activities".


cambria case management Key Finiance

LIABILITIES £0.59k
-37%
CASH £0.59k
-37%
TOTAL ASSETS £0.59k
-37%
All Financial Figures

Current Directors

Secretary
EDWARDS, Jonathan Gwyn Mendus
Appointed Date: 19 January 2011

Director
EDWARDS, Jonathan Gwyn Mendus
Appointed Date: 28 April 2012
73 years old

Director
ENGLAND, Brett
Appointed Date: 04 November 2016
47 years old

Resigned Directors

Director
EDWARDS, Brett
Resigned: 04 November 2016
Appointed Date: 04 November 2016
47 years old

Director
EDWARDS, Jonathan Gwyn Mendus
Resigned: 15 March 2012
Appointed Date: 19 January 2011
73 years old

Director
GADD, Conrad Arthur John
Resigned: 26 May 2015
Appointed Date: 01 March 2015
69 years old

Director
RYDER, Suzanne Alexandra Wellesley
Resigned: 15 March 2012
Appointed Date: 19 September 2011
78 years old

Director
TOLLEY, Kevin Charles Fitzgerald
Resigned: 08 August 2012
Appointed Date: 15 March 2012
69 years old

Persons With Significant Control

Mr Jonathangwyn Gwyn Mendus Edwards
Notified on: 7 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CAMBRIA CASE MANAGEMENT LTD Events

02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
07 Nov 2016
Termination of appointment of Brett Edwards as a director on 4 November 2016
07 Nov 2016
Registered office address changed from Penfeidr Iet-Yr-Esgyrn, Dinas Dinas Cross Newport SA42 0SG Wales to Regus House Malthouse Avenue Cardiff Gate Business Park Pontprennau Cardiff CF23 8RU on 7 November 2016
07 Nov 2016
Appointment of Mr. Brett Edwards as a director on 4 November 2016
07 Nov 2016
Appointment of Mr Brett England as a director on 4 November 2016
...
... and 19 more events
06 Apr 2012
Termination of appointment of Jonathan Edwards as a director
13 Feb 2012
Annual return made up to 19 January 2012 with full list of shareholders
20 Sep 2011
Appointment of Suzanne Alexandra Wellesley Ryder as a director
20 Sep 2011
Registered office address changed from 40 St. Stephens Mansions Mount Stuart Square Cardiff CF10 5LQ on 20 September 2011
19 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted