CAMBRIA CONSULTING LIMITED
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 1TR

Company number 07658188
Status Active
Incorporation Date 6 June 2011
Company Type Private Limited Company
Address CAMBRIA HOUSE, PLAS ST. POL DE LEON, PENARTH, SOUTH GLAMORGAN, CF64 1TR
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Director's details changed for Mr Gary Mitchell on 30 April 2016. The most likely internet sites of CAMBRIA CONSULTING LIMITED are www.cambriaconsulting.co.uk, and www.cambria-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Cardiff Queen Street Rail Station is 2.6 miles; to Cathays Rail Station is 3 miles; to Barry Docks Rail Station is 4.8 miles; to Barry Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambria Consulting Limited is a Private Limited Company. The company registration number is 07658188. Cambria Consulting Limited has been working since 06 June 2011. The present status of the company is Active. The registered address of Cambria Consulting Limited is Cambria House Plas St Pol De Leon Penarth South Glamorgan Cf64 1tr. . MICHAEL, Patricia Eileen is a Secretary of the company. JAMES, William David Wynn is a Director of the company. MITCHELL, Gary is a Director of the company. Secretary MITCHELL, Gary has been resigned. Director GRIGORIAN, Pierre Henri has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MICHAEL, Patricia Eileen
Appointed Date: 01 March 2013
Director
JAMES, William David Wynn
Appointed Date: 05 July 2012
70 years old
Director
MITCHELL, Gary
Appointed Date: 06 June 2011
51 years old

Resigned Directors

Secretary
MITCHELL, Gary
Resigned: 01 March 2013
Appointed Date: 06 June 2011
Director
GRIGORIAN, Pierre Henri
Resigned: 01 November 2015
Appointed Date: 30 October 2014
53 years old

Persons With Significant Control

Mr Gary Mitchell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William James
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMBRIA CONSULTING LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 5 July 2016 with updates
05 Aug 2016
Director's details changed for Mr Gary Mitchell on 30 April 2016
17 Nov 2015
Termination of appointment of Pierre Henri Grigorian as a director on 1 November 2015
19 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,002
...
... and 14 more events
20 Jul 2012
Appointment of Mr William David Wynn James as a director
27 Jun 2012
Annual return made up to 6 June 2012 with full list of shareholders
05 Apr 2012
Statement of capital following an allotment of shares on 5 April 2012
  • GBP 500
25 Jan 2012
Registered office address changed from 21 Cwrt-Y-Vil Road Penarth CF64 3HN Wales on 25 January 2012
06 Jun 2011
Incorporation

CAMBRIA CONSULTING LIMITED Charges

5 March 2013
Guarantee & debenture
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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