About

Registered Number: 04371520
Date of Incorporation: 11/02/2002 (22 years and 4 months ago)
Company Status: Active
Registered Address: Pentwyn, Llanilar, Aberystwyth, Ceredigion, SY23 4NP

 

Cambrensis Ltd was founded on 11 February 2002 with its registered office in Aberystwyth, it's status is listed as "Active". The companies director is Davies, Lucy Georgina.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DAVIES, Lucy Georgina 01 August 2011 - 1

Filing History

Document Type Date
CS01 - N/A 24 February 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 12 September 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 21 February 2017
CH01 - Change of particulars for director 21 February 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 27 November 2013
AP01 - Appointment of director 14 November 2013
TM01 - Termination of appointment of director 17 October 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 02 April 2012
RP04 - N/A 28 March 2012
AA - Annual Accounts 05 December 2011
AP03 - Appointment of secretary 08 November 2011
AP01 - Appointment of director 16 September 2011
TM02 - Termination of appointment of secretary 16 September 2011
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 01 March 2010
AD01 - Change of registered office address 20 November 2009
AA - Annual Accounts 28 September 2009
287 - Change in situation or address of Registered Office 01 April 2009
287 - Change in situation or address of Registered Office 05 March 2009
287 - Change in situation or address of Registered Office 26 February 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 27 December 2008
288a - Notice of appointment of directors or secretaries 24 November 2008
288b - Notice of resignation of directors or secretaries 16 October 2008
363a - Annual Return 18 March 2008
AA - Annual Accounts 27 November 2007
363a - Annual Return 01 March 2007
AA - Annual Accounts 27 September 2006
363a - Annual Return 14 March 2006
288c - Notice of change of directors or secretaries or in their particulars 13 March 2006
AA - Annual Accounts 17 June 2005
363a - Annual Return 18 May 2005
AA - Annual Accounts 13 July 2004
363a - Annual Return 19 February 2004
AA - Annual Accounts 21 May 2003
363a - Annual Return 18 February 2003
288c - Notice of change of directors or secretaries or in their particulars 09 September 2002
288b - Notice of resignation of directors or secretaries 04 March 2002
288b - Notice of resignation of directors or secretaries 04 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 2002
288a - Notice of appointment of directors or secretaries 04 March 2002
288a - Notice of appointment of directors or secretaries 04 March 2002
CERTNM - Change of name certificate 21 February 2002
NEWINC - New incorporation documents 11 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.