About

Registered Number: 05740002
Date of Incorporation: 13/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: Suite One, Penrhos Manor, Oak Drive, Colwyn Bay, LL29 7YW,

 

Based in Colwyn Bay, Cambrian Autospares Ltd was founded on 13 March 2006, it has a status of "Active". We don't know the number of employees at Cambrian Autospares Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEACH, Sue Jane 08 April 2008 - 1
DIX-DYER, Adrian Christopher 13 March 2006 08 April 2008 1
THOMAS, Terence John 13 March 2006 08 April 2008 1

Filing History

Document Type Date
CH01 - Change of particulars for director 29 July 2020
CS01 - N/A 25 March 2020
AD01 - Change of registered office address 04 December 2019
PSC04 - N/A 04 December 2019
AA - Annual Accounts 21 October 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 14 March 2018
AD01 - Change of registered office address 22 November 2017
AA - Annual Accounts 22 November 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 02 April 2015
TM02 - Termination of appointment of secretary 02 April 2015
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 14 March 2014
CH04 - Change of particulars for corporate secretary 14 March 2014
AD01 - Change of registered office address 14 March 2014
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 16 March 2010
CH04 - Change of particulars for corporate secretary 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 07 September 2009
AA - Annual Accounts 08 April 2009
363a - Annual Return 07 April 2009
288c - Notice of change of directors or secretaries or in their particulars 07 April 2009
287 - Change in situation or address of Registered Office 02 February 2009
395 - Particulars of a mortgage or charge 14 June 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
363a - Annual Return 01 April 2008
AA - Annual Accounts 23 January 2008
363s - Annual Return 29 June 2007
NEWINC - New incorporation documents 13 March 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 10 June 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.