About

Registered Number: NI032378
Date of Incorporation: 15/05/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: Quaker Buildings, High Street, Lurgan, Co Armagh, BT66 8BB

 

Having been setup in 1997, Cambrian Developments Ltd are based in Lurgan, it's status at Companies House is "Active". This organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LOGUE, Carla Maria 15 May 1997 - 1
OLIVER, William 26 April 2005 20 March 2006 1

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
CS01 - N/A 04 June 2020
PSC01 - N/A 02 March 2020
PSC07 - N/A 24 February 2020
TM01 - Termination of appointment of director 24 February 2020
AP01 - Appointment of director 14 November 2019
CS01 - N/A 23 May 2019
AA - Annual Accounts 07 May 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 24 May 2018
MR01 - N/A 13 June 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 06 April 2017
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 06 June 2016
CH01 - Change of particulars for director 27 November 2015
CH03 - Change of particulars for secretary 27 November 2015
AR01 - Annual Return 09 June 2015
MR01 - N/A 17 April 2015
MR01 - N/A 17 April 2015
AA - Annual Accounts 16 March 2015
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 04 June 2014
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 14 May 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 26 May 2011
AA01 - Change of accounting reference date 22 March 2011
RESOLUTIONS - N/A 22 June 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 June 2010
CAP-SS - N/A 22 June 2010
SH19 - Statement of capital 22 June 2010
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 11 February 2010
371S(NI) - N/A 30 June 2009
AC(NI) - N/A 10 December 2008
371S(NI) - N/A 03 June 2008
AC(NI) - N/A 11 February 2008
371S(NI) - N/A 15 June 2007
AC(NI) - N/A 22 November 2006
371S(NI) - N/A 22 June 2006
296(NI) - N/A 12 June 2006
296(NI) - N/A 26 May 2006
AC(NI) - N/A 16 December 2005
371S(NI) - N/A 12 August 2005
296(NI) - N/A 27 June 2005
AC(NI) - N/A 07 January 2005
371S(NI) - N/A 05 July 2004
296(NI) - N/A 16 April 2004
296(NI) - N/A 16 April 2004
AC(NI) - N/A 17 November 2003
371S(NI) - N/A 10 June 2003
AC(NI) - N/A 14 January 2003
371S(NI) - N/A 09 July 2002
402(NI) - N/A 29 April 2002
AC(NI) - N/A 09 March 2002
371S(NI) - N/A 21 June 2001
AC(NI) - N/A 07 March 2001
371S(NI) - N/A 07 July 2000
AC(NI) - N/A 29 February 2000
371S(NI) - N/A 07 July 1999
AC(NI) - N/A 22 February 1999
371S(NI) - N/A 23 June 1998
G98-2(NI) - N/A 23 March 1998
295(NI) - N/A 17 December 1997
G98-2(NI) - N/A 16 June 1997
232(NI) - N/A 16 June 1997
296(NI) - N/A 27 May 1997
NEWINC - New incorporation documents 15 May 1997
G23(NI) - N/A 15 May 1997
G21(NI) - N/A 15 May 1997
ARTS(NI) - N/A 15 May 1997
MEM(NI) - N/A 15 May 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 June 2017 Outstanding

N/A

A registered charge 02 April 2015 Outstanding

N/A

A registered charge 02 April 2015 Outstanding

N/A

Mortgage or charge 19 April 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.