About

Registered Number: 00806753
Date of Incorporation: 27/05/1964 (60 years and 10 months ago)
Company Status: Active
Registered Address: 5 New Mill Court, Phoenix Way, Enterprise Park, Swansea, SA7 9FG,

 

Based in Swansea, Cambrian Dragon Securities Ltd was established in 1964, it's status is listed as "Active". We don't currently know the number of employees at the organisation. The current directors of the company are listed as James, Sian Menna Gwenllian, Williams-rees, Alun Meilyr, Williams-rees, Bertram Denys, Williams-rees, Iwan Meuryg, Rees, Joan Samuel in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Sian Menna Gwenllian 07 November 2018 - 1
WILLIAMS-REES, Alun Meilyr 07 November 2018 - 1
WILLIAMS-REES, Bertram Denys N/A - 1
WILLIAMS-REES, Iwan Meuryg N/A - 1
REES, Joan Samuel N/A 16 April 2020 1

Filing History

Document Type Date
AD01 - Change of registered office address 19 May 2020
CH01 - Change of particulars for director 18 May 2020
CH01 - Change of particulars for director 18 May 2020
CH03 - Change of particulars for secretary 18 May 2020
TM01 - Termination of appointment of director 18 May 2020
CH01 - Change of particulars for director 21 April 2020
CH01 - Change of particulars for director 21 April 2020
CH01 - Change of particulars for director 21 April 2020
CH03 - Change of particulars for secretary 20 April 2020
CH01 - Change of particulars for director 17 April 2020
CS01 - N/A 16 January 2020
AA - Annual Accounts 01 November 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 02 January 2019
AP01 - Appointment of director 26 November 2018
AP01 - Appointment of director 26 November 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 16 January 2017
AA - Annual Accounts 21 December 2016
AAMD - Amended Accounts 11 February 2016
AA - Annual Accounts 02 February 2016
AR01 - Annual Return 15 January 2016
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 13 February 2013
CH01 - Change of particulars for director 13 February 2013
CH01 - Change of particulars for director 13 February 2013
CH01 - Change of particulars for director 13 February 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 15 February 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 February 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 06 February 2010
AA - Annual Accounts 13 January 2010
363a - Annual Return 01 February 2009
AA - Annual Accounts 09 January 2009
363s - Annual Return 02 February 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 27 January 2007
AA - Annual Accounts 27 January 2007
363s - Annual Return 27 January 2006
AA - Annual Accounts 27 January 2006
AA - Annual Accounts 15 February 2005
363s - Annual Return 21 January 2005
363s - Annual Return 08 March 2004
AA - Annual Accounts 02 February 2004
287 - Change in situation or address of Registered Office 18 November 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 27 January 2002
363s - Annual Return 27 January 2002
363s - Annual Return 12 February 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 06 February 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 12 February 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 09 February 1998
287 - Change in situation or address of Registered Office 26 January 1998
AA - Annual Accounts 22 January 1998
363s - Annual Return 13 February 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 08 February 1996
AA - Annual Accounts 28 January 1996
AA - Annual Accounts 03 February 1995
363s - Annual Return 29 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 03 February 1994
363s - Annual Return 26 January 1994
AA - Annual Accounts 22 January 1993
363s - Annual Return 22 January 1993
287 - Change in situation or address of Registered Office 23 March 1992
AA - Annual Accounts 06 February 1992
363s - Annual Return 16 January 1992
363a - Annual Return 21 March 1991
AA - Annual Accounts 15 February 1991
363 - Annual Return 06 February 1990
AA - Annual Accounts 06 February 1990
363 - Annual Return 07 February 1989
AA - Annual Accounts 04 February 1989
363 - Annual Return 19 February 1988
AA - Annual Accounts 12 February 1988
363 - Annual Return 24 February 1987
AA - Annual Accounts 03 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.