About

Registered Number: 03794254
Date of Incorporation: 23/06/1999 (25 years ago)
Company Status: Active
Registered Address: 11 Kelvin Road, Wallasey, CH44 7DN,

 

Having been setup in 1999, Cambrianway Ltd are based in Wallasey, it's status in the Companies House registry is set to "Active". The business has 7 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALLAGHER, Denis Thomas, Dr 01 September 2019 - 1
GALLAGHER, Denis 23 June 1999 - 1
GALLAGHER, Jessica Kate 01 August 2020 - 1
GALLAGHER, Kevin Christopher Paul 01 August 2020 - 1
GALLAGHER, Miriam 23 June 1999 - 1
MCGINTY, Bryan Michael 01 July 2015 - 1
GALLAGHER, John Daniel 01 July 2015 08 July 2019 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AP01 - Appointment of director 13 August 2020
AP01 - Appointment of director 13 August 2020
CS01 - N/A 04 July 2020
AA - Annual Accounts 19 December 2019
AP01 - Appointment of director 10 October 2019
TM01 - Termination of appointment of director 12 July 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 05 April 2019
CS01 - N/A 27 July 2018
AA - Annual Accounts 31 March 2018
CS01 - N/A 05 July 2017
PSC04 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
AA - Annual Accounts 30 March 2017
AD01 - Change of registered office address 25 October 2016
AR01 - Annual Return 08 July 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 11 August 2015
AP01 - Appointment of director 24 July 2015
AP01 - Appointment of director 24 July 2015
MR01 - N/A 08 July 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 28 August 2014
CH01 - Change of particulars for director 28 August 2014
CH03 - Change of particulars for secretary 28 August 2014
CH01 - Change of particulars for director 28 August 2014
AA - Annual Accounts 29 March 2014
AR01 - Annual Return 15 August 2013
MR01 - N/A 27 April 2013
AA - Annual Accounts 18 February 2013
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 09 July 2011
MG01 - Particulars of a mortgage or charge 12 May 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AA - Annual Accounts 13 April 2010
363a - Annual Return 11 September 2009
288c - Notice of change of directors or secretaries or in their particulars 11 September 2009
288c - Notice of change of directors or secretaries or in their particulars 11 September 2009
288c - Notice of change of directors or secretaries or in their particulars 11 September 2009
363a - Annual Return 18 May 2009
AA - Annual Accounts 05 May 2009
AA - Annual Accounts 15 April 2008
AA - Annual Accounts 17 October 2007
363s - Annual Return 14 September 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 07 July 2006
AA - Annual Accounts 02 August 2005
363s - Annual Return 30 June 2005
363s - Annual Return 23 June 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 12 July 2003
AA - Annual Accounts 18 May 2003
363s - Annual Return 29 July 2002
AA - Annual Accounts 05 May 2002
288c - Notice of change of directors or secretaries or in their particulars 08 August 2001
288c - Notice of change of directors or secretaries or in their particulars 08 August 2001
363s - Annual Return 03 July 2001
AA - Annual Accounts 24 April 2001
288c - Notice of change of directors or secretaries or in their particulars 02 November 2000
288c - Notice of change of directors or secretaries or in their particulars 02 November 2000
363s - Annual Return 23 June 2000
287 - Change in situation or address of Registered Office 29 June 1999
288b - Notice of resignation of directors or secretaries 29 June 1999
288b - Notice of resignation of directors or secretaries 29 June 1999
288a - Notice of appointment of directors or secretaries 29 June 1999
288a - Notice of appointment of directors or secretaries 29 June 1999
NEWINC - New incorporation documents 23 June 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 June 2015 Outstanding

N/A

A registered charge 22 April 2013 Outstanding

N/A

Chattel mortgage 10 May 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.