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.
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 |
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 |
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 |