Active
Company Information for CAMBRIAN PRINTERS LIMITED
GOAT MILL ROAD, DOWLAIS, MERTHYR TYDFIL, CF48 3TD,
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Company Registration Number
00202991
Private Limited Company
Active |
Company Name | |
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CAMBRIAN PRINTERS LIMITED | |
Legal Registered Office | |
GOAT MILL ROAD DOWLAIS MERTHYR TYDFIL CF48 3TD Other companies in SY23 | |
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Company Number | 00202991 | |
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Company ID Number | 00202991 | |
Date formed | 1925-01-09 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 13:50:35 |
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Registered address | Last known status | Formation date | ||
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CAMBRIAN PRINTERS TRUSTEE LIMITED | CAPITAL BUILDING TYNDALL STREET CARDIFF UNITED KINGDOM CF10 4AZ | Dissolved | Company formed on the 2016-04-19 |
Officer | Role | Date Appointed |
---|---|---|
REDVERS BEST |
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DARREN JAMES COXON |
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KARL GATER |
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KIRSTY LOUISE JENKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JAMES READ |
Company Secretary | ||
ROBERTY HENRY READ |
Director | ||
TIMOTHY JAMES READ |
Director | ||
LEE EVANS |
Director | ||
DAVID JOHN LOWE |
Director | ||
DAVID JAMES GRIFFITHS |
Company Secretary | ||
DAVID JAMES GRIFFITHS |
Director | ||
KIERAN O'CONNOR |
Company Secretary | ||
KIERAN JOSEPH O'CONNOR |
Director | ||
DOUGLAS GRAY |
Director | ||
DAVID JAMES GRIFFITHS |
Company Secretary | ||
NORMAN FAULKNER |
Director | ||
CARRICK ANDERSON BOSLAM WILKIE |
Director | ||
HUGH SPEIRS |
Director | ||
TIMOTHY DAVID LIVESLEY WILLIAMS |
Director | ||
CHRISTINE ELIZABETH READ |
Director | ||
PETER JAMES MORLEY |
Director | ||
TIMOTHY JAMES READ |
Company Secretary | ||
HENRY ROBERT READ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BM 203 LIMITED | Director | 2017-05-26 | CURRENT | 2015-11-03 | Active | |
PENSORD DIGITAL LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
PENSORD HOLDINGS LIMITED | Director | 2010-07-09 | CURRENT | 2003-05-13 | Active | |
PENSORD PRESS LIMITED | Director | 2010-07-09 | CURRENT | 1968-10-02 | Active | |
PENSORD TWENTY10 LIMITED | Director | 2010-06-08 | CURRENT | 2010-06-08 | Active | |
KHAYDOR LIMITED | Director | 2013-10-15 | CURRENT | 2002-09-23 | Dissolved 2014-02-18 | |
IGER TECHNOLOGIES LTD | Director | 2013-10-15 | CURRENT | 2000-09-18 | Dissolved 2014-02-18 | |
ABERTEC LIMITED | Director | 2012-05-31 | CURRENT | 1984-03-28 | Dissolved 2016-07-05 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES | |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
REGISTRATION OF A CHARGE / CHARGE CODE 002029910025 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002029910025 | |
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES COXON | |
AP01 | DIRECTOR APPOINTED MR ANDREW LEWIS GEORGE JONES | |
AP03 | Appointment of Clive Mathias as company secretary on 2022-12-02 | |
TM02 | Termination of appointment of Karl Gater on 2022-12-02 | |
AA01 | Current accounting period extended from 31/12/22 TO 31/03/23 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/22 FROM C/O Pensord Press Tram Road Pontllanfraith Blackwood NP12 2YA United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Karl Gater as company secretary on 2020-09-30 | |
TM02 | Termination of appointment of Redvers Best on 2020-09-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/20 FROM Cambrian Printers, Llanbadarn Road, Aberystwyth Ceredigion SY23 3TN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY LOUISE JENKINS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR REDVERS BEST on 2019-12-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR REDVERS BEST on 2019-12-31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002029910020 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002029910024 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002029910023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002029910022 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Timothy James Read on 2017-05-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY READ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTY READ | |
AP01 | DIRECTOR APPOINTED MR DARREN JAMES COXON | |
AP01 | DIRECTOR APPOINTED MR KARL GATER | |
AP03 | Appointment of Mr Redvers Best as company secretary on 2017-05-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RP04AR01 | Second filing of the annual return made up to 2016-04-26 | |
ANNOTATION | Clarification | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 5450 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LOWE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002029910022 | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 5450 | |
AR01 | 26/04/16 FULL LIST | |
AR01 | 26/04/16 FULL LIST | |
AP03 | Appointment of Mr Timothy James Read as company secretary on 2016-03-31 | |
TM02 | Termination of appointment of David James Griffiths on 2016-03-31 | |
AP01 | DIRECTOR APPOINTED MRS KIRSTY LOUISE JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES GRIFFITHS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002029910021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002029910020 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 5450 | |
AR01 | 26/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 5450 | |
AR01 | 26/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN LOWE | |
AP03 | SECRETARY APPOINTED MR DAVID JAMES GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERAN O'CONNOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIERAN O'CONNOR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GRAY | |
AR01 | 26/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR LEE EVANS | |
AR01 | 26/04/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR KIERAN O'CONNOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR KIERAN O'CONNOR | |
RES13 | COMP PAY DIVIDEND TO SHAREHOLDERS IN ACCORDANCE WITH SECT 830 CA 05/09/2011 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 26/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN FAULKNER | |
RES13 | APPOINT SECRETARY 10/11/2010 | |
RES01 | ADOPT ARTICLES 10/11/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
AR01 | 26/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES READ / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY READ / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES GRIFFITHS / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GRAY / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN FAULKNER / 26/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARRICK WILKIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NORMAN FAULKNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/05/07 FROM: LLANBADARN ROAD ABERYSTWYTH DYFED SY23 3TN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 25 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PARAGON BANK BUSINESS FINANCE PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LIMITED | ||
FIXED & FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | THE NATIONAL ASSEMBLY FOR WALES | |
LEGAL CHARGE | Satisfied | WELSH DEVELOPMENT AGENCY | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | BANK OF WALES PLC | |
CHATTEL MORTGAGE | Satisfied | BANK OF WALES PLC | |
DEBENTURE | Satisfied | BANK OF WALES PLC | |
LEGAL CHARGE | Satisfied | BANK OF WALES PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHATTEL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
CHATTEL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMBRIAN PRINTERS LIMITED
CAMBRIAN PRINTERS LIMITED owns 3 domain names.
cambrian-printers.co.uk print-portal.co.uk cpem.co.uk
The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as CAMBRIAN PRINTERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |