Company Information for CAMBRIAN DRAGON SECURITIES LIMITED
5 NEW MILL COURT, PHOENIX WAY, ENTERPRISE PARK, SWANSEA, SA7 9FG,
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Company Registration Number
00806753
Private Limited Company
Active |
Company Name | |
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CAMBRIAN DRAGON SECURITIES LIMITED | |
Legal Registered Office | |
5 NEW MILL COURT PHOENIX WAY, ENTERPRISE PARK SWANSEA SA7 9FG Other companies in SA7 | |
Company Number | 00806753 | |
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Company ID Number | 00806753 | |
Date formed | 1964-05-27 | |
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 | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 19:59:27 |
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Officer | Role | Date Appointed |
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BERTRAM DENYS WILLIAMS REES |
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BERTRAM DENYS WILLIAMS REES |
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IWAN MEURYG REES |
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JOAN SAMUEL REES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CAMBRIAN DRAGON LTD | Company Secretary | 2002-10-09 | CURRENT | 2002-10-09 | Active | |
CAMBRIAN DRAGON INVESTMENTS LIMITED | Company Secretary | 1991-01-24 | CURRENT | 1964-05-27 | Active | |
CAMBRIAN DRAGON LTD | Director | 2002-10-09 | CURRENT | 2002-10-09 | Active | |
CAMBRIAN DRAGON INVESTMENTS LIMITED | Director | 1991-01-24 | CURRENT | 1964-05-27 | Active | |
CAMBRIAN DRAGON INVESTMENTS LIMITED | Director | 1991-01-24 | CURRENT | 1964-05-27 | Active | |
CAMBRIAN DRAGON LTD | Director | 2002-10-09 | CURRENT | 2002-10-09 | Active | |
CAMBRIAN DRAGON INVESTMENTS LIMITED | Director | 1991-01-24 | CURRENT | 1964-05-27 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 25/01/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERTRAM DENYS WILLIAMS-REES | |
TM02 | Termination of appointment of Bertram Denys Williams-Rees on 2020-12-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/20 FROM C/O Harris Bassett 5 Llys Felin Newydd Phoenix Way Swansea Enterprise Park Swansea West Glamorgan SA7 9FG | |
CH01 | Director's details changed for Mr Bertram Denys Williams Rees on 2020-05-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BERTRAM DENYS WILLIAMS REES on 2020-05-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN SAMUEL REES | |
CH01 | Director's details changed for Mr Bertram Denys Williams Rees on 2020-03-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BERTRAM DENYS WILLIAMS REES on 2020-03-25 | |
CH01 | Director's details changed for Mr Alun Meilyr Williams-Rees on 2020-03-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALUN MEILYR WILLIAMS-REES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/01/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN SAMUEL REES / 14/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IWAN MEURYG REES / 14/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERTRAM DENYS WILLIAMS REES / 14/01/2013 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/01/11 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 14/01/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/01/09; NO CHANGE OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: C/O HARRIS BASSETT & CO, RVB HOUSE NEW MILL COURT, PHOENIX WAY ENTERPRISE PARK, SWANSEA SA7 9FG | |
363s | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/02/99 | |
363s | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/01/98 FROM: 1ST FLOOR, PEMBROKE BUILDINGS, CAMBRIAN PLACE, SWANSEA SA1 1RQ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
287 | REGISTERED OFFICE CHANGED ON 23/03/92 FROM: 34 ORCHARD STREET, SWANSEA, GLAM, WALES SA1 5TS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363s | RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
363 | RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
363 | RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/88 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 9 |
MortgagesNumMortOutstanding | 0.40 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.31 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account
Creditors Due After One Year | 2012-04-01 | £ 242,933 |
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Creditors Due Within One Year | 2012-04-01 | £ 300 |
Non-instalment Debts Due After5 Years | 2012-04-01 | £ 242,933 |
Creditors and other liabilities
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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 DRAGON SECURITIES LIMITED
Called Up Share Capital | 2012-04-01 | £ 5 |
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Cash Bank In Hand | 2012-04-01 | £ 33,119 |
Current Assets | 2012-04-01 | £ 33,124 |
Debtors | 2012-04-01 | £ 5 |
Fixed Assets | 2012-04-01 | £ 289,830 |
Shareholder Funds | 2012-04-01 | £ 79,721 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as CAMBRIAN DRAGON SECURITIES 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. |