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Home > England & Wales Companies > CAMBRENSIS LTD
Company Information for

CAMBRENSIS LTD

PENTWYN, LLANILAR, ABERYSTWYTH, CEREDIGION, SY23 4NP,
Company Registration Number
04371520
Private Limited Company
Active

Company Overview

About Cambrensis Ltd
CAMBRENSIS LTD was founded on 2002-02-11 and has its registered office in Aberystwyth. The organisation's status is listed as "Active". Cambrensis Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAMBRENSIS LTD
 
Legal Registered Office
PENTWYN
LLANILAR
ABERYSTWYTH
CEREDIGION
SY23 4NP
Other companies in SY23
 
Filing Information
Company Number 04371520
Company ID Number 04371520
Date formed 2002-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB850350844  
Last Datalog update: 2024-03-07 03:25:58
Primary Source:Companies House
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Companies with same name CAMBRENSIS LTD
The following companies were found which have the same name as CAMBRENSIS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAMBRENSIS COMMUNICATIONS LIMITED MAESMYNACH CARDIFF ROAD, CREIGIAU CARDIFF CITY COUNTY OF CARDIFF CF15 9NL Active Company formed on the 1989-12-15
CAMBRENSIS MINISTRIES (TRUST) LTD. 72 Matthysens Way St. Mellons Cardiff CF3 0PS Active Company formed on the 1993-08-27
CAMBRENSIS PRODUCTIONS LIMITED 72 MATTHYSENS WAY ST. MELLONS CARDIFF CF3 0PS Active Company formed on the 1989-12-07
CAMBRENSIS OF WATERFORD LIMITED BALLYCAR HOUSE, NEWTOWN, WATERFORD. Dissolved Company formed on the 1987-07-29
CAMBRENSIS CIVIL ENGINEERING LIMITED 21 NEVILL STREET GWENT ABERGAVENNY NP7 5AA Active Company formed on the 2023-03-17
CAMBRENSIS HOLDINGS LIMITED 21 NEVILL STREET GWENT ABERGAVENNY NP7 5AA Active Company formed on the 2023-03-17
CAMBRENSIS MINISTRIES (TRUST) CIO Active Company formed on the 1993-10-06
CAMBRENSIS MINISTRIES TRUST Active Company formed on the 2023-06-19

Company Officers of CAMBRENSIS LTD

Current Directors
Officer Role Date Appointed
LUCY GEORGINA DAVIES
Company Secretary 2011-08-01
ELLEN LOUISE PAWLEY
Director 2013-10-11
DAVID HOMFRAY SLATER
Director 2002-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE ALAN FLETCHER
Director 2011-08-01 2013-10-11
KIM BIRD
Company Secretary 2008-10-15 2011-08-01
WILLIAM EDWARD ALEXANDER WILSON
Company Secretary 2002-02-11 2008-10-15
WILLIAM EDWARD ALEXANDER WILSON
Director 2002-02-11 2008-10-15
CAXTON SECRETARIES LIMITED
Company Secretary 2002-02-11 2002-02-11
CAXTON DIRECTORS LIMITED
Director 2002-02-11 2002-02-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2023-11-23MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-24CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-11-15MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-15MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 400
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-02-21CH01Director's details changed for Mr David Homfray Slater on 2016-04-01
2016-11-24AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 400
2016-04-15AR0111/02/16 ANNUAL RETURN FULL LIST
2015-11-28AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 400
2015-02-12AR0111/02/15 ANNUAL RETURN FULL LIST
2014-12-04AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 400
2014-02-20AR0111/02/14 ANNUAL RETURN FULL LIST
2013-11-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14AP01DIRECTOR APPOINTED ELLEN LOUISE PAWLEY
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE FLETCHER
2013-02-19AR0111/02/13 ANNUAL RETURN FULL LIST
2012-09-25AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0111/02/12 ANNUAL RETURN FULL LIST
2012-03-28RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-02-11
2012-03-28ANNOTATIONClarification
2011-12-05AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AP03Appointment of Lucy Georgina Davies as company secretary
2011-09-16AP01DIRECTOR APPOINTED DR. GEORGE ALAN FLETCHER
2011-09-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY KIM BIRD
2011-05-19AR0111/02/11 ANNUAL RETURN FULL LIST
2010-10-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AR0111/02/10 FULL LIST
2009-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2009 FROM, 5 MAES Y CORED, LONGWOOD PARK WHITCHURCH, CARDIFF, CF14 7JR
2009-09-28AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-01287REGISTERED OFFICE CHANGED ON 01/04/2009 FROM, PENDRAGON HOUSE CAXTON PLACE, PENTWYN, CARDIFF, CF23 8XE
2009-03-05287REGISTERED OFFICE CHANGED ON 05/03/2009 FROM, 5 MAES Y CORED LONGWOOD PARK, WHITCHURCH, CARDIFF, CF14 7JR
2009-02-26287REGISTERED OFFICE CHANGED ON 26/02/2009 FROM, PENDRAGON HOUSE, CAXTON PLACE, PENTWYN CARDIFF, CF23 8XE
2009-02-26363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-12-27AA29/02/08 TOTAL EXEMPTION SMALL
2008-11-24288aSECRETARY APPOINTED KIM BIRD
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY WILLIAM WILSON
2008-03-18363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-01363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-14363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-03-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-05-18363aRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-02-19363aRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-02-18363aRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-09-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-04288bSECRETARY RESIGNED
2002-03-04288aNEW DIRECTOR APPOINTED
2002-03-04288bDIRECTOR RESIGNED
2002-03-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-0488(2)RAD 11/02/02--------- £ SI 399@1=399 £ IC 1/400
2002-02-21CERTNMCOMPANY NAME CHANGED CAMBRENSIS LIMITED CERTIFICATE ISSUED ON 21/02/02
2002-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAMBRENSIS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAMBRENSIS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAMBRENSIS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 CAMBRENSIS LTD

Intangible Assets
Patents
We have not found any records of CAMBRENSIS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAMBRENSIS LTD
Trademarks
We have not found any records of CAMBRENSIS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMBRENSIS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CAMBRENSIS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CAMBRENSIS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
CAMBRENSIS LTD has been awarded 3 awards from the Technology Strategy Board. The value of these awards is £ 191,000

CategoryAward Date Award/Grant
Developing a Real Time Abstraction & Discharge Permitting Process for Catchment Regulation and Optimised Water Management : Collaborative Research and Development 2013-08-01 £ 133,000
Towards a Global Standard for Secjure and Trusted Exchange of digital Information on Sysrtems Risk Status : Fast Track 2011-03-01 £ 15,000
Development and testing of an integrated approach (toolkit), for managing risk in complex, interdependent systems : Collaborative Research and Development 2009-09-01 £ 43,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded CAMBRENSIS LTD any grants or awards.
Ownership
    We could not find any group structure information
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