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Home > England & Wales Companies > CAMBRIAN CONCEPTS LTD
Company Information for CAMBRIAN CONCEPTS LTD
The Oakley, Kidderminster Road, Droitwich, WORCESTERSHIRE, WR9 9AY,
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Company Registration Number
 05644454 Private Limited Company
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Company Overview
About Cambrian Concepts Ltd
CAMBRIAN CONCEPTS LTD was founded on 2005-12-05 and has its registered office in Droitwich. The organisation's status is listed as "Active". Cambrian Concepts Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| CAMBRIAN CONCEPTS LTD | ||
| Legal Registered Office | ||
| The Oakley Kidderminster Road Droitwich WORCESTERSHIRE WR9 9AY Other companies in WR9 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05644454 | |
|---|---|---|
| Company ID Number | 05644454 | |
| Date formed | 2005-12-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2024-01-05 | |
| Return next due | 2025-01-19 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB303118260 |
| Last Datalog update: | 2024-12-20 18:02:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMBRIAN CONCEPTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: OAKLEY F.P.C. LIMITED OAKLEY TAX INVESTIGATION SERVICES LIMITED ORMEROD RUTTER LIMITED RWG SERVICES LIMITED THE FINANCE DEPT LIMITED DB PROPERTY FACILITIES MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: OAKLEY F.P.C. LIMITED OAKLEY TAX INVESTIGATION SERVICES LIMITED ORMEROD RUTTER LIMITED RWG SERVICES LIMITED THE FINANCE DEPT LIMITED DB PROPERTY FACILITIES MANAGEMENT LIMITED
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Companies with same name CAMBRIAN CONCEPTS LTD
The following companies were found which have the same name as CAMBRIAN CONCEPTS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CAMBRIAN CONCEPTS | WOODLANDS STREET 13 Singapore 730161 | Dissolved | Company formed on the 2013-01-22 |
|
CAMBRIAN CONCEPTS PTE. LTD. | COLLYER QUAY Singapore 049318 | Active | Company formed on the 2014-08-16 |
 |
CAMBRIAN CONCEPTS INCORPORATED | California | Unknown |
Company Officers of CAMBRIAN CONCEPTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OAKLEY SECRETARIAL SERVICES LIMITED |
||
BIJAN MARTIN SEDGHI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OAKLEY COMPANY FORMATION SERVICES LIMITED |
Director |
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| U.K. PRIME SITES LIMITED | Company Secretary | 2004-03-03 | CURRENT | 2004-03-03 | Active | |
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| SPORTSVIBE LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
| MUSICVIBE LIMITED | Director | 2017-01-23 | CURRENT | 2017-01-23 | Active - Proposal to Strike off | |
| FILMVIBE LIMITED | Director | 2017-01-23 | CURRENT | 2017-01-23 | Active - Proposal to Strike off | |
| BOOKVIBE LIMITED | Director | 2017-01-23 | CURRENT | 2017-01-23 | Active - Proposal to Strike off | |
| VIDEOVIBE LIMITED | Director | 2017-01-23 | CURRENT | 2017-01-23 | Active - Proposal to Strike off | |
| THE QUEENSBERRY SPORTING CLUB LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active - Proposal to Strike off | |
| THE QUEENSBERRY DINNER LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active - Proposal to Strike off | |
| QUEENSBERRY LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active - Proposal to Strike off | |
| FLEET STREET ART LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
| FLEET STREET PR LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
| NEW BALL GAME LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
| FLEET STREET FC LIMITED | Director | 2016-09-09 | CURRENT | 2015-02-10 | Active - Proposal to Strike off | |
| CATCH A FALLING STAR LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
| FLEET STREET PUBLISHING LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
| FLEET STREET SPORTING CLUB LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
| FLEET STREET MEDIA GROUP LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
| FLEET STREET FOUNDATION LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active - Proposal to Strike off | |
| FLEET STREET TV LIMITED | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
| FLEET STREET LEGENDS LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
| FLEET STREET SPORTS & MEDIA LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active - Proposal to Strike off | |
| FLEET STREET FOOTBALL CLUB LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active - Proposal to Strike off | |
| FLEET STREET ASSOCIATES LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active - Proposal to Strike off | |
| FLEET STREET SPORT & MEDIA GROUP LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
| LEVEL THE PLAYING FIELD LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
| LONDON & DUBLIN LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active - Proposal to Strike off | |
| SEDGHI HOLDINGS LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
| LONDON & DUBAI LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active - Proposal to Strike off | |
| INFORMED STUDENTS LTD | Director | 2013-07-09 | CURRENT | 2013-07-09 | Active - Proposal to Strike off | |
| OPTIMISED EXITS LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
| INFORMED INFLUENCERS LTD | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
| NO GLASS CEILINGS LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Active | |
| LONDON & HONG KONG LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Active - Proposal to Strike off | |
| LONDON & AUSTRALASIA LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active - Proposal to Strike off | |
| LONDON & EUROPE LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active | |
| LONDON & AMERICA LIMITED | Director | 2013-03-08 | CURRENT | 2013-03-08 | Active - Proposal to Strike off | |
| LONDON & MIDLAND LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
| LONDON & GLOBAL LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
| LONDON & GULF LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active - Proposal to Strike off | |
| LONDON & MENA LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active - Proposal to Strike off | |
| KEEP ATTACKING LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
| LONDON & CHINA LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
| LONDON & INDIA LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
| LONDON & EMIRATES LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
| FIDELITY ESTATES LIMITED | Director | 2013-01-23 | CURRENT | 2013-01-23 | Active | |
| LONDON & ASIA LIMITED | Director | 2013-01-23 | CURRENT | 2013-01-23 | Active - Proposal to Strike off | |
| LONDON & AFRICA LIMITED | Director | 2013-01-23 | CURRENT | 2013-01-23 | Active - Proposal to Strike off | |
| LONDON & PARIS LIMITED | Director | 2013-01-23 | CURRENT | 2013-01-23 | Active - Proposal to Strike off | |
| INFORMED PEOPLE LIMITED | Director | 2013-01-07 | CURRENT | 2013-01-07 | Active | |
| INFORMED PROFESSIONALS LTD | Director | 2012-01-06 | CURRENT | 2012-01-06 | Active | |
| THE INFORMED DINER LIMITED | Director | 2011-07-29 | CURRENT | 2011-07-29 | Active - Proposal to Strike off | |
| INFORMED GRADUATES LTD | Director | 2011-07-29 | CURRENT | 2011-07-29 | Active - Proposal to Strike off | |
| INFORMED EXECUTIVES (EUROPE) LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Active | |
| FIDELITY REAL ESTATE LIMITED | Director | 2005-12-05 | CURRENT | 2005-12-05 | Active - Proposal to Strike off | |
| LONDON & MIDLAND SECURITIES LIMITED | Director | 2005-12-05 | CURRENT | 2005-12-05 | Active | |
| GREAT WELSH LAND LIMITED | Director | 2005-11-30 | CURRENT | 2005-11-30 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Previous accounting period shortened from 31/12/23 TO 30/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS SEDGHI | |
| PSC07 | CESSATION OF BIJAN MARTIN SEDGHI AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CERTNM | Company name changed london & midland LIMITED\certificate issued on 06/10/20 | |
| PSC04 | Change of details for person with significant control | |
| PSC07 | CESSATION OF LONDON & EUROPE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BIJAN MARTIN SEDGHI | |
| RES10 | Resolutions passed:
| |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC07 | CESSATION OF LONDON & EUROPE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES | |
| CH01 | Director's details changed for Mr Marcus Sedghi on 2019-01-10 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MARCUS SEDGHI | |
| PSC02 | Notification of London & Europe Limited as a person with significant control on 2016-04-06 | |
| LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 06/12/11 ANNUAL RETURN FULL LIST | |
| AR01 | 05/12/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 05/12/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 05/12/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLEY SECRETARIAL SERVICES LIMITED / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BIJAN MARTIN SEDGHI / 05/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to CAMBRIAN CONCEPTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CAMBRIAN CONCEPTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CAMBRIAN CONCEPTS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Filed Financial Reports
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 CONCEPTS LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-01-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CAMBRIAN CONCEPTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for CAMBRIAN CONCEPTS LTD
Income
Government Income
Government spend with CAMBRIAN CONCEPTS LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Warwickshire County Council | |
|
Consultancy |
| Warwickshire County Council | |
|
Home To School / College Transport |
| Warwickshire County Council | |
|
Consultancy |
| Warwickshire County Council | |
|
Consultancy |
| Warwickshire County Council | |
|
Home To School / College Transport |
| Warwickshire County Council | |
|
Consultancy |
| Warwickshire County Council | |
|
Home To School / College Transport |
| Warwickshire County Council | |
|
Home To School / College Transport |
| Warwickshire County Council | |
|
Training - External |
| Warwickshire County Council | |
|
Home To School / College Transport |
| Warwickshire County Council | |
|
Training - External |
| Warwickshire County Council | |
|
External Fees |
| Warwickshire County Council | |
|
|
| Warwickshire County Council | |
|
Home To School / College Transport |
| Warwickshire County Council | |
|
Home To School / College Transport |
| Warwickshire County Council | |
|
Home To School / College Transport |
| Warwickshire County Council | |
|
Home To School / College Transport |
| Warwickshire County Council | |
|
SCHOOL TRANSPORT PAYMENTS |
| Warwickshire County Council | |
|
SCHOOL TRANSPORT PAYMENTS |
| Warwickshire County Council | |
|
WORKS - OTHER |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 56101 - Licensed restaurants - this is probably incorrect as has trading income
Outgoings
Business Rates/Property Tax
No properties were found where CAMBRIAN CONCEPTS 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
The Technology Strategy Board has not awarded CAMBRIAN CONCEPTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CAMBRIAN CONCEPTS LTD any grants or awards. Ownership
We could not find any group structure information
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