Cambrian Developments Limited. Head office in Lurgan. Check Director.

Cambrian Developments Limited, Lurgan

Cambrian Developments Limited is a private limited company. Registered at Quaker Buildings, High Street, Lurgan BT66 8BB, the above-mentioned 26 years old enterprise was incorporated on 1997-05-15 and is officially classified as "development of building projects" (SIC code: 41100).
1 director can be found in this firm: Carla L. (appointed on 13 November 2019). As for the secretaries (1 in total), we can name: Carla L. (appointed on 15 May 1997).

About
Name: Cambrian Developments Limited
Number: NI032378
Incorporation date: 1997-05-15
End of financial year: 31 December


Address:	Quaker Buildings High Street Lurgan BT66 8BB
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Cambrian Developments Holdings Limited

20 September 2021

Address	Quaker Buildings High Street, Lurgan, Craigavon, BT66 8BB, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni681604
Nature of control:	75,01-100% shares 75,01-100% voting rights

Carla L.

24 November 2019 - 20 September 2021

Nature of control:	75,01-100% shares

Alan L.

6 April 2016 - 24 November 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	638,694	623,834	600,938	740,265	802,907	925,604	1,082,043	1,402,453	1,068,388	1,811,918	588,085	361,303	104,675
Fixed Assets	-	-	63,399	120,174	120,130	120,098	120,074	120,056	121,298	75,873	587	-	-
Number Shares Allotted	-	750,000	750,000	750,000	750,000	-	-	-	-	-	-	-	-
Shareholder Funds	707,775	689,692	658,656	676,605	621,365	-	-	-	-	-	-	-	-
Tangible Fixed Assets	73,253	68,385	63,399	174	130	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	707,775	689,692	658,656	676,605	621,365	759,876	933,287	1,073,496	1,027,577	955,924	116,635	153,569	96,821

The date for Cambrian Developments Limited confirmation statement filing is 2024-05-29. The most current confirmation statement was filed on 2023-05-15. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Cambrian Developments Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at High Street, Lurgan, BT66 8BB Craigavon. Carla L. who has over 3/4 of shares. Alan L. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
SH20	Statement by Directors filed on: 30th, September 2021 \| capital	Free Download (1 page)
SH19	Capital declared on Thu, 30th Sep 2021: 1000.00 GBP filed on: 30th, September 2021 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 6th, August 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 7th, May 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 6th, April 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 15th, August 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th May 2016 filed on: 6th, June 2016 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th May 2015 filed on: 9th, June 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 16th, March 2015 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 6th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th May 2014 filed on: 4th, June 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th May 2013 filed on: 6th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 14th, May 2013 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th May 2012 filed on: 28th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 1st, September 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th May 2011 filed on: 26th, May 2011 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2010 filed on: 22nd, March 2011 \| accounts	Free Download (1 page)
SH19	Capital declared on Tue, 22nd Jun 2010: 750000.00 GBP filed on: 22nd, June 2010 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 22nd, June 2010 \| capital	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 14th, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th May 2010 filed on: 9th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 11th, February 2010 \| accounts	Free Download (7 pages)
371S(NI)	15/05/09 annual return shuttle filed on: 30th, June 2009 \| annual return	Free Download (6 pages)
AC(NI)	30/04/08 annual accts filed on: 10th, December 2008 \| accounts	Free Download (6 pages)
371S(NI)	15/05/08 annual return shuttle filed on: 3rd, June 2008 \| annual return	Free Download (6 pages)
AC(NI)	30/04/07 annual accts filed on: 11th, February 2008 \| accounts	Free Download (7 pages)
371S(NI)	15/05/07 annual return shuttle filed on: 15th, June 2007 \| annual return	Free Download (6 pages)
AC(NI)	30/04/06 annual accts filed on: 22nd, November 2006 \| accounts	Free Download (7 pages)
371S(NI)	15/05/06 annual return shuttle filed on: 22nd, June 2006 \| annual return	Free Download (6 pages)
AC(NI)	30/04/05 annual accts filed on: 16th, December 2005 \| accounts	Free Download (7 pages)
371S(NI)	15/05/05 annual return shuttle filed on: 12th, August 2005 \| annual return	Free Download (6 pages)
AC(NI)	30/04/04 annual accts filed on: 7th, January 2005 \| accounts	Free Download (6 pages)
371S(NI)	15/05/04 annual return shuttle filed on: 5th, July 2004 \| annual return	Free Download (6 pages)
AC(NI)	30/04/03 annual accts filed on: 17th, November 2003 \| accounts	Free Download (6 pages)
371S(NI)	15/05/03 annual return shuttle filed on: 10th, June 2003 \| annual return	Free Download (5 pages)
AC(NI)	30/04/02 annual accts filed on: 14th, January 2003 \| accounts	Free Download (6 pages)
371S(NI)	15/05/02 annual return shuttle filed on: 9th, July 2002 \| annual return	Free Download (5 pages)
AC(NI)	30/04/01 annual accts filed on: 9th, March 2002 \| accounts	Free Download (6 pages)
371S(NI)	15/05/01 annual return shuttle filed on: 21st, June 2001 \| annual return	Free Download (5 pages)
AC(NI)	30/04/00 annual accts filed on: 7th, March 2001 \| accounts	Free Download (6 pages)
371S(NI)	15/05/00 annual return shuttle filed on: 7th, July 2000 \| annual return
AC(NI)	30/04/99 annual accts filed on: 29th, February 2000 \| accounts
371S(NI)	15/05/99 annual return shuttle filed on: 7th, July 1999 \| annual return
AC(NI)	30/04/98 annual accts filed on: 22nd, February 1999 \| accounts
371S(NI)	15/05/98 annual return shuttle filed on: 23rd, June 1998 \| annual return
G98-2(NI)	Return of allot of shares filed on: 23rd, March 1998 \| capital
G98-2(NI)	Return of allot of shares filed on: 16th, June 1997 \| capital
232(NI)	Notice of ARD filed on: 16th, June 1997 \| accounts
NEWINC	Certificate of incorporation filed on: 15th, May 1997 \| incorporation
MEM(NI)	Memorandum filed on: 15th, May 1997 \| incorporation	Free Download (7 pages)
ARTS(NI)	Articles filed on: 15th, May 1997 \| incorporation	Free Download (6 pages)

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