Cambrian Marketing Limited. Head office in Newtown. Check Director.

Cambrian Marketing Limited, Newtown

Cambrian Marketing Limited is a private limited company. Registered at Unit 85, Mochdre Industrial Estate, Newtown SY16 4LE, the above-mentioned 13 years old firm was incorporated on 2010-06-18 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the company: Martin S. (appointed on 18 June 2010), Janis S. (appointed on 18 June 2010).

About
Name: Cambrian Marketing Limited
Number: 07289055
Incorporation date: 2010-06-18
End of financial year: 31 December


Address:	Unit 85 Mochdre Industrial Estate Newtown SY16 4LE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Martin S.

6 April 2016

Nature of control:	50,01-75% shares

Neville S.

2 January 2021

Nature of control:	significiant influence or control

Lynnette S.

2 January 2021

Nature of control:	significiant influence or control

Bridget S.

2 January 2021

Nature of control:	significiant influence or control

Lionel S.

2 January 2021

Nature of control:	significiant influence or control

Edward S.

2 January 2021

Nature of control:	significiant influence or control

Keri S.

2 January 2021

Nature of control:	significiant influence or control

Janis S.

6 April 2016

Nature of control:	25-50% shares

Peter S.

29 June 2020

Nature of control:	significiant influence or control

Cheryl S.

29 June 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	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
Current Assets	52,657	51,616	133,393	191,351	380,705	334,407	850,812	1,586,056	590,488
Total Assets Less Current Liabilities	-	-	1,978,891	2,585,477	2,581,526	2,652,689	2,950,690	1,507,991	563,902
Number Shares Allotted	-	79,999,930	-	-	-	-	-	-	-
Shareholder Funds	1,922,234	2,190,535	-	-	-	-	-	-	-

The date for Cambrian Marketing Limited confirmation statement filing is 2024-07-02. The most recent one was filed on 2023-06-18. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

10 persons of significant control are listed in the official register, namely: Martin S. who owns over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (10 pages)
MA	Memorandum and Articles of Association filed on: 31st, August 2023 \| incorporation	Free Download (28 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 31st, August 2023 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 31st, August 2023 \| capital	Free Download (2 pages)
SH01	100004.94 GBP is the capital in company's statement on Wednesday 26th July 2023 filed on: 31st, August 2023 \| capital	Free Download (59 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution filed on: 19th, May 2023 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, May 2023 \| resolution	Free Download (3 pages)
SH01	100004.54 GBP is the capital in company's statement on Wednesday 21st December 2022 filed on: 18th, May 2023 \| capital	Free Download (14 pages)
SH08	Change of share class name or designation filed on: 18th, May 2023 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 18th, May 2023 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 18th, May 2023 \| incorporation	Free Download (13 pages)
MA	Memorandum and Articles of Association filed on: 18th, May 2023 \| incorporation	Free Download (25 pages)
SH08	Change of share class name or designation filed on: 18th, May 2023 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 21st, December 2022 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 21st, December 2022 \| capital	Free Download (1 page)
SH19	100002.54 GBP is the capital in company's statement on Wednesday 21st December 2022 filed on: 21st, December 2022 \| capital	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 26th, July 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 26th, October 2021 \| accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 4th, September 2021 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 4th, September 2021 \| incorporation	Free Download (21 pages)
SH01	400003.74 GBP is the capital in company's statement on Thursday 31st December 2020 filed on: 4th, September 2021 \| capital	Free Download (11 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, September 2021 \| resolution	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution filed on: 4th, September 2021 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names, Resolution filed on: 24th, August 2021 \| resolution	Free Download (5 pages)
SH01	400004.54 GBP is the capital in company's statement on Thursday 31st December 2020 filed on: 24th, August 2021 \| capital	Free Download (17 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 24th, August 2021 \| resolution	Free Download (5 pages)
SH01	400004.14 GBP is the capital in company's statement on Thursday 31st December 2020 filed on: 23rd, August 2021 \| capital	Free Download (15 pages)
SH08	Change of share class name or designation filed on: 23rd, August 2021 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 22nd, August 2021 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 21st, October 2020 \| accounts	Free Download (9 pages)
RESOLUTIONS	Securities allocation resolution filed on: 4th, August 2020 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 4th, August 2020 \| incorporation	Free Download (16 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, August 2020 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 4th, August 2020 \| capital	Free Download (2 pages)
SH01	400002.54 GBP is the capital in company's statement on Monday 29th June 2020 filed on: 4th, August 2020 \| capital	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 19th, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 16th, August 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 24th, August 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th June 2016 filed on: 12th, August 2016 \| annual return	Free Download (7 pages)
SH01	800001.34 GBP is the capital in company's statement on Thursday 31st March 2016 filed on: 19th, May 2016 \| capital	Free Download (7 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, April 2016 \| resolution	Free Download (7 pages)
RESOLUTIONS	Securities allocation resolution filed on: 22nd, January 2016 \| resolution	Free Download (6 pages)
SH01	800001.32 GBP is the capital in company's statement on Wednesday 24th September 2014 filed on: 22nd, January 2016 \| capital	Free Download (5 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 22nd, January 2016 \| resolution	Free Download
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th June 2015 filed on: 23rd, July 2015 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 23rd July 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 2nd, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th June 2014 filed on: 8th, August 2014 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 8th August 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th June 2013 filed on: 28th, June 2013 \| annual return	Free Download (5 pages)
SH01	is the capital in company's statement on Friday 28th June 2013 capital
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 3rd, January 2013 \| accounts	Free Download (3 pages)
AA01	Current accounting period shortened to Monday 31st December 2012, originally was Sunday 31st March 2013. filed on: 10th, December 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 18th June 2012 filed on: 24th, July 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 4th, January 2012 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 17th, October 2011 \| resolution	Free Download (4 pages)
AA01	Previous accounting period shortened from Thursday 30th June 2011 to Thursday 31st March 2011 filed on: 7th, October 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th June 2011 filed on: 3rd, August 2011 \| annual return	Free Download (5 pages)
SH02	Sub-division of shares on Thursday 31st March 2011 filed on: 14th, April 2011 \| capital	Free Download (5 pages)
SH06	Shares cancellation. Statement of capital on Thursday 14th April 2011200.00 GBP filed on: 14th, April 2011 \| capital	Free Download (6 pages)
NEWINC	Company registration filed on: 18th, June 2010 \| incorporation	Free Download (25 pages)

Companies nearby
Cambrian Packaging Ltd (0.03 mile)
Rollcut Limited (0.03 mile)
Taste Merchants Ltd (0.03 mile)
Acentrica Limited (0.05 mile)


Innova Mill (holdings) Limited (0.03 mile)
Cambrian Mouldings Limited (0.03 mile)
Mhp Industrial Limited (0.03 mile)

Find other company