Cambrian Environmental Technologies Limited. Head office in Cardiff. Check Director.

Cambrian Environmental Technologies Limited, Cardiff

Cambrian Environmental Technologies Limited is a private limited company. Formerly, it was called Maelgwyn Mineral Services (Uk) Limited (changed on 2021-02-19). Registered at Ty Maelgwyn 1A Gower Street, Cathays, Cardiff CF24 4PA, this 22 years old company was incorporated on 2001-08-22 and is officially classified as "remediation activities and other waste management services" (Standard Industrial Classification: 39000), "support activities for other mining and quarrying" (Standard Industrial Classification code: 9900).
2 directors can be found in this business: Steven P. (appointed on 22 February 2021), Michael B. (appointed on 22 August 2001). As for the secretaries (1 in total), we can name: Michael B. (appointed on 12 August 2018).

About
Name: Cambrian Environmental Technologies Limited
Number: 04275212
Incorporation date: 2001-08-22
End of financial year: 31 August


Address:	Ty Maelgwyn 1A Gower Street Cathays Cardiff CF24 4PA
SIC code:	39000 - Remediation activities and other waste management services 9900 - Support activities for other mining and quarrying

Company staff

People with significant control

Steven P.

22 February 2021

Nature of control:	significiant influence or control

Michael B.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	100	996	1,219	12,468	12,379
Total Assets Less Current Liabilities	100	-4	-81	-7,083	-13,991

The deadline for Cambrian Environmental Technologies Limited confirmation statement filing is 2024-03-11. The most recent confirmation statement was filed on 2023-02-26. The target date for the next accounts filing is 31 May 2024. Latest accounts filing was sent for the time period up to 31 August 2022.

2 persons of significant control are listed in the official register, namely: Steven P. that has substantial control or influence. Michael B. that has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 6th, June 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 6th, June 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 26th, May 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 3rd, March 2021 \| accounts	Free Download (5 pages)
TM01	Mon, 22nd Feb 2021 - the day director's appointment was terminated filed on: 23rd, February 2021 \| officers	Free Download (1 page)
AP01	On Mon, 22nd Feb 2021 new director was appointed. filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
TM01	Mon, 22nd Feb 2021 - the day director's appointment was terminated filed on: 23rd, February 2021 \| officers	Free Download (1 page)
CONNOT	Notice of change of name filed on: 19th, February 2021 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 19th Feb 2021 filed on: 19th, February 2021 \| resolution	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 15th, June 2020 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 17th, December 2018 \| accounts	Free Download (2 pages)
AP03	New secretary appointment on Sun, 12th Aug 2018 filed on: 22nd, August 2018 \| officers	Free Download (2 pages)
TM02	Sun, 12th Aug 2018 - the day secretary's appointment was terminated filed on: 22nd, August 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 18th, May 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 2nd, June 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 21st, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 22nd Aug 2015 with full list of members filed on: 28th, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 28th Aug 2015: 100.00 GBP capital
AA	Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 9th, April 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 22nd Aug 2014 with full list of members filed on: 10th, September 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 10th Sep 2014: 100.00 GBP capital
AA	Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 24th, April 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 22nd Aug 2013 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 3rd, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 22nd Aug 2012 with full list of members filed on: 23rd, August 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 14th, December 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 22nd Aug 2011 with full list of members filed on: 7th, September 2011 \| annual return	Free Download (5 pages)
CH01	On Mon, 1st Aug 2011 director's details were changed filed on: 7th, September 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 14th, April 2011 \| accounts	Free Download (2 pages)
CH01	On Fri, 14th Jan 2011 director's details were changed filed on: 17th, January 2011 \| officers	Free Download (2 pages)
CH01	On Sat, 21st Aug 2010 director's details were changed filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 22nd Aug 2010 with full list of members filed on: 23rd, August 2010 \| annual return	Free Download (6 pages)
AD01	Company moved to new address on Thu, 22nd Jul 2010. Old Address: House 1 Unit 16B the Maltings East Tyndall Street Cardiff CF24 5EA filed on: 22nd, July 2010 \| address	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2009 filed on: 1st, February 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to Thu, 24th Sep 2009 with shareholders record filed on: 24th, September 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2008 filed on: 17th, December 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 3rd Sep 2008 with shareholders record filed on: 3rd, September 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2007 filed on: 16th, January 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Fri, 12th Oct 2007 with shareholders record filed on: 12th, October 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 7th, December 2006 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 19th Sep 2006 with shareholders record filed on: 19th, September 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 6th, June 2006 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 7th Sep 2005 with shareholders record filed on: 7th, September 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 28th, June 2005 \| accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 29th, April 2005 \| officers	Free Download (1 page)
287	Registered office changed on 29/04/05 from: 38 marion street splott cardiff CF24 2DJ filed on: 29th, April 2005 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, April 2005 \| officers	Free Download (1 page)
287	Registered office changed on 03/02/05 from: 4A mostyn street llandudno gwynedd LL30 2PS filed on: 3rd, February 2005 \| address	Free Download (1 page)
363s	Annual return up to Wed, 22nd Sep 2004 with shareholders record filed on: 22nd, September 2004 \| annual return	Free Download (8 pages)
288b	On Fri, 10th Sep 2004 Director resigned filed on: 10th, September 2004 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2003 filed on: 2nd, July 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to Wed, 29th Oct 2003 with shareholders record filed on: 29th, October 2003 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2002 filed on: 20th, June 2003 \| accounts	Free Download (3 pages)
363s	Annual return up to Tue, 3rd Sep 2002 with shareholders record filed on: 3rd, September 2002 \| annual return	Free Download (8 pages)
288a	On Fri, 21st Sep 2001 New director appointed filed on: 21st, September 2001 \| officers	Free Download (2 pages)
288a	On Fri, 21st Sep 2001 New director appointed filed on: 21st, September 2001 \| officers	Free Download (2 pages)
288a	On Fri, 21st Sep 2001 New director appointed filed on: 21st, September 2001 \| officers	Free Download (2 pages)
287	Registered office changed on 14/09/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 14th, September 2001 \| address	Free Download (1 page)
288b	On Fri, 14th Sep 2001 Director resigned filed on: 14th, September 2001 \| officers	Free Download (1 page)
288b	On Fri, 14th Sep 2001 Secretary resigned;director resigned filed on: 14th, September 2001 \| officers	Free Download (1 page)
288a	On Fri, 14th Sep 2001 New secretary appointed filed on: 14th, September 2001 \| officers	Free Download (2 pages)
288a	On Fri, 14th Sep 2001 New director appointed filed on: 14th, September 2001 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, August 2001 \| incorporation	Free Download (18 pages)

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