CAMBRIAN SOFTWARE (UK) LIMITED - PWLLHELI


Company Profile Company Filings

Overview

CAMBRIAN SOFTWARE (UK) LIMITED is a Private Limited Company from PWLLHELI WALES and has the status: Active.
CAMBRIAN SOFTWARE (UK) LIMITED was incorporated 29 years ago on 12/12/1994 and has the registered number: 03000418. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CAMBRIAN SOFTWARE (UK) LIMITED - PWLLHELI

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

36 HIGH STREET
PWLLHELI
LL53 5RT
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SION JONES Mar 1971 British Director 2001-04-06 CURRENT
MISS PHILOMENA HOULIHAN Jan 1950 Irish Secretary 1995-01-03 UNTIL 2001-06-20 RESIGNED
RICHARD GRIFFITH JONES Apr 1949 Secretary 2001-06-20 UNTIL 2014-01-01 RESIGNED
MR ROGER VICTOR LESLIE GRENYER Oct 1945 Welsh Director 1994-12-12 UNTIL 1995-01-03 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1994-12-12 UNTIL 1994-12-12 RESIGNED
MR KEITH WOOD Mar 1950 British Director 1995-01-03 UNTIL 2001-06-20 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1994-12-12 UNTIL 1994-12-12 RESIGNED
MISS PHILOMENA HOULIHAN Jan 1950 Irish Director 1997-03-01 UNTIL 2001-06-20 RESIGNED
LYNDA PRICE GRENYER Oct 1956 Secretary 1994-12-12 UNTIL 1995-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sion Jones 2016-04-06 3/1971 Pwllheli   Ownership of shares 75 to 100 percent

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CENTRE FOR ALTERNATIVE TECHNOLOGY CHARITY LIMITED POWYS Active SMALL 96090 - Other service activities n.e.c.
C.P.D. PORTHMADOG F.C. LTD. PORTHMADOG WALES Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
LISEC SOFTWARE UK LIMITED TELFORD Active SMALL 62020 - Information technology consultancy activities
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GLASSAVE LIMITED FFESTINIOG Active TOTAL EXEMPTION FULL 58290 - Other software publishing
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KAI SOAP COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Cambrian Software (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £-8,849 equity
Cambrian Software (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £-7,762 equity
Cambrian Software (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-12-2020 £-6,850 equity
Cambrian Software (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-11-14 31-12-2019 £-3,460 equity
Cambrian Software (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £-3,591 equity
Cambrian Software (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £-2,543 equity
Cambrian Software (UK) Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £-4,555 equity
Cambrian Software (UK) Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £905 Cash £-8,714 equity
Cambrian Software (UK) Limited - Limited company - abbreviated - 11.6 2015-10-02 31-12-2014 £153 Cash £-10,530 equity
Cambrian Software (UK) Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £831 Cash £-8,067 equity

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