CAMBRIAN MARKETING LIMITED - NEWTOWN


Company Profile Company Filings

Overview

CAMBRIAN MARKETING LIMITED is a Private Limited Company from NEWTOWN UNITED KINGDOM and has the status: Active.
CAMBRIAN MARKETING LIMITED was incorporated 13 years ago on 18/06/2010 and has the registered number: 07289055. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CAMBRIAN MARKETING LIMITED - NEWTOWN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

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

Registered Office

UNIT 85
NEWTOWN
POWYS
SY16 4LE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN SIMPSON Feb 1949 British Director 2010-06-18 CURRENT
JANIS SIMPSON Apr 1951 British Director 2010-06-18 CURRENT
DANIEL SIMPSON Jun 1982 British Director 2014-01-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Keri Simpson 2021-01-02 11/1991 Newtown   Powys Significant influence or control
Mr Edward Brent Simpson 2021-01-02 3/1992 Newtown   Powys Significant influence or control
Lionel Simpson 2021-01-02 9/1973 Newtown   Powys Significant influence or control
Bridget Joy Simpson 2021-01-02 5/1974 Newtown   Powys Significant influence or control
Mr Neville Simpson 2021-01-02 7/1978 Newtown   Powys Significant influence or control
Mrs Lynnette Veronica Simpson 2021-01-02 9/1977 Newtown   Powys Significant influence or control
Mrs Cheryl Simpson 2020-06-29 6/1986 Newtown   Powys Significant influence or control
Mr Peter Simpson 2020-06-29 6/1986 Newtown   Powys Significant influence or control
Martin Simpson 2016-04-06 2/1949 Newtown   Powys Ownership of shares 50 to 75 percent
Janis Simpson 2016-04-06 4/1951 Newtown   Powys Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UBT (EU) LTD WARWICK UNITED KINGDOM Active FULL 47910 - Retail sale via mail order houses or via Internet
TABILO FURNITURE LIMITED NEWTOWN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FIRST CONTACT LENSES LIMITED NEWTOWN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THREE SIXTY OPTICAL LIMITED NEWTOWN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAMBRIAN MOULDINGS LIMITED POWYS UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LAVORO DESIGN LTD NEWTOWN UNITED KINGDOM Active TOTAL EXEMPTION FULL 31010 - Manufacture of office and shop furniture
PEARETH DEVELOPMENTS LTD HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 41100 - Development of building projects
THREE SIXTY UK HOLDINGS LTD NEWTOWN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LAVORO DESIGN HOLDINGS LTD NEWTOWN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FIRST CONTACT LENSES HOLDINGS LTD NEWTOWN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TABILO FURNITURE HOLDINGS LTD NEWTOWN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SEVERN HEALTHCARE UK LIMITED LLANDRINDOD WELLS UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
CAMBRIAN UK HOLDINGS LTD NEWTOWN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CAMBRIAN_MARKETING_LIMITE - Accounts 2023-09-29 31-12-2022 £29,831 Cash £241,432 equity
Cambrian Marketing Limited - Period Ending 2021-12-31 2022-07-27 31-12-2021 £969,876 Cash £1,507,991 equity
Cambrian Marketing Limited - Period Ending 2020-12-31 2021-10-27 31-12-2020 £551,858 Cash £2,882,404 equity
Cambrian Marketing Limited - Period Ending 2019-12-31 2020-10-22 31-12-2019 £35,453 Cash £2,584,403 equity
Cambrian Marketing Limited - Period Ending 2018-12-31 2019-09-20 31-12-2018 £81,751 Cash £2,513,240 equity
Cambrian Marketing Limited - Period Ending 2017-12-31 2018-09-27 31-12-2017 £90,079 Cash £2,517,191 equity
ACCOUNTS - Final Accounts 2017-08-25 31-12-2016 81,777 Cash 2,354,673 equity
ACCOUNTS - Final Accounts preparation 2016-09-30 31-12-2015 2,190,535 equity

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