CAMBRIA CONSULTING LIMITED - PENARTH


Company Profile Company Filings

Overview

CAMBRIA CONSULTING LIMITED is a Private Limited Company from PENARTH and has the status: Active.
CAMBRIA CONSULTING LIMITED was incorporated 13 years ago on 06/06/2011 and has the registered number: 07658188. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CAMBRIA CONSULTING LIMITED - PENARTH

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
71129 - Other engineering activities

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

CAMBRIA HOUSE
PENARTH
SOUTH GLAMORGAN
CF64 1TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY MITCHELL Sep 1974 British Director 2011-06-06 CURRENT
MRS PATRICIA EILEEN MICHAEL Secretary 2013-03-01 CURRENT
MR WILLIAM DAVID WYNN JAMES Nov 1954 British Director 2012-07-05 UNTIL 2023-03-31 RESIGNED
MR PIERRE HENRI GRIGORIAN Feb 1972 British Director 2014-10-30 UNTIL 2015-11-01 RESIGNED
MR GARY MITCHELL Secretary 2011-06-06 UNTIL 2013-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cambrella Limited 2023-03-31 Penarth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Gary Mitchell 2016-04-06 - 2023-03-31 9/1974 Penarth   South Glamorgan Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William James 2016-04-06 - 2023-03-31 11/1954 Penarth   South Glamorgan Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.V.W CONSULTING LIMITED ABERCYNON ... TOTAL EXEMPTION FULL 71129 - Other engineering activities
AEROMAP INTERNATIONAL LTD CARDIFF Active DORMANT 68209 - Other letting and operating of own or leased real estate
DELTA PLANNING LIMITED CARDIFF Active DORMANT 41100 - Development of building projects
CAMBRIA PROPERTY HOLDINGS LIMITED PENARTH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PHG CONSULTING ENGINEERS LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
WELLSPRING PROPERTY AND INVESTMENTS LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SDPG LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GEONEX INTERNATIONAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
WELLSPRING AGRICULTURE LTD CARDIFF WALES Active NO ACCOUNTS FILED 01190 - Growing of other non-perennial crops
WELLSPRING CONSTRUCTION LTD CARDIFF WALES Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
PHG EOT TRUSTEE LIMITED CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 71129 - Other engineering activities
WELLSPRING HOMES TRASTON ROAD LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
CAMBRELLA PROPERTY HOLDINGS LIMITED PENARTH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Cambria Consulting Limited 2023-09-30 31-12-2022 £455,088 Cash
Cambria Consulting Limited 2022-10-01 31-12-2021 £323,596 Cash
Cambria Consulting Limited 2021-09-25 31-12-2020 £516,153 Cash
Cambria Consulting Limited 2020-09-12 31-12-2019 £201,627 Cash
Cambria Consulting Limited 2019-09-26 31-12-2018 £169,017 Cash
Cambria Consulting Limited 2018-09-19 31-12-2017 £222,659 Cash
Cambria Consulting Limited 2017-11-07 31-12-2016 £300,596 Cash
Cambria Consulting Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £104,655 Cash £148,737 equity
Cambria Consulting Limited - Limited company - abbreviated - 11.6 2015-04-01 31-12-2014 £60,868 Cash £102,674 equity

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CAMBRIA PROPERTY HOLDINGS LIMITED PENARTH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAMBRELLA LIMITED PENARTH WALES Active NO ACCOUNTS FILED 42990 - Construction of other civil engineering projects n.e.c.
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LMPRESTIGEMOTORS LTD PENARTH WALES Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles
CAMBRELLA PROPERTY HOLDINGS LIMITED PENARTH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.