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Cambrian Stone Limited

Cambrian Stone Limited is a dormant company incorporated on 13 August 1981 with the registered office located in Birmingham, West Midlands. Cambrian Stone Limited was registered 44 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
01579754
Private limited company
Age
44 years
Incorporated 13 August 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Cambrian Stone Limited
Contact Update Details
Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
United Kingdom
Address changed on 14 Sep 2022 (3 years ago)
Previous address was
Telephone
01639883052
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
David Cecil
Director • Head Of Finance • British • Lives in UK • Born in Jan 1982
Simon James Grey
Director • British • Lives in UK • Born in Oct 1965
Tarmac Trading Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tarmac (South Western) Limited
Lafarge Tarmac Directors (UK) Limited, Tarmac Secretaries (UK) Limited, and 2 more are mutual people.
Active
Hopkins Concrete Limited
Simon James Grey, David Cecil, and 1 more are mutual people.
Active
Val De Travers Asphalte Limited
Tarmac Secretaries (UK) Limited and Lafarge Tarmac Directors (UK) Limited are mutual people.
Active
Blue Circle Investments Limited
Lafarge Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
Redland Minerals Limited
Tarmac Secretaries (UK) Limited and Lafarge Tarmac Directors (UK) Limited are mutual people.
Active
Tarmac Roadstone Nominees Limited
Lafarge Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
Jee's Hartshill Limited
Lafarge Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
Tarmac Cement Limited
Tarmac Secretaries (UK) Limited and Simon James Grey are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
18 Days Ago on 3 Oct 2025
Confirmation Submitted
8 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
David Cecil Appointed
1 Year 6 Months Ago on 31 Mar 2024
Angela Pippard Resigned
1 Year 6 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Mrs Angela Pippard Appointed
2 Years 1 Month Ago on 14 Sep 2023
Philip Charles Jackson Resigned
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 29 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Termination of appointment of Angela Pippard as a director on 31 March 2024
Submitted on 19 Apr 2024
Appointment of David Cecil as a director on 31 March 2024
Submitted on 19 Apr 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 30 Jan 2024
Solvency Statement dated 17/11/23
Submitted on 17 Nov 2023
Statement by Directors
Submitted on 17 Nov 2023
Resolutions
Submitted on 17 Nov 2023
Statement of capital on 17 November 2023
Submitted on 17 Nov 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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