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Cambrian Care Limited

Cambrian Care Limited is a dissolved company incorporated on 30 March 1992 with the registered office located in London, City of London. Cambrian Care Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 19 December 2017 (7 years ago)
Was 25 years old at the time of dissolution
Company No
02701516
Private limited company
Age
33 years
Incorporated 30 March 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cambrian Care Limited
Contact
Address
Hill House 1
Little New Street
London
EC4A 3TR
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
-
Mr Stephen Aitken
Director • Treasury Risk Director • British,australian • Lives in UK • Born in Jun 1977
Mr Richard John Adnett
Director • Head Of Core Bank Business Partnering • British • Lives in UK • Born in Jun 1974
Mr Graeme Tosen
Director • British • Lives in England • Born in Oct 1976
Mr Daniel Mundy
Director • Director Of Strategic Planning • British • Lives in UK • Born in Dec 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
ICBC (London) Plc
Mr Graeme Tosen is a mutual person.
Active
Adnett Consulting Limited
Mr Richard John Adnett is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
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
£217.81K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£217.81K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registers Moved To Inspection Address
9 Years Ago on 30 Aug 2016
Inspection Address Changed
9 Years Ago on 21 Aug 2016
Registered Address Changed
9 Years Ago on 27 Jul 2016
Voluntary Liquidator Appointed
9 Years Ago on 22 Jul 2016
Declaration of Solvency
9 Years Ago on 22 Jul 2016
Confirmation Submitted
9 Years Ago on 12 Jul 2016
Registered Address Changed
9 Years Ago on 25 Apr 2016
Dormant Accounts Submitted
9 Years Ago on 14 Oct 2015
Mr Daniel Mundy Appointed
10 Years Ago on 20 Aug 2015
Mr Richard John Adnett Appointed
10 Years Ago on 20 Aug 2015
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Documents
Register(s) moved to registered inspection location Secretariat Miller Street Tower Miller Street Manchester M60 0AL
Submitted on 30 Aug 2016
Register inspection address has been changed to Secretariat Miller Street Tower Miller Street Manchester M60 0AL
Submitted on 21 Aug 2016
Registered office address changed from Secretariat Miller Street Tower Miller Street Manchester England M60 0AL England to Hill House 1 Little New Street London EC4A 3TR on 27 July 2016
Submitted on 27 Jul 2016
Declaration of solvency
Submitted on 22 Jul 2016
Appointment of a voluntary liquidator
Submitted on 22 Jul 2016
Resolutions
Submitted on 22 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Submitted on 12 Jul 2016
Registered office address changed from 1 Angel Square Manchester M60 0AG to Secretariat Miller Street Tower Miller Street Manchester England M60 0AL on 25 April 2016
Submitted on 25 Apr 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 14 Oct 2015
Appointment of Mr Stephen Aitken as a director on 20 August 2015
Submitted on 23 Sep 2015
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Repayment History
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