CAMBRIA SOLUTIONS GROUP HOLDINGS LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

CAMBRIA SOLUTIONS GROUP HOLDINGS LIMITED is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Active.
CAMBRIA SOLUTIONS GROUP HOLDINGS LIMITED was incorporated 31 years ago on 18/12/1992 and has the registered number: 02774761. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CAMBRIA SOLUTIONS GROUP HOLDINGS LIMITED - CHELMSFORD

This company is listed in the following categories:
64209 - Activities of other holding companies 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

46 HULLBRIDGE ROAD
CHELMSFORD
ESSEX
CM3 5NG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAMBRIA SOLUTIONS LIMITED (until 29/03/2011)

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TYRON LLOYD BARRETT May 1975 British Director 1999-06-14 CURRENT
MRS LYNNE JUDITH BARRETT Jan 1954 British Director 1998-02-23 CURRENT
MR ERNEST WILLIAM BARRETT Jul 1938 British Director 1993-01-05 CURRENT
MRS LYNNE JUDITH BARRETT Jan 1954 British Secretary 1993-01-05 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1992-12-18 UNTIL 1993-01-05 RESIGNED
COLIN RAYMOND THOMAS Dec 1948 English Director 1993-01-05 UNTIL 1993-03-22 RESIGNED
MR COLIN RAYMOND THOMAS Dec 1948 British Director 1999-06-14 UNTIL 2012-09-01 RESIGNED
MRS LYNNE JUDITH BARRETT Jan 1954 British Director 1993-01-05 UNTIL 1993-12-03 RESIGNED
DAVID IVOR STOKER NICHOLSON Jun 1933 British Director 1993-10-06 UNTIL 1996-05-13 RESIGNED
KEVIN MARK BARRETT Jan 1958 British Director RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1992-12-18 UNTIL 1993-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tyron Lloyd Barrett 2016-04-06 5/1975 Chelmsford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ernest William Barrett 2016-04-06 7/1938 Chelmsford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Lynne Judith Barrett 2016-04-06 1/1954 Chelmsford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GHS DIRECT LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
TELETRACK LIVE LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Cambria Solutions Group Holdings Limited 2023-07-29 31-12-2022 £10,911 Cash
Cambria Solutions Group Holdings Limited 2022-06-24 31-12-2021 £8,224 Cash
Cambria Solutions Group Holdings Limited 2021-07-17 31-12-2020 £15,866 Cash
Cambria Solutions Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-05-30 31-12-2019 £13,186 Cash £50,033 equity
Cambria Solutions Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-04-04 31-12-2018 £10,849 Cash £47,756 equity
Cambria Solutions Group Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-08-24 31-12-2017 £11,331 Cash £45,858 equity
Cambria Solutions Group Holdings Limited - Accounts to registrar - small 17.2 2017-08-01 31-12-2016 £10,505 Cash £47,811 equity
Cambria Solutions Group Holdings Limited - Abbreviated accounts 16.1 2016-06-30 31-12-2015 £10,905 Cash £47,210 equity
Cambria Solutions Group Holdings Limited - Limited company - abbreviated - 11.0.0 2014-08-19 31-12-2013 £12,379 Cash £40,205 equity

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