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 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.
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)
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 |