CAMBRIAN SW LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
CAMBRIAN SW LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
CAMBRIAN SW LIMITED was incorporated 6 years ago on 14/02/2018 and has the registered number: 11206314. The accounts status is FULL.
CAMBRIAN SW LIMITED was incorporated 6 years ago on 14/02/2018 and has the registered number: 11206314. The accounts status is FULL.
CAMBRIAN SW LIMITED - BIRMINGHAM
This company is listed in the following categories:
47520 - Retail sale of hardware, paints and glass in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/04/2021 | 25/04/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN WILLIAMS | Jun 1986 | British | Director | 2021-05-19 | CURRENT |
| MICHAEL SMALLEY | Nov 1958 | British | Director | 2018-04-30 | CURRENT |
| DAVID ALLAN TURNER | Nov 1971 | British | Director | 2018-04-30 UNTIL 2020-09-01 | RESIGNED |
| MR ALISTAIR MCAULEY | Dec 1972 | British | Director | 2019-05-08 UNTIL 2021-01-01 | RESIGNED |
| MRS WENDY BAINES | Jun 1969 | British | Director | 2018-04-30 UNTIL 2021-01-22 | RESIGNED |
| JOHN WRIGHT HENDERSON | Dec 1966 | British | Director | 2018-04-30 UNTIL 2021-05-19 | RESIGNED |
| MR MARK DENVER LANGLEY | May 1959 | British | Director | 2018-02-14 UNTIL 2018-04-30 | RESIGNED |
| NESE AKAY KEMAHLI | May 1973 | Swedish | Director | 2020-09-01 UNTIL 2021-05-19 | RESIGNED |
| LYNETTE JEAN CHERRYL CARTER | Secretary | 2018-04-30 UNTIL 2018-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| J.P.Mcdougall & Co Limited | 2018-04-30 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Lydia Christine Langley | 2018-03-01 - 2018-03-14 | 5/1957 | Walsall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Denver Langley | 2018-02-14 - 2018-04-30 | 5/1959 | Walsall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CAMBRIAN_SW_LIMITED - Accounts | 2021-09-25 | 31-12-2020 | |
| CAMBRIAN_SW_LIMITED - Accounts | 2020-12-23 | 31-12-2019 |