Company Information for

CAMBRIAN CARE LIMITED

HILL HOUSE 1, LITTLE NEW STREET, LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

02701516

Private Limited Company

Liquidation

About Cambrian Care Ltd

CAMBRIAN CARE LIMITED was founded on 1992-03-30 and has its registered office in Little New Street. The organisation's status is listed as "Liquidation". Cambrian Care Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CAMBRIAN CARE LIMITED
Legal Registered Office
HILL HOUSE 1
LITTLE NEW STREET
LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in M60

Filing Information

Company Number02701516
Date formed1992-03-30
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2014-12-31
Account next due2016-09-30
Latest filing return2016-06-01
Filing return next due2017-06-15
Type of accountsDORMANT
Last Datalog update:
2019-03-08 08:25:27
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David Clive Whitehead Company Secretary 2015-03-30
Richard John Adnett Director HEAD OF CORE BANK BUSINESS PARTNERING 2015-08-20 UNITED KINGDOM
Stephen Aitken Director TREASURY RISK DIRECTOR 2015-08-20 UNITED KINGDOM
Daniel Mundy Director DIRECTOR OF STRATEGIC PLANNING 2015-08-20 UNITED KINGDOM
Graeme Tosen Director COMPANY DIRECTOR 2014-09-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Clare Louise Gosling Director 2012-04-18 2015-08-20
Brona Rose Mckeown Company Secretary 2014-12-19 2015-03-30
Katy Jane Arnold Company Secretary 2014-02-27 2014-12-19
Peter Giles Director 2012-10-10 2014-09-30
Kathrine Jane Bancroft Company Secretary 2010-07-19 2014-02-27
William Edward Newby Director 2010-11-10 2013-06-21
Kevin Michael Blake Director 2002-02-01 2012-10-10
Christopher James Mack Director 2011-03-31 2012-04-18
Richard Thomas Goddard Director 1999-02-09 2011-03-31
Moira Ann Lees Company Secretary 2006-01-13 2010-07-19
Peter William Kerns Director 2007-01-29 2009-12-31
Patricia Anne Wade Company Secretary 2003-11-11 2006-01-13
Moira Ann Lees Company Secretary 1996-04-04 2003-11-11
Michael John Woodward Director 1993-05-18 2002-02-01
Stephen Allen Carter Director 1997-06-17 1999-02-09
John Cowburn Director 1993-12-21 1998-05-05
Roger Lionel King Director 1993-05-18 1997-06-17
Roger Kenneth Jones Company Secretary 1992-09-01 1996-04-04
Robert Leslie Towers Director 1992-09-01 1993-12-21
Brian Dolby Jones Director 1992-09-01 1993-04-30

Related Directorships for Richard John Adnett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Adnett FIRST ROODHILL LEASING LIMITEDDirector 2017-03-23 CURRENT 1964-04-29 Liquidation
Richard John Adnett BRITANNIA NEW HOMES (SCOTLAND) LIMITEDDirector 2017-03-23 CURRENT 1991-12-05 Active
Richard John Adnett THIRD ROODHILL LEASING LIMITEDDirector 2017-03-23 CURRENT 1966-12-22 Active
Richard John Adnett SECOND ROODHILL LEASING LIMITEDDirector 2017-03-23 CURRENT 1969-10-28 Active
Richard John Adnett FOURTH ROODHILL LEASING LIMITEDDirector 2017-03-23 CURRENT 1983-10-31 Active
Richard John Adnett CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITEDDirector 2017-03-23 CURRENT 1962-03-23 Active
Richard John Adnett LARCHVALE LIMITEDDirector 2015-08-20 CURRENT 1989-02-24 Dissolved 2017-12-19
Richard John Adnett MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITEDDirector 2015-08-20 CURRENT 2003-11-13 Dissolved 2017-12-19
Richard John Adnett MORTGAGE AGENCY SERVICES NUMBER THREE LIMITEDDirector 2015-08-20 CURRENT 1996-07-26 Dissolved 2017-12-19
Richard John Adnett BRITANNIA (ISLE OF MAN) LIMITEDDirector 2015-08-20 CURRENT 1988-04-19 Liquidation
Richard John Adnett BRITANNIA ASSET MANAGEMENT LIMITEDDirector 2015-08-20 CURRENT 1997-11-14 Liquidation
Richard John Adnett BRITANNIA ESTATE AGENTS LIMITEDDirector 2015-08-20 CURRENT 1987-09-02 Liquidation
Richard John Adnett BRITANNIA NEW HOMES LIMITEDDirector 2015-08-20 CURRENT 1989-09-13 Liquidation
Richard John Adnett CIS MORTGAGE MAKER LIMITEDDirector 2015-08-20 CURRENT 1987-10-19 Liquidation
Richard John Adnett BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITEDDirector 2015-08-20 CURRENT 1990-04-25 Liquidation
Richard John Adnett BRITANNIA TREASURY SERVICES LIMITEDDirector 2015-08-20 CURRENT 1997-08-07 Liquidation
Richard John Adnett CBG ASSET MANAGEMENT LIMITEDDirector 2015-08-20 CURRENT 2013-12-24 Liquidation
Richard John Adnett BRITANNIA LAS DIRECT LIMITEDDirector 2015-08-20 CURRENT 1990-02-12 Liquidation
Richard John Adnett BRITANNIA LIFE DIRECT LIMITEDDirector 2015-08-20 CURRENT 1993-09-06 Liquidation
Richard John Adnett CO-OPERATIVE COMMERCIAL LIMITEDDirector 2015-08-20 CURRENT 1969-05-19 Liquidation

Related Directorships for Stephen Aitken

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Aitken MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITEDDirector 2015-08-20 CURRENT 2003-11-13 Dissolved 2017-12-19
Stephen Aitken MORTGAGE AGENCY SERVICES NUMBER THREE LIMITEDDirector 2015-08-20 CURRENT 1996-07-26 Dissolved 2017-12-19
Stephen Aitken PCSL SERVICES NO.1 LIMITED.Director 2015-08-20 CURRENT 1999-02-15 Dissolved 2017-12-06
Stephen Aitken PHOENIX CREDIT SERVICES LIMITEDDirector 2015-08-20 CURRENT 1958-10-06 Liquidation
Stephen Aitken BRITANNIA (ISLE OF MAN) LIMITEDDirector 2015-08-20 CURRENT 1988-04-19 Liquidation
Stephen Aitken ROODHILL LEASING LIMITEDDirector 2015-08-20 CURRENT 1992-12-17 Liquidation
Stephen Aitken CO-OPERATIVE BANK (INSURANCE SERVICES) LIMITEDDirector 2015-08-20 CURRENT 1909-12-13 Liquidation
Stephen Aitken VERSO LIMITEDDirector 2015-08-20 CURRENT 1992-05-21 Liquidation
Stephen Aitken LARCHVALE LIMITEDDirector 2014-06-17 CURRENT 1989-02-24 Dissolved 2017-12-19
Stephen Aitken FIRST CO-OPERATIVE FINANCE LIMITEDDirector 2014-06-17 CURRENT 1955-08-17 Liquidation
Stephen Aitken SECOND PIONEERS LEASING LIMITEDDirector 2014-06-17 CURRENT 1991-06-05 Liquidation

Related Directorships for Daniel Mundy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Mundy LARCHVALE LIMITEDDirector 2015-08-20 CURRENT 1989-02-24 Dissolved 2017-12-19
Daniel Mundy MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITEDDirector 2015-08-20 CURRENT 2003-11-13 Dissolved 2017-12-19
Daniel Mundy MORTGAGE AGENCY SERVICES NUMBER THREE LIMITEDDirector 2015-08-20 CURRENT 1996-07-26 Dissolved 2017-12-19
Daniel Mundy PCSL SERVICES NO.1 LIMITED.Director 2015-08-20 CURRENT 1999-02-15 Dissolved 2017-12-06
Daniel Mundy FIRST CO-OPERATIVE FINANCE LIMITEDDirector 2015-08-20 CURRENT 1955-08-17 Liquidation
Daniel Mundy PHOENIX CREDIT SERVICES LIMITEDDirector 2015-08-20 CURRENT 1958-10-06 Liquidation
Daniel Mundy SECOND PIONEERS LEASING LIMITEDDirector 2015-08-20 CURRENT 1991-06-05 Liquidation
Daniel Mundy CO-OPERATIVE BANK (INSURANCE SERVICES) LIMITEDDirector 2015-08-20 CURRENT 1909-12-13 Liquidation
Daniel Mundy MUTUALPLUS LIMITEDDirector 2015-08-20 CURRENT 2001-01-15 Liquidation
Daniel Mundy PLATFORM CONSUMER SERVICES LIMITEDDirector 2015-06-15 CURRENT 1999-02-25 Liquidation
Daniel Mundy PLATFORM GROUP HOLDINGS LIMITEDDirector 2015-06-15 CURRENT 2000-02-29 Liquidation
Daniel Mundy PLATFORM FUNDING NO.2 LIMITEDDirector 2014-12-18 CURRENT 1999-02-25 Dissolved 2016-11-05
Daniel Mundy PLATFORM FUNDING NO.3 LIMITEDDirector 2014-12-18 CURRENT 1999-02-25 Dissolved 2016-11-05
Daniel Mundy PLATFORM FUNDING NO.4 LIMITEDDirector 2014-12-18 CURRENT 1997-10-28 Dissolved 2016-11-05
Daniel Mundy PLATFORM FUNDING NO.5 LIMITEDDirector 2014-12-18 CURRENT 1997-10-28 Dissolved 2016-11-05
Daniel Mundy PLATFORM FUNDING NO.6 LIMITEDDirector 2014-12-18 CURRENT 2000-08-10 Dissolved 2016-11-05
Daniel Mundy BRITANNIA (ISLE OF MAN) LIMITEDDirector 2014-12-18 CURRENT 1988-04-19 Liquidation
Daniel Mundy VERSO LIMITEDDirector 2014-12-18 CURRENT 1992-05-21 Liquidation
Daniel Mundy ROODHILL LEASING LIMITEDDirector 2014-06-28 CURRENT 1992-12-17 Liquidation