CAMBRIAN PROPERTY HOLDINGS LIMITED - Activities of head offices - A business based in WALES registered with Companies House

Company Overview

About Cambrian Property Holdings Ltd

CAMBRIAN PROPERTY HOLDINGS LIMITED was founded on 1987-02-27 and has its registered office in Colwyn Bay. The organisation's status is listed as "Active". Cambrian Property Holdings Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CAMBRIAN PROPERTY HOLDINGS LIMITED

Legal Registered Office

62 PEN Y BRYN ROAD
C/O TAYNA DEVELOPMENTS
COLWYN BAY
LL29 6AG
Other companies in LL18

Previous Names

CAMBRIAN AUTOPARTS NORTH WEST LIMITED

20/09/2007

Filing Information

Company Number		02104426
Company ID Number		02104426
Date formed		1987-02-27
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		14/12/2015
Return next due		11/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 19:55:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMBRIAN PROPERTY HOLDINGS LIMITED

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Company Officers of CAMBRIAN PROPERTY HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
TERENCE JOHN THOMAS	Company Secretary	1991-12-14
TERENCE JOHN THOMAS	Director	1991-12-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADRIAN CHRISTOPHER DIX-DYER	Director	1991-12-14	2016-07-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-02		REGISTERED OFFICE CHANGED ON 02/03/24 FROM C/O Tayna Batteries Phoenix House 6a Kinmel Park Bodelwyddan LL18 5TY Wales
2024-02-01		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-14		CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES
2023-06-21		Current accounting period extended from 30/09/23 TO 31/10/23
2023-06-16		REGISTERED OFFICE CHANGED ON 16/06/23 FROM 7 Parc Luned Kinmel Bay Conwy LL18 5JG
2023-06-09		DIRECTOR APPOINTED MR SAMUEL BOYRE TAYLOR
2023-06-09		DIRECTOR APPOINTED MR JONATHAN EDWARD PHENNA
2023-06-09		Termination of appointment of Terence John Thomas on 2023-05-25
2023-06-09		APPOINTMENT TERMINATED, DIRECTOR TERENCE JOHN THOMAS
2023-06-09		Notification of Cambrian Business Park Ltd as a person with significant control on 2023-05-25
2023-06-09		CESSATION OF JEAN DIX-DYER AS A PERSON OF SIGNIFICANT CONTROL
2023-06-09		CESSATION OF GERALDINE THOMAS AS A PERSON OF SIGNIFICANT CONTROL
2023-06-09		CESSATION OF TERENCE JOHN THOMAS AS A PERSON OF SIGNIFICANT CONTROL
2022-12-27		CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-27	CS01	CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-06-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-21		CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-21	CS01	CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-06-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-12-15	CS01	CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-12-20	CS01	CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-02-08	CS01	CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-06-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-12-21	PSC04	PSC'S CHANGE OF PARTICULARS / MR TERENCE JOHN THOMAS / 14/12/2017
2017-12-21	PSC04	PSC'S CHANGE OF PARTICULARS / MRS GERALDINE THOMAS / 14/12/2017
2017-12-21	PSC04	PSC'S CHANGE OF PARTICULARS / MRS JEAN DIX-DYER / 14/12/2017
2017-06-16	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22	LATEST SOC	22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22	CS01	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHRISTOPHER DIX-DYER
2016-06-27	AA	30/09/15 TOTAL EXEMPTION SMALL
2016-06-27	AA	30/09/15 TOTAL EXEMPTION SMALL
2015-12-31	LATEST SOC	31/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-31	AR01	14/12/15 ANNUAL RETURN FULL LIST
2015-05-21	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08	AR01	14/12/14 ANNUAL RETURN FULL LIST
2014-06-26	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11	LATEST SOC	11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11	AR01	14/12/13 ANNUAL RETURN FULL LIST
2013-06-27	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13	AR01	14/12/12 ANNUAL RETURN FULL LIST
2012-06-28	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09	AR01	14/12/11 ANNUAL RETURN FULL LIST
2011-06-30	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07	AR01	14/12/10 ANNUAL RETURN FULL LIST
2010-12-30	AA01	Previous accounting period extended from 31/03/10 TO 30/09/10
2010-02-09	AR01	14/12/09 ANNUAL RETURN FULL LIST
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN THOMAS / 11/01/2010
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHRISTOPHER DIX-DYER / 11/01/2010
2010-02-01	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-26	287	REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 7 PARC LUNED KINMEL BAY RHYL CONWY LL18 5JG UNITED KINGDOM
2009-03-24	363a	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2009-03-24	190	LOCATION OF DEBENTURE REGISTER
2009-03-24	353	LOCATION OF REGISTER OF MEMBERS
2009-03-23	287	REGISTERED OFFICE CHANGED ON 23/03/2009 FROM UNIT 1 GLAN-Y-MORFA IND. EST. MARSH ROAD RHYL CLWYD LL18 2PL
2009-03-04	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-19	363a	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2008-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-20	CERTNM	COMPANY NAME CHANGED CAMBRIAN AUTOPARTS NORTH WEST LI MITED CERTIFICATE ISSUED ON 20/09/07
2007-03-06	363s	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2007-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-02-16	363s	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-25	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-02-25	363s	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2005-01-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-05	363s	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2004-01-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-19	363s	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2003-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-11	363s	RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2002-01-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-19	363s	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-13	363s	RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-29	363s	RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
1998-02-12	363s	RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
1998-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-13	363s	RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
1997-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-02-07	363s	RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
1995-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-08	363s	RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
1994-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-19	363s	RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
1993-03-01	363s	RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
1993-03-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-04-28	363b	RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
1991-11-11	288	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-05-14	363a	RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS
1990-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-08-02	363	RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
1990-04-18	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to CAMBRIAN PROPERTY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CAMBRIAN PROPERTY HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1990-04-18	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1990-04-03	Outstanding	LOMBARD NORTH CENTRAL PLC
FIXED AND FLOATING CHARGE	1987-09-17	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2011-10-01	£ 252,446

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMBRIAN PROPERTY HOLDINGS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 100
Cash Bank In Hand	2011-10-01	£ 47,844
Current Assets	2011-10-01	£ 47,844
Fixed Assets	2011-10-01	£ 216,065
Shareholder Funds	2011-10-01	£ 11,463
Tangible Fixed Assets	2011-10-01	£ 216,065

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CAMBRIAN PROPERTY HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAMBRIAN PROPERTY HOLDINGS LIMITED

Trademarks

We have not found any records of CAMBRIAN PROPERTY HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAMBRIAN PROPERTY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CAMBRIAN PROPERTY HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where CAMBRIAN PROPERTY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAMBRIAN PROPERTY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAMBRIAN PROPERTY HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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