General information

Name:

Cambrian Packaging Limited

Office Address:

32 Mochdre Industrial Estate SY16 4LE Newtown

Number: 07289081

Incorporation date: 2010-06-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of Cambrian Packaging Ltd. The firm was established 14 years ago and was registered with 07289081 as the reg. no. The head office of this company is based in Newtown. You can reach it at 32 Mochdre Industrial Estate. The business name of the firm got changed in the year 2022 to Cambrian Packaging Ltd. This firm former name was Cambrian Mouldings. This company's classified under the NACE and SIC code 82990 which stands for Other business support service activities not elsewhere classified. The firm's most recent filed accounts documents cover the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-06-18.

Regarding to the firm, many of director's obligations have been carried out by Michael S. and Sharon S.. Out of these two managers, Michael S. has been with the firm the longest, having become a vital addition to the Management Board on 2010-06-18.

  • Previous company's names
  • Cambrian Packaging Ltd 2022-01-14
  • Cambrian Mouldings Limited 2010-06-18

Financial data based on annual reports

Company staff

Michael S.

Role: Director

Appointed: 18 June 2010

Latest update: 13 March 2024

Sharon S.

Role: Director

Appointed: 18 June 2010

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm are: Cambrian Uk Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newtown at Mochdre Industrial Estate, SY16 4LE, Powys and was registered as a PSC under the reg no 13844072.

Cambrian Uk Holdings Ltd
Address: Unit 32 Mochdre Industrial Estate, Newtown, Powys, SY16 4LE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13844072
Notified on 19 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael S.
Notified on 6 April 2016
Ceased on 19 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sharon S.
Notified on 6 April 2016
Ceased on 19 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Confirmation statement with updates Sun, 18th Jun 2023 (CS01)
filed on: 26th, June 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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