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Home > England & Wales Companies > CAMBRIAN DECORATORS SUPPLIES(C.D.S)LIMITED
Company Information for

CAMBRIAN DECORATORS SUPPLIES(C.D.S)LIMITED

THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, SL2 5DS,
Company Registration Number
00629568
Private Limited Company
Active

Company Overview

About Cambrian Decorators Supplies(c.d.s)limited
CAMBRIAN DECORATORS SUPPLIES(C.D.S)LIMITED was founded on 1959-06-04 and has its registered office in Slough. The organisation's status is listed as "Active". Cambrian Decorators Supplies(c.d.s)limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAMBRIAN DECORATORS SUPPLIES(C.D.S)LIMITED
 
Legal Registered Office
THE AKZONOBEL BUILDING
WEXHAM ROAD
SLOUGH
SL2 5DS
Other companies in WS9
 
Filing Information
Company Number 00629568
Company ID Number 00629568
Date formed 1959-06-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts FULL
Last Datalog update: 2021-10-10 06:50:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMBRIAN DECORATORS SUPPLIES(C.D.S)LIMITED
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Company Officers of CAMBRIAN DECORATORS SUPPLIES(C.D.S)LIMITED

Current Directors
Officer Role Date Appointed
LYNETTE JEAN CHERRYL CARTER
Company Secretary 2018-04-30
JOHN WRIGHT HENDERSON
Director 2018-04-30
WENDY MACDONALD
Director 2018-04-30
MICHAEL SMALLEY
Director 2018-04-30
DAVID ALLAN TURNER
Director 2018-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN ROBERT BLUNDELL
Company Secretary 2006-09-26 2018-04-30
BRIAN ROBERT BLUNDELL
Director 2011-06-20 2018-04-30
DANIEL LANGLEY
Director 2012-07-16 2018-04-30
MARK DENVER LANGLEY
Director 1991-04-30 2018-04-30
CRAIG ROYSTON LODER
Director 2011-06-20 2018-04-30
DIANE HINDER
Company Secretary 1991-04-30 2006-09-26
IAN JAMES OAKLEY
Director 1991-04-30 1999-12-20
DENNIS WALTER LANGLEY
Director 1991-04-30 1992-11-27
JOHN OAKLEY
Director 1991-04-30 1992-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WRIGHT HENDERSON CAMBRIAN SW LIMITED Director 2018-04-30 CURRENT 2018-02-14 Active
JOHN WRIGHT HENDERSON HORSEFERRY INVESTMENTS LIMITED Director 2017-06-14 CURRENT 1933-01-20 Active
JOHN WRIGHT HENDERSON IMPERIAL CHEMICAL INDUSTRIES LIMITED Director 2017-03-06 CURRENT 1926-12-07 Active
JOHN WRIGHT HENDERSON ICI PAINTS (TRADE CONTRACT) LIMITED Director 2015-08-20 CURRENT 1993-12-17 Active
JOHN WRIGHT HENDERSON SALES SUPPORT GROUP LIMITED Director 2015-08-20 CURRENT 1966-11-07 Active
JOHN WRIGHT HENDERSON J.P.MCDOUGALL & CO.LIMITED Director 2011-12-22 CURRENT 1931-03-18 Active
WENDY MACDONALD CAMBRIAN SW LIMITED Director 2018-04-30 CURRENT 2018-02-14 Active
WENDY MACDONALD J.P.MCDOUGALL & CO.LIMITED Director 2018-01-31 CURRENT 1931-03-18 Active
WENDY MACDONALD IMPERIAL CHEMICAL INDUSTRIES LIMITED Director 2018-01-31 CURRENT 1926-12-07 Active
MICHAEL SMALLEY CAMBRIAN SW LIMITED Director 2018-04-30 CURRENT 2018-02-14 Active
MICHAEL SMALLEY DEESIDE COATINGS LIMITED Director 2016-12-14 CURRENT 2016-07-14 Active
DAVID ALLAN TURNER CAMBRIAN SW LIMITED Director 2018-04-30 CURRENT 2018-02-14 Active
DAVID ALLAN TURNER ICI CHEMICALS & POLYMERS LIMITED Director 2018-01-02 CURRENT 1940-01-01 Active
DAVID ALLAN TURNER AKZO NOBEL UK LTD Director 2018-01-02 CURRENT 1913-04-03 Active
DAVID ALLAN TURNER J.P.MCDOUGALL & CO.LIMITED Director 2017-04-13 CURRENT 1931-03-18 Active
DAVID ALLAN TURNER IMPERIAL CHEMICAL INDUSTRIES LIMITED Director 2017-04-13 CURRENT 1926-12-07 Active

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.

DateDocument TypeDocument Description
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT HENDERSON
2021-06-07AP01DIRECTOR APPOINTED MR BENJAMIN WILLIAMS
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-01-25TM01APPOINTMENT TERMINATED, DIRECTOR WENDY BAINES
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCAULEY
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN TURNER
2020-09-10AP01DIRECTOR APPOINTED NESE AKAY KEMAHLI
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-01-07CH01Director's details changed for Mrs Wendy Macdonald on 2020-01-06
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-06AP01DIRECTOR APPOINTED MR ALISTAIR MCAULEY
2019-05-02PSC05Change of details for Cambrian Sw Limited as a person with significant control on 2018-03-01
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-05-01TM02Termination of appointment of Lynette Jean Cherryl Carter on 2018-05-31
2018-05-09RES01ADOPT ARTICLES 09/05/18
2018-05-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/18 FROM 34 High Street Aldridge Walsall WS9 8LZ
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG LODER
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK LANGLEY
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LANGLEY
2018-05-03TM02Termination of appointment of Brian Robert Blundell on 2018-04-30
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BLUNDELL
2018-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-05-02AP01DIRECTOR APPOINTED DAVID ALLAN TURNER
2018-05-02AP01DIRECTOR APPOINTED MICHAEL SMALLEY
2018-05-01AP01DIRECTOR APPOINTED MRS WENDY MACDONALD
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-05-01PSC07CESSATION OF LANGLEY GROUP INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-01AP03Appointment of Lynette Jean Cherryl Carter as company secretary on 2018-04-30
2018-05-01AP01DIRECTOR APPOINTED JOHN WRIGHT HENDERSON
2018-04-24PSC07CESSATION OF MARK DENVER LANGLEY AS A PSC
2018-04-24PSC07CESSATION OF LYDIA LANGLEY AS A PSC
2018-03-09PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMBRIAN SW LIMITED
2018-02-28PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANGLEY GROUP INVESTMENTS LIMITED
2017-05-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1500
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1500
2016-05-03AR0117/04/16 FULL LIST
2016-04-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1500
2015-04-29AR0117/04/15 FULL LIST
2015-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DENVER LANGLEY / 17/04/2015
2015-04-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1500
2014-05-12AR0117/04/14 FULL LIST
2014-04-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DENVER LANGLEY / 12/02/2014
2014-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BLUNDELL / 12/02/2014
2013-05-28AR0117/04/13 FULL LIST
2013-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2013 FROM HARMONY HOUSE 34 HIGH STREET ALDRIDGE WALSALL WEST MIDLANDS WS9 8LZ
2013-05-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-17AP01DIRECTOR APPOINTED MR DANIEL LANGLEY
2012-05-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-17AR0117/04/12 FULL LIST
2011-08-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-30CH03SECRETARY'S CHANGE OF PARTICULARS / BRIAN BLUNDELL / 30/06/2011
2011-06-20AP01DIRECTOR APPOINTED CRAIG ROYSTON LODER
2011-06-20AP01DIRECTOR APPOINTED BRIAN BLUNDELL
2011-05-06AR0117/04/11 FULL LIST
2010-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-09-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-29AR0117/04/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DENVER LANGLEY / 17/04/2010
2009-08-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-05-06363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-05-06288cSECRETARY'S CHANGE OF PARTICULARS / BRIAN BLUNDELL / 30/09/2007
2008-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-22363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2007-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-19363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2006-10-18288bSECRETARY RESIGNED
2006-10-18288aNEW SECRETARY APPOINTED
2006-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-20363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-12363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-11-20395PARTICULARS OF MORTGAGE/CHARGE
2004-09-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-06-22287REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 47 ANCHOR ROAD ALDRIDGE WALSALL WEST MIDLANDS WS9 8PT
2004-04-22363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-03169£ SR 290@1 20/12/02
2003-04-14363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-06169£ SR 290@1 20/12/01
2002-06-25363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2001-12-24225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01
2001-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-04-23363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-04-03395PARTICULARS OF MORTGAGE/CHARGE
2001-02-12169£ IC 2370/2080 20/12/00 £ SR 290@1=290
2001-01-09169£ SR 630@1 20/12/99
2000-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-07-14363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
1999-12-29WRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/12/99
1999-12-29SRES01ADOPTARTICLES16/12/99
1999-12-29288bDIRECTOR RESIGNED
1999-12-29WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 16/12/99
1999-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-11-16SRES09PURCHASE OWN SHARES 10/11/99
1999-05-26395PARTICULARS OF MORTGAGE/CHARGE
1999-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-26363sRETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
1998-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-04-24363sRETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS
1997-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CAMBRIAN DECORATORS SUPPLIES(C.D.S)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 DECORATORS SUPPLIES(C.D.S)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE 2010-10-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-11-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2001-04-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-05-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-09-22 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1988-09-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1968-09-10 Satisfied BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 DECORATORS SUPPLIES(C.D.S)LIMITED

Intangible Assets
Patents
We have not found any records of CAMBRIAN DECORATORS SUPPLIES(C.D.S)LIMITED registering or being granted any patents
Domain Names

CAMBRIAN DECORATORS SUPPLIES(C.D.S)LIMITED owns 1 domain names.

thecolourcentre.co.uk  

Trademarks
We have not found any records of CAMBRIAN DECORATORS SUPPLIES(C.D.S)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMBRIAN DECORATORS SUPPLIES(C.D.S)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 (47520 - Retail sale of hardware, paints and glass in specialised stores) as CAMBRIAN DECORATORS SUPPLIES(C.D.S)LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAMBRIAN DECORATORS SUPPLIES(C.D.S)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 DECORATORS SUPPLIES(C.D.S)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 DECORATORS SUPPLIES(C.D.S)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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