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Home > England & Wales Companies > CAMBRIA SOLUTIONS GROUP HOLDINGS LIMITED
Company Information for

CAMBRIA SOLUTIONS GROUP HOLDINGS LIMITED

SUITE 3, THE HAMILTON CENTRE, RODNEY WAY, CHELMSFORD, ESSEX, CM1 3BY,
Company Registration Number
02774761
Private Limited Company
Active

Company Overview

About Cambria Solutions Group Holdings Ltd
CAMBRIA SOLUTIONS GROUP HOLDINGS LIMITED was founded on 1992-12-18 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Cambria Solutions Group Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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
CAMBRIA SOLUTIONS GROUP HOLDINGS LIMITED
 
Legal Registered Office
SUITE 3, THE HAMILTON CENTRE
RODNEY WAY
CHELMSFORD
ESSEX
CM1 3BY
Other companies in SS9
 
Previous Names
CAMBRIA SOLUTIONS LIMITED29/03/2011
Filing Information
Company Number 02774761
Company ID Number 02774761
Date formed 1992-12-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-13 10:59:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMBRIA SOLUTIONS GROUP HOLDINGS LIMITED
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Company Officers of CAMBRIA SOLUTIONS GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LYNNE JUDITH BARRETT
Company Secretary 1993-01-05
ERNEST WILLIAM BARRETT
Director 1993-01-05
LYNNE JUDITH BARRETT
Director 1998-02-23
TYRON LLOYD BARRETT
Director 1999-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN RAYMOND THOMAS
Director 1999-06-14 2012-09-01
KEVIN MARK BARRETT
Director 1993-12-18 1998-02-23
DAVID IVOR STOKER NICHOLSON
Director 1993-10-06 1996-05-13
LYNNE JUDITH BARRETT
Director 1993-01-05 1993-12-03
COLIN RAYMOND THOMAS
Director 1993-01-05 1993-03-22
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1992-12-18 1993-01-05
LONDON LAW SERVICES LIMITED
Nominated Director 1992-12-18 1993-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNNE JUDITH BARRETT TELETRACK LIVE LIMITED Company Secretary 2001-06-22 CURRENT 2001-04-12 Active
LYNNE JUDITH BARRETT GHS DIRECT LIMITED Company Secretary 1993-12-04 CURRENT 1992-12-04 Active
ERNEST WILLIAM BARRETT TELETRACK LIVE LIMITED Director 2001-06-22 CURRENT 2001-04-12 Active
ERNEST WILLIAM BARRETT GHS DIRECT LIMITED Director 1992-12-04 CURRENT 1992-12-04 Active
LYNNE JUDITH BARRETT TELETRACK LIVE LIMITED Director 2012-06-01 CURRENT 2001-04-12 Active
LYNNE JUDITH BARRETT GHS DIRECT LIMITED Director 1998-10-19 CURRENT 1992-12-04 Active
TYRON LLOYD BARRETT GHS DIRECT LIMITED Director 2007-07-06 CURRENT 1992-12-04 Active
TYRON LLOYD BARRETT TELETRACK LIVE LIMITED Director 2002-08-15 CURRENT 2001-04-12 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
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/19 FROM Carlton House 101 New London Road Chelmsford Essex CM2 0PP
2019-04-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-08-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-07-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1300
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-06-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1300
2016-01-05AR0116/12/15 ANNUAL RETURN FULL LIST
2015-07-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/15 FROM Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1300
2014-12-16AR0116/12/14 ANNUAL RETURN FULL LIST
2014-08-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-29LATEST SOC29/12/13 STATEMENT OF CAPITAL;GBP 1300
2013-12-29AR0116/12/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-03AR0116/12/12 ANNUAL RETURN FULL LIST
2012-11-21TM01APPOINTMENT TERMINATED, DIRECTOR COLIN THOMAS
2012-09-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-30AR0116/12/11 ANNUAL RETURN FULL LIST
2011-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN RAYMOND THOMAS / 01/01/2011
2011-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TYRON LLOYD BARRETT / 01/01/2011
2011-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE JUDITH BARRETT / 01/01/2011
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29RES15CHANGE OF NAME 04/03/2011
2011-03-29CERTNMCompany name changed cambria solutions LIMITED\certificate issued on 29/03/11
2011-03-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-24AR0116/12/10 ANNUAL RETURN FULL LIST
2010-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN RAYMOND THOMAS / 24/12/2010
2010-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / TYRON LLOYD BARRETT / 24/12/2010
2010-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE JUDITH BARRETT / 24/12/2010
2010-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST WILLIAM BARRETT / 24/12/2010
2010-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2010 FROM ROWLAND HALL & CO. GROVEDELL HOUSE 15 KNIGHTSWICK ROAD CANVEY ISLAND, ESSEX, SS8 9PA
2010-04-27AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-16AR0116/12/09 FULL LIST
2009-05-26AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-21363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-19363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-11-12288cDIRECTOR'S PARTICULARS CHANGED
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-03363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-10363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2006-02-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-06123£ NC 1200/1300 30/09/05
2006-02-06RES04NC INC ALREADY ADJUSTED 15/09/05
2006-02-0688(2)RAD 30/09/05-30/09/05 £ SI 100@1=100 £ IC 1200/1300
2005-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-25363sRETURN MADE UP TO 18/12/04; CHANGE OF MEMBERS
2005-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-03363sRETURN MADE UP TO 18/12/03; CHANGE OF MEMBERS
2004-01-05225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2003-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-14363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-14363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-01-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-20363sRETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-11-21AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-22SRES01ADOPTARTICLES09/03/00
2000-03-22123£ NC 1000/1200 09/03/00
2000-03-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-03-22SRES04NC INC ALREADY ADJUSTED 09/03/00
2000-03-22SRES12VARYING SHARE RIGHTS AND NAMES 09/03/00
2000-03-2288(2)RAD 09/03/00--------- £ SI 200@1=200 £ IC 1000/1200
2000-02-0988(2)AD 28/01/00--------- £ SI 900@1=900 £ IC 100/1000
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-26363sRETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-06-29288aNEW DIRECTOR APPOINTED
1999-06-29288aNEW DIRECTOR APPOINTED
1999-06-23CERTNMCOMPANY NAME CHANGED GLOBAL CHEMICALS SUPPLIERS LIMIT ED CERTIFICATE ISSUED ON 24/06/99
1999-01-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-18363sRETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
1999-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-03-05288aNEW DIRECTOR APPOINTED
1998-03-05288bDIRECTOR RESIGNED
1998-01-16363sRETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
1997-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAMBRIA SOLUTIONS GROUP 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 CAMBRIA SOLUTIONS GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAMBRIA SOLUTIONS GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Corporation Tax Due Within One Year 2012-12-31 £ 1,537
Corporation Tax Due Within One Year 2011-12-31 £ 14,899
Creditors Due Within One Year 2012-12-31 £ 14,143
Creditors Due Within One Year 2011-12-31 £ 27,082

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 CAMBRIA SOLUTIONS GROUP HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,300
Called Up Share Capital 2011-12-31 £ 1,300
Cash Bank In Hand 2012-12-31 £ 8,913
Cash Bank In Hand 2011-12-31 £ 3,042
Current Assets 2012-12-31 £ 12,811
Current Assets 2011-12-31 £ 25,376
Debtors 2012-12-31 £ 3,898
Debtors 2011-12-31 £ 22,334
Debtors Due Within One Year 2012-12-31 £ 3,898
Debtors Due Within One Year 2011-12-31 £ 22,334
Fixed Assets 2012-12-31 £ 37,252
Fixed Assets 2011-12-31 £ 37,516
Shareholder Funds 2012-12-31 £ 35,920
Shareholder Funds 2011-12-31 £ 35,810
Tangible Fixed Assets 2011-12-31 £ 1,086

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAMBRIA SOLUTIONS GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMBRIA SOLUTIONS GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of CAMBRIA SOLUTIONS GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMBRIA SOLUTIONS GROUP 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 (64209 - Activities of other holding companies n.e.c.) as CAMBRIA SOLUTIONS GROUP HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where CAMBRIA SOLUTIONS GROUP 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 CAMBRIA SOLUTIONS GROUP 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 CAMBRIA SOLUTIONS GROUP 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.
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