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Home > England & Wales Companies > CAMBRIAN CONSTRUCTION LIMITED
Company Information for

CAMBRIAN CONSTRUCTION LIMITED

UNIT 6 CAMBRIAN COURT, FERRYBOAT CLOSE, ENTERPRISE PARK, SWANSEA, SA6 8PZ,
Company Registration Number
04826551
Private Limited Company
Liquidation

Company Overview

About Cambrian Construction Ltd
CAMBRIAN CONSTRUCTION LIMITED was founded on 2003-07-09 and has its registered office in Enterprise Park. The organisation's status is listed as "Liquidation". Cambrian Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CAMBRIAN CONSTRUCTION LIMITED
 
Legal Registered Office
UNIT 6 CAMBRIAN COURT
FERRYBOAT CLOSE
ENTERPRISE PARK
SWANSEA
SA6 8PZ
Other companies in SA6
 
Filing Information
Company Number 04826551
Company ID Number 04826551
Date formed 2003-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2008
Account next due 31/01/2010
Latest return 09/07/2009
Return next due 06/08/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:00:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMBRIAN CONSTRUCTION LIMITED
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Companies with same name CAMBRIAN CONSTRUCTION LIMITED
The following companies were found which have the same name as CAMBRIAN CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAMBRIAN CONSTRUCTION EQUIPMENT LIMITED RIVERSIDE WORKS ELY BRIDGE CARDIFF CF5 5XA Active Company formed on the 1974-11-11
CAMBRIAN CONSTRUCTION SERVICES LIMITED TALIESIN LLANSADWRN ANGLESEY LL59 5SE Active Company formed on the 1994-09-01
CAMBRIAN CONSTRUCTION LIMITEE 110 THORNHILL DRIVE DARTMOUTH Nova Scotia B3B1S3 Dissolved Company formed on the 1955-11-18
CAMBRIAN CONSTRUCTIONS PTY LTD QLD 4551 Dissolved Company formed on the 2013-04-18
CAMBRIAN CONSTRUCTION (SUDBURY) INC. Ontario Dissolved
CAMBRIAN CONSTRUCTION (SOUTH WALES) LIMITED 37 RHODFA'R CELYN COITY BRIDGEND CF35 6FN Active - Proposal to Strike off Company formed on the 2017-05-04

Company Officers of CAMBRIAN CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN KIEFT
 Company Secretary 2003-07-09
DAVID RICHARD JEFFREYS
 Director 2008-03-31
DAVID JOHN KIEFT
 Director 2003-07-09
RICHARD DANIEL MORIARTY
 Director 2003-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
IAN WAYNE MORGAN
 Director 2005-05-09 2007-12-17
HEATHER ANN LAZARUS
 Nominated Secretary 2003-07-09 2003-07-09
HARRY PIERRE LAZARUS
 Nominated Director 2003-07-09 2003-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN KIEFT ARINGDALE HOLDINGS LIMITED Company Secretary 2006-10-05 CURRENT 2006-10-05 Active
DAVID JOHN KIEFT ARINGDALE DEVELOPMENTS LIMITED Company Secretary 2006-10-05 CURRENT 2006-10-05 Active
DAVID JOHN KIEFT BEECH TREE RISE MANAGEMENT LIMITED Company Secretary 2006-10-03 CURRENT 2006-10-03 Active
DAVID JOHN KIEFT ARINGDALE HOMES LIMITED Company Secretary 2005-10-25 CURRENT 2005-10-25 Active
DAVID JOHN KIEFT R.D.M. ELECTRICAL SERVICES LIMITED Company Secretary 1993-03-31 CURRENT 1988-03-11 Active
DAVID RICHARD JEFFREYS JONES BROTHERS (HENLLAN) LIMITED Director 2013-08-16 CURRENT 1981-03-27 Active
DAVID JOHN KIEFT EFT CONSULT LTD Director 2018-05-04 CURRENT 2018-05-04 Active
DAVID JOHN KIEFT ELECTRICAL CONTRACTORS ASSOCIATION LIMITED(THE) Director 2018-04-19 CURRENT 1916-04-19 Active
DAVID JOHN KIEFT THE TRULY SUSTAINABLE COMPANY LIMITED Director 2017-03-30 CURRENT 2016-01-27 Active
DAVID JOHN KIEFT DRS FM SERVICES LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
DAVID JOHN KIEFT ENGINEERING FOR THE FUTURE LIMITED Director 2011-11-03 CURRENT 2011-11-03 Active
DAVID JOHN KIEFT BEECH TREE RISE MANAGEMENT LIMITED Director 2010-02-15 CURRENT 2006-10-03 Active
DAVID JOHN KIEFT ARINGDALE HOLDINGS LIMITED Director 2006-10-05 CURRENT 2006-10-05 Active
DAVID JOHN KIEFT ARINGDALE DEVELOPMENTS LIMITED Director 2006-10-05 CURRENT 2006-10-05 Active
DAVID JOHN KIEFT ARINGDALE HOMES LIMITED Director 2005-10-25 CURRENT 2005-10-25 Active
DAVID JOHN KIEFT R.D.M. ELECTRICAL SERVICES LIMITED Director 1993-03-31 CURRENT 1988-03-11 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
2010-04-16COCOMPCompulsory winding up order
2010-02-23COCOMPCompulsory winding up order
2009-09-28363aReturn made up to 09/07/09; full list of members
2009-03-17363aReturn made up to 09/07/08; full list of members; amend
2009-02-04AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-20363aReturn made up to 09/07/08; full list of members
2008-08-20288cDirector and secretary's change of particulars / david kieft / 31/03/2008
2008-08-04288aDirector appointed david richard jeffreys
2008-01-17AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-17288bDirector resigned
2007-09-08363(287)REGISTERED OFFICE CHANGED ON 08/09/07
2007-09-08363sReturn made up to 09/07/07; full list of members
2007-06-14395Particulars of mortgage/charge
2007-06-14403aDeclaration of satisfaction of mortgage/charge
2007-01-15AA31/03/06 ACCOUNTS TOTAL EXEMPTION FULL
2006-09-07363sReturn made up to 09/07/06; full list of members
2006-02-28AA31/03/05 ACCOUNTS TOTAL EXEMPTION SMALL
2006-02-15363aReturn made up to 06/08/05; no change of members
2005-12-22288aNew director appointed
2005-07-20395Particulars of mortgage/charge
2005-06-13225Accounting reference date shortened from 30/09/05 to 31/03/05
2004-08-06363sReturn made up to 09/07/04; full list of members
2004-07-26225Accounting reference date extended from 31/03/05 to 30/09/05
2004-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/04
2004-07-20225Accounting reference date shortened from 31/07/04 to 31/03/04
2003-07-21287REGISTERED OFFICE CHANGED ON 21/07/03 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH
2003-07-21288bSECRETARY RESIGNED
2003-07-21288aNEW DIRECTOR APPOINTED
2003-07-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-21288bDIRECTOR RESIGNED
2003-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4545 - Other building completion



Licences & Regulatory approval
We could not find any licences issued to CAMBRIAN CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2010-02-24
Petitions to Wind Up (Companies)2010-01-27
Petitions to Wind Up (Companies)2009-08-27
Fines / Sanctions
No fines or sanctions have been issued against CAMBRIAN CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-06-14 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-07-14 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of CAMBRIAN CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMBRIAN CONSTRUCTION LIMITED
Trademarks
We have not found any records of CAMBRIAN CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMBRIAN CONSTRUCTION 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 (4545 - Other building completion) as CAMBRIAN CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAMBRIAN CONSTRUCTION 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyCAMBRIAN CONSTRUCTION LIMITEDEvent Date2010-02-11
In the Cardiff District Registry case number 614 Unit 6, Langdon House, Langdon Road, Swansea Waterfront, Swansea, SA1 8QY. :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCAMBRIAN CONSTRUCTION LIMITEDEvent Date2009-07-21
In the High Court of Justice (Chancery Division) Cardiff District Registry case number 614 A Petition to wind up the above-named Company, Registered office Unit 6 Cambrian Court, Ferryboat Close, Enterprise Park, Swansea SA6 8PZ (“the Company”), presented on 21 July 2009 by V & C PLASTERING AND PAINTING SOLUTIONS LIMITED (“the Petitioner”) of 12 Queen Street, Bridgend CF31 1HX (Company No 05856591), claiming to be a Creditor of the Company, will be heard at Cardiff District Registry, Cardiff Civil Justice Centre, 2 Park Street, Cardiff CF10 1ET , on 11 February 2010 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Tuesday 9 February 2010. The Solicitor to the Petitioner is SRBlegal LLP , Alder House, 5 Cedar Court, Hazell Drive, Newport NP10 8FY . :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCAMBRIAN CONSTRUCTION LIMITEDEvent Date2009-07-21
In the High Court of Justice (Chancery Division) case number 614 A Petition to wind up the above-named Company was presented on 21 July 2009 , by V & C PLASTERING AND PAINTING SOLUTIONS LIMITED (the Petitioner) of 12 Queen Street, Bridgend CF31 1HX (Company Number 05856591) claiming to be a Creditor of the Company. The Petition will be heard at Cardiff District Registry, Cardiff Civil Justice Centre, 2 Park Street, Cardiff CF10 1ET , at 10.00 am, on 8 September 2009 (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600hours on Monday 7 September 2009. The Petitioners Solicitor is SRBlegal LLP , Alder House, 5 Cedar Court, Hazell Drive, Newport NP10 8FY . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMBRIAN CONSTRUCTION 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 CONSTRUCTION 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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    Other companies at postcode SA6 8PZ