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CAMBRIAN ENTERTAINMENTS (INTERNATIONAL) LIMITED

Learn more about CAMBRIAN ENTERTAINMENTS (INTERNATIONAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 23-24 TITAN COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8EF

CAMBRIAN ENTERTAINMENTS (INTERNATIONAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00802015
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.22
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

COUTTS & COMPANY
DEBENTURE - Outstanding on 2007.09.28
COUTTS & COMPANY
- Outstanding on 2014.08.30

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.21
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 110
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.14
£2.95
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01/10/14 NO CHANGES
Form type: AR01
Date: 2014.10.15
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REGISTRATION OF A CHARGE / CHARGE CODE 008020150004
Form type: MR01
Date: 2014.08.30
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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REGISTERED OFFICE CHANGED ON 22/05/2014 FROM, UNIT 23-24 TITAN COURT, CORPORATE WAY, LUTON, BEDFORDSHIRE, LU4 8EF
Form type: AD01
Date: 2014.05.22
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DIRECTOR APPOINTED MR ROBIN BREESE-DAVIES
Form type: AP01
Date: 2014.05.08
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APPOINTMENT TERMINATED, DIRECTOR PAUL PARNABY
Form type: TM01
Date: 2014.04.30
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS
Form type: TM01
Date: 2014.04.30
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REGISTERED OFFICE CHANGED ON 30/04/2014 FROM, 16 HIGH HOLBORN, LONDON, WC1V 6BX, UNITED KINGDOM
Form type: AD01
Date: 2014.04.30
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR NIGEL HUDSTON
Form type: TM01
Date: 2013.06.14
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN SHEARME
Form type: TM01
Date: 2012.08.17
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APPOINTMENT TERMINATED, SECRETARY PAUL PARNABY
Form type: TM02
Date: 2012.07.04
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD SHEARME / 01/03/2012
Form type: CH01
Date: 2012.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JEFFREY THOMAS / 01/03/2012
Form type: CH01
Date: 2012.06.27
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL PARNABY / 01/03/2012
Form type: CH03
Date: 2012.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATRICK HUDSTON / 01/03/2012
Form type: CH01
Date: 2012.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PARNABY / 01/03/2012
Form type: CH01
Date: 2012.06.26
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REGISTERED OFFICE CHANGED ON 04/04/2012 FROM, C/O CROUCHER NEEDHAM, 85 TOTTENHAM COURT ROAD, LONDON, W1T 4TQ
Form type: AD01
Date: 2012.04.04
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH PRIESTNALL
Form type: TM01
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH PRIESTNALL
Form type: TM01
Date: 2012.03.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.02.20
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL PARNABY / 17/12/2010
Form type: CH03
Date: 2010.12.21
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PARNABY / 17/12/2010
Form type: CH01
Date: 2010.12.20
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.05
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SECT 516 CA 2006
Form type: MISC
Date: 2010.01.12
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REGISTERED OFFICE CHANGED ON 17/11/2009 FROM, CROUCHER NEEDHAM, 85 TOTTENHAM COURT ROAD, LONDON, W1T 4TQ
Form type: AD01
Date: 2009.11.17
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.04
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL PARNABY / 06/07/2008
Form type: 288c
Date: 2008.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL PARNABY / 06/07/2008
Form type: 288c
Date: 2008.07.09
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SECRETARY'S CHANGE OF PARTICULARS / PAUL PARNABY / 06/07/2008
Form type: 288c
Date: 2008.07.09
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SECRETARY APPOINTED MR PAUL PARNABY
Form type: 288a
Date: 2008.03.04
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REGISTERED OFFICE CHANGED ON 04/03/2008 FROM, QDOS HOUSE, QUEENS MARGARET ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO11 2SA
Form type: 287
Date: 2008.03.04
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APPOINTMENT TERMINATED SECRETARY SIMON DIXON
Form type: 288b
Date: 2008.03.03
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REGISTERED OFFICE CHANGED ON 05/11/07 FROM:, 24 TITAN COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE LU4 8EF
Form type: 287
Date: 2007.11.05
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ACC. REF. DATE EXTENDED FROM 28/02/08 TO 31/03/08
Form type: 225
Date: 2007.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18

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Company directors and board members:

ROBIN JAMES BREESE-DAVIES (current)
Director, 2014.04.01
UNIT 23-24 TITAN COURT LAPORTE WAY , LUTON
LU4 8EF
UK
BRENDA BREESE DAVIES (resigned)
Secretary, 1991.06.22 - 1999.10.18
RHYD Y CARW TREFEGLWYS , CAERSWS
SY17 5PU, POWYS
ROBIN JAMES BREESE-DAVIES (resigned)
Secretary, 1999.10.18 - 2003.03.01
RHYD Y CARW TREFEGLWYS , CAERSWS
SY17 5PU, POWYS
SIMON MARK DIXON (resigned)
Secretary, SOLICITOR, 2007.09.26 - 2008.03.03
27 EATONVILLE ROAD , LONDON
SW17 7SH
PAUL PARNABY (resigned)
Secretary, 2008.03.03 - 2012.06.22
16 HIGH HOLBORN , LONDON
WC1V 6BX
JAMES GEORGE WILSON (resigned)
Secretary, 2003.03.01 - 2007.09.26
89A TROWBRIDGE ROAD , BRADFORD ON AVON
BA15 1EG, WILTSHIRE
BRENDA BREESE DAVIES (resigned)
Director, MANAGEMENT DIRECTOR, 1991.06.22 - 2003.03.01
RHYD Y CARW TREFEGLWYS , CAERSWS
SY17 5PU, POWYS
MICHAEL BREESE DAVIES (resigned)
Director, MANAGEMENT DIRECTOR, 1991.06.22 - 2003.03.01
RHYD Y CARW TREFEGLWYS , CAERSWS
SY17 5PU, POWYS
ROBIN JAMES BREESE-DAVIES (resigned)
Director, COMPANY DIRECTOR, 2000.04.06 - 2006.02.28
6 CASSIO HOUSE MANHATTAN AVENUE , WATFORD
WD18 7AQ, HERTFORDSHIRE
NIGEL PATRICK HUDSTON (resigned)
Director, 2003.03.01 - 2013.04.30
16 HIGH HOLBORN , LONDON
WC1V 6BX
PAUL PARNABY (resigned)
Director, ACCOUNTANT, 2007.09.26 - 2014.04.01
16 HIGH HOLBORN , LONDON
WC1V 6BX
DEBORAH JAYNE PRIESTNALL (resigned)
Director, COMPANY DIRECTOR, 2005.12.31 - 2012.03.23
RESTORATION HOUSE FERRERS HILL OFF PIPERS LANE , MARKYATE
AL3 8QG, HERTFORDSHIRE
JOHN EDWARD SHEARME (resigned)
Director, COMPANY DIRECTOR, 2007.09.26 - 2012.06.21
16 HIGH HOLBORN , LONDON
WC1V 6BX
NICHOLAS JEFFREY THOMAS (resigned)
Director, COMPANY DIRECTOR, 2007.09.26 - 2014.04.01
16 HIGH HOLBORN , LONDON
WC1V 6BX

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Information about the Private Limited Company CAMBRIAN ENTERTAINMENTS (INTERNATIONAL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data