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CAMBRIAN CARE LIMITED - Hill House 1, Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 02701516
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House 1
- Little New Street
- London
- EC4A 3TR Hill House 1, Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- ADNETT, Richard John
- AITKEN, Stephen
- MUNDY, Daniel
- TOSEN, Graeme
- Company secretaries
- WHITEHEAD, David Clive
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-03-30
- Dissolved on
- 2017-12-19
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INCOMEQUICK LIMITED
- Legal Entity Identifier (LEI)
- 213800OZEH177ECBW191
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-06-01
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CAMBRIAN CARE LIMITED Company Description
- CAMBRIAN CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 02701516. Its current trading status is "closed". It was registered 1992-03-30. It was previously called INCOMEQUICK LIMITED. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Hill House 1 .
Get CAMBRIAN CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cambrian Care Limited - Hill House 1, Little New Street, London, EC4A 3TR, United Kingdom
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https://www.kompany.co.uk/p/uk/02701516#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02701516#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02701516#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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gazette-dissolved-liquidation (2017-12-19) - GAZ2
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liquidation-voluntary-removal-of-liquidator-by-court (2017-06-02) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2017-06-02) - 600
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liquidation-voluntary-members-return-of-final-meeting (2017-09-19) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-08-04) - LIQ03
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keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-08-30) - AD03
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change-sail-address-company-with-new-address (2016-08-21) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-27) - AD01
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liquidation-voluntary-declaration-of-solvency (2016-07-22) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2016-07-22) - 600
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resolution (2016-07-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-25) - AD01
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-04-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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termination-director-company-with-name-termination-date (2015-09-02) - TM01
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appoint-person-secretary-company-with-name-date (2015-04-13) - AP03
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appoint-person-director-company-with-name-date (2015-09-23) - AP01
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accounts-with-accounts-type-dormant (2015-10-14) - AA
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-12-29) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-29) - TM02
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accounts-with-accounts-type-dormant (2014-10-06) - AA
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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change-person-director-company-with-change-date (2014-04-11) - CH01
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appoint-person-secretary-company-with-name (2014-03-10) - AP03
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termination-secretary-company-with-name (2014-03-10) - TM02
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change-person-director-company-with-change-date (2014-02-12) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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change-person-secretary-company-with-change-date (2013-08-16) - CH03
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termination-director-company-with-name (2013-07-01) - TM01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-22) - AP01
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termination-director-company-with-name (2012-10-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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appoint-person-director-company-with-name (2012-05-01) - AP01
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termination-director-company-with-name (2012-05-01) - TM01
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accounts-with-accounts-type-dormant (2012-03-28) - AA
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change-person-director-company-with-change-date (2012-01-18) - CH01
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change-registered-office-address-company-with-date-old-address (2012-12-03) - AD01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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appoint-person-director-company-with-name (2011-04-04) - AP01
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termination-director-company-with-name (2011-04-01) - TM01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-25) - TM01
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change-account-reference-date-company-previous-shortened (2010-05-10) - AA01
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change-person-director-company-with-change-date (2010-05-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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termination-secretary-company-with-name (2010-07-29) - TM02
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appoint-person-director-company-with-name (2010-11-16) - AP01
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accounts-with-accounts-type-dormant (2010-05-26) - AA
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appoint-person-secretary-company-with-name (2010-07-28) - AP03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-28) - AA
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legacy (2009-06-01) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-11) - AA
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legacy (2008-06-06) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-24) - AA
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legacy (2007-06-25) - 363a
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legacy (2007-02-16) - 288a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-14) - AA
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legacy (2006-06-06) - 363a
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legacy (2006-01-16) - 288b
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legacy (2006-01-23) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-09) - AA
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legacy (2005-06-25) - 363a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-11) - AA
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legacy (2004-06-29) - 363a
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keyboard_arrow_right 2003
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legacy (2003-11-27) - 288b
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legacy (2003-11-27) - 288a
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accounts-with-accounts-type-full (2003-11-06) - AA
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legacy (2003-06-30) - 363a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-13) - AA
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legacy (2002-06-24) - 363a
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legacy (2002-03-05) - 288a
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legacy (2002-02-25) - 288b
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-26) - AA
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legacy (2001-07-05) - 363a
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keyboard_arrow_right 2000
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legacy (2000-06-27) - 363a
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accounts-with-accounts-type-full (2000-10-23) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-04) - AA
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legacy (1999-06-28) - 363a
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legacy (1999-06-25) - 288b
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legacy (1999-04-06) - 288b
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legacy (1999-03-16) - 288a
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keyboard_arrow_right 1998
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legacy (1998-05-19) - 288b
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legacy (1998-05-19) - 288a
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accounts-with-accounts-type-full (1998-07-26) - AA
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legacy (1998-06-19) - 363a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-06) - AA
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legacy (1997-07-07) - 288a
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legacy (1997-07-07) - 288b
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legacy (1997-07-06) - 363a
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keyboard_arrow_right 1996
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legacy (1996-04-12) - 288
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legacy (1996-06-18) - 363(190)
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accounts-with-accounts-type-full (1996-11-10) - AA
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legacy (1996-06-18) - 363a
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auditors-resignation-company (1996-12-17) - AUD
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legacy (1996-06-18) - 363(353)
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-26) - AA
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legacy (1995-06-22) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-01-09) - 123
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resolution (1994-01-09) - RESOLUTIONS
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legacy (1994-01-09) - 88(2)R
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memorandum-articles (1994-01-09) - MA
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legacy (1994-01-13) - 288
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legacy (1994-06-20) - 363x
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accounts-with-accounts-type-full (1994-11-10) - AA
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keyboard_arrow_right 1993
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legacy (1993-05-20) - 288
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legacy (1993-06-02) - 288
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legacy (1993-06-04) - 288
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legacy (1993-06-22) - 363x
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resolution (1993-12-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-11-15) - AA
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keyboard_arrow_right 1992
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legacy (1992-09-24) - 363x
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certificate-change-of-name-company (1992-08-24) - CERTNM
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legacy (1992-08-03) - 288
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legacy (1992-07-30) - 224
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legacy (1992-07-06) - 288
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legacy (1992-07-06) - 287
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incorporation-company (1992-03-30) - NEWINC
