Cambria Maintenance Services Limited
- Active
- Incorporated on 28 Sep 2010
Reg Address: Archway House Parc Ty Glas, Llanishen, Cardiff CF14 5DU, Wales
- Summary The company with name "Cambria Maintenance Services Limited" is a ltd and located in Archway House Parc Ty Glas, Llanishen, Cardiff CF14 5DU. Cambria Maintenance Services Limited is currently in active status and it was incorporated on 28 Sep 2010 (13 years 11 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Cambria Maintenance Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Joanna Margaret Davoile | Director | 14 Jul 2022 | British | Active |
| 2 | Alex Stephenson | Director | 20 May 2021 | Welsh | Active |
| 3 | Shayne Anthony Hembrow | Director | 20 May 2021 | British | Active |
| 4 | Joy Elizabeth Williams | Director | 9 Jul 2020 | British | Active |
| 5 | Joy Elizabeth Williams | Director | 9 Jul 2020 | British | Resigned 20 May 2021 |
| 6 | Sarah Anne Porter | Director | 12 Jul 2018 | British | Resigned 20 May 2021 |
| 7 | Stephen Timothy James Porter | Director | 12 Jul 2018 | British | Active |
| 8 | Sarah Anne Porter | Director | 12 Jul 2018 | British | Active |
| 9 | Stephen Timothy James Porter | Director | 12 Jul 2018 | British | Active |
| 10 | Heather Josephine Christan | Director | 20 Jul 2017 | English | Resigned 9 Jul 2020 |
| 11 | Winifred Davies | Director | 16 Jun 2016 | British | Resigned 22 Jun 2017 |
| 12 | Stuart Lewis Epps | Director | 4 Jan 2016 | Welsh | Active |
| 13 | Rachel Helen Lydia Fleri | Director | 4 Jul 2013 | British | Resigned 20 May 2021 |
| 14 | Rachel Helen Lydia Fleri | Director | 4 Jul 2013 | British | Active |
| 15 | John Stephen Williams | Director | 24 May 2012 | Welsh | Resigned 12 Jul 2018 |
| 16 | Peter Charles Winstone | Director | 19 May 2011 | British | Resigned 20 May 2021 |
| 17 | Peter Charles Winstone | Director | 19 May 2011 | British | Active |
| 18 | Anne Kathleen Hinchey | Secretary | 28 Sep 2010 | - | Resigned 11 Jul 2019 |
| 19 | Anne Kathleen Hinchey | Director | 28 Sep 2010 | British | Active |
| 20 | Shayne Anthony Hembrow | Director | 28 Sep 2010 | British | Resigned 12 Jul 2018 |
| 21 | James William Rides | Director | 28 Sep 2010 | English | Resigned 26 Apr 2012 |
| 22 | Robert Anthony Wilson | Director | 28 Sep 2010 | British | Resigned 31 Dec 2015 |
| 23 | Neal Andrew O'Leary | Director | 28 Sep 2010 | British | Resigned 22 Mar 2016 |
| 24 | John David Clowes | Director | 28 Sep 2010 | British | Resigned 23 May 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Wales & West Housing Association Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cambria Maintenance Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 10 May 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 16 Jan 2023 | Download PDF 3 Pages |
| 3 | Officers - Appoint Person Director Company With Name Date | 27 Jul 2022 | Download PDF 2 Pages |
| 4 | Accounts - Full | 4 Jul 2022 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 26 May 2021 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 26 May 2021 | Download PDF 1 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 26 May 2021 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 26 May 2021 | Download PDF |
| 9 | Officers - Appoint Person Director Company With Name Date | 26 May 2021 | Download PDF |
| 10 | Officers - Termination Director Company With Name Termination Date | 26 May 2021 | Download PDF |
| 11 | Confirmation Statement - No Updates | 7 Jan 2021 | Download PDF 3 Pages |
| 12 | Accounts - Full | 6 Oct 2020 | Download PDF 19 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 6 Aug 2020 | Download PDF 1 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 6 Aug 2020 | Download PDF 2 Pages |
| 15 | Confirmation Statement - No Updates | 13 Jan 2020 | Download PDF 3 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 23 Jul 2019 | Download PDF 2 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 22 Jul 2019 | Download PDF 2 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 22 Jul 2019 | Download PDF 2 Pages |
| 19 | Officers - Termination Secretary Company With Name Termination Date | 22 Jul 2019 | Download PDF 1 Pages |
| 20 | Accounts - Full | 17 Apr 2019 | Download PDF 16 Pages |
| 21 | Confirmation Statement - No Updates | 16 Jan 2019 | Download PDF 3 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 25 Jul 2018 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 24 Jul 2018 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 24 Jul 2018 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 24 Jul 2018 | Download PDF 1 Pages |
| 26 | Accounts - Full | 17 Apr 2018 | Download PDF 18 Pages |
| 27 | Confirmation Statement - No Updates | 11 Jan 2018 | Download PDF 3 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 23 Aug 2017 | Download PDF 2 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 23 Aug 2017 | Download PDF 1 Pages |
| 30 | Accounts - Full | 20 Apr 2017 | Download PDF 18 Pages |
| 31 | Confirmation Statement - Updates | 12 Jan 2017 | Download PDF 5 Pages |
| 32 | Address - Change Registered Office Company With Date Old New | 7 Dec 2016 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 11 Jul 2016 | Download PDF 2 Pages |
| 34 | Accounts - Full | 27 Apr 2016 | Download PDF 21 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 11 Apr 2016 | Download PDF 1 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2016 | Download PDF 9 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 6 Jan 2016 | Download PDF 2 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 6 Jan 2016 | Download PDF 1 Pages |
| 39 | Accounts - Full | 16 Apr 2015 | Download PDF 15 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2015 | Download PDF 10 Pages |
| 41 | Accounts - Small | 11 Apr 2014 | Download PDF 7 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2014 | Download PDF 10 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 8 Jul 2013 | Download PDF 2 Pages |
| 44 | Officers - Termination Director Company With Name | 5 Jun 2013 | Download PDF 1 Pages |
| 45 | Accounts - Small | 26 Apr 2013 | Download PDF 6 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jan 2013 | Download PDF 10 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 1 Aug 2012 | Download PDF 3 Pages |
| 48 | Officers - Termination Director Company With Name | 19 Jun 2012 | Download PDF 2 Pages |
| 49 | Accounts - Full | 2 Apr 2012 | Download PDF 14 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jan 2012 | Download PDF 20 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 16 Aug 2011 | Download PDF 3 Pages |
| 52 | Accounts - Change Account Reference Date Company Current Extended | 21 Apr 2011 | Download PDF 3 Pages |
| 53 | Mortgage - Legacy | 22 Dec 2010 | Download PDF |
| 54 | Mortgage - Legacy | 20 Dec 2010 | Download PDF 8 Pages |
| 55 | Accounts - Change Account Reference Date Company Current Shortened | 6 Oct 2010 | Download PDF 3 Pages |
| 56 | Incorporation - Company | 28 Sep 2010 | Download PDF 35 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.