CAMBRIA SOLUTIONS GROUP HOLDINGS LIMITED

CAMBRIA SOLUTIONS GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 18 December 1992. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hullbridge Road, Chelmsford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CAMBRIA SOLUTIONS GROUP HOLDINGS LIMITED previously had the company name CAMBRIA SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	46 HULLBRIDGE ROAD
Address Line 2	SOUTH WOODHAM FERRERS
Post Town	CHELMSFORD
County	ESSEX
Country	ENGLAND
Postcode	CM3 5NG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/12/2024
Last Made Up Date	16/12/2023

Return

Next Due Date	13/01/2017
Last Made Up Date	16/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 29/03/2011 onwards:

CAMBRIA SOLUTIONS GROUP HOLDINGS LIMITED

Prior to 29/03/2011:

CAMBRIA SOLUTIONS LIMITED

Directors

(The company's officers)

MR ERNEST WILLIAM BARRETT

(~85 year old British national)

19 SILVERPOINT MARINE, CANVEY ISLAND, ESSEX, SS8 7TN

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/01/1993

MRS LYNNE JUDITH BARRETT

(~70 year old British national)

19 SILVERPOINT MARINE, CANVEY ISLAND, ESSEX, SS8 7TN

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/02/1998

MR TYRON LLOYD BARRETT

(~48 year old British national)

50 MARGRATEN AVENUE, CANVEY ISLAND, ESSEX, SS8 7JE

Current Director
Gives occupation as FINANCIAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/06/1999

MRS LYNNE JUDITH BARRETT

(~70 year old British national)

19 SILVERPOINT MARINE, CANVEY ISLAND, ESSEX, SS8 7TN

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/01/1993

Shareholders

(Persons of Significant Control)

Mr Tyron Lloyd Barrett

(~48 year old British national)

46, Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Lynne Judith Barrett

(~70 year old British national)

46, Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Ernest William Barrett

(~85 year old British national)

46, Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

GHS DIRECT LIMITED

MR ERNEST WILLIAM BARRETT
MRS LYNNE JUDITH BARRETT
MR TYRON LLOYD BARRETT

TELETRACK LIVE LIMITED

MR ERNEST WILLIAM BARRETT
MRS LYNNE JUDITH BARRETT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)