CAMBRIAN LONDON LIMITED

CAMBRIAN LONDON LIMITED is an active private limited company, incorporated on 20 December 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Alexandra Road, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Group. CAMBRIAN LONDON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12374548
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/12/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD
Address Line 2WIMBLEDON
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW19 7JY

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date03/01/2025
Last Made Up Date20/12/2023

Return

Next Due Date17/01/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
CAMBRIAN LONDON LIMITED

Directors

(The company's officers)
MARK WILLIAM APPLEBEE
(~58 year old British national)
WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/12/2019
MR ANDREW NICHOLAS MORRIS
(~62 year old British national)
WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/12/2019
WSM SERVICES LIMITED
(British national)
CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM
  • Current Secretary
Appointed on 20/12/2019

Shareholders

(Persons of Significant Control)
Mr Andrew Nicholas Morris
(~62 year old British national)
Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/12/2019
Mark William Applebee
(~58 year old British national)
Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/12/2019

Connections

(Shared officers)
  • WSM SERVICES LIMITED
  • WSM SERVICES LIMITED
  • WSM SERVICES LIMITED
ALLARD & SAUNDERS LIMITED
  • WSM SERVICES LIMITED
ARGENTINE CLUB LIMITED
  • WSM SERVICES LIMITED
BARWOOD VENTURES HOLDINGS LIMITED
  • WSM SERVICES LIMITED
BELL HAMMER MANAGEMENT LIMITED
  • WSM SERVICES LIMITED
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)

CAMBRIAN LONDON LIMITED: Maps

Maps show the location of the postcode of the registered office, SW19 7JY.

Map of CAMBRIAN LONDON LIMITED at local scale
Map of CAMBRIAN LONDON LIMITED at local scale
Map of CAMBRIAN LONDON LIMITED at district scale
Map of CAMBRIAN LONDON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW19 7JY

Other companies with registered offices in SW19 7JY:

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)