CAMBRIAN PROPERTY HOLDINGS LIMITED

CAMBRIAN PROPERTY HOLDINGS LIMITED is an active private limited company, incorporated on 27 February 1987. The nature of the business includes Activities of head offices and one other classification. The company's registered office is on Pen Y Bryn Road, Colwyn Bay. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. CAMBRIAN PROPERTY HOLDINGS LIMITED previously had the company name CAMBRIAN AUTOPARTS NORTH WEST LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	62 PEN Y BRYN ROAD
Address Line 2	C/O TAYNA DEVELOPMENTS
Post Town	COLWYN BAY
Country	WALES
Postcode	LL29 6AG

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/12/2024
Last Made Up Date	14/12/2023

Return

Next Due Date	11/01/2017
Last Made Up Date	14/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

70229 - Management consultancy activities other than financial management

Company Name History

From 20/09/2007 onwards:

CAMBRIAN PROPERTY HOLDINGS LIMITED

Prior to 20/09/2007:

CAMBRIAN AUTOPARTS NORTH WEST LIMITED

Directors

(The company's officers)

MR JONATHAN EDWARD PHENNA

(~43 year old British national)

62 PEN Y BRYN ROAD, C/O TAYNA DEVELOPMENTS, COLWYN BAY, LL29 6AG, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 25/05/2023

MR SAMUEL BOYRE TAYLOR

(~42 year old British national)

62 PEN Y BRYN ROAD, C/O TAYNA DEVELOPMENTS, COLWYN BAY, LL29 6AG, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 25/05/2023

Connections

(Shared officers)

CAMBRIAN BUSINESS PARK LTD

MR JONATHAN EDWARD PHENNA
MR SAMUEL BOYRE TAYLOR

PHENLOR 1 LTD

MR JONATHAN EDWARD PHENNA

PHENLOR 2 LTD

MR JONATHAN EDWARD PHENNA

TAYNA GROUP LIMITED

MR JONATHAN EDWARD PHENNA

TAYNA LIMITED

MR JONATHAN EDWARD PHENNA

TAYNA TOWERS LTD

MR JONATHAN EDWARD PHENNA

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)