Company information:
Cambrian Entertainments (International) Limited (No: 00802015)
Address: MILL COURT, WOLVERTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5EU, ENGLAND
Status: Active
Incorporated: 22-Apr-1964
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: RYAN WILLIAM STANA ( DOB: Jul-1979 From: Dec-2023 )
Resigned Director: MICHAEL BREESE DAVIES ( DOB: Mar-1946 From: Jun-1991 To: Mar-2003 )
Resigned Director: BRENDA BREESE DAVIES ( DOB: Feb-1954 From: Jun-1991 To: Mar-2003 )
Resigned Director: ROBIN JAMES BREESE-DAVIES ( DOB: Apr-1977 From: Apr-2000 To: Feb-2006 )
Resigned Director: ROBIN JAMES BREESE-DAVIES ( DOB: Apr-1977 From: Apr-2014 To: Dec-2023 )
Resigned Director: NIGEL PATRICK HUDSTON ( DOB: May-1952 From: Mar-2003 To: Apr-2013 )
Resigned Director: PAUL PARNABY ( DOB: Dec-1970 From: Sep-2007 To: Apr-2014 )
Resigned Director: DEBORAH JAYNE PRIESTNALL ( DOB: Jan-1968 From: Dec-2005 To: Mar-2012 )
Resigned Director: JOHN EDWARD SHEARME ( DOB: Mar-1958 From: Sep-2007 To: Jun-2012 )
Resigned Director: NICHOLAS JEFFREY THOMAS ( DOB: Dec-1959 From: Sep-2007 To: Apr-2014 )
Resigned Secretary: BRENDA BREESE DAVIES ( DOB: Feb-1954 From: Jun-1991 To: Oct-1999 )
Resigned Secretary: ROBIN JAMES BREESE-DAVIES ( DOB: Apr-1977 From: Oct-1999 To: Mar-2003 )
Resigned Secretary: SIMON MARK DIXON ( DOB: Nov-1970 From: Sep-2007 To: Mar-2008 )
Resigned Secretary: PAUL PARNABY ( DOB: Dec-1970 From: Mar-2008 To: Jun-2012 )
Resigned Secretary: JAMES GEORGE WILSON ( DOB: Nov-1948 From: Mar-2003 To: Sep-2007 )
Persons of Significant Control:
The Experience Department Limited, Mill Court Wolverton, Milton Keynes, Buckinghamshire, MK12 5EU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Robin James Breese-Davies, Mill Court Wolverton, Milton Keynes, Buckinghamshire, MK12 5EU, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-04-20)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Current assets / Debtors | 45,552 | 45,552 | 45,552 | 45,552 | 45,552 | 45,552 | 45,552 | 45,552 | 45552,45552,45552,45552,45552,45552,45552,45552 |
Total assets less current liabilities | 45,552 | 45,552 | 45,552 | 45,552 | 45,552 | 45,552 | 45,552 | 45,552 | 45552,45552,45552,45552,45552,45552,45552,45552 |
Equity / share capital and reserves | 45,552 | 45,552 | 45,552 | 45,552 | 45,552 | 45,552 | 45,552 | 45,552 | 45552,45552,45552,45552,45552,45552,45552,45552 |