CAMBRIAN CONCEPTS LTD
THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH WR9 9AY- Active
- Private Limited Company
- Company No. 05644454
- Last Updated: 01 Mar 2024
Company Profile
CAMBRIAN CONCEPTS LTD was incorporated on Monday, December 5, 2005 as a Private Limited Company with registered address in DROITWICH. CAMBRIAN CONCEPTS LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 19 years 2 months and 18 days.
| Name | CAMBRIAN CONCEPTS LTD |
|---|---|
| Company number | 05644454 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OAKLEY KIDDERMINSTER ROAD DROITWICH WR9 9AY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marcus Sedghi Nationality: British |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Bijan Martin Sedghi Nationality: British |
Dates: Thursday, December 1, 2016 - Tuesday, March 31, 2020
right to appoint and remove directors
|
| London & Europe Limited Kidderminster Road, WR9 9AY |
Dates: Thursday, December 1, 2016 - Tuesday, March 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| London &Amp; Europe Limited Kidderminster Road, WR9 9AY |
Dates: Wednesday, April 6, 2016 - Sunday, August 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
No mortgages have been registered against CAMBRIAN CONCEPTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CAMBRIAN CONCEPTS LTD | 05 Dec 2005 |
| LONDON & MIDLAND LIMITED | 06 Oct 2020 |