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CAMBRIAN TIN SCULPTURE LIMITED - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Company Information
- Company registration number
- 04119746
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 101 New Cavendish Street
- 1st Floor South
- London
- W1W 6XH
- United Kingdom 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom UK
Management
- Managing Directors
- REYNOLDS, Joseph William
- ROE, David Alexander
- ROE, Nicolas Royalton
- Company secretaries
- KENNEDY, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-05
- Dissolved on
- 2023-12-19
- SIC/NACE
- 18129
Ownership
- Beneficial Owners
- -
- Felix Rosenstiel's Widow & Son Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FINE ART SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-05
- Annual Return
- Due Date: 2023-12-19
- Last Date: 2022-12-05
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CAMBRIAN TIN SCULPTURE LIMITED Company Description
- CAMBRIAN TIN SCULPTURE LIMITED is a ltd registered in United Kingdom with the Company reg no 04119746. Its current trading status is "closed". It was registered 2000-12-05. It was previously called FINE ART SOLUTIONS LIMITED. It has declared SIC or NACE codes as "18129". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-05.It can be contacted at 101 New Cavendish Street .
Get CAMBRIAN TIN SCULPTURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cambrian Tin Sculpture Limited - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-04) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-16) - AA
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change-of-name-notice (2022-03-17) - CONNOT
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certificate-change-of-name-company (2022-03-17) - CERTNM
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confirmation-statement-with-no-updates (2022-12-15) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-29) - AA
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change-account-reference-date-company-previous-shortened (2021-03-29) - AA01
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notification-of-a-person-with-significant-control (2021-05-18) - PSC01
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accounts-with-accounts-type-total-exemption-full (2021-09-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-20) - AD01
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notification-of-a-person-with-significant-control (2021-12-13) - PSC02
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cessation-of-a-person-with-significant-control (2021-12-13) - PSC07
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confirmation-statement-with-updates (2021-12-13) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-27) - AD01
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confirmation-statement-with-no-updates (2020-12-22) - CS01
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
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cessation-of-a-person-with-significant-control (2020-12-22) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-05) - CS01
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appoint-person-secretary-company-with-name-date (2019-09-23) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-20) - TM02
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capital-cancellation-shares (2019-07-08) - SH06
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capital-return-purchase-own-shares (2019-07-08) - SH03
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accounts-with-accounts-type-total-exemption-full (2019-07-02) - AA
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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appoint-person-director-company-with-name-date (2019-03-20) - AP01
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-23) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-08) - CS01
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accounts-with-accounts-type-micro-entity (2017-08-31) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-13) - AA
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termination-secretary-company-with-name-termination-date (2016-09-13) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-09-13) - AP04
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change-person-director-company-with-change-date (2016-09-20) - CH01
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confirmation-statement-with-updates (2016-12-07) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-06-29) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-04) - AA
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legacy (2008-12-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-18) - AA
keyboard_arrow_right 2006
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legacy (2006-12-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-11-16) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-02-02) - AA
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legacy (2005-02-22) - 288a
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legacy (2005-02-22) - 363s
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legacy (2005-02-02) - 287
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legacy (2005-12-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-10-17) - AA
keyboard_arrow_right 2004
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legacy (2004-01-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-26) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-07-12) - AA
keyboard_arrow_right 2001
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legacy (2001-12-11) - 363s
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legacy (2001-10-03) - 225
keyboard_arrow_right 2000
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incorporation-company (2000-12-05) - NEWINC
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legacy (2000-12-20) - 288a
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legacy (2000-12-20) - 287
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legacy (2000-12-20) - 288b