CA

CAMBRIAN ALLIANCE LIMITED

Active

Company number 04035966

Cardiff · Incorporated 18 July 2000

4 Ty-Nant Court, Morganstown, Cardiff, CF15 8LW

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 18 July 2000 and registered in England and Wales, CAMBRIAN ALLIANCE LIMITED remains an active private limited company, now trading for 26 years. Its registered office is at 4 Ty-Nant Court, Morganstown, Cardiff, CF15 8LW. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Veratis Group Ltd, which holds 75-100% of the shares. The board consists of eight directors: GRIFFITHS, Mark John (appointed 18 July 2000), JAMES, Gareth Lloyd (appointed 18 July 2000), MAYBERRY, Paul Robert (appointed 18 July 2000), MORRIS, Gwyn (appointed 18 July 2000), THOMAS, Kevin (appointed 18 July 2000), DAVIES, Paul (appointed 1 October 2004), VINCENT, Leon (appointed 30 November 2023) and WILTSHIRE, Nathan James (appointed 30 November 2023). LOCH, Matthew serves as company secretary (appointed 30 November 2023). Four former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2025, were filed on 16 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 18 July 2026. The next is due by 1 August 2027. Companies House holds 92 filings for this company, most recently an accounts filing on 16 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
18 July 2026
Next due
1 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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— — — — —

Officers

LM
LOCH, Matthew
Secretary
30 November 2023
VL
VINCENT, Leon
Director
30 November 2023
WN
WILTSHIRE, Nathan James
Director
30 November 2023
DP
DAVIES, Paul
Director
1 October 2004
MG
MORRIS, Gwyn
Director
18 July 2000
MP
MAYBERRY, Paul Robert
Director
18 July 2000
GM
GRIFFITHS, Mark John
Director
18 July 2000
JG
JAMES, Gareth Lloyd
Director
18 July 2000
TK
THOMAS, Kevin
Director
18 July 2000
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 July 2000
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
18 July 2000
OT
OWEN, Timothy David
Director · Resigned
18 July 2000

Persons with significant control

PS
Veratis Group Ltd
Ownership Of Shares 75 To 100 Percent
16 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Resolution
Resolution
19 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
8 December 2023 View
Appoint Person Director Company With Name Date
Officers
8 December 2023 View
Appoint Person Director Company With Name Date
Officers
8 December 2023 View
Termination Director Company With Name Termination Date
Officers
8 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Resolution
Resolution
19 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Change Person Director Company With Change Date
Officers
23 July 2012 View
Change Person Director Company With Change Date
Officers
23 July 2012 View
Change Person Director Company With Change Date
Officers
23 July 2012 View
Change Person Director Company With Change Date
Officers
23 July 2012 View
Change Person Director Company With Change Date
Officers
23 July 2012 View
Change Person Secretary Company With Change Date
Officers
23 July 2012 View
Change Person Director Company With Change Date
Officers
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2009 View
Legacy
Annual Return
22 July 2009 View
Legacy
Officers
22 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2008 View
Legacy
Annual Return
22 July 2008 View
Legacy
Address
27 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2007 View
Legacy
Annual Return
26 September 2007 View
Legacy
Accounts
26 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2006 View
Legacy
Annual Return
28 July 2006 View
Legacy
Mortgage
23 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2005 View
Legacy
Annual Return
12 September 2005 View
Legacy
Capital
15 November 2004 View
Legacy
Officers
2 November 2004 View
Resolution
Resolution
2 November 2004 View
Resolution
Resolution
2 November 2004 View
Resolution
Resolution
2 November 2004 View
Resolution
Resolution
2 November 2004 View
Resolution
Resolution
2 November 2004 View
Resolution
Resolution
2 November 2004 View
Legacy
Annual Return
25 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2003 View
Legacy
Annual Return
20 July 2003 View
Legacy
Annual Return
24 September 2002 View
Legacy
Address
24 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2002 View
Legacy
Annual Return
7 September 2001 View
Legacy
Accounts
15 May 2001 View
Legacy
Officers
9 August 2000 View
Legacy
Capital
7 August 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Address
31 July 2000 View
Incorporation Company
Incorporation
18 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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