Introduction
Watch Company
C
CAMBRIAN COMMERCIAL LIMITED
CAMBRIAN COMMERCIAL LIMITED is an active company incorporated on 8 October 2020 with the registered office located in Chester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CAMBRIAN COMMERCIAL LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12938399
LTD Company
Age
5 Years
Incorporated 8 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
4th Floor, Merchants House Crook Street Chester, CH1 2BE,
Previous Addresses
St. Johns Chambers Love Street Chester CH1 1QN United Kingdom
From: 8 October 2020To: 10 October 2024
9 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Funding Round
Jul 21
Capital Allotment Shares
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Capital Update
Mar 25
Capital Statement Capital Company With D...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
2
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CHALLIS, Richard Alexander
ActiveCrook Street, ChesterCH1 2BE
Born September 1986
Director
Appointed 15 Jan 2026
CHALLIS, Richard Alexander
Crook Street, ChesterCH1 2BE
Born September 1986
Director
15 Jan 2026
Active
POTGIETER, Daniel David
ActiveCrook Street, ChesterCH1 2BE
Born June 1983
Director
Appointed 15 Jan 2026
POTGIETER, Daniel David
Crook Street, ChesterCH1 2BE
Born June 1983
Director
15 Jan 2026
Active
TAYLOR, Jack Edward
ResignedCrook Street, ChesterCH1 2BE
Born September 1979
Director
Appointed 08 Oct 2020
Resigned 15 Jan 2026
TAYLOR, Jack Edward
Crook Street, ChesterCH1 2BE
Born September 1979
Director
08 Oct 2020
Resigned 15 Jan 2026
Resigned
TAYLOR, Roger Michael
ResignedKinnerton Road, ChesterCH4 9AE
Born June 1945
Director
Appointed 08 Oct 2020
Resigned 06 Jun 2025
TAYLOR, Roger Michael
Kinnerton Road, ChesterCH4 9AE
Born June 1945
Director
08 Oct 2020
Resigned 06 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
St. David's Park, DeesideCH5 3XA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Jun 2021
H C I Financial Services Limited
St. David's Park, DeesideCH5 3XA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Jun 2021
Active
Love Street, ChesterCH1 1QN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Oct 2020
Ceased 29 Jun 2021
Cambrian Associates Limited
Love Street, ChesterCH1 1QN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Oct 2020
Ceased 29 Jun 2021
Ceased
Filing History
28
Description
Type
Date Filed
Document
4 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2026
3 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 April 2025
10 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2024
16 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 December 2021
7 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2021
7 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 July 2021