Introduction
Watch Company
C
CAMBRENSIS CIVIL ENGINEERING LIMITED
CAMBRENSIS CIVIL ENGINEERING LIMITED is an active company incorporated on 17 March 2023 with the registered office located in Abergavenny. The company operates in the Construction sector, specifically engaged in construction of roads and motorways and 1 other business activity. CAMBRENSIS CIVIL ENGINEERING LIMITED was registered 3 years ago.(SIC: 42110, 42990)
Status
active
Active since 3 years ago
Company No
14736939
LTD Company
Age
3 Years
Incorporated 17 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Previous Company Names
CAMBRENSIS HOLDINGS LIMITED
From: 17 March 2023To: 14 June 2023
Address
21 Nevill Street Gwent Abergavenny, NP7 5AA,
Previous Addresses
Geldards Llp, 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ Wales
From: 17 March 2023To: 8 August 2023
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
DAVIES, Thomas Carwyn
ActiveNevill Street, AbergavennyNP7 5AA
Born January 1966
Director
Appointed 02 Oct 2024
DAVIES, Thomas Carwyn
Nevill Street, AbergavennyNP7 5AA
Born January 1966
Director
02 Oct 2024
Active
DUNN, Simon Craig
ActiveNevill Street, AbergavennyNP7 5AA
Born November 1984
Director
Appointed 10 Jan 2025
DUNN, Simon Craig
Nevill Street, AbergavennyNP7 5AA
Born November 1984
Director
10 Jan 2025
Active
GRIFFITHS, Alun
ActiveNevill Street, AbergavennyNP7 5AA
Born August 1945
Director
Appointed 17 Mar 2023
GRIFFITHS, Alun
Nevill Street, AbergavennyNP7 5AA
Born August 1945
Director
17 Mar 2023
Active
JAMES, Tim
ActiveNevill Street, AbergavennyNP7 5AA
Born May 1968
Director
Appointed 02 Oct 2024
JAMES, Tim
Nevill Street, AbergavennyNP7 5AA
Born May 1968
Director
02 Oct 2024
Active
ROSSER, Thomas Lee
ActiveNevill Street, AbergavennyNP7 5AA
Born November 1983
Director
Appointed 02 Oct 2024
ROSSER, Thomas Lee
Nevill Street, AbergavennyNP7 5AA
Born November 1983
Director
02 Oct 2024
Active
THOMAS, Howell Neil
ActiveNevill Street, AbergavennyNP7 5AA
Born July 1976
Director
Appointed 02 Oct 2024
THOMAS, Howell Neil
Nevill Street, AbergavennyNP7 5AA
Born July 1976
Director
02 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alun Griffiths
ActiveNevill Street, AbergavennyNP7 5AA
Born August 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2023
Mr Alun Griffiths
Nevill Street, AbergavennyNP7 5AA
Born August 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2023
Active
Filing History
14
Description
Type
Date Filed
Document
8 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 June 2023