Menna Overview
Here’s a quick overview of CAMBRIAN STONE LIMITED 👀 — a Birmingham based business that started in 1981.
CAMBRIAN STONE LIMITED
- Company statusactive
- Company No01579754
- Age44 years 11 months Incorporated 13 August 1981
- Officers4
Address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
CAMBRIAN STONE LIMITED is an active company incorporated on 13 August 1981 and based in Birmingham, United Kingdom. The company was registered 45 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
08110 , 08990
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jan 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 17 Nov 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 17 Nov 2023
Resolution
2 Years Ago on 17 Nov 2023
Legacy
2 Years Ago on 17 Nov 2023
Legacy
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Move Registers To Sail Company With New Address
3 Years Ago on 14 Sep 2022
Change Sail Address Company With New Address
3 Years Ago on 24 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 24 Aug 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 19 Aug 2022
Change Corporate Director Company With Change Date
3 Years Ago on 18 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | corporate secretary | 16 Apr 2013 | |
| CECIL, David | director | Jan 1982 | 31 Mar 2024 |
| GREY, Simon James | director | Oct 1965 | 21 Nov 2022 |
| TARMAC DIRECTORS (UK) LIMITED | corporate director | 16 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tarmac Trading Limited | 01 Dec 2016 | |
| Tarmac Minerals Limited | 06 Apr 2016 |
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TARMAC SECRETARIES (UK) LIMITED, TARMAC DIRECTORS (UK) LIMITED, LARKIN, John Albert, ELLIS, John Robert, FINDLATER, Robert Ian, JACKSON, Timothy Charles are mutual persons.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED, CECIL, David, GREY, Simon James, COGGAN, Ben, JACKSON, Philip Charles are mutual persons.
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TARMAC SECRETARIES (UK) LIMITED, COGGAN, Ben are mutual persons.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED, TARMAC DIRECTORS (UK) LIMITED are mutual persons.
TARMAC SECRETARIES (UK) LIMITED, TARMAC DIRECTORS (UK) LIMITED are mutual persons.
TARMAC SECRETARIES (UK) LIMITED, TARMAC DIRECTORS (UK) LIMITED are mutual persons.
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TARMAC SECRETARIES (UK) LIMITED is a mutual person.
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CECIL, David, GREY, Simon James, COGGAN, Ben, COTTRELL, Paul Francis William, HALL, Timothy Conrad Langston, JACKSON, Philip Charles are mutual persons.
GREY, Simon James, JOEL, Mark Wilson are mutual persons.
GREY, Simon James, JOEL, Mark Wilson are mutual persons.
GREY, Simon James, JOEL, Mark Wilson are mutual persons.
GREY, Simon James, JOEL, Mark Wilson are mutual persons.
GREY, Simon James, GLAVES, John Joseph Thomas Hewitt, HALL, Timothy Conrad Langston, JOEL, Mark Wilson are mutual persons.
GREY, Simon James, JOEL, Mark Wilson are mutual persons.
TARMAC DIRECTORS (UK) LIMITED is a mutual person.
TARMAC DIRECTORS (UK) LIMITED is a mutual person.
TARMAC DIRECTORS (UK) LIMITED is a mutual person.
TARMAC DIRECTORS (UK) LIMITED is a mutual person.
TARMAC DIRECTORS (UK) LIMITED is a mutual person.
TARMAC DIRECTORS (UK) LIMITED is a mutual person.
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TARMAC DIRECTORS (UK) LIMITED is a mutual person.
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JONES, Anthony Graham are mutual persons.
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JONES, Anthony Graham are mutual persons.
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JONES, Anthony Graham, LEVEN, Steven are mutual persons.
LARKIN, John Albert are mutual persons.
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LARKIN, John Albert, FINDLATER, Robert Ian are mutual persons.
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LEVEN, Steven are mutual persons.
LEVEN, Steven are mutual persons.
LEVEN, Steven are mutual persons.
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STIRK, James Richard, GRIMASON, Deborah are mutual persons.
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STIRK, James Richard, GRIMASON, Deborah, HALL, Timothy Conrad Langston are mutual persons.
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ANCELL, James Ross are mutual persons.
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JACKSON, Timothy Charles are mutual persons.
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JACKSON, Timothy Charles are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CAMBRIAN STONE LIMITED 👀 — a Birmingham based business that started in 1981.