OpenCompanies

Cambrian Dragon Ltd

Company number
04558122
Status
Liquidation
Type
Private Limited Company
Incorporated
9 Oct 2002
Dissolved
2 Oct 2026
Nature of business
Security dealing on own account

Registered office

Sophia House
28 Cathedral Road
Cardiff
CF11 9LJ

Previous names

  • Cambrian Dragon Ltd (until 28 Jan 2016)

Officers

NameRoleAppointedResigned
JAMES, Sian Menna Director 23 Mar 2023
WILLIAMS REES, Alun Meilyr Director 23 Mar 2023
WILLIAMS-REES, Iwan Meuryg Director 15 Dec 2020
WILLIAMS-REES, Bertram Denys Director 9 Oct 2002 15 Dec 2020
WILLIAMS-REES, Bertram Denys Secretary 9 Oct 2002 15 Dec 2020
REES, Joan Samuel Director 9 Oct 2002 16 Apr 2020
INCORPORATE SECRETARIAT LIMITED Corporate-Nominee-Secretary 9 Oct 2002 9 Oct 2002
INCORPORATE DIRECTORS LIMITED Corporate-Nominee-Director 9 Oct 2002 9 Oct 2002

Control

NameNature of controlNotifiedCeased
Mr Iwan Meuryg Williams-Rees Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Mar 2023
Mrs Sian Menna James Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Mar 2023
Mr Alun Meilyr Williams Rees Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Feb 2023
Mr Bertram Denys Williams Rees Ownership Of Shares 75 To 100 Percent 6 Apr 2016 23 Mar 2023
Mrs Joan Samuel Rees (Executors Of) Ownership Of Shares 25 To 50 Percent 6 Apr 2016 16 Apr 2020

Accounts

Connections

Companies at the same address

Data