Company Information for CAMERON VENTURES (CEDARS) LIMITED
PENDRAGON HOUSE, 65 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1LJ,
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Company Registration Number
04806696
Private Limited Company
Active |
Company Name | ||
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CAMERON VENTURES (CEDARS) LIMITED | ||
Legal Registered Office | ||
PENDRAGON HOUSE 65 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1LJ Other companies in IP14 | ||
Previous Names | ||
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Company Number | 04806696 | |
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Company ID Number | 04806696 | |
Date formed | 2003-06-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB427940633 |
Last Datalog update: | 2024-05-05 13:51:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KELLY RENEE KEANE |
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BRIAN ANTHONY KEANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY LAWRENCE CARTER |
Company Secretary | ||
CLIVE BARLEY |
Director | ||
ANTHONY LAWRENCE CARTER |
Director | ||
JILL HEATHER CARTER |
Director | ||
CLIVE BARLEY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELKEANE AND KEANE LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active - Proposal to Strike off | |
CAMERON VENTURES HOTELS LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
CAMERON VENTURES (IPSWICH) LIMITED | Director | 2016-02-23 | CURRENT | 2016-02-23 | Active | |
WILLOW HOMES (EAST ANGLIA) LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
CAMERON VENTURES (PRIORY) LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
KEANE PROPERTY HOLDING LIMITED | Director | 2014-04-07 | CURRENT | 1928-10-13 | Active | |
CAMERON VENTURES (BROME GRANGE) LIMITED | Director | 2008-02-12 | CURRENT | 2008-02-12 | Active | |
CAMERON VENTURES GROUP LIMITED | Director | 1999-03-29 | CURRENT | 1998-11-04 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048066960002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES | ||
Change of details for Cameron Ventures Hotels Limited as a person with significant control on 2023-06-20 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048066960004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048066960003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
RES15 | CHANGE OF COMPANY NAME 23/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
SH08 | Change of share class name or designation | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/06/17 TO 31/08/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048066960002 | |
AP01 | DIRECTOR APPOINTED MR BRIAN ANTHONY KEANE | |
PSC02 | Notification of Cameron Ventures Hotels Limited as a person with significant control on 2017-09-22 | |
PSC07 | CESSATION OF CLIVE BARLEY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BARLEY | |
AP03 | Appointment of Mrs Kelly Renee Keane as company secretary on 2017-09-22 | |
TM02 | Termination of appointment of Anthony Lawrence Carter on 2017-09-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/17 FROM The Cedars Hotel, Needham Road Stowmarket Suffolk IP14 2AJ | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 672751 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LAWRENCE CARTER / 05/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILL HEATHER CARTER / 05/12/2016 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 672751 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 672751 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | Resolutions passed:<ul><li>Dispense with auth cap 02/12/2014<li>Resolution of varying share rights or name<li>Resolution of varying share rights or name</ul> | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 672751 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BARLEY / 13/06/2013 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BARLEY / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILL HEATHER CARTER / 10/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY LAWRENCE CARTER / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LAWRENCE CARTER / 10/11/2009 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
88(2)R | AD 20/06/03--------- £ SI 3@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
88(2)R | AD 01/07/03--------- £ SI 672747@1=672747 £ IC 1/672748 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
ELRES | S366A DISP HOLDING AGM 20/06/03 | |
ELRES | S386 DISP APP AUDS 20/06/03 | |
ELRES | S366A DISP HOLDING AGM 20/06/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE OF LICENSED PREMISES | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMERON VENTURES (CEDARS) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Suffolk County Council | |
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Room Hire |
Suffolk County Council | |
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Room Hire |
Suffolk County Council | |
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Bed & Breakfast Accommodation |
Suffolk County Council | |
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Bed & Breakfast Accommodation |
Suffolk County Council | |
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Room Hire |
Suffolk County Council | |
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Room Hire |
Suffolk County Council | |
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Room Hire |
Suffolk County Council | |
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Room Hire |
Suffolk County Council | |
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Room Hire |
Suffolk County Council | |
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Room Hire |
Suffolk County Council | |
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Room Hire |
Suffolk County Council | |
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Room Hire |
Suffolk County Council | |
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Catering Supplies & Services |
Suffolk County Council | |
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Catering Supplies & Services |
Suffolk County Council | |
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Room Hire |
CHARNWOOD BOROUGH COUNCIL | |
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Bed & Breakfast Expenses |
CHARNWOOD BOROUGH COUNCIL | |
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Bed & Breakfast Expenses |
CHARNWOOD BOROUGH COUNCIL | |
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Bed & Breakfast Expenses |
Suffolk County Council | |
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Room Hire |
CHARNWOOD BOROUGH COUNCIL | |
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Bed & Breakfast Expenses |
Suffolk County Council | |
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Room Hire |
CHARNWOOD BOROUGH COUNCIL | |
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Bed & Breakfast Expenses |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |