Active
Company Information for CAMERON BEAUMONT LTD
UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN, BB3 1AE,
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Company Registration Number
06316779
Private Limited Company
Active |
Company Name | ||
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CAMERON BEAUMONT LTD | ||
Legal Registered Office | ||
UNIT 317 INDIA MILL BUSINESS CENTRE DARWEN BB3 1AE Other companies in LS22 | ||
Previous Names | ||
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Company Number | 06316779 | |
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Company ID Number | 06316779 | |
Date formed | 2007-07-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB481909714 |
Last Datalog update: | 2023-11-06 14:45:42 |
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Registered address | Last known status | Formation date | ||
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CAMERON BEAUMONT (WETHERBY) LTD | 2-4 NORTH STREET WETHERBY WEST YORKSHIRE LS22 6NN | Active - Proposal to Strike off | Company formed on the 1985-01-23 |
Officer | Role | Date Appointed |
---|---|---|
ANNA VICTORIA BROOKS |
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ANNA VICTORIA BROOKS |
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NEIL ANTHONY BROOKS |
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HEIDI RAPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOVE HOFF GASCOYNE |
Director | ||
DAVID MARTYN BEAUMONT |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMERON BEAUMONT (WETHERBY) LTD | Director | 2007-04-20 | CURRENT | 1985-01-23 | Active - Proposal to Strike off | |
CAMERON BEAUMONT (WETHERBY) LTD | Director | 2007-04-20 | CURRENT | 1985-01-23 | Active - Proposal to Strike off | |
CAMERON BEAUMONT (WETHERBY) LTD | Director | 2007-04-20 | CURRENT | 1985-01-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Ho2 Management Limited as a person with significant control on 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
Previous accounting period shortened from 31/03/23 TO 31/12/22 | ||
Change of details for Ho2 Management Limited as a person with significant control on 2022-03-31 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEIDI RAPER | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ANTHONY BROOKS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA VICTORIA BROOKS | ||
Termination of appointment of Anna Victoria Brooks on 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
RES12 | Resolution of varying share rights or name | |
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
CESSATION OF HEIDI RAPER AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF HEIDI RAPER AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR IMRAN HAKIM | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/22 FROM 2/4 North Street Wetherby West Yorkshire LS22 6NN | |
PSC02 | Notification of Ho2 Management Limited as a person with significant control on 2022-03-31 | |
PSC07 | CESSATION OF NEIL ANTHONY BROOKS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOVE HOFF GASCOYNE | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTYN BEAUMONT | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
SH01 | 28/02/13 STATEMENT OF CAPITAL GBP 102 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEIDI RAPER / 15/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY BROOKS / 24/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA VICTORIA BROOKS / 24/01/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANNA VICTORIA BROOKS on 2012-01-24 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOVE HOFF GASCOYNE / 01/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HEIDI RAPER / 22/09/2008 | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
88(2) | AD 31/07/07 GBP SI 98@1=98 GBP IC 99/197 | |
88(2) | AD 31/07/07 GBP SI 98@1=98 GBP IC 1/99 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CAMERON BEAUMONT (WETHERBY) LIMI TED CERTIFICATE ISSUED ON 10/09/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | DAVID MARTYN BEAUMONT AND TOVE HOFF GASCOYNE |
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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 BEAUMONT LTD
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as CAMERON BEAUMONT LTD are:
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. |