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Cameron Ventures (brome Grange) Limited

Cameron Ventures (brome Grange) started in year 2008 as Private Limited Company with registration number 06501323. The Cameron Ventures (brome Grange) company has been functioning successfully for 16 years now and its status is active. The firm's office is based in St Albans at 65 London Road. Postal code: AL1 1LJ. Since 23rd July 2020 Cameron Ventures (brome Grange) Limited is no longer carrying the name C C Hotels.

There is a single director in the firm at the moment - Brian K., appointed on 12 February 2008. In addition, a secretary was appointed - Kelly K., appointed on 12 February 2008. As of 17 May 2024, there were 2 ex directors - Charles H., Edward W. and others listed below. There were no ex secretaries.

Cameron Ventures (brome Grange) Limited Address / Contact

Office Address 65 London Road
Office Address2 St Albans
Town St Albans
Post code AL1 1LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06501323
Date of Incorporation Tue, 12th Feb 2008
Industry Hotels and similar accommodation
End of financial Year 31st August
Company age 16 years old
Account next due date Fri, 31st May 2024 (14 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Kelly K.

Position: Secretary

Appointed: 12 February 2008

Brian K.

Position: Director

Appointed: 12 February 2008

Charles H.

Position: Director

Appointed: 01 February 2017

Resigned: 06 June 2023

Edward W.

Position: Director

Appointed: 01 April 2008

Resigned: 04 February 2011

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Cameron Ventures Hotels Limited from St. Albans, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Cameron Ventures Group Limited that entered St. Albans, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Cameron Ventures Hotels Limited

Pendragon House 65 London Road, St. Albans, AL1 1LJ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Cameron Ventures Hotel Limited
Registration number 10600958
Notified on 21 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cameron Ventures Group Limited

Pendragon House 65 London Road, St. Albans, AL1 1LJ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03661175
Notified on 6 April 2016
Ceased on 21 February 2021
Nature of control: 75,01-100% shares

Company previous names

C C Hotels July 23, 2020
First Choice Marquees December 18, 2012
Cameron Marquees February 25, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth196 767364 787        
Balance Sheet
Cash Bank On Hand 1 85414 41421 10830 34660 95298 321242 75734 952169 270
Current Assets81 09572 012114 42894 826144 205153 354163 689516 865372 4472 096 067
Debtors59 25249 15884 01460 718106 50580 16256 134261 248324 4581 926 797
Net Assets Liabilities 8 014200 244292 356353 842322 549314 528442 008468 4351 444 714
Other Debtors 16 01322 74325 27038 51147 11212 10113 46146 815902 471
Property Plant Equipment 1 224 1511 229 6321 253 6741 218 8391 175 4921 168 1441 175 6101 171 731 
Total Inventories 21 00016 00013 0007 35412 2409 23412 86013 037 
Cash Bank In Hand8431 854        
Net Assets Liabilities Including Pension Asset Liability196 767364 787        
Stocks Inventory21 00021 000        
Tangible Fixed Assets1 566 5841 580 922        
Reserves/Capital
Called Up Share Capital1 0001 000        
Profit Loss Account Reserve-182 2973 048        
Shareholder Funds196 767364 787        
Other
Secured Debts814 130774 242        
Total Fixed Assets Additions 63 024        
Total Fixed Assets Cost Or Valuation1 620 2151 683 238        
Total Fixed Assets Depreciation53 631102 316        
Total Fixed Assets Depreciation Charge In Period 48 686        
Accumulated Depreciation Impairment Property Plant Equipment 84 990130 008149 073198 990250 493303 776360 013420 120 
Additions Other Than Through Business Combinations Property Plant Equipment  50 49943 10715 0828 15645 93563 70381 2288 750
Amounts Owed By Group Undertakings Participating Interests   2 92146 4561 032    
Amounts Owed By Related Parties     1 032 206 705206 7051 012 671
Amounts Owed To Group Undertakings     713 531690 843715 511692 531 
Amounts Owed To Group Undertakings Participating Interests 270 12181 552 64 300104 588    
Average Number Employees During Period 282929243229162417
Bank Borrowings Overdrafts 94 07550 90543 100  50 000250 000  
Corporation Tax Payable    4 357     
Creditors 504 890296 913231 034239 638259 285740 843715 511692 531651 353
Depreciation Rate Used For Property Plant Equipment  10101010    
Increase From Depreciation Charge For Year Property Plant Equipment  45 01819 06449 91751 50353 28356 23760 10720 597
Net Current Assets Liabilities-548 623-432 876-182 485-136 208-95 433-105 931-79 50012 69817 8191 444 714
Number Shares Issued Fully Paid   1 0001 0001 000    
Other Creditors 63 24679 79673 25766 89168 59472 235115 743133 009307 859
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment         440 717
Other Disposals Property Plant Equipment        25 0001 600 601
Other Taxation Social Security Payable 36 51840 39646 51042 99246 74822 32741 62751 409115 936
Par Value Share    11    
Property Plant Equipment Gross Cost 1 309 1411 359 6401 402 7471 417 8291 425 9851 471 9201 535 6231 591 851 
Provisions For Liabilities Balance Sheet Subtotal     33 48133 27330 78928 584 
Taxation Including Deferred Taxation Balance Sheet Subtotal 9 016  33 95033 481    
Total Assets Less Current Liabilities1 017 9611 148 0461 047 1471 117 4661 123 4061 069 5611 088 6441 188 3081 189 5501 444 714
Trade Creditors Trade Payables 40 93044 26468 16761 09839 35544 33235 79768 010227 558
Trade Debtors Trade Receivables 33 14561 27132 52721 53832 01844 03341 08270 93811 655
Creditors Due After One Year Total Noncurrent Liabilities814 130774 243        
Creditors Due Within One Year Total Current Liabilities629 718504 888        
Fixed Assets1 566 5841 580 922        
Provisions For Liabilities Charges7 0649 016        
Revaluation Reserve378 064360 739        
Tangible Fixed Assets Additions 63 024        
Tangible Fixed Assets Cost Or Valuation1 620 2151 683 238        
Tangible Fixed Assets Depreciation53 631102 316        
Tangible Fixed Assets Depreciation Charge For Period 48 686        

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
All of the property or undertaking has been released from charge 065013230004
filed on: 26th, April 2024 		Free Download (1 page)

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