Cambridge Brand Vaughan started in year 2015 as Private Limited Company with registration number 09467584. The Cambridge Brand Vaughan company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 70 St. Mary Axe. Postal code: EC3A 8BE.
The firm has 5 directors, namely Edward P., Paul B. and Ian S. and others. Of them, Robert H., Stuart P. have been with the company the longest, being appointed on 29 March 2017 and Edward P. and Paul B. have been with the company for the least time - from 1 August 2023. As of 19 April 2024, there were 7 ex directors - Tom G., Martin E. and others listed below. There were no ex secretaries.
| Office Address | 70 St. Mary Axe |
| Town | London |
| Post code | EC3A 8BE |
| Country of origin | United Kingdom |
| Registration Number | 09467584 |
| Date of Incorporation | Tue, 3rd Mar 2015 |
| Industry | Real estate agencies |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 05 July 2023
Position: Director
Appointed: 29 March 2017
Position: Director
Appointed: 29 March 2017
The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Lomond Property Lettings Limited from Edinburgh, Scotland. This PSC is classified 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 one in the persons with significant control register is Frederick B. This PSC owns 25-50% shares and has 25-50% voting rights.
Lomond Property Lettings Limited
1 Wemyss Place, Edinburgh, EH3 6DH, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc373580 |
| Notified on | 29 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Frederick B.
| Notified on | 6 April 2016 |
| Ceased on | 29 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-29 |
| Net Worth | 1 180 022 | |
| Balance Sheet | ||
| Cash Bank On Hand | 2 070 | 229 187 |
| Current Assets | 3 570 | 384 510 |
| Debtors | 1 500 | 155 323 |
| Other Debtors | 1 499 | 49 965 |
| Property Plant Equipment | 79 116 | |
| Cash Bank In Hand | 2 070 | |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | |
| Profit Loss Account Reserve | 1 068 021 | |
| Shareholder Funds | 1 180 022 | |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 343 050 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 30 611 | |
| Acquired Through Business Combinations Property Plant Equipment | 52 037 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 57 690 | |
| Amounts Owed To Group Undertakings | 2 638 201 | |
| Average Number Employees During Period | 29 | |
| Comprehensive Income Expense | 518 545 | |
| Creditors | 3 431 147 | 2 996 009 |
| Fixed Assets | 4 607 600 | 4 310 066 |
| Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax | 52 037 | |
| Increase From Amortisation Charge For Year Intangible Assets | 343 050 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 30 611 | |
| Intangible Assets | 4 230 950 | |
| Intangible Assets Gross Cost | 4 574 000 | |
| Investments Fixed Assets | 4 607 600 | |
| Issue Equity Instruments | 112 001 | |
| Net Current Assets Liabilities | -3 427 578 | -2 611 499 |
| Other Creditors | 3 431 147 | 114 639 |
| Other Taxation Social Security Payable | 222 526 | |
| Profit Loss | 1 068 021 | 466 508 |
| Property Plant Equipment Gross Cost | 109 727 | |
| Share Other Comprehensive Income Associates Joint Ventures Accounted For Using Equity Method Before Tax | 52 037 | |
| Total Assets Less Current Liabilities | 1 180 022 | 1 698 567 |
| Trade Creditors Trade Payables | 20 643 | |
| Trade Debtors Trade Receivables | 105 358 | |
| Transfers To From Non-current Assets Or Disposal Groups Held For Sale Intangible Assets | -4 574 000 | |
| Creditors Due Within One Year | 3 431 148 | |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Percentage Subsidiary Held | 100 | |
| Share Capital Allotted Called Up Paid | 100 | |
| Share Premium Account | 111 901 | |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Thu, 7th Dec 2023 director's details were changed filed on: 7th, December 2023 |
officers | Free Download (2 pages) |
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