Cambridge Brand Vaughan Limited

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Cambridge Brand Vaughan Limited

09467584•Private Limited With Share Capital

70 St. Mary Axe, London, EC3A8BE

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Incorporated

03/03/2015

Company Age

11 years

Directors

3

Employees

—

SIC Code

68310

Risk

very low risk

Company Overview

Registration, classification & business activity

Cambridge Brand Vaughan Limited (09467584) is a private limited with share capital incorporated on 03/03/2015 (11 years old) and registered in london, EC3A8BE. The company operates under SIC code 68310 - real estate agencies.

Brand vaughan are brighton & hove’s property expertsfrom our unrivalled local knowledge, professional and forward thinking approach to our modern and creative property marketing, we are dedicated to ensuring your property stands out from the crowd and committed to achieving the best price for you. w...

Private Limited With Share Capital
SIC: 68310
Small
Incorporated 03/03/2015
EC3A8BE

Financial Overview

Total Assets

£14.13M

Liabilities

£1.99M

Net Assets

£12.14M

Turnover

£8.20M

Cash

£669.5K

Key Metrics

3

Directors

2

Shareholders

1

CCJs

Board of Directors

3
G
gary lee burton
director
P
paul robert geddes
director
P
paul robert geddes
director

Charges

13

Registered

9

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2025
Legacy
Category:Accounts
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2024
Legacy
Category:Accounts
Date:30-10-2024
Legacy
Category:Other
Date:30-10-2024
Legacy
Category:Other
Date:30-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-10-2023
Legacy
Category:Accounts
Date:26-10-2023
Legacy
Category:Other
Date:26-10-2023
Legacy
Category:Other
Date:26-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2022
Legacy
Category:Accounts
Date:26-09-2022
Legacy
Category:Other
Date:26-09-2022
Legacy
Category:Other
Date:26-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2021
Legacy
Category:Accounts
Date:20-10-2021
Legacy
Category:Other
Date:20-10-2021
Legacy
Category:Other
Date:20-10-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-04-2021
Legacy
Category:Accounts
Date:06-04-2021
Legacy
Category:Other
Date:06-04-2021
Legacy
Category:Other
Date:06-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2021
Resolution
Category:Resolution
Date:14-01-2021
Memorandum Articles
Category:Incorporation
Date:14-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Legacy
Category:Accounts
Date:20-09-2019
Legacy
Category:Other
Date:20-09-2019
Legacy
Category:Other
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Legacy
Category:Accounts
Date:14-09-2018
Legacy
Category:Other
Date:14-09-2018
Legacy
Category:Other
Date:14-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-09-2018
Legacy
Category:Accounts
Date:06-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2018
Memorandum Articles
Category:Incorporation
Date:30-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2017
Resolution
Category:Resolution
Date:25-04-2017
Resolution
Category:Resolution
Date:25-04-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

219 Preston Road, Brighton, East Sussex, BN16SA
70 St. Mary Axe, London, EC3A8BERegistered
Troy Mills, Troy Road, Horsforth, Leeds, West Yorkshire, LS185GN

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Contact

70 St. Mary Axe, London, EC3A8BE