Crown Catering Cambridge Limited

Company Name	Crown Catering Cambridge Limited
Directors	Roger Clayton Hornett and Paul James Curry
Company Status	Active
Company Number	06158106
Category	Private Limited Company
Incorporation Date	14 March 2007(17 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Roger Clayton Hornett
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 March 2007(same day as company formation)
Role	Stockbroker
Country of Residence	England
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Secretary Name	Mrs Christine Elizabeth Hornett
Nationality	British
Status	Current
Appointed	14 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Mr Paul James Curry
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 September 2012(5 years, 5 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Games Close Great Comard Sudbury Suffolk CO10 0ZJ

Director Name	Mr Jeremy John Masters
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(1 week, 5 days after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2013)
Role	Catering Manager
Country of Residence	England
Correspondence Address	1 Higham Road Gazeley Newmarket Cambridgeshire CB8 8BR

Director Name	Mr James Yallop
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2012(5 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Claudia Place London SW19 6ES

Contact

Telephone	01223 860643
Telephone region	Cambridge

Location

Registered Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD
Region	London
Constituency	Ilford North
County	Greater London
Ward	Clayhall
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Crown Catering Cambridge Holdings LTD 50.00% Ordinary A
500 at £1	Crown Catering Cambridge Holdings LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£344,370
Cash	£33,410
Current Liabilities	£477,765

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 December

Returns

Latest Return	14 March 2024 (1 month, 3 weeks ago)
Next Return Due	28 March 2025 (10 months, 3 weeks from now)

Charges

21 October 2014	Delivered on: 25 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

11 November 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
16 March 2020	Confirmation statement made on 14 March 2020 with updates (4 pages)
2 August 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
14 March 2019	Confirmation statement made on 14 March 2019 with updates (4 pages)
28 February 2019	Secretary's details changed for Mrs Christine Elizabeth Hornett on 14 December 2018 (1 page)
28 February 2019	Notification of Crown Catering Cambridge Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
27 February 2019	Withdrawal of a person with significant control statement on 27 February 2019 (2 pages)
27 February 2019	Director's details changed for Mr Roger Clayton Hornett on 14 December 2018 (2 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
9 April 2018	Confirmation statement made on 14 March 2018 with updates (5 pages)
31 January 2018	Registered office address changed from 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 31 January 2018 (1 page)
28 December 2017	Total exemption full accounts made up to 30 December 2016 (9 pages)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
24 March 2017	Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 March 2017	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 March 2017	Compulsory strike-off action has been discontinued (1 page)
18 March 2017	Compulsory strike-off action has been discontinued (1 page)
16 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
12 January 2017	Compulsory strike-off action has been suspended (1 page)
12 January 2017	Compulsory strike-off action has been suspended (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
23 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 (6 pages)
23 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
19 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,000 (6 pages)
19 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,000 (6 pages)
30 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 October 2014	Registration of charge 061581060001, created on 21 October 2014 (32 pages)
25 October 2014	Registration of charge 061581060001, created on 21 October 2014 (32 pages)
19 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 (6 pages)
19 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 (6 pages)
12 February 2014	Termination of appointment of Jeremy Masters as a director (1 page)
12 February 2014	Termination of appointment of Jeremy Masters as a director (1 page)
8 January 2014	Director's details changed for Mr Roger Clayton Hornett on 28 March 2013 (2 pages)
8 January 2014	Termination of appointment of James Yallop as a director (1 page)
8 January 2014	Director's details changed for Mr Roger Clayton Hornett on 28 March 2013 (2 pages)
8 January 2014	Termination of appointment of James Yallop as a director (1 page)
8 January 2014	Director's details changed for Mr Paul James Curry on 28 March 2013 (2 pages)
8 January 2014	Director's details changed for Mr Paul James Curry on 28 March 2013 (2 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
26 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (8 pages)
26 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (8 pages)
18 March 2013	Director's details changed for Mr. Jeremy John Masters on 14 March 2013 (2 pages)
18 March 2013	Director's details changed for Mr. James Yallop on 14 March 2013 (2 pages)
18 March 2013	Director's details changed for Mr. James Yallop on 14 March 2013 (2 pages)
18 March 2013	Director's details changed for Mr. Jeremy John Masters on 14 March 2013 (2 pages)
11 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 September 2012	Appointment of Mr. Paul Curry as a director (2 pages)
7 September 2012	Appointment of Mr. James Yallop as a director (2 pages)
7 September 2012	Appointment of Mr. Paul Curry as a director (2 pages)
7 September 2012	Appointment of Mr. James Yallop as a director (2 pages)
12 July 2012	Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
12 July 2012	Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
30 April 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
2 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
23 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
23 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
7 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
14 April 2009	Return made up to 14/03/09; full list of members (4 pages)
14 April 2009	Return made up to 14/03/09; full list of members (4 pages)
24 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
24 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
2 May 2008	Director's change of particulars / jeremy masters / 07/02/2008 (1 page)
2 May 2008	Return made up to 14/03/08; full list of members (4 pages)
2 May 2008	Director's change of particulars / jeremy masters / 07/02/2008 (1 page)
2 May 2008	Return made up to 14/03/08; full list of members (4 pages)
7 January 2008	Accounting reference date extended from 31/03/08 to 31/05/08 (1 page)
7 January 2008	Accounting reference date extended from 31/03/08 to 31/05/08 (1 page)
23 November 2007	Registered office changed on 23/11/07 from: rosewood suite, teresa gavin house, woodford avenue woodford green essex IG8 8FH (1 page)
23 November 2007	Registered office changed on 23/11/07 from: rosewood suite, teresa gavin house, woodford avenue woodford green essex IG8 8FH (1 page)
6 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 April 2007	New director appointed (1 page)
21 April 2007	New director appointed (1 page)
14 March 2007	Incorporation (17 pages)
14 March 2007	Incorporation (17 pages)

Crown Catering Cambridge Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London