Company NameCrown Catering Cambridge Holdings Ltd
Company StatusActive
Company Number07469593
CategoryPrivate Limited Company
Incorporation Date14 December 2010(13 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMr Roger Clayton Hornett
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2010(same day as company formation)
RoleRestauranteur
Country of ResidenceEngland
Correspondence Address19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
Secretary NameMrs Christine Hornett
StatusCurrent
Appointed14 December 2010(same day as company formation)
RoleCompany Director
Correspondence Address19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
Director NameMr Paul James Curry
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2011(1 month, 2 weeks after company formation)
Appointment Duration13 years, 2 months
RoleExecutive Head Chef
Country of ResidenceEngland
Correspondence Address14 Games Close
Great Comard
Sudbury
Suffolk
CO10 0ZJ
Director NameMr James Yallop
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2015(4 years, 4 months after company formation)
Appointment Duration8 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 The Maltings Brewers Lane
Fordham Road
Newmarket
Suffolk
CB8 7FP
Director NameMr Jeremy John Masters
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2010(same day as company formation)
RoleRestauranteur
Country of ResidenceEngland
Correspondence Address7 Bourne Court
Southend Road
Woodford Green
Essex
IG8 8HD
Director NameMr James Yallop
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2011(1 month, 2 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 28 March 2013)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address24 Claudia Place
London
SW19 6ES

Location

Registered Address19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
RegionLondon
ConstituencyIlford North
CountyGreater London
WardClayhall
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

50 at £1Alessandro Valeri
9.09%
Ordinary A
50 at £1Christine Hornett
9.09%
Ordinary B
50 at £1James Yallop
9.09%
Ordinary D
50 at £1Paul James Curry
9.09%
Ordinary C
350 at £1Roger Clayton Hornett
63.64%
Ordinary A

Financials

Year2014
Net Worth£199,492
Current Liabilities£2,208

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 December

Returns

Latest Return14 December 2023 (4 months, 1 week ago)
Next Return Due28 December 2024 (8 months from now)

Filing History

14 December 2020Confirmation statement made on 14 December 2020 with updates (5 pages)
12 November 2020Unaudited abridged accounts made up to 31 December 2019 (8 pages)
28 February 2020Director's details changed for Mr James Yallop on 28 February 2020 (2 pages)
18 December 2019Confirmation statement made on 14 December 2019 with updates (5 pages)
26 September 2019Unaudited abridged accounts made up to 31 December 2018 (8 pages)
19 December 2018Director's details changed for Mr Roger Clayton Hornett on 14 December 2018 (2 pages)
19 December 2018Secretary's details changed for Mrs. Christine Hornett on 14 December 2018 (1 page)
19 December 2018Notification of Roger Clayton Hornett as a person with significant control on 6 April 2016 (2 pages)
19 December 2018Withdrawal of a person with significant control statement on 19 December 2018 (2 pages)
19 December 2018Confirmation statement made on 14 December 2018 with updates (6 pages)
28 September 2018Unaudited abridged accounts made up to 31 December 2017 (7 pages)
31 January 2018Registered 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)
29 December 2017Total exemption full accounts made up to 30 December 2016 (7 pages)
19 December 2017Confirmation statement made on 14 December 2017 with updates (5 pages)
28 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
28 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
12 April 2017Confirmation statement made on 14 December 2016 with updates (6 pages)
12 April 2017Confirmation statement made on 14 December 2016 with updates (6 pages)
8 April 2017Compulsory strike-off action has been discontinued (1 page)
8 April 2017Compulsory strike-off action has been discontinued (1 page)
5 April 2017Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 April 2017Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 January 2017Compulsory strike-off action has been suspended (1 page)
12 January 2017Compulsory strike-off action has been suspended (1 page)
13 December 2016First Gazette notice for compulsory strike-off (1 page)
13 December 2016First Gazette notice for compulsory strike-off (1 page)
22 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 575
(7 pages)
22 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 575
(7 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 May 2015Appointment of Mr James Yallop as a director on 7 May 2015 (2 pages)
12 May 2015Appointment of Mr James Yallop as a director on 7 May 2015 (2 pages)
12 May 2015Appointment of Mr James Yallop as a director on 7 May 2015 (2 pages)
17 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 550
(6 pages)
17 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 550
(6 pages)
30 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 February 2014Termination of appointment of Jeremy Masters as a director (1 page)
12 February 2014Termination of appointment of Jeremy Masters as a director (1 page)
17 December 2013Director's details changed (2 pages)
17 December 2013Director's details changed for Mr. Jeremy John Masters on 14 March 2013 (2 pages)
17 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 550
(8 pages)
17 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 550
(8 pages)
17 December 2013Director's details changed for Mr. Jeremy John Masters on 14 March 2013 (2 pages)
17 December 2013Director's details changed (2 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
19 September 2013Statement of capital following an allotment of shares on 31 May 2013
  • GBP 550
(4 pages)
19 September 2013Statement of capital following an allotment of shares on 31 May 2013
  • GBP 550
(4 pages)
11 June 2013Change of share class name or designation (2 pages)
11 June 2013Change of share class name or designation (2 pages)
11 June 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
11 June 2013Memorandum and Articles of Association (34 pages)
11 June 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
11 June 2013Memorandum and Articles of Association (34 pages)
28 March 2013Termination of appointment of James Yallop as a director (1 page)
28 March 2013Director's details changed for Mr. Roger Hornett on 28 March 2013 (2 pages)
28 March 2013Director's details changed for Mr. Roger Hornett on 28 March 2013 (2 pages)
28 March 2013Director's details changed for Mr. Paul Curry on 28 March 2013 (2 pages)
28 March 2013Termination of appointment of James Yallop as a director (1 page)
28 March 2013Director's details changed for Mr. Paul Curry on 28 March 2013 (2 pages)
19 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
19 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
14 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 January 2012Appointment of Mr Paul Curry as a director (2 pages)
17 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (8 pages)
17 January 2012Appointment of Mr James Yallop as a director (2 pages)
17 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (8 pages)
17 January 2012Appointment of Mr Paul Curry as a director (2 pages)
17 January 2012Appointment of Mr James Yallop as a director (2 pages)
28 June 2011Change of share class name or designation (2 pages)
28 June 2011Resolutions
  • RES13 ‐ Issued capital of company of 500 ord £1 shrs each restated as 250 "a" ord shrs and "b" ord shrs 14/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(36 pages)
28 June 2011Resolutions
  • RES13 ‐ Issued capital of company of 500 ord £1 shrs each restated as 250 "a" ord shrs and "b" ord shrs 14/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(36 pages)
28 June 2011Change of share class name or designation (2 pages)
14 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(33 pages)
14 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)
14 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)