CAMBRIDGE BRAND VAUGHAN LIMITED

Key Data

Status

Active

Company No.

09467584

Incorporation date

03/03/2015

Size

Audit Exemption Subsidiary

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2015)

02/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

11/12/2025

Termination of appointment of Stuart Macpherson Pender as a director on 2025-12-10

View PDF (1 pages)

16/10/2025

Termination of appointment of Paul Thomas Broomham as a director on 2025-10-15

View PDF (1 pages)

16/10/2025

Termination of appointment of Robert James Hamilton as a director on 2025-10-15

View PDF (1 pages)

30/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (54 pages)

30/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (26 pages)

23/04/2025

Registration of charge 094675840013, created on 2025-04-17

View PDF (18 pages)

03/03/2025

Confirmation statement made on 2025-03-01 with updates

View PDF (4 pages)

30/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

30/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (47 pages)

30/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (24 pages)

01/05/2024

Registration of charge 094675840012, created on 2024-04-29

View PDF (79 pages)

08/03/2024

Change of details for Lomond Property Lettings Limited as a person with significant control on 2024-03-08

View PDF (2 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

07/12/2023

Director's details changed for Mr Robert James Hamilton on 2023-12-07

View PDF (2 pages)

07/12/2023

Director's details changed for Mr Stuart Macpherson Pender on 2023-12-07

View PDF (2 pages)

26/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

26/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (55 pages)

26/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (25 pages)

13/10/2023

Registration of charge 094675840011, created on 2023-10-10

View PDF (79 pages)

29/09/2023

Termination of appointment of Tom Ghibaldan as a director on 2023-09-25

View PDF (1 pages)

28/09/2023

Registration of charge 094675840010, created on 2023-09-25

View PDF (81 pages)

02/08/2023

Registered office address changed from Troy Mills Troy Road Horsforth Leeds LS18 5GN England to 70 st. Mary Axe London EC3A 8BE on 2023-08-02

View PDF (1 pages)

02/08/2023

Appointment of Mr Edward Anthony Bassett Phillips as a director on 2023-08-01

View PDF (2 pages)

02/08/2023

Appointment of Mr Paul Thomas Broomham as a director on 2023-08-01

View PDF (2 pages)

17/07/2023

Appointment of Mr Ian Ronald Sutherland as a director on 2023-07-05

View PDF (2 pages)

10/05/2023

Termination of appointment of Martin Paul Elliott as a director on 2023-04-30

View PDF (1 pages)

10/05/2023

Registration of charge 094675840009, created on 2023-05-05

View PDF (80 pages)

16/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

26/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (19 pages)

26/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (55 pages)

26/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

26/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

29/07/2022

Registration of charge 094675840008, created on 2022-07-22

View PDF (75 pages)

22/03/2022

Confirmation statement made on 2022-03-01 with updates

View PDF (4 pages)

21/10/2021

Registration of charge 094675840007, created on 2021-10-14

View PDF (73 pages)

20/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (18 pages)

20/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (33 pages)

20/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

20/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

28/05/2021

Second filing of Confirmation Statement dated 2018-03-03

View PDF (8 pages)

06/04/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (18 pages)

06/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (33 pages)

06/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

06/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (2 pages)

22/03/2021

Registered office address changed from 117-118 Western Road Hove BN3 1DB England to Troy Mills Troy Road Horsforth Leeds LS18 5GN on 2021-03-22

View PDF (1 pages)

22/03/2021

Appointment of Mr Martin Paul Elliott as a director on 2020-12-19

View PDF (2 pages)

02/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

09/02/2021

Appointment of Mr Tom Ghibaldan as a director on 2021-02-09

View PDF (2 pages)

01/02/2021

Change of details for Lomond Property Lettings Limited as a person with significant control on 2017-03-29

View PDF (2 pages)

29/01/2021

Registration of charge 094675840006, created on 2021-01-21

View PDF (24 pages)

27/01/2021

Registration of charge 094675840005, created on 2021-01-21

View PDF (27 pages)

25/01/2021

Termination of appointment of David Vaughan as a director on 2020-12-19

View PDF (1 pages)

25/01/2021

Termination of appointment of John Patrick Bacon as a director on 2020-12-19

View PDF (1 pages)

25/01/2021

Termination of appointment of Jason Brand as a director on 2020-12-19

View PDF (1 pages)

25/01/2021

Termination of appointment of Tom Ghibaldan as a director on 2020-12-19

View PDF (1 pages)

14/01/2021

Resolutions

View PDF (2 pages)

14/01/2021

Memorandum and Articles of Association

View PDF (9 pages)

05/01/2021

Satisfaction of charge 094675840001 in full

View PDF (1 pages)

04/01/2021

Satisfaction of charge 094675840003 in full

View PDF (1 pages)

04/01/2021

Satisfaction of charge 094675840004 in full

View PDF (1 pages)

04/01/2021

Satisfaction of charge 094675840002 in full

View PDF (1 pages)

11/11/2020

Director's details changed for Mr Stuart Macpherson Pender on 2020-11-10

View PDF (2 pages)

11/11/2020

Director's details changed for Mr Robert James Hamilton on 2020-11-10

View PDF (2 pages)

02/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

09/01/2020

Director's details changed for Mr Tom Ghibaldan on 2020-01-09

View PDF (2 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (19 pages)

20/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (34 pages)

20/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

20/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (2 pages)

01/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

14/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (19 pages)

14/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (35 pages)

14/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

14/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (2 pages)

10/09/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

06/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (35 pages)

16/08/2018

Cessation of Frederick John Bacon as a person with significant control on 2017-03-29

View PDF (1 pages)

30/05/2018

Memorandum and Articles of Association

View PDF (35 pages)

03/04/2018

Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom to 117-118 Western Road Hove BN3 1DB on 2018-04-03

View PDF (1 pages)

07/03/2018

Confirmation statement made on 2018-03-03 with updates

View PDF (5 pages)

06/03/2018

Notification of Lomond Property Lettings Limited as a person with significant control on 2017-03-29

View PDF (2 pages)

30/01/2018

Amended total exemption full accounts made up to 2017-03-29

View PDF (13 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-29

View PDF (14 pages)

22/08/2017

Previous accounting period extended from 2016-12-31 to 2017-03-31

View PDF (3 pages)

18/07/2017

Appointment of John Patrick Bacon as a director on 2017-03-29

View PDF (3 pages)

17/07/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (3 pages)

17/07/2017

Appointment of Stuart Macpherson Pender as a director on 2017-03-29

View PDF (3 pages)

17/07/2017

Appointment of Mr Robert James Hamilton as a director on 2017-03-29

View PDF (3 pages)

17/07/2017

Termination of appointment of Frederick John Bacon as a director on 2017-03-29

View PDF (2 pages)

25/04/2017

Resolutions

View PDF (1 pages)

25/04/2017

Resolutions

View PDF (4 pages)

25/04/2017

Resolutions

View PDF (1 pages)

11/04/2017

Registration of charge 094675840004, created on 2017-03-29

View PDF (14 pages)

10/04/2017

Registration of charge 094675840003, created on 2017-03-29

View PDF (25 pages)

07/04/2017

Registration of charge 094675840001, created on 2017-03-29

View PDF (13 pages)

07/04/2017

Registration of charge 094675840002, created on 2017-03-29

View PDF (12 pages)

06/04/2017

03/03/17 Statement of Capital gbp 100

View PDF (6 pages)

16/12/2016

Second filing of a statement of capital following an allotment of shares on 2015-04-07

View PDF (8 pages)

15/12/2016

Second filing of the annual return made up to 2016-03-03

View PDF (24 pages)

01/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

17/10/2016

Appointment of Mr David Vaughan as a director on 2016-03-04

View PDF (2 pages)

17/10/2016

Appointment of Mr Jason Brand as a director on 2016-03-04

View PDF (2 pages)

17/10/2016

Appointment of Mr Tom Ghibaldan as a director on 2016-03-04

View PDF (2 pages)

09/05/2016

Annual return

View PDF (6 pages)

13/05/2015

Statement of capital following an allotment of shares on 2015-04-07

View PDF (5 pages)

03/03/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Elliott, Martin Paul	Director	19/12/2020 - 30/04/2023	64
Brand, Jason	Director	04/03/2016 - 19/12/2020	6
Ghibaldan, Tom	Director	09/02/2021 - 25/09/2023	4
Pender, Stuart Macpherson	Director	29/03/2017 - 10/12/2025	176
Broomham, Paul Thomas	Director	01/08/2023 - 15/10/2025	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAMBRIDGE BRAND VAUGHAN LIMITED

CAMBRIDGE BRAND VAUGHAN LIMITED is an(a) Active company incorporated on 03/03/2015 with the registered office located at 70 St. Mary Axe, London EC3A 8BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBRIDGE BRAND VAUGHAN LIMITED?

CAMBRIDGE BRAND VAUGHAN LIMITED is currently Active. It was registered on 03/03/2015 .

Where is CAMBRIDGE BRAND VAUGHAN LIMITED located?

CAMBRIDGE BRAND VAUGHAN LIMITED is registered at 70 St. Mary Axe, London EC3A 8BE.

What does CAMBRIDGE BRAND VAUGHAN LIMITED do?

CAMBRIDGE BRAND VAUGHAN LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for CAMBRIDGE BRAND VAUGHAN LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-03-01 with no updates.