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CAMERON RAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cameron Ray Limited. The company was founded 27 years ago and was given the registration number 03247279. The firm's registered office is in CARDIFF. You can find them at 46 - 48 Station Road, Llanishen, Cardiff, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:CAMERON RAY LIMITED
Company Number:03247279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1996
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:46 - 48 Station Road, Llanishen, Cardiff, Wales, CF14 5LU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regus House, Falcon Drive, Cardiff, CF10 4RU

Secretary27 September 2006Active
Regus House, Falcon Drive, Cardiff, CF10 4RU

Director27 September 2006Active
Regus House, Falcon Drive, Cardiff, CF10 4RU

Director10 September 2007Active
Caithness 28 Newsome Avenue, Pill, Bristol, BS20 0DW

Secretary18 September 1996Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary09 September 1996Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director09 September 1996Active
Little Woodlands, Tickenham Hill, Tickenham, BS21 6SP

Director18 September 1996Active

People with Significant Control

Dr David Charles Arnold Mason
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:Regus House, Falcon Drive, Cardiff, CF10 4RU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lorna Mason
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:Regus House, Falcon Drive, Cardiff, CF10 4RU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Gazette

Gazette dissolved liquidation.

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2023-09-23Insolvency

Liquidation voluntary members return of final meeting.

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2023-07-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-26Address

Change registered office address company with date old address new address.

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2022-05-23Resolution

Resolution.

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2022-05-23Insolvency

Liquidation voluntary declaration of solvency.

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2022-05-23Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-10-28Mortgage

Mortgage satisfy charge full.

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2021-10-28Mortgage

Mortgage satisfy charge full.

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2021-10-14Mortgage

Mortgage charge whole release with charge number.

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2021-10-14Mortgage

Mortgage charge whole release with charge number.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-09-29Resolution

Resolution.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with updates.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2017-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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