CAMOMILE LINES PLC - LONDON
Company Profile | Company Filings |
Overview
CAMOMILE LINES PLC is a Public Limited Company from LONDON and has the status: Liquidation.
CAMOMILE LINES PLC was incorporated 122 years ago on 24/06/1901 and has the registered number: 00070587. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
CAMOMILE LINES PLC was incorporated 122 years ago on 24/06/1901 and has the registered number: 00070587. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
CAMOMILE LINES PLC - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2021 | 31/12/2023 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2022 | 17/08/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID JEFFREY HARRIS | Jan 1962 | British | Director | 2018-11-08 | CURRENT |
PETER ROBERT SHAW | Sep 1961 | British | Director | 2005-09-15 UNTIL 2009-07-01 | RESIGNED |
MR ROBERT BARCLAY WOODS | Sep 1946 | British | Director | 1991-10-11 UNTIL 2003-12-31 | RESIGNED |
MRS DANIELLE CRAWFORD | Secretary | 2018-11-08 UNTIL 2022-08-31 | RESIGNED | ||
MR JOHN KILBY | Jan 1957 | British | Secretary | 2006-03-15 UNTIL 2018-11-08 | RESIGNED |
MR GUY ROBERT CHEESEMAN | Mar 1947 | British | Secretary | 1991-10-11 UNTIL 2005-04-18 | RESIGNED |
MISS ANNA MAGRI | Secretary | 2022-09-01 UNTIL 2023-09-07 | RESIGNED | ||
KAARINA ANN ZIMMER | Apr 1952 | Secretary | 2005-04-18 UNTIL 2006-03-15 | RESIGNED | |
MR BRIAN NORMAN BARLOW | Apr 1935 | British | Secretary | RESIGNED | |
NIGEL SIMON PUSEY | Jun 1961 | British | Director | 2002-07-01 UNTIL 2004-06-01 | RESIGNED |
BERNADETTE O'BRIEN | May 1958 | Irish | Director | 2004-01-01 UNTIL 2004-09-01 | RESIGNED |
MR MICHAEL GEORGE PARKER | Sep 1942 | British | Director | RESIGNED | |
MR PETER ARTHUR WALKER | Jul 1953 | British | Director | 1995-11-01 UNTIL 2002-07-01 | RESIGNED |
MR DAVID ANDREW ROBBIE | Jun 1963 | British | Director | 2004-05-24 UNTIL 2005-08-11 | RESIGNED |
COLIN DOUGLAS RUMBLE | Nov 1947 | British | Director | 1991-10-11 UNTIL 1992-08-14 | RESIGNED |
MR MARTYN CLIVE ALLEN | Sep 1960 | British | Director | 2010-08-01 UNTIL 2011-07-01 | RESIGNED |
ANTHONY JOHN MASON | May 1951 | British | Director | 1991-10-11 UNTIL 1997-02-14 | RESIGNED |
MR IAN ROBERT WEATHERSTON | Sep 1937 | British | Director | RESIGNED | |
MR TIMOTHY JOHN MONEY | Jan 1967 | British | Director | 2004-09-01 UNTIL 2006-12-08 | RESIGNED |
MR ADAM SALUSBURY HUMPHRYES | Nov 1946 | British | Director | 1992-08-14 UNTIL 1995-10-31 | RESIGNED |
MS ANNA LOUISE EMILY MAGRI | Oct 1978 | British | Director | 2018-11-08 UNTIL 2023-09-07 | RESIGNED |
MR NIGEL EDMUND LEHMANN-TAYLOR | May 1960 | British | Director | 2014-05-28 UNTIL 2018-11-08 | RESIGNED |
MR JOHN KILBY | Jan 1957 | British | Director | 2009-06-30 UNTIL 2018-11-08 | RESIGNED |
MR MICHAEL DAVID DENCHFIELD | May 1937 | British | Director | 1991-10-11 UNTIL 1996-04-17 | RESIGNED |
MR TERENCE ERIC CORNICK | May 1949 | British | Director | 2013-03-29 UNTIL 2014-05-28 | RESIGNED |
MR ANTHONY RODERICK CHICHESTER BANCROFT COOKE | Jul 1941 | British | Director | RESIGNED | |
MR SUNE NORUP CHRISTENSEN | Feb 1973 | Danish | Director | 2011-07-01 UNTIL 2013-03-29 | RESIGNED |
MR GUY ROBERT CHEESEMAN | Mar 1947 | British | Director | 2004-01-01 UNTIL 2005-04-18 | RESIGNED |
MR JAMES GEORGE THOMAS BURRIDGE | Dec 1960 | United Kingdom | Director | 2009-06-30 UNTIL 2010-08-01 | RESIGNED |
MR MARTYN CLIVE ALLEN | Sep 1960 | British | Director | 2006-12-08 UNTIL 2009-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Maersk Holdings Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |