CAMELEY HOUSE NOMINEES LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
CAMELEY HOUSE NOMINEES LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
CAMELEY HOUSE NOMINEES LIMITED was incorporated 14 years ago on 02/06/2009 and has the registered number: 06922092. The accounts status is DORMANT and accounts are next due on 31/03/2025.
CAMELEY HOUSE NOMINEES LIMITED was incorporated 14 years ago on 02/06/2009 and has the registered number: 06922092. The accounts status is DORMANT and accounts are next due on 31/03/2025.
CAMELEY HOUSE NOMINEES LIMITED - CHELTENHAM
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 | 30/06/2023 | 31/03/2025 |
Registered Office
THIRD FLOOR 95
CHELTENHAM
GLOUCESTERSHIRE
GL50 1HH
This Company Originates in : United Kingdom
Previous trading names include:
EATON HASTINGS NOMINEES LIMITED (until 05/09/2009)
EATON HASTINGS NOMINEES LIMITED (until 05/09/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2023 | 16/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PROMENADE SECRETARIES LIMITED | Corporate Secretary | 2009-06-02 | CURRENT | ||
| MR PAUL DAVID HUNSTON | Sep 1960 | British | Director | 2015-06-12 | CURRENT |
| MR STEPHEN MILES CHURCHILL GREEN | Apr 1973 | British | Director | 2016-01-16 | CURRENT |
| W O F DIRECTORS (NO 2) LIMITED | Corporate Director | 2009-06-02 UNTIL 2015-06-12 | RESIGNED | ||
| W O F DIRECTORS (NO 1) LIMITED | Corporate Director | 2009-06-02 UNTIL 2015-06-12 | RESIGNED | ||
| MR MARK HENRY DAVID PAYNE | Jul 1961 | British | Director | 2009-06-02 UNTIL 2015-12-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| W O F Directors (No 1) Limited | 2016-04-06 | Cheltenham Glos |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| W O F Directors (No 2) Limited | 2016-04-06 | Cheltenham Glos |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CAMELEY HOUSE NOMINEES LIMITED - Dormant Accounts 30/6/2023 | 2023-08-01 | 30-06-2023 | £2 Cash £2 equity |
| CAMELEY HOUSE NOMINEES LIMITED - Dormant Accounts 30/6/2022 | 2023-02-23 | 30-06-2022 | £2 Cash £2 equity |
| CAMELEY HOUSE NOMINEES LIMITED - Dormant Accounts 30/6/2021 | 2022-02-25 | 30-06-2021 | £2 Cash |
| CAMELEY HOUSE NOMINEES LIMITED - Dormant Accounts 30/6/2020 | 2020-12-10 | 30-06-2020 | £2 Cash |
| Accounts filed on 30-06-2019 | 2019-09-25 | 30-06-2019 | £2 Cash £2 equity |
| Accounts filed on 30-06-2018 | 2018-09-14 | 30-06-2018 | £2 Cash £2 equity |
| Accounts filed on 30-06-2017 | 2017-09-27 | 30-06-2017 | £2 Cash £2 equity |
| Accounts filed on 30-06-2016 | 2016-09-14 | 30-06-2016 | £2 Cash £2 equity |
| Accounts filed on 30-06-2015 | 2015-09-02 | 30-06-2015 | £2 Cash £2 equity |