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Home > England & Wales Companies > CAMMOCK INVESTMENTS LIMITED
Company Information for

CAMMOCK INVESTMENTS LIMITED

58 Leman Street, London, E1 8EU,
Company Registration Number
00817995
Private Limited Company
Liquidation

Company Overview

About Cammock Investments Ltd
CAMMOCK INVESTMENTS LIMITED was founded on 1964-09-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Cammock Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAMMOCK INVESTMENTS LIMITED
 
Legal Registered Office
58 Leman Street
London
E1 8EU
Other companies in E14
 
Filing Information
Company Number 00817995
Company ID Number 00817995
Date formed 1964-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-09-02
Account next due 02/06/2022
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-15 12:57:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMMOCK INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CASEMILL LTD   HOWLADER AND COMPANY LTD   ZAS CONSULTING LIMITED
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Companies with same name CAMMOCK INVESTMENTS LIMITED
The following companies were found which have the same name as CAMMOCK INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAMMOCK INVESTMENTS LIMITED Unknown

Company Officers of CAMMOCK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MARK BENJAMIN BELL
 Company Secretary 2005-08-18
JANET MARY JONES
 Company Secretary 2002-02-20
JANET MARY JONES
 Director 1991-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN JAMES MARR
 Company Secretary 2003-09-29 2005-08-18
DOREEN MARY FAIR JONES
 Director 1991-05-31 2003-09-13
DOREEN MARY FAIR JONES
 Company Secretary 1991-05-31 2002-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET MARY JONES METROPOLITAN APARTMENTS RTM COMPANY LIMITED Director 2018-06-19 CURRENT 2011-05-05 Active
JANET MARY JONES VANE CLIFF MANAGEMENT CO. LIMITED Director 2015-04-07 CURRENT 1965-09-03 Active
JANET MARY JONES NAVAL ROW RESIDENTS ASSOCIATION LIMITED Director 2002-08-15 CURRENT 2000-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-15Final Gazette dissolved via compulsory strike-off
2023-04-15Voluntary liquidation. Notice of members return of final meeting
2023-04-04REGISTERED OFFICE CHANGED ON 04/04/23 FROM Third Floor 112 Clerkenwell Road London EC1M 5SA
2022-11-14Voluntary liquidation Statement of receipts and payments to 2022-09-22
2022-11-14Voluntary liquidation Statement of receipts and payments to 2022-09-22
2022-11-14LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-22
2021-11-03LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-22
2020-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/20 FROM 4 the Pumping House 66 Naval Row London E14 9PS
2020-10-12600Appointment of a voluntary liquidator
2020-10-12LRESSPResolutions passed:
  • Special resolution to wind up on 2020-09-23
2020-10-12LIQ01Voluntary liquidation declaration of solvency
2020-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 02/09/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES
2020-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 02/09/19
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 02/09/18
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-12-07AA02/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-12-07AA02/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-31AR0131/05/16 FULL LIST
2016-05-31AR0131/05/16 FULL LIST
2015-10-13AA02/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-19AR0131/05/15 ANNUAL RETURN FULL LIST
2014-11-04AA02/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-31LATEST SOC31/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-31AR0131/05/14 ANNUAL RETURN FULL LIST
2013-10-23AA02/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0131/05/13 ANNUAL RETURN FULL LIST
2013-01-03AA02/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-03AR0131/05/12 ANNUAL RETURN FULL LIST
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/12 FROM 4 East India Dock Pumping Station 66 Naval Row London E14 9PS
2012-01-09AA02/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AR0131/05/11 ANNUAL RETURN FULL LIST
2011-01-19AA02/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AR0131/05/10 ANNUAL RETURN FULL LIST
2010-03-30AA02/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-05363aReturn made up to 31/05/09; full list of members
2009-01-21AA02/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-12403aDeclaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2008-06-12363aReturn made up to 31/05/08; full list of members
2008-06-05AA02/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-25288cSECRETARY'S PARTICULARS CHANGED
2007-07-02363(288)SECRETARY'S PARTICULARS CHANGED
2007-07-02363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/09/06
2006-08-24363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/09/05
2005-08-26288bSECRETARY RESIGNED
2005-08-26288aNEW SECRETARY APPOINTED
2005-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/09/04
2005-06-10363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-12-01287REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 54 THANE VILLAS LONDON N7 7PG
2004-12-01363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/09/03
2004-03-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-30363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-10-15288aNEW SECRETARY APPOINTED
2003-10-15288bDIRECTOR RESIGNED
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/09/02
2002-12-23287REGISTERED OFFICE CHANGED ON 23/12/02 FROM: 13 PARKHILL ROAD TORQUAY DEVON TQ1 2AL
2002-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-21363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/09/01
2002-03-11288bSECRETARY RESIGNED
2002-03-11288aNEW SECRETARY APPOINTED
2001-06-12363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/00
2000-06-14363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/99
1999-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-18363sRETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1999-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/98
1998-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-18363sRETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1997-12-30AAFULL ACCOUNTS MADE UP TO 02/09/97
1997-06-11363sRETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1997-02-05AAFULL ACCOUNTS MADE UP TO 02/09/96
1996-06-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-06-14363sRETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
1996-04-15AAFULL ACCOUNTS MADE UP TO 02/09/95
1995-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/94
1995-06-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-06-22363sRETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1994-06-14363sRETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1994-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/93
1993-06-25363sRETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
1993-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-25AAFULL ACCOUNTS MADE UP TO 02/09/92
1992-06-03363sRETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
1992-03-11AAFULL ACCOUNTS MADE UP TO 02/09/91
1991-06-27363bRETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
1991-06-19AAFULL ACCOUNTS MADE UP TO 02/09/89
1991-06-19AAFULL ACCOUNTS MADE UP TO 02/09/90
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CAMMOCK INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-09-29
Notices to Creditors2020-09-29
Appointment of Liquidators2020-09-29
Fines / Sanctions
No fines or sanctions have been issued against CAMMOCK INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1968-03-14 Satisfied BARCLAYS BANK LIMITED
Creditors
Creditors Due Within One Year 2012-09-03 £ 9,182

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-02
Annual Accounts
2014-09-02
Annual Accounts
2015-09-02
Annual Accounts
2016-09-02
Annual Accounts
2017-09-02
Annual Accounts
2018-09-02
Annual Accounts
2019-09-02
Annual Accounts
2020-09-02

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMMOCK INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-03 £ 1,000
Called Up Share Capital 2012-09-02 £ 1,000
Called Up Share Capital 2011-09-02 £ 1,000
Cash Bank In Hand 2012-09-03 £ 41,972
Cash Bank In Hand 2012-09-02 £ 41,972
Cash Bank In Hand 2011-09-02 £ 9,723
Current Assets 2012-09-02 £ 41,972
Current Assets 2011-09-02 £ 11,704
Debtors 2011-09-02 £ 1,981
Fixed Assets 2012-09-02 £ 37,708
Fixed Assets 2011-09-02 £ 293,679
Shareholder Funds 2012-09-02 £ 70,498
Shareholder Funds 2011-09-02 £ 302,405
Tangible Fixed Assets 2012-09-03 £ 37,708
Tangible Fixed Assets 2012-09-02 £ 37,708
Tangible Fixed Assets 2011-09-02 £ 293,679

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAMMOCK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMMOCK INVESTMENTS LIMITED
Trademarks
We have not found any records of CAMMOCK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMMOCK INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CAMMOCK INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CAMMOCK INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCAMMOCK INVESTMENTS LIMITEDEvent Date2020-09-23
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 23 September 2020 that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. Janet Jones, Director Joint Liquidator's Name and Address: Nicholas Andrew Stratten (IP No. 22170) of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA. Telephone: 0207 099 6086. : Joint Liquidator's Name and Address: Hasib Howlader (IP No. 20350) of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA. Telephone: 0207 099 6086. :
 
Initiating party Event TypeNotices to Creditors
Defending partyCAMMOCK INVESTMENTS LIMITEDEvent Date2020-09-23
Final Date For Submission: 23 October 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Nicholas Andrew Stratten (IP No. 22170) of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA. Telephone: 0207 099 6086. : Joint Liquidator's Name and Address: Hasib Howlader (IP No. 20350) of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA. Telephone: 0207 099 6086. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCAMMOCK INVESTMENTS LIMITEDEvent Date2020-09-23
Joint Liquidator's Name and Address: Nicholas Andrew Stratten (IP No. 22170) of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA. Telephone: 0207 099 6086. : Joint Liquidator's Name and Address: Hasib Howlader (IP No. 20350) of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA. Telephone: 0207 099 6086. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMMOCK INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAMMOCK INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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