Active - Proposal to Strike off
Company Information for CAM NOMINEES LTD.
7 Bishopsgate, London, EC2N 3AR,
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Company Registration Number
03534809 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| CAM NOMINEES LTD. | |
| Legal Registered Office | |
| 7 Bishopsgate London EC2N 3AR Other companies in EC2N | |
| Company Number | 03534809 | |
|---|---|---|
| Company ID Number | 03534809 | |
| Date formed | 1998-03-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-09-30 | |
| Account next due | 30/06/2023 | |
| Latest return | 25/03/2016 | |
| Return next due | 22/04/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2023-07-12 04:59:01 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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CAM NOMINEES PTY. LTD. | Active | Company formed on the 1993-02-17 |
| Officer | Role | Date Appointed |
|---|---|---|
REBECCA ANN FIFIELD |
||
NICHOLAS COGHILL |
||
REBECCA ANN FIFIELD |
||
DAVID JAMES WILLCOX |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL JOHN TRILLWOOD |
Director | ||
MICHAEL JOHN TRILLWOOD |
Company Secretary | ||
VIVIAN DAVID LESTER COGHILL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CITY ASSET MANAGEMENT PLC | Director | 2012-06-01 | CURRENT | 1988-02-01 | Active | |
| CITY WEALTH PLANNING LTD | Director | 2012-06-01 | CURRENT | 2010-07-16 | Active | |
| CITY WEALTH PLANNING LTD | Director | 2015-06-12 | CURRENT | 2010-07-16 | Active | |
| CITY ASSET MANAGEMENT PLC | Director | 2014-11-04 | CURRENT | 1988-02-01 | Active | |
| COBDEN SANFORD LIMITED | Director | 2013-02-18 | CURRENT | 1985-04-24 | Active | |
| CITY ASSET MANAGEMENT PLC | Director | 2009-12-01 | CURRENT | 1988-02-01 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
| Application to strike the company off the register | ||
| AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
| LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
| AP01 | DIRECTOR APPOINTED MRS REBECCA ANN FIFIELD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN TRILLWOOD | |
| LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/14 FROM New City Cloisters 196 Old Street London EC1V 9FR | |
| RES01 | ADOPT ARTICLES 22/04/14 | |
| LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| AP03 | Appointment of Mrs Rebecca Ann Fifield as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL TRILLWOOD | |
| AR01 | 25/03/13 ANNUAL RETURN FULL LIST | |
| MISC | Section 517 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/12/12 FROM Suite B4 New City Cloisters 196 Old Street London EC1V 9FR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN COGHILL | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS COGHILL | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AP01 | DIRECTOR APPOINTED MR DAVID JAMES WILLCOX | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN TRILLWOOD | |
| AR01 | 25/03/12 FULL LIST | |
| AR01 | 25/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 25/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN DAVID LESTER COGHILL / 09/04/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| 363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: 151 FARRINGDON ROAD LONDON EC1R 3AF | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/04/00 | |
| 363s | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98 | |
| 88(2)R | AD 27/03/98--------- £ SI 98@1=98 £ IC 2/100 | |
| ELRES | S366A DISP HOLDING AGM 25/03/98 | |
| ELRES | S252 DISP LAYING ACC 25/03/98 | |
| ELRES | S386 DISP APP AUDS 25/03/98 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CAM NOMINEES LTD. are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |