Active
Company Information for CAMERA JUNGLE LIMITED
NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1LY,
|
Company Registration Number
08375454
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
CAMERA JUNGLE LIMITED | ||||
Legal Registered Office | ||||
NETWORK HOUSE THIRD AVENUE GLOBE PARK MARLOW BUCKINGHAMSHIRE SL7 1LY Other companies in SL7 | ||||
Previous Names | ||||
|
Company Number | 08375454 | |
---|---|---|
Company ID Number | 08375454 | |
Date formed | 2013-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/10/2022 | |
Account next due | 02/07/2024 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-02-06 22:43:50 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JAMES EDWARD PETER HOLDGATE |
||
PETER DAVID JONES |
||
NEIL STEWART OLD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MARK VINCENT |
Director | ||
ANDREW JOHN PEPPER |
Director | ||
ROBERT JAMES LEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PDJ (SHELF 7) LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active | |
JESSOPS (GROUP) LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
JESSOPS STORES LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
JESSOPS EUROPE LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Voluntary Arrangement | |
JR PROP LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | In Administration/Administrative Receiver | |
PDJ (SHELF 5) LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active | |
JESSOPS PHOTO LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-25 | Active | |
BH SHELF LIMITED | Director | 2010-04-15 | CURRENT | 2010-04-15 | Active - Proposal to Strike off | |
THE VIRTUAL PHONE STORE LIMITED | Director | 2009-10-01 | CURRENT | 2007-04-04 | Active - Proposal to Strike off | |
PHONES INTERNATIONAL LIMITED | Director | 2005-02-10 | CURRENT | 2004-06-18 | Active - Proposal to Strike off | |
THE PETER JONES FOUNDATION | Director | 2004-12-29 | CURRENT | 2004-12-29 | Active | |
PJ DOMAINS LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-18 | Active | |
FORGOTTEN CHILDREN LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-18 | Active - Proposal to Strike off | |
PEEDEE LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Active | |
PHONES INTERNATIONAL GROUP LIMITED | Director | 2004-06-16 | CURRENT | 2004-03-24 | Active - Proposal to Strike off | |
NEWMEDIACOM LIMITED | Director | 2004-06-15 | CURRENT | 2004-06-15 | Active - Proposal to Strike off | |
STAR TOUCH MANAGEMENT LIMITED | Director | 2004-05-01 | CURRENT | 2003-10-29 | Dissolved 2017-02-21 | |
ALDA CAPITAL LIMITED | Director | 2004-02-26 | CURRENT | 2004-01-14 | Active | |
STAR TOUCH GROUP LIMITED | Director | 2003-12-16 | CURRENT | 2003-10-29 | Dissolved 2017-02-21 | |
STAR TOUCH LIMITED | Director | 2003-12-16 | CURRENT | 2003-10-29 | Dissolved 2017-02-28 | |
PETER JONES TV LIMITED | Director | 2003-12-16 | CURRENT | 2003-10-29 | Active | |
BPI SHELF LIMITED | Director | 2002-07-03 | CURRENT | 2002-04-18 | Active - Proposal to Strike off | |
PJ INVESTCO LIMITED | Director | 1999-09-20 | CURRENT | 1999-09-20 | Active | |
DATA SELECT LIMITED | Director | 1998-11-05 | CURRENT | 1998-11-05 | Active - Proposal to Strike off | |
JR PROP LIMITED | Director | 2017-01-07 | CURRENT | 2013-02-01 | In Administration/Administrative Receiver | |
JESSOPS (GROUP) LIMITED | Director | 2017-01-06 | CURRENT | 2013-02-01 | Active | |
JESSOPS STORES LIMITED | Director | 2017-01-06 | CURRENT | 2013-02-01 | Active | |
JESSOPS EUROPE LIMITED | Director | 2017-01-06 | CURRENT | 2013-02-01 | Voluntary Arrangement | |
JESSOPS PHOTO LIMITED | Director | 2017-01-06 | CURRENT | 2013-01-25 | Active | |
PARTNER RETAIL SERVICES LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active | |
TORCHLIGHT CONSULTING LIMITED | Director | 2013-02-06 | CURRENT | 2013-02-06 | Dissolved 2016-07-19 | |
SNAP EQUITY LIMITED | Director | 2012-09-28 | CURRENT | 2009-07-02 | Dissolved 2015-07-30 | |
JGLCC CAMERA COMPANY LIMITED | Director | 2012-07-27 | CURRENT | 1973-02-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ASHFAQ AHMED GHAFFAR | ||
APPOINTMENT TERMINATED, DIRECTOR PETER DAVID JONES | ||
DIRECTOR APPOINTED MR WILLIAM PETER JONES | ||
DIRECTOR APPOINTED MR ADAM PETER CRAWFORD-TAYLOR | ||
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 02/10/22 | ||
Previous accounting period shortened from 03/10/22 TO 02/10/22 | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 03/10/21 | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
Previous accounting period extended from 30/04/21 TO 03/10/21 | ||
AA01 | Previous accounting period extended from 30/04/21 TO 03/10/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 26/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AA | 28/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL STEWART OLD | |
AA | 29/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK VINCENT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083754540002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 24/04/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 24/04/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 24/04/16 | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL STEWART OLD | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2016-01-25 | |
ANNOTATION | Clarification | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 31/12/2015 | |
CERTNM | Company name changed jessops data LIMITED\certificate issued on 08/01/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARK VINCENT | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
AA01 | CURREXT FROM 31/12/2013 TO 30/04/2014 | |
AP03 | SECRETARY APPOINTED MR JAMES EDWARD PETER HOLDGATE | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM LAWRENCE GRAHAM LLP 4 MORE LONDON RIVERSIDE LONDON SE1 2AU UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEPPER | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 30/01/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 05/02/2013 | |
CERTNM | COMPANY NAME CHANGED HUK 37 LIMITED CERTIFICATE ISSUED ON 05/02/13 | |
SH01 | 29/01/13 STATEMENT OF CAPITAL GBP 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM OLYMPUS HOUSE OLYMPUS AVENUE LEAMINGTON SPA WARWICKSHIRE CV34 6BF UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/01/2014 TO 31/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID JONES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN PEPPER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | PDJ (SHELF 5) LIMITED |
The top companies supplying to UK government with the same SIC code (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as CAMERA JUNGLE LIMITED 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. |