Company Information for CAMEL GLASS & JOINERY (HOLDINGS) LTD
PALMERS WAY, TRENANT INDUSTRIAL ESTATE, WADEBRIDGE, CORNWALL, PL27 6HB,
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Company Registration Number
08959161
Private Limited Company
Active |
Company Name | |
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CAMEL GLASS & JOINERY (HOLDINGS) LTD | |
Legal Registered Office | |
PALMERS WAY TRENANT INDUSTRIAL ESTATE WADEBRIDGE CORNWALL PL27 6HB Other companies in PL27 | |
Company Number | 08959161 | |
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Company ID Number | 08959161 | |
Date formed | 2014-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-06 19:56:19 |
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Officer | Role | Date Appointed |
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MATHEW JONES |
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THOMAS GEOFFREY JONES |
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GEOFFREY WILFRED JONES |
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STEPHEN OAKES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TWB LIMITED | Director | 2007-12-31 | CURRENT | 2001-03-12 | Active - Proposal to Strike off | |
PURE VISTA LIMITED | Director | 2007-09-13 | CURRENT | 2007-09-13 | Active | |
CAMEL GLASS & JOINERY LIMITED | Director | 1991-10-13 | CURRENT | 1989-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM OAKES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK OAKES | ||
CESSATION OF GEOFFREY WILFRED JONES AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SUSAN JONES AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF STEPHEN OAKES AS A PERSON OF SIGNIFICANT CONTROL | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR MARK OAKES | ||
DIRECTOR APPOINTED MR THOMAS GEOFFREY JONES | ||
DIRECTOR APPOINTED MR MATHEW JONES | ||
DIRECTOR APPOINTED MR ADAM OAKES | ||
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILFRED JONES | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN OAKES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Re: any provisions of the compnay's articles of association shall be waived 13/03/2023<li>Resolution purchase number of shares</ul> | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re: allowance for various share capital 13/03/2023<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re: allowance for various share capital 13/03/2023<li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-03-13 GBP 615,484 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES | ||
Statement of capital on 2022-12-19 GBP615,500 | ||
SH02 | Statement of capital on 2022-12-19 GBP615,500 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
SH02 | Statement of capital on 2022-03-18 GBP1,220,116 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Statement of capital on 2021-03-19 GBP1,420,116.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Statement of capital on 2020-03-03 GBP1,620,116 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Statement of capital on 2019-03-01 GBP1,820,116 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | |
PSC04 | Change of details for Mr Stephen Oakes as a person with significant control on 2017-03-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZENOBIE OAKES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/06/18 STATEMENT OF CAPITAL;GBP 2020116 | |
SH02 | Statement of capital on 2018-03-13 GBP2,020,116 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Geoffrey Wilfred Jones as a person with significant control on 2018-03-06 | |
CH01 | Director's details changed for Mr Geoffrey Wilfred Jones on 2018-03-06 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 2120116 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED THOMAS GEOFFREY JONES | |
AP03 | SECRETARY APPOINTED MATHEW JONES | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 2120116 | |
SH02 | Statement of capital on 2015-09-08 GBP2,120,116 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
RES10 | Resolutions passed:
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SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 2310116 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 CAMEL GLASS & JOINERY (HOLDINGS) LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CAMEL GLASS & JOINERY (HOLDINGS) 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. |