Camlet Warren Limited, Wembley
Camlet Warren Limited is a private limited company. Located at 12 Hallmark Trading Estate, Fourth Way, Wembley HA9 0LB, the aforementioned 16 years old business was incorporated on 2007-07-25 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).2 directors can be found in this firm: Simon P. (appointed on 25 July 2007), William H. (appointed on 25 July 2007). Moving to the secretaries (1 in total), we can name: Simon P. (appointed on 25 July 2007).
| About | |
|---|---|
| Name: Camlet Warren Limited | |
| Number: 06323004 | |
| Incorporation date: 2007-07-25 | |
| End of financial year: 31 July |
| Address: |
12 Hallmark Trading Estate Fourth Way Wembley HA9 0LB |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
William H.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon P.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-07-31 | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Current Assets | 375,896 | 630,627 | 653,040 | 651,979 | 651,979 | 651,979 | 7,629 | 6,377 | 20,685 | 7,689 | 8,899 | 2,655 |
| Fixed Assets | - | - | - | - | - | - | - | - | - | 271,347 | 529,005 | 552,717 |
| Total Assets Less Current Liabilities | 232,189 | 606,533 | 433,134 | 427,460 | 427,460 | 426,660 | 7,629 | 7,629 | 7,629 | 7,629 | 278,620 | 277,871 |
| Shareholder Funds | -3,199 | 12,086 | 14,102 | 8,429 | 8,429 | 7,629 | 7,629 | - | - | - | - | - |
The date for Camlet Warren Limited confirmation statement filing is 2024-06-24. The last confirmation statement was sent on 2023-06-10. The deadline for a subsequent statutory accounts filing is 30 April 2024. Most recent accounts filing was sent for the time up to 31 July 2022.
2 persons of significant control are reported in the official register, namely: William H. that has 1/2 or less of shares, 1/2 or less of voting rights. Simon P. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 063230040003, created on Tue, 24th Oct 2023 filed on: 25th, October 2023 | mortgage |
Free Download
(6 pages)
|