• UK
  • CAMLET WARREN LIMITED - 12 Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, United Kingdom

Company Information

Company registration number
06323004
Company Status
LIVE
Country
United Kingdom
Registered Address
12 Hallmark Trading Estate
Fourth Way
Wembley
HA9 0LB
England
12 Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, England UK

Management

Managing Directors
HITCHCOCK, William Edward Richard James
POWER, Simon Benjamin
Company secretaries
POWER, Simon Benjamin

Company Details

Type of Business
ltd
Incorporated
2007-07-25
Age Of Company
2007-07-25 17 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr William Edward Richard James Hitchcock
Simon Benjamin Power

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
9845003BD2D3D1B0EE86
Filing of Accounts
Due Date: 2024-04-30
Last Date: 2022-07-31
Last Return Made Up To:
2012-07-25
Annual Return
Due Date: 2024-06-24
Last Date: 2023-06-10

CAMLET WARREN LIMITED Company Description

CAMLET WARREN LIMITED is a ltd registered in United Kingdom with the Company reg no 06323004. Its current trading status is "live". It was registered 2007-07-25. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-25.It can be contacted at 12 Hallmark Trading Estate .
More information

Get CAMLET WARREN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Camlet Warren Limited - 12 Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, United Kingdom

2007-07-25 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-16) - AD01

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  • confirmation-statement-with-updates (2023-06-16) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-03) - AD01

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  • accounts-with-accounts-type-micro-entity (2023-07-31) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-25) - MR01

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  • accounts-with-accounts-type-micro-entity (2022-07-29) - AA

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  • confirmation-statement-with-updates (2022-08-17) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-26) - MR01

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  • accounts-with-accounts-type-micro-entity (2021-04-30) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-11) - MR01

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  • confirmation-statement-with-updates (2021-08-12) - CS01

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  • confirmation-statement-with-updates (2020-06-10) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-04-30) - AA

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  • gazette-filings-brought-up-to-date (2019-10-16) - DISS40

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  • gazette-notice-compulsory (2019-10-15) - GAZ1

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  • confirmation-statement-with-updates (2019-10-10) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-04-24) - AA

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  • change-person-secretary-company-with-change-date (2018-10-15) - CH03

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  • confirmation-statement-with-updates (2018-10-31) - CS01

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  • change-to-a-person-with-significant-control (2018-10-15) - PSC04

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  • change-person-director-company-with-change-date (2018-10-15) - CH01

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  • accounts-with-accounts-type-micro-entity (2018-04-23) - AA

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  • confirmation-statement-with-updates (2017-07-25) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-04-29) - AA

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  • confirmation-statement-with-updates (2016-08-26) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-31) - AA

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  • change-person-director-company-with-change-date (2016-08-26) - CH01

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  • change-person-director-company-with-change-date (2015-08-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-04-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-04-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-04-12) - AA

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  • change-person-director-company-with-change-date (2010-08-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01

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  • gazette-notice-compulsary (2009-01-06) - GAZ1

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  • legacy (2009-08-19) - 363a

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  • legacy (2009-08-17) - 363a

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  • legacy (2009-07-29) - 287

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  • accounts-with-accounts-type-dormant (2009-01-19) - AA

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  • gazette-filings-brought-up-to-date (2009-01-20) - DISS40

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  • incorporation-company (2007-07-25) - NEWINC

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