CAMELLIA PUBLIC LIMITED COMPANY
Overview
| Company Name | CAMELLIA PUBLIC LIMITED COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00029559 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMELLIA PUBLIC LIMITED COMPANY?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CAMELLIA PUBLIC LIMITED COMPANY located?
| Registered Office Address | Wrotham Place Bull Lane Wrotham TN15 7AE Near Sevenoaks Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMELLIA PUBLIC LIMITED COMPANY?
| Company Name | From | Until |
|---|---|---|
| CAMELLIA INVESTMENTS PUBLIC LIMITED COMPANY | Mar 12, 1982 | Mar 12, 1982 |
| CAMELLIA INVESTMENTS LIMITED | Aug 15, 1889 | Aug 15, 1889 |
What are the latest accounts for CAMELLIA PUBLIC LIMITED COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CAMELLIA PUBLIC LIMITED COMPANY?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for CAMELLIA PUBLIC LIMITED COMPANY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Rachel June English as a director on Jan 23, 2026 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 139 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Jun 09, 2025
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Dec 24, 2024
| 4 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Dec 10, 2024
| 4 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Apr 28, 2025
| 4 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Apr 25, 2025
| 4 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Apr 29, 2025
| 4 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Apr 24, 2025
| 4 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Apr 24, 2025
| 4 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Apr 10, 2025
| 4 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Apr 16, 2025
| 4 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Apr 08, 2025
| 4 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Apr 15, 2025
| 4 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Apr 09, 2025
| 4 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on May 13, 2025
| 4 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Mar 21, 2025
| 4 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Mar 18, 2025
| 4 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Feb 06, 2025
| 4 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Mar 12, 2025
| 4 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Feb 18, 2025
| 4 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Mar 05, 2025
| 4 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Feb 12, 2025
| 4 pages | SH06 | ||||||||||
Who are the officers of CAMELLIA PUBLIC LIMITED COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINDIA, Nischal Vinesh | Secretary | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | 325702540001 | |||||||
| BUCKLAND, Stephen Charles | Director | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | United Kingdom | British | 164406060002 | |||||
| CAPON, Oliver Fleming | Director | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | England | British | 206412710002 | |||||
| COOMBS, Kenneth Byron | Director | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | England | British | 314011000001 | |||||
| HAYLEY, Alec William | Director | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | England | British | 212617130001 | |||||
| MCFADYEN, Alison Claire | Director | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | United Kingdom | British | 174068080001 | |||||
| MCLEAN, Graham Harold | Director | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | United Kingdom | British | 191784670001 | |||||
| TURNER, Simon Charles | Director | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | United Kingdom | British | 175389220001 | |||||
| VUILLEUMIER, Frederic | Director | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | Switzerland | Swiss | 176588680001 | |||||
| BODRI, Anita Denise | Secretary | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | 317719680001 | |||||||
| CONWAY, Michael David | Secretary | Wealdens Haviker Street TN12 9RG Collier Street Village Kent | British | 90994290001 | ||||||
| HILL, Peter Ernest | Secretary | 43 The Meadows Ingrave CM13 3RN Brentwood Essex | British | 661430001 | ||||||
| MATHUR, Anil Kumar | Secretary | Linton Park Linton ME17 4AB Maidstone Kent | British | 159268680001 | ||||||
| MORTON, Julia Alison | Secretary | Linton Park Linton ME17 4AB Maidstone Kent | British | 162954160001 | ||||||
| TAKK, Amarpal | Secretary | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | 245777380001 | |||||||
| AMES, Christopher John | Director | Linton Park Linton ME17 4AB Maidstone Kent | England | British | 81492830001 | |||||
| BACON, David Michael | Director | 3 York Terrace West NW1 4QA London | United Kingdom | British | 35532600001 | |||||
| BHASIN, Satish Kumar | Director | C/O Goodricke Group Ltd Camellia House 14 Gurusaday Road Calcutta 700 019 FOREIGN India | Indian | 22152250002 | ||||||
| BOND, Jonathon Roderick Alan | Director | Linton Park Linton ME17 4AB Maidstone Kent | United Kingdom | British | 183950240001 | |||||
| DALAL, Gautam Shashichandra | Director | Linton Park Linton ME17 4AB Maidstone Kent | United Kingdom | British | 243824300001 | |||||
| DUNKI, Martin | Director | Linton Park Linton ME17 4AB Maidstone Kent | Switzerland | Swiss | 151969670001 | |||||
| ENGLISH, Rachel June | Director | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | England | British | 115080590001 | |||||
| FIELD, Peter John | Director | Linton Park Linton ME17 4AB Maidstone Kent | United Kingdom | British | 38005870001 | |||||
| FITZGERALD, Haughton Keane | Director | 8 Bassett Road Northleach GL54 3QJ Cheltenham Gloucestershire | British | 35565120002 | ||||||
| FOX, Gordon | Director | Case Postale 155 9a Avenue Byron 1844 Villenevue Switzerland Switzerland | Canadian | 8812640001 | ||||||
| FRANKS, Thomas Kenric | Director | Linton Park Linton ME17 4AB Maidstone Kent | United Kingdom | British | 192237750001 | |||||
| GEEN, Donald Frank Henry | Director | 29 Marine Parade SS9 2NA Leigh On Sea Essex | British | 3129510001 | ||||||
| GIBSON, William Knatchbull, The Honourable | Director | Linton Park Linton ME17 4AB Maidstone Kent | United Kingdom | British | 9970260002 | |||||
| GRANT, Nicholas Airth | Director | 40 Belgravia Court 33 Ebury Street SW1W 0NY London | British | 3985760001 | ||||||
| JOHR, Dieter Wilhelm | Director | Seestr 101 8702 Zollikon FOREIGN Switzerland | Swiss | 8812630001 | ||||||
| LEGGATT, Peter Alan | Director | 28 Lower Belgrave Street SW1W 0LN London | British | 8799920001 | ||||||
| MATHUR, Anil Kumar | Director | Linton Park Linton ME17 4AB Maidstone Kent | United Kingdom | British | 8661290002 | |||||
| PERKINS, Malcolm Courtney, Mr. | Director | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | United Kingdom | British | 10299550003 | |||||
| REEVES, David Arthur | Director | Linton Park Linton ME17 4AB Maidstone Kent | Uk | British | 38735870001 | |||||
| RELLEEN, Christopher John | Director | Linton Park Linton ME17 4AB Maidstone Kent | England | British | 24774330001 |
Who are the persons with significant control of CAMELLIA PUBLIC LIMITED COMPANY?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Gordon Fox | Jul 24, 2017 | Linton Park Linton ME17 4AB Maidstone Kent | Yes |
Nationality: Canadian Country of Residence: Switzerland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CAMELLIA PUBLIC LIMITED COMPANY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 23, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 24, 2017 | Dec 05, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| May 05, 2017 | Jul 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0