CAMBERLEY STATIONERS AND ART GALLERIES LIMITED(THE)
Overview
| Company Name | CAMBERLEY STATIONERS AND ART GALLERIES LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00686178 |
| 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 CAMBERLEY STATIONERS AND ART GALLERIES LIMITED(THE)?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CAMBERLEY STATIONERS AND ART GALLERIES LIMITED(THE) located?
| Registered Office Address | Knoll House Knoll Road GU15 3SY Camberley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMBERLEY STATIONERS AND ART GALLERIES LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for CAMBERLEY STATIONERS AND ART GALLERIES LIMITED(THE)?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for CAMBERLEY STATIONERS AND ART GALLERIES LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Simon Edward Smith on Sep 18, 2025 | 2 pages | CH01 | ||
Change of details for Mr Simon Edward Smith as a person with significant control on Oct 01, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mrs Rebecca Elizabeth Smith on Oct 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Edward Smith on Oct 10, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Rebecca Elizabeth Smith on Oct 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 11, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2025 | 8 pages | AA | ||
Confirmation statement made on May 11, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||
Confirmation statement made on May 11, 2023 with updates | 4 pages | CS01 | ||
Change of details for Miss Caroline Elizabeth Smith as a person with significant control on May 16, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||
Cessation of Roger Peter Smith as a person with significant control on Aug 13, 2022 | 1 pages | PSC07 | ||
Notification of Caroline Elizabeth Smith as a person with significant control on Aug 13, 2022 | 2 pages | PSC01 | ||
Notification of Simon Edward Smith as a person with significant control on Aug 13, 2022 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 11, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mrs Rebecca Elizabeth Smith as a director on May 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Roger Peter Smith as a secretary on Mar 26, 2022 | 1 pages | TM02 | ||
Termination of appointment of Roger Peter Smith as a director on Mar 26, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||
Who are the officers of CAMBERLEY STATIONERS AND ART GALLERIES LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Rebecca Elizabeth | Director | Moat Lane DE13 8SS Newborough Brick Kiln Farm Staffordshire United Kingdom | United Kingdom | British | 295532900002 | |||||
| SMITH, Simon Edward | Director | Moat Lane DE13 8SS Newborough Brick Kiln Farm Staffordshire United Kingdom | England | British | 186878190003 | |||||
| CANTRELL, Gertrude Eileen Mary | Secretary | Little Riseden Teddars Leas Etchinghill CT18 8DA Folkestone Kent | British | 9231750001 | ||||||
| SMITH, Philippa Jane | Secretary | 15 Grove Gardens TW11 8AR Teddington Middlesex | British | 34574500001 | ||||||
| SMITH, Roger Peter | Secretary | 15 Grove Gardens TW11 8AR Teddington Middlesex | British | 36740080001 | ||||||
| CANTRELL, Gertrude Eileen Mary | Director | Little Riseden Teddars Leas Etchinghill CT18 8DA Folkestone Kent | British | 9231750001 | ||||||
| CANTRELL, Kenneth Herbert | Director | Little Riseden Teddars Leas Road Etchinghill CT18 8DA Folkestone Kent | British | 9231760001 | ||||||
| SMITH, Philippa Jane | Director | 15 Grove Gardens TW11 8AR Teddington Middlesex | British | 34574500001 | ||||||
| SMITH, Roger Peter | Director | 15 Grove Gardens TW11 8AR Teddington Middlesex | England | British | 36740080001 |
Who are the persons with significant control of CAMBERLEY STATIONERS AND ART GALLERIES LIMITED(THE)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Edward Smith | Aug 13, 2022 | Moat Lane DE13 8SS Newborough Brick Kiln Farm Staffordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Caroline Elizabeth Smith | Aug 13, 2022 | Milton Court Chesterton Close, Wandsworth SW18 1ST London Flat 7 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Roger Peter Smith | May 12, 2016 | TW11 8AR Teddington 15 Grove Gardens Middlesex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Executors Of Philippa Jane Smith | May 12, 2016 | TW11 8AR Teddington 15 Grove Gardens Middlesex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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