CAMBERLEY STATIONERS AND ART GALLERIES LIMITED(THE)

CAMBERLEY STATIONERS AND ART GALLERIES LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAMBERLEY STATIONERS AND ART GALLERIES LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00686178
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for CAMBERLEY STATIONERS AND ART GALLERIES LIMITED(THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for CAMBERLEY STATIONERS AND ART GALLERIES LIMITED(THE)?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for CAMBERLEY STATIONERS AND ART GALLERIES LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Simon Edward Smith on Sep 18, 2025

    2 pagesCH01

    Change of details for Mr Simon Edward Smith as a person with significant control on Oct 01, 2025

    2 pagesPSC04

    Director's details changed for Mrs Rebecca Elizabeth Smith on Oct 01, 2025

    2 pagesCH01

    Director's details changed for Mr Simon Edward Smith on Oct 10, 2025

    2 pagesCH01

    Director's details changed for Mrs Rebecca Elizabeth Smith on Oct 01, 2025

    2 pagesCH01

    Confirmation statement made on May 11, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    8 pagesAA

    Confirmation statement made on May 11, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    9 pagesAA

    Confirmation statement made on May 11, 2023 with updates

    4 pagesCS01

    Change of details for Miss Caroline Elizabeth Smith as a person with significant control on May 16, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2023

    9 pagesAA

    Cessation of Roger Peter Smith as a person with significant control on Aug 13, 2022

    1 pagesPSC07

    Notification of Caroline Elizabeth Smith as a person with significant control on Aug 13, 2022

    2 pagesPSC01

    Notification of Simon Edward Smith as a person with significant control on Aug 13, 2022

    2 pagesPSC01

    Total exemption full accounts made up to Jan 31, 2022

    9 pagesAA

    Confirmation statement made on May 11, 2022 with updates

    4 pagesCS01

    Appointment of Mrs Rebecca Elizabeth Smith as a director on May 05, 2022

    2 pagesAP01

    Termination of appointment of Roger Peter Smith as a secretary on Mar 26, 2022

    1 pagesTM02

    Termination of appointment of Roger Peter Smith as a director on Mar 26, 2022

    1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2021

    9 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on May 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Who are the officers of CAMBERLEY STATIONERS AND ART GALLERIES LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Rebecca Elizabeth
    Moat Lane
    DE13 8SS Newborough
    Brick Kiln Farm
    Staffordshire
    United Kingdom
    Director
    Moat Lane
    DE13 8SS Newborough
    Brick Kiln Farm
    Staffordshire
    United Kingdom
    United KingdomBritish295532900002
    SMITH, Simon Edward
    Moat Lane
    DE13 8SS Newborough
    Brick Kiln Farm
    Staffordshire
    United Kingdom
    Director
    Moat Lane
    DE13 8SS Newborough
    Brick Kiln Farm
    Staffordshire
    United Kingdom
    EnglandBritish186878190003
    CANTRELL, Gertrude Eileen Mary
    Little Riseden Teddars Leas
    Etchinghill
    CT18 8DA Folkestone
    Kent
    Secretary
    Little Riseden Teddars Leas
    Etchinghill
    CT18 8DA Folkestone
    Kent
    British9231750001
    SMITH, Philippa Jane
    15 Grove Gardens
    TW11 8AR Teddington
    Middlesex
    Secretary
    15 Grove Gardens
    TW11 8AR Teddington
    Middlesex
    British34574500001
    SMITH, Roger Peter
    15 Grove Gardens
    TW11 8AR Teddington
    Middlesex
    Secretary
    15 Grove Gardens
    TW11 8AR Teddington
    Middlesex
    British36740080001
    CANTRELL, Gertrude Eileen Mary
    Little Riseden Teddars Leas
    Etchinghill
    CT18 8DA Folkestone
    Kent
    Director
    Little Riseden Teddars Leas
    Etchinghill
    CT18 8DA Folkestone
    Kent
    British9231750001
    CANTRELL, Kenneth Herbert
    Little Riseden Teddars Leas Road
    Etchinghill
    CT18 8DA Folkestone
    Kent
    Director
    Little Riseden Teddars Leas Road
    Etchinghill
    CT18 8DA Folkestone
    Kent
    British9231760001
    SMITH, Philippa Jane
    15 Grove Gardens
    TW11 8AR Teddington
    Middlesex
    Director
    15 Grove Gardens
    TW11 8AR Teddington
    Middlesex
    British34574500001
    SMITH, Roger Peter
    15 Grove Gardens
    TW11 8AR Teddington
    Middlesex
    Director
    15 Grove Gardens
    TW11 8AR Teddington
    Middlesex
    EnglandBritish36740080001

    Who are the persons with significant control of CAMBERLEY STATIONERS AND ART GALLERIES LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Edward Smith
    Moat Lane
    DE13 8SS Newborough
    Brick Kiln Farm
    Staffordshire
    United Kingdom
    Aug 13, 2022
    Moat Lane
    DE13 8SS Newborough
    Brick Kiln Farm
    Staffordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Caroline Elizabeth Smith
    Milton Court
    Chesterton Close, Wandsworth
    SW18 1ST London
    Flat 7
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Roger Peter Smith
    TW11 8AR Teddington
    15 Grove Gardens
    Middlesex
    England
    May 12, 2016
    TW11 8AR Teddington
    15 Grove Gardens
    Middlesex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Executors Of Philippa Jane Smith
    TW11 8AR Teddington
    15 Grove Gardens
    Middlesex
    England
    May 12, 2016
    TW11 8AR Teddington
    15 Grove Gardens
    Middlesex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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