CAMILLE SIMON HOLDINGS LIMITED

Overview

Company Name	CAMILLE SIMON HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01088889
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1972

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAMILLE SIMON HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CAMILLE SIMON HOLDINGS LIMITED located?

Registered Office Address	Middleton Way Middleton M24 4DP Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for CAMILLE SIMON HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for CAMILLE SIMON HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2025
Next Confirmation Statement Due	Apr 12, 2025
Next Confirmation Statement Made Up To	Mar 29, 2024
Overdue	No

What are the latest filings for CAMILLE SIMON HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 08, 2024	Termination of appointment of Howard William Nicholson as a director on Oct 31, 2024	1 pages	TM01

Apr 04, 2024	Confirmation statement made on Mar 29, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Register(s) moved to registered inspection location Mcbride Plc Arbeta 11 Northampton Road Manchester M40 5BP	1 pages	AD03

Mar 25, 2024	Register inspection address has been changed from Mcbride Plc Central Park Northampton Road Manchester M40 5BP United Kingdom to Mcbride Plc Arbeta 11 Northampton Road Manchester M40 5BP	1 pages	AD02

Mar 21, 2024	Register(s) moved to registered inspection location Mcbride Plc Central Park Northampton Road Manchester M40 5BP	1 pages	AD03

Feb 09, 2024	Accounts for a dormant company made up to Jun 30, 2023	4 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 29, 2023 with no updates	3 pages	CS01

Feb 01, 2023	Accounts for a dormant company made up to Jun 30, 2022	4 pages	AA

Oct 10, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Mar 15, 2022	Accounts for a dormant company made up to Jun 30, 2021	4 pages	AA

Oct 04, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Accounts for a dormant company made up to Jun 30, 2020	4 pages	AA

Jun 08, 2021	Appointment of Mark William Strickland as a director on Jun 07, 2021	2 pages	AP01

Oct 01, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Apr 01, 2020	Termination of appointment of Huan George Quayle as a secretary on Mar 31, 2020	1 pages	TM02

Mar 10, 2020	Accounts for a dormant company made up to Jun 30, 2019	4 pages	AA

Feb 11, 2020	Termination of appointment of David Thomas Rattigan as a director on Jan 31, 2020	1 pages	TM01

Feb 11, 2020	Appointment of Mr Howard William Nicholson as a director on Jan 31, 2020	2 pages	AP01

Oct 01, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Mar 13, 2019	Accounts for a dormant company made up to Jun 30, 2018	4 pages	AA

Oct 01, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Apr 04, 2018	Register(s) moved to registered inspection location Mcbride Plc Central Park Northampton Road Manchester M40 5BP	1 pages	AD03

Apr 04, 2018	Register inspection address has been changed to Mcbride Plc Central Park Northampton Road Manchester M40 5BP	1 pages	AD02

Mar 16, 2018	Accounts for a dormant company made up to Jun 30, 2017	4 pages	AA

Jan 18, 2018	Appointment of Mr Huan George Quayle as a secretary on Jan 15, 2018	2 pages	AP03

View All Filings

Who are the officers of CAMILLE SIMON HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Christopher Ian Charles Middleton Way Middleton M24 4DP Manchester United Kingdom	Feb 28, 2015		Director	Middleton Way Middleton M24 4DP Manchester United Kingdom	United Kingdom	British	1964-1	Accountant	194353920001
STRICKLAND, Mark William Middleton Way Middleton M24 4DP Manchester	Jun 07, 2021		Director	Middleton Way Middleton M24 4DP Manchester	United Kingdom	British	1962-2	Director	284037180001
BARNET, Carole Ann Middleton Way Middleton M24 4DP Manchester		Jan 15, 2018	Secretary	Middleton Way Middleton M24 4DP Manchester		British			687900001
QUAYLE, Huan George Middleton Way Middleton M24 4DP Manchester	Jan 15, 2018	Mar 31, 2020	Secretary	Middleton Way Middleton M24 4DP Manchester					242190550001
BARNET, Carole Ann Middleton Way Middleton M24 4DP Manchester Robert Mcbride Ltd	Feb 28, 2011	Apr 01, 2011	Director	Middleton Way Middleton M24 4DP Manchester Robert Mcbride Ltd	England	British	1958-3	Company Secretary	687900001
BARRISKELL, Simon Francis Middleton Way Middleton M24 4DP Manchester	Apr 01, 2011	Jun 30, 2015	Director	Middleton Way Middleton M24 4DP Manchester	United Kingdom	British	1969-2	Accountant	159313890002
HANDLEY, Michael 5 Meryton House Imperial Park Imperial Road SL4 3TW Windsor Berkshire	May 29, 1993	Jul 12, 2005	Director	5 Meryton House Imperial Park Imperial Road SL4 3TW Windsor Berkshire	United Kingdom	British	1946-10	Chief Executive	11908890002
KENDRICK, John Alderson Greenlands Sand Lane Nether Alderley SK10 4TS Macclesfield Cheshire	Dec 19, 1991	Aug 31, 1997	Director	Greenlands Sand Lane Nether Alderley SK10 4TS Macclesfield Cheshire	England	British	1944-4	Chartered Accountant	800840001
LINDSAY, Andrew Middleton Way Middleton M24 4DP Manchester	Jul 12, 2005	Feb 28, 2011	Director	Middleton Way Middleton M24 4DP Manchester	United Kingdom	British	1952-5	Accountant	78337450002
MCINTYRE, Colin Stuart Middleton Way Middleton M24 4DP Manchester	Mar 10, 2009	Feb 28, 2015	Director	Middleton Way Middleton M24 4DP Manchester	England	British	1962-10	Managing Director	196049590001
MONKS, Terence John Brantingham 24 Green Lane SL1 8DX Burnham Buckinghamshire	Apr 30, 1996	Sep 28, 2001	Director	Brantingham 24 Green Lane SL1 8DX Burnham Buckinghamshire		British	1949-3	Chartered Accountant	80344460001
MURFIN, Andrew James 48 Hawthorne Way Shelley HD8 8JX Huddersfield West Yorkshire	Jan 22, 2007	Nov 30, 2007	Director	48 Hawthorne Way Shelley HD8 8JX Huddersfield West Yorkshire	United Kingdom	British	1960-10	Company Director	68921430001
NICHOLSON, Howard William Middleton Way Middleton M24 4DP Manchester	Jan 31, 2020	Oct 31, 2024	Director	Middleton Way Middleton M24 4DP Manchester	United Kingdom	British	1970-3	Finance Director	158054790002
RATTIGAN, David Thomas Middleton M24 4DP Manchester Middleton Way United Kingdom	Jun 30, 2015	Jan 31, 2020	Director	Middleton M24 4DP Manchester Middleton Way United Kingdom	England	British	1969-5	Accountant	267716900001
SEAMAN, Timothy Nicholas Motum Durran Haslingden Road BB4 6QX Rawtenstall Lancashire	Nov 30, 2007	Mar 10, 2009	Director	Durran Haslingden Road BB4 6QX Rawtenstall Lancashire	England	British	1951-3	Chartered Accountant	126365880001
SEAMAN, Timothy Nicholas Motum Durran Haslingden Road BB4 6QX Rawtenstall Lancashire	Sep 28, 2001	Jan 22, 2007	Director	Durran Haslingden Road BB4 6QX Rawtenstall Lancashire	England	British	1951-3	Chartered Accountant	126365880001
SOWERBUTTS, Warwick Anthony 32 Woodlands Park Whalley BB6 9UG Blackburn Lancashire		Apr 30, 1996	Director	32 Woodlands Park Whalley BB6 9UG Blackburn Lancashire		British	1947-7	Director	50200400002
WIDDUP, John Woodley Beeches Legh Road Prestbury SK10 4HX Macclesfield Cheshire		Oct 30, 1992	Director	Beeches Legh Road Prestbury SK10 4HX Macclesfield Cheshire		British	1940-1	Director	1260350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAMILLE SIMON HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Robert Mcbride Ltd

Apr 06, 2016

Middleton Way

Middleton

M24 4DP Manchester

Robert Mcbride

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	220175

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CAMILLE SIMON HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On May 28, 1993 Delivered On Jun 14, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility documents and/or the security documents (as defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 14, 1993Registration of a charge (395) Jul 18, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 22, 1985 Delivered On Oct 30, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at rear of the company's barrow d factory & part of sowerby hall farm barrow-in-furness cumbria.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 30, 1985Registration of a charge May 18, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 21, 1984 Delivered On Mar 29, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See doc M34). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 29, 1984Registration of a charge May 18, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 10, 1983 Delivered On Oct 14, 1983	Satisfied	Amount secured £200.000 and all other monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Land and factory buildings at park road, barrow-in-furness, cumbria as comprised in a transfer dated 10TH october 1983.
	Persons Entitled Liater & Co. PLC
	Transactions Oct 14, 1983Registration of a charge May 18, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 22, 1981 Delivered On Jun 12, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 189 london road stainls surrey title no sy 418468.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 12, 1981Registration of a charge May 18, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 13, 1981 Delivered On May 22, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land on the northerly side of and fronting to cooper lane, bardsea, nr ulverston, cumbria (now known as unit C. cooper lane).
	Persons Entitled Barclays Bank PLC
	Transactions May 22, 1981Registration of a charge May 18, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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