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 |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CAMILLE SIMON HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for CAMILLE SIMON HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 4 pages | AA | ||
Termination of appointment of Howard William Nicholson as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Mcbride Plc Arbeta 11 Northampton Road Manchester M40 5BP | 1 pages | AD03 | ||
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 | ||
Register(s) moved to registered inspection location Mcbride Plc Central Park Northampton Road Manchester M40 5BP | 1 pages | AD03 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 4 pages | AA | ||
Appointment of Mark William Strickland as a director on Jun 07, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Huan George Quayle as a secretary on Mar 31, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 4 pages | AA | ||
Termination of appointment of David Thomas Rattigan as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Howard William Nicholson as a director on Jan 31, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 4 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Mcbride Plc Central Park Northampton Road Manchester M40 5BP | 1 pages | AD03 | ||
Register inspection address has been changed to Mcbride Plc Central Park Northampton Road Manchester M40 5BP | 1 pages | AD02 | ||
Who are the officers of CAMILLE SIMON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Christopher Ian Charles | Director | Middleton Way Middleton M24 4DP Manchester United Kingdom | United Kingdom | British | Accountant | 194353920001 | ||||
| STRICKLAND, Mark William | Director | Middleton Way Middleton M24 4DP Manchester | United Kingdom | British | Director | 284037180001 | ||||
| BARNET, Carole Ann | Secretary | Middleton Way Middleton M24 4DP Manchester | British | 687900001 | ||||||
| QUAYLE, Huan George | Secretary | Middleton Way Middleton M24 4DP Manchester | 242190550001 | |||||||
| BARNET, Carole Ann | Director | Middleton Way Middleton M24 4DP Manchester Robert Mcbride Ltd | England | British | Company Secretary | 687900001 | ||||
| BARRISKELL, Simon Francis | Director | Middleton Way Middleton M24 4DP Manchester | United Kingdom | British | Accountant | 159313890002 | ||||
| HANDLEY, Michael | Director | 5 Meryton House Imperial Park Imperial Road SL4 3TW Windsor Berkshire | United Kingdom | British | Chief Executive | 11908890002 | ||||
| KENDRICK, John Alderson | Director | Greenlands Sand Lane Nether Alderley SK10 4TS Macclesfield Cheshire | England | British | Chartered Accountant | 800840001 | ||||
| LINDSAY, Andrew | Director | Middleton Way Middleton M24 4DP Manchester | United Kingdom | British | Accountant | 78337450002 | ||||
| MCINTYRE, Colin Stuart | Director | Middleton Way Middleton M24 4DP Manchester | England | British | Managing Director | 196049590001 | ||||
| MONKS, Terence John | Director | Brantingham 24 Green Lane SL1 8DX Burnham Buckinghamshire | British | Chartered Accountant | 80344460001 | |||||
| MURFIN, Andrew James | Director | 48 Hawthorne Way Shelley HD8 8JX Huddersfield West Yorkshire | United Kingdom | British | Company Director | 68921430001 | ||||
| NICHOLSON, Howard William | Director | Middleton Way Middleton M24 4DP Manchester | United Kingdom | British | Finance Director | 158054790002 | ||||
| RATTIGAN, David Thomas | Director | Middleton M24 4DP Manchester Middleton Way United Kingdom | England | British | Accountant | 267716900001 | ||||
| SEAMAN, Timothy Nicholas Motum | Director | Durran Haslingden Road BB4 6QX Rawtenstall Lancashire | England | British | Chartered Accountant | 126365880001 | ||||
| SEAMAN, Timothy Nicholas Motum | Director | Durran Haslingden Road BB4 6QX Rawtenstall Lancashire | England | British | Chartered Accountant | 126365880001 | ||||
| SOWERBUTTS, Warwick Anthony | Director | 32 Woodlands Park Whalley BB6 9UG Blackburn Lancashire | British | Director | 50200400002 | |||||
| WIDDUP, John Woodley | Director | Beeches Legh Road Prestbury SK10 4HX Macclesfield Cheshire | British | Director | 1260350001 |
Who are the persons with significant control of CAMILLE SIMON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Robert Mcbride Ltd | Apr 06, 2016 | Middleton Way Middleton M24 4DP Manchester Robert Mcbride England | No | ||||||||||
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Natures of Control
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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