CAMSON ENVELOPES LIMITED

CAMSON ENVELOPES LIMITED

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

    Company NameCAMSON ENVELOPES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02592870
    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 CAMSON ENVELOPES LIMITED?

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

    Where is CAMSON ENVELOPES LIMITED located?

    Registered Office Address
    Woodlands Mills
    Woodlands Road
    TN9 2NE Tonbridge
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMSON ENVELOPES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for CAMSON ENVELOPES LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2025
    Next Confirmation Statement DueApr 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2024
    OverdueNo

    What are the latest filings for CAMSON ENVELOPES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    3 pagesAA

    Confirmation statement made on Mar 19, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    3 pagesAA

    Confirmation statement made on Mar 19, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Mar 19, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    3 pagesAA

    Termination of appointment of Patricia Wangeci as a director on Mar 16, 2017

    1 pagesTM01

    Appointment of Mr Bruce Campbell Dennison as a director on Mar 15, 2017

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2015

    3 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Mar 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Mar 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Annual return made up to Mar 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2013

    Statement of capital following an allotment of shares on Apr 22, 2013

    SH01

    Who are the officers of CAMSON ENVELOPES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWAN, Peter
    Repton Road
    BR6 9HX Orpington
    150
    Kent
    England
    Secretary
    Repton Road
    BR6 9HX Orpington
    150
    Kent
    England
    British106514360001
    DENNISON, Bruce Campbell
    56 Gloucester Road
    SW7 4UB London
    Studio 246
    England
    Director
    56 Gloucester Road
    SW7 4UB London
    Studio 246
    England
    EnglandBritishDirector8515460002
    DENNISON, Joy Phyllis
    Thickets Bowzell Road
    Weald
    TN14 6NE Sevenoaks
    Kent
    Secretary
    Thickets Bowzell Road
    Weald
    TN14 6NE Sevenoaks
    Kent
    BritishCompany Secretary8515450001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    DENNISON, Bruce Campbell
    Thickets Bowzell Road
    Weald
    TN14 6NE Sevenoaks
    Kent
    Director
    Thickets Bowzell Road
    Weald
    TN14 6NE Sevenoaks
    Kent
    BritishPaper Merchant8515460001
    DENNISON, Joy Phyllis
    Thickets Bowzell Road
    Weald
    TN14 6NE Sevenoaks
    Kent
    Director
    Thickets Bowzell Road
    Weald
    TN14 6NE Sevenoaks
    Kent
    BritishCompany Secretary8515450001
    WANGECI, Patricia
    1058 Komarock Estate
    Kangundo Road
    Nairobi
    Kenya
    Director
    1058 Komarock Estate
    Kangundo Road
    Nairobi
    Kenya
    EnglandKenyanLawyer106491010003
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of CAMSON ENVELOPES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bruce Campbell Dennison
    56 Gloucester Road
    SW7 4UB London
    Studio 246
    England
    Apr 06, 2016
    56 Gloucester Road
    SW7 4UB London
    Studio 246
    England
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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