SUPER CAMPS LIMITED
Overview
| Company Name | SUPER CAMPS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03267803 |
| 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 SUPER CAMPS LIMITED?
- Child day-care activities (88910) / Human health and social work activities
Where is SUPER CAMPS LIMITED located?
| Registered Office Address | Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUPER CAMPS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for SUPER CAMPS LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
| Overdue | No |
What are the latest filings for SUPER CAMPS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Kirsty Farrar-Hockley as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 20 pages | AA | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 84 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Amended audit exemption subsidiary accounts made up to Aug 31, 2022 | 19 pages | AAMD | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2022 | 19 pages | AA | ||
legacy | 85 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Oliver Charles William Williams as a director on Feb 08, 2023 | 2 pages | AP01 | ||
Appointment of Michael John Drake as a director on Nov 16, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lindsay Alexandra Smith as a director on Oct 28, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2021 | 19 pages | AA | ||
legacy | 86 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Michael Uzielli as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Michael John Drake as a director on Feb 09, 2022 | 1 pages | TM01 | ||
Appointment of Lindsay Alexandra Smith as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Daniel Peter Ratcliffe as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Who are the officers of SUPER CAMPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMW SECRETARIES LIMITED | Secretary | One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | 129644600001 | |||||||
| DRAKE, Michael John | Director | One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | United Kingdom | British | None | 292100970001 | ||||
| FARRAR-HOCKLEY, Kirsty | Director | One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | United Kingdom | British | Operations Director | 324736480001 | ||||
| MILLER, Nigel | Director | One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | United Kingdom | British | Director | 73164580003 | ||||
| WILLIAMS, Oliver Charles William | Director | Eastcastle Street W1W 8DY London 41-42 United Kingdom | United Kingdom | British | Cfo, Europe | 271236570001 | ||||
| MERCER, Kevin | Secretary | Eastcastle Street Fitzrovia W1W 8DU London 41-42 United Kingdom | 206161330001 | |||||||
| PRIOR, Ann | Secretary | The Toll House 69 Newbury Street OX12 8BU Wantage Oxfordshire | British | Retired | 50144250001 | |||||
| PRIOR, Ruth | Secretary | 6 Barn Close Cumnor Hill OX2 9JP Oxford Oxfordshire | British | Director | 56933780002 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| DRAKE, Michael John | Director | One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | United Kingdom | British | None | 292100970001 | ||||
| GIBSON, David | Director | Lime Farm Way Great Houghton NN4 7AQ Northampton 12 Northamptonshire | British | Uk Finance Director | 129644770001 | |||||
| HYSLOP, Edward James | Director | Diamond Court, Opal Drive Eastlake Park, Fox Milne MK15 0DU Milton Keynes 5&7 Buckinghamshire United Kingdom | United Kingdom | British | Director | 127371260004 | ||||
| KER, Guy Mark | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | United Kingdom | British | Managing Director | 175699920001 | ||||
| NARUNSKY, Gary Howard | Director | One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | United Kingdom | British | Director | 90974690001 | ||||
| OTTRIDGE, Timothy Charles | Director | 82 Olivers Battery Road South SO22 4JD Winchester Hampshire | England | British | Managing Director | 71086150002 | ||||
| PRIOR, Benjamin | Director | 6 Barn Close Cumnor Hill OX2 9JP Oxford Oxfordshire | United Kingdom | British | Teacher | 75263910001 | ||||
| PRIOR, Ruth Joan | Director | Badger Lane Hinksey Hill OX1 5BL Oxford Stone End Oxfordshire United Kingdom | England | British | Sales Executive | 153603990001 | ||||
| PRIOR, Ruth | Director | 6 Barn Close Cumnor Hill OX2 9JP Oxford Oxfordshire | British | Director | 56933780002 | |||||
| RATCLIFFE, Daniel Peter | Director | One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | England | British | Chief Financial Officer, Europe | 220589100001 | ||||
| ROBINSON, Charles David | Director | Vicarage Lane MK18 2PR Steeple Claydon Down House Buckinghamshire England | United Kingdom | British | Commercial Director | 68085420004 | ||||
| ROLLAND, Stuart Stacy | Director | Diamond Court, Opal Drive Eastlake Park, Fox Milne MK15 0DU Milton Keynes 5&7 Buckinghamshire United Kingdom | United Kingdom | British | Company Director | 206839450001 | ||||
| ROLLAND, Stuart Stacy | Director | Diamond Court, Opal Drive Eastlake Park, Fox Milne MK15 0DU Milton Keynes 5&7 Buckinghamshire United Kingdom | United Kingdom | British | Company Director | 206839450001 | ||||
| SMITH, Lindsay Alexandra | Director | One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | United Kingdom | British | Accountant | 269649970001 | ||||
| THORNHILL, Paul | Director | Diamond Court, Opal Drive Eastlake Park, Fox Milne MK15 0DU Milton Keynes 5&7 Buckinghamshire United Kingdom | United Kingdom | British | Finance Director | 175699910001 | ||||
| UZIELLI, Michael | Director | Seebeck House 1 Seebeck Place, Knowlhill MK5 8FR Milton Keynes C/O Emw Buckinghamshire United Kingdom | United Kingdom | British | Finance Director/Accountant | 209258310003 | ||||
| VIALOU-CLARK, Henry Max | Director | Diamond Court, Opal Drive Eastlake Park, Fox Milne MK15 0DU Milton Keynes 5&7 Buckinghamshire United Kingdom | England | British | Ceo In Education Sector | 201165200001 | ||||
| VINGOE, Mark Glessing | Director | New Road Glympton OX20 1AN Woodstock 6 Oxon United Kingdom | England | British | Managing Director | 160471330001 | ||||
| WHITE, Dominic Charles Anthony | Director | One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | England | British | Company Director | 255787530001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of SUPER CAMPS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cognita Schools Limited | Feb 12, 2018 | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SUPER CAMPS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 24, 2016 | Feb 12, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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