GEECAM LIMITED
Overview
| Company Name | GEECAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03529517 |
| 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 GEECAM LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GEECAM LIMITED located?
| Registered Office Address | 3 Castlegate Grantham NG31 6SF Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEECAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GEECAM LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for GEECAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Peter Sandham Townsend as a director on May 31, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 09, 2026 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Stephen Rothwell Lee as a person with significant control on Mar 06, 2026 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Termination of appointment of Stephen Rothwell Lee as a director on May 09, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2024 | 7 pages | AAMD | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Director's details changed for Mr Peter Sandham Townsend on Oct 08, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Peter Sandham Townsend as a person with significant control on Oct 08, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Peter Sandham Townsend on Oct 04, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Peter Sandham Townsend as a person with significant control on Oct 04, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 09, 2024 with updates | 6 pages | CS01 | ||||||||||
Change of details for Mr Stephen Rothwell Lee as a person with significant control on Feb 06, 2024 | 2 pages | PSC04 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Peter Sandham Townsend as a person with significant control on Jul 19, 2023 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mr Peter Sandham Townsend on Jul 06, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Tara Anne Rothwell Shippey on May 04, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Tara Anne Rothwell Shippey as a person with significant control on May 04, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2021 | 7 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GEECAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHIPPEY, Tara Anne Rothwell | Secretary | Barker Gate NG1 1JU Nottingham Gothic House England | British | 84139400005 | ||||||
| CLEGHORN-BROWN, Peta-Jane Rothwell | Director | BN1 3AA Brighton 19 Norfolk Road Sussex England | England | British | 94777630016 | |||||
| SHIPPEY, Tara Anne Rothwell | Director | Barker Gate NG1 1JU Nottingham Gothic House England | United Kingdom | British | 84139400024 | |||||
| LEE, Carole | Secretary | Easthorpe Lodge Easthorpe NG13 0DU Bottesford Nottinghamshire | British | 2975170001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LEE, Stephen Rothwell | Director | Branston Road Eaton NG32 1ET Grantham Bottom Farm Lincolnshire England | England | British | 2975180003 | |||||
| TOWNSEND, Peter Sandham | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | 35274020015 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of GEECAM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Sandham Townsend | Jul 19, 2023 | NG31 6SF Grantham 3 Castlegate Lincolnshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Rothwell Lee (Deceased) | Apr 06, 2016 | Branston Road Eaton NG32 1ET Grantham Bottom Farm Lincolnshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Tara Anne Rothwell Shippey | Apr 06, 2016 | Barker Gate NG1 1JU Nottingham Gothic House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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