CAMERICH UK LIMITED
Overview
| Company Name | CAMERICH UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03665761 |
| 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 CAMERICH UK LIMITED?
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CAMERICH UK LIMITED located?
| Registered Office Address | Elm Park House Elm Park Court HA5 3NN Pinner Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMERICH UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| RJM FURNITURE LIMITED | Sep 29, 2000 | Sep 29, 2000 |
| GAINSBOROUGH VILLAGE LIMITED | Nov 11, 1998 | Nov 11, 1998 |
What are the latest accounts for CAMERICH UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for CAMERICH UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for CAMERICH UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2024 | 11 pages | AA | ||
Unaudited abridged accounts made up to Jan 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 12 pages | AA | ||
Total exemption full accounts made up to Jan 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Rowen Jon Meehan on Nov 03, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mr Rowen Jon Meehan on Nov 03, 2020 | 1 pages | CH03 | ||
Previous accounting period extended from Sep 30, 2019 to Jan 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 11 pages | AA | ||
Termination of appointment of Tom Wakeford as a director on Mar 01, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Camerich Furniture Limited as a person with significant control on Nov 08, 2018 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Sep 30, 2017 | 11 pages | AA | ||
Notification of Camerich Furniture Limited as a person with significant control on Feb 08, 2018 | 2 pages | PSC02 | ||
Cessation of Finsbury Trust Company Limited as a person with significant control on Feb 08, 2018 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Sep 30, 2016 | 10 pages | AA | ||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of CAMERICH UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEEHAN, Rowan Jon | Secretary | Swan Lane Sellindge TN25 6EB Ashford Home Farm England | British | 69605210020 | ||||||
| MEEHAN, Rowan Jon | Director | Swan Lane Sellindge TN25 6EB Ashford Home Farm England | England | British | 69605210015 | |||||
| BAGSHOT BUSINESS CONSULTANTS LIMITED | Secretary | 24 Colville Gardens GU18 5QQ Lightwater Surrey | 14323570002 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CLARKE, Ian Stewart | Director | Flat G, St Jude's Vicarage 111 Mildmay Grove North N1 4PL London | British | 80293440002 | ||||||
| CURTIS, Andrew Craige | Director | 24 Colville Gardens GU18 5QQ Lightwater Surrey | British | 3162320001 | ||||||
| WAKEFORD, Tom | Director | Priory Road N8 8LP London 39 England | England | British | 121950830004 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of CAMERICH UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Camerich Furniture Limited | Feb 08, 2018 | Fairfax Road NW6 4EE London 61 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Finsbury Trust Company Limited | Apr 06, 2016 | 50 Town Range Gibraltar 50 Suites 7b & 8b Gibraltar | Yes | ||||||||||
| |||||||||||||
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