CAMMEGH LIMITED

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

    Company NameCAMMEGH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03750825
    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 CAMMEGH LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CAMMEGH LIMITED located?

    Registered Office Address
    29 Old Surrenden Manor
    Bethersden
    TN26 3DL Ashford
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMMEGH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CAMMEGH LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2026
    Next Confirmation Statement DueOct 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2025
    OverdueNo

    What are the latest filings for CAMMEGH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 04, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2024

    15 pagesAA

    Confirmation statement made on Oct 04, 2024 with updates

    4 pagesCS01

    Directors statement and auditors report. Out of capital

    2 pagesSH30

    Cancellation of shares. Statement of capital on Aug 21, 2024

    • Capital: GBP 75.00
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Sep 19, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cessation of Barbara Grace Cammegh as a person with significant control on Aug 22, 2024

    1 pagesPSC07

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    RES08

    legacy

    2 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of purchase agreement 05/08/2024
    RES13

    Accounts for a small company made up to Aug 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 12, 2024 with updates

    5 pagesCS01

    Accounts for a small company made up to Aug 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 12, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    11 pagesAA

    Confirmation statement made on Apr 12, 2022 with updates

    5 pagesCS01

    Current accounting period extended from Jul 31, 2021 to Aug 31, 2021

    1 pagesAA01

    Confirmation statement made on Apr 12, 2021 with updates

    5 pagesCS01

    Director's details changed for Mr Richard William Cammegh on May 26, 2021

    2 pagesCH01

    Registered office address changed from Old Surrenden Manor Bethersden Ashford Kent TN26 3DL to 29 Old Surrenden Manor Bethersden Ashford Kent TN26 3DL on May 26, 2021

    1 pagesAD01

    Change of details for Mr Richard William Cammegh as a person with significant control on May 24, 2021

    2 pagesPSC04

    Director's details changed for Mr Richard William Cammegh on May 24, 2021

    2 pagesCH01

    Accounts for a small company made up to Jul 31, 2020

    9 pagesAA

    Memorandum and Articles of Association

    30 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of CAMMEGH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMMEGH, Andrew Paul
    Frittenden Road
    Biddenden
    TN27 8LF Ashford
    Orchardene
    Kent
    United Kingdom
    Director
    Frittenden Road
    Biddenden
    TN27 8LF Ashford
    Orchardene
    Kent
    United Kingdom
    United KingdomBritish98193040003
    CAMMEGH, Richard William
    36 St Dunstans Terrace
    CT2 8AX Canterbury
    Magnolia House
    Kent
    England
    Director
    36 St Dunstans Terrace
    CT2 8AX Canterbury
    Magnolia House
    Kent
    England
    EnglandBritish68721670004
    CAMMEGH, Barbara Grace
    Regency Cottage
    Biddenden Road
    TN27 8QG Smarden
    Kent
    Secretary
    Regency Cottage
    Biddenden Road
    TN27 8QG Smarden
    Kent
    British63694330002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CAMMEGH, Barbara Grace
    Regency Cottage
    Biddenden Road
    TN27 8QG Smarden
    Kent
    Director
    Regency Cottage
    Biddenden Road
    TN27 8QG Smarden
    Kent
    EnglandBritish63694330002
    CAMMEGH, Frank Reginald
    Vesper Hawk Lane
    TN27 8PU Smarden
    Halfpenny House
    Kent
    England
    Director
    Vesper Hawk Lane
    TN27 8PU Smarden
    Halfpenny House
    Kent
    England
    EnglandBritish38745220003
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of CAMMEGH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Barbara Grace Cammegh
    TN27 8QG Smarden
    Regency Cottage
    Kent
    United Kingdom
    Apr 06, 2016
    TN27 8QG Smarden
    Regency Cottage
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard William Cammegh
    36 St Dunstans Terrace
    CT2 8AX Canterbury
    Magnolia House
    Kent
    England
    Apr 06, 2016
    36 St Dunstans Terrace
    CT2 8AX Canterbury
    Magnolia House
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Andrew Paul Cammegh
    Frittenden Road
    Biddenden
    TN27 8LF Ashford
    Orchardene
    Kent
    United Kingdom
    Apr 06, 2016
    Frittenden Road
    Biddenden
    TN27 8LF Ashford
    Orchardene
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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