CAMCO (STONEGATE) LIMITED

CAMCO (STONEGATE) LIMITED

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

    Company NameCAMCO (STONEGATE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04044428
    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 CAMCO (STONEGATE) LIMITED?

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

    Where is CAMCO (STONEGATE) LIMITED located?

    Registered Office Address
    3 Castlegate
    NG31 6SF Grantham
    Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMCO (STONEGATE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CAMCO (STONEGATE) LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for CAMCO (STONEGATE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 3 Castlegate Grantham Lincolnshire NG31 6SF on Feb 18, 2026

    1 pagesAD01

    Confirmation statement made on Jun 10, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    14 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    14 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    14 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    14 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    14 pagesAA

    Confirmation statement made on Jun 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    13 pagesAA

    Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on Sep 17, 2019

    1 pagesAD01

    Confirmation statement made on Jun 10, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    12 pagesAA

    Confirmation statement made on Jun 10, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    13 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    14 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Dec 31, 2015

    13 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Dec 31, 2014

    11 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of CAMCO (STONEGATE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Neil St Clair
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Secretary
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    British71423700002
    CAMERON, Neil St Clair
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Director
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    United KingdomBritish71423700002
    CAMERON, Phoebe Cecilia Hedvig
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Director
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    United KingdomBritish71423620001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of CAMCO (STONEGATE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil St Clair Cameron
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Apr 06, 2016
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    What are the latest statements on persons with significant control for CAMCO (STONEGATE) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 10, 2017Nov 05, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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