CAMOMILE DEVELOPMENTS LIMITED

Overview

Company Name	CAMOMILE DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05880469
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAMOMILE DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is CAMOMILE DEVELOPMENTS LIMITED located?

Registered Office Address	6th Floor 338 Euston Road NW1 3BG London
Undeliverable Registered Office Address	No

What are the latest accounts for CAMOMILE DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for CAMOMILE DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2025
Next Confirmation Statement Due	Aug 01, 2025
Next Confirmation Statement Made Up To	Jul 18, 2024
Overdue	No

What are the latest filings for CAMOMILE DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Jul 24, 2024

Confirmation statement made on Jul 18, 2024 with no updates

3 pages

CS01

Jul 02, 2024

Total exemption full accounts made up to Sep 30, 2023

8 pages

Jul 20, 2023

Confirmation statement made on Jul 18, 2023 with updates

5 pages

CS01

Jun 19, 2023

Total exemption full accounts made up to Sep 30, 2022

8 pages

May 11, 2023

Statement of capital on May 11, 2023

Capital: GBP 7,000

5 pages

SH19

May 11, 2023

legacy

1 pages

SH20

May 11, 2023

legacy

1 pages

CAP-SS

May 11, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancelling share premium account 18/04/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 18, 2022

Confirmation statement made on Jul 18, 2022 with updates

5 pages

CS01

Jun 21, 2022

Total exemption full accounts made up to Sep 30, 2021

8 pages

May 12, 2022

Statement of capital on May 12, 2022

Capital: GBP 16,000

5 pages

SH19

May 12, 2022

legacy

1 pages

SH20

May 12, 2022

legacy

1 pages

CAP-SS

May 12, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions £23000 cancelled from share prem a/c 04/05/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

Mar 15, 2022

Statement of capital on Mar 15, 2022

Capital: GBP 40,000

5 pages

SH19

Mar 15, 2022

legacy

1 pages

SH20

Mar 15, 2022

legacy

1 pages

CAP-SS

Mar 15, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium account 03/03/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

Feb 21, 2022

Appointment of Mr Edward William Mole as a director on Feb 21, 2022

2 pages

AP01

Feb 21, 2022

Termination of appointment of Roger Skeldon as a director on Feb 21, 2022

1 pages

TM01

Jan 19, 2022

Change of details for a person with significant control

2 pages

PSC04

Jan 19, 2022

Cessation of Pamela Elliot Kahane as a person with significant control on Jan 07, 2022

1 pages

PSC07

Jan 19, 2022

Notification of Timothy Kahane as a person with significant control on Jan 07, 2022

2 pages

PSC01

Aug 26, 2021

Change of details for Mrs Pamela Elliot Kahane as a person with significant control on Aug 24, 2021

2 pages

PSC04

Jul 21, 2021

Confirmation statement made on Jul 18, 2021 with no updates

3 pages

CS01

View All Filings

Who are the officers of CAMOMILE DEVELOPMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Jul 18, 2006

Secretary

338 Euston Road

NW1 3BG London

6th Floor

United Kingdom

110919240003

MOLE, Edward William

Feb 21, 2022

Director

338 Euston Road

NW1 3BG London

6th Floor

United Kingdom

English

1983-11

Accountant

127032680006

CTC DIRECTORSHIPS LTD

Oct 22, 2020

Director

Euston Road

NW1 3BG London

338

United Kingdom

Identification Type	UK Limited Company
Registration Number	12967559

277374880001

BLAKE, David James

Sep 30, 2011

Jul 11, 2014

Director

Windmill Drive

Croxley Green

WD3 3FF Rickmansworth

Hertfordshire

United Kingdom

British

1981-4

Company Director

162681100001

CLEMENTS, Gordon Forbes

May 18, 2020

Oct 22, 2020

Director

338 Euston Road

NW1 3BG London

6th Floor

United Kingdom

British

1965-2

Non-Executive Company Director

177501550001

HEWITT, Peter Lionel Raleigh

Jul 18, 2006

Sep 12, 2011

Director

46 Longlands

Charmandean

BN14 9NN Worthing

West Sussex

England

British

1953-3

Director

44186600001

JACKSON-STOPS, Timothy William Ashworth

Sep 01, 2008

Oct 22, 2020

Director

338 Euston Road

NW1 3BG London

6th Floor

England

British

1942-8

Chartered Surveyor

48006790001

MCKEEVER, Stephen Michael

Jul 18, 2006

Director

23 Daneswood Close

KT13 9AY Weybridge

Surrey

United Kingdom

Irish

1970-3

Chartered Surveyor

79827580003

SHAW, Mark Glenn Bridgman

Jul 18, 2006

Sep 01, 2008

Director

The Lodge

High Street

MK43 7PE Odell

Bedfordshire

England

British

1947-2

Director

146687830001

SKELDON, Roger

Jul 11, 2014

Feb 21, 2022

Director

338 Euston Road

NW1 3BG London

6th Floor

United Kingdom

England

British

1979-11

Accountant

141111230003

STOCKWELL, Fiona Alison

Sep 12, 2011

May 18, 2020

Director

338 Euston Road

NW1 3BG London

6th Floor

United Kingdom

England

British

1962-7

Compliance Director

170387680001

TEWKESBURY, Grant Edward

Jul 18, 2006

Sep 30, 2011

Director

Swallow Street

W1B 4DE London

United Kingdom

British

1968-6

Chartered Surveyor

98137100002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAMOMILE DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Timothy Kahane Harborough Hill IP23 7HW West Chiltington Raidons United Kingdom	Jan 07, 2022	Harborough Hill IP23 7HW West Chiltington Raidons United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, 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.
The Executors Of The Late Mrs Pamela Elliot Kahane 338 Euston Road NW1 3BG London 6th Floor	Jul 18, 2017	338 Euston Road NW1 3BG London 6th Floor	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CAMOMILE DEVELOPMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 08, 2016	Jul 18, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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