CAMEO MANAGEMENT LIMITED

CAMEO MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAMEO MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06572001
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAMEO MANAGEMENT LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CAMEO MANAGEMENT LIMITED located?

    Registered Office Address
    Unit 7 Hillgrove Business Park
    Nazeing Road
    EN9 2HB Nazeing
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CAMEO MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAMEO KITCHENS LIMITEDOct 07, 2014Oct 07, 2014
    BENK LIMITEDApr 21, 2008Apr 21, 2008

    What are the latest accounts for CAMEO MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for CAMEO MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 21, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Apr 21, 2022 with updates

    4 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2021

    5 pagesAAMD

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Apr 21, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Apr 21, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 06, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 05, 2019

    RES15

    Confirmation statement made on Apr 21, 2019 with updates

    4 pagesCS01

    Registered office address changed from Acre House 11/15 William Road London NW1 3ER to Unit 7 Hillgrove Business Park Nazeing Road Nazeing Essex EN9 2HB on Apr 30, 2019

    1 pagesAD01

    Change of details for Mr Oliver Charles Wicksteed as a person with significant control on Mar 01, 2019

    2 pagesPSC04

    Secretary's details changed for Oliver Charles Wicksteed on Mar 01, 2019

    1 pagesCH03

    Director's details changed for Mr Oliver Charles Wicksteed on Mar 01, 2019

    2 pagesCH01

    Change of details for Mr Gary Paul Rowland as a person with significant control on Mar 01, 2019

    2 pagesPSC04

    Director's details changed for Mr Gary Paul Rowland on Mar 01, 2019

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Apr 21, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Apr 21, 2017 with updates

    6 pagesCS01

    Who are the officers of CAMEO MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WICKSTEED, Oliver Charles
    Hillgrove Business Park
    Nazeing Road
    EN9 2HB Nazeing
    Unit 7
    Essex
    England
    Secretary
    Hillgrove Business Park
    Nazeing Road
    EN9 2HB Nazeing
    Unit 7
    Essex
    England
    129813780001
    ROWLAND, Gary Paul
    Hillgrove Business Park
    Nazeing Road
    EN9 2HB Nazeing
    Unit 7
    Essex
    England
    Director
    Hillgrove Business Park
    Nazeing Road
    EN9 2HB Nazeing
    Unit 7
    Essex
    England
    EnglandBritish124924990001
    WICKSTEED, Oliver Charles
    Hillgrove Business Park
    Nazeing Road
    EN9 2HB Nazeing
    Unit 7
    Essex
    England
    Director
    Hillgrove Business Park
    Nazeing Road
    EN9 2HB Nazeing
    Unit 7
    Essex
    England
    United KingdomBritish59605440003

    Who are the persons with significant control of CAMEO MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Paul Rowland
    Hillgrove Business Park
    Nazeing Road
    EN9 2HB Nazeing
    Unit 7
    Essex
    England
    Apr 06, 2016
    Hillgrove Business Park
    Nazeing Road
    EN9 2HB Nazeing
    Unit 7
    Essex
    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.
    Mr Oliver Charles Wicksteed
    Hillgrove Business Park
    Nazeing Road
    EN9 2HB Nazeing
    Unit 7
    Essex
    England
    Apr 06, 2016
    Hillgrove Business Park
    Nazeing Road
    EN9 2HB Nazeing
    Unit 7
    Essex
    England
    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.

    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