CAMELOT SECURITY LIMITED
Overview
| Company Name | CAMELOT SECURITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06907399 |
| 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 CAMELOT SECURITY LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is CAMELOT SECURITY LIMITED located?
| Registered Office Address | 27 Argyle Street NP20 5NE Newport Gwent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMELOT SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMELOT FIRE AND SECURITY LIMITED | May 15, 2009 | May 15, 2009 |
What are the latest accounts for CAMELOT SECURITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CAMELOT SECURITY LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for CAMELOT SECURITY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing of Confirmation Statement dated May 15, 2024 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated May 15, 2025 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on May 15, 2025 with updates | 6 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on May 15, 2024 with updates | 6 pages | CS01 | ||||||
| ||||||||
Notification of Pslkp Holding Limited as a person with significant control on Apr 05, 2024 | 2 pages | PSC02 | ||||||
Cessation of Sarah Louise Russell as a person with significant control on Apr 05, 2024 | 1 pages | PSC07 | ||||||
Cessation of Paul Russell as a person with significant control on Apr 05, 2024 | 1 pages | PSC07 | ||||||
Statement of capital following an allotment of shares on Mar 25, 2024
| 5 pages | SH01 | ||||||
Notification of Sarah Louise Russell as a person with significant control on Mar 25, 2024 | 2 pages | PSC01 | ||||||
Change of details for Mr Paul Russell as a person with significant control on Mar 25, 2024 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Paul Russell on Feb 02, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on May 15, 2023 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||
Confirmation statement made on May 15, 2022 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on May 15, 2021 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||
Confirmation statement made on May 15, 2020 with updates | 4 pages | CS01 | ||||||
Current accounting period shortened from May 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||||||
Who are the officers of CAMELOT SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Paul | Director | Argyle Street NP20 5NE Newport 27 Gwent United Kingdom | United Kingdom | British | Electrical Engineer | 83246460001 | ||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 South Glamorgan | Wales | British | Managing Director | 100220980001 |
Who are the persons with significant control of CAMELOT SECURITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pslkp Holding Limited | Apr 05, 2024 | Argyle Street NP20 5NE Newport 27 Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sarah Louise Russell | Mar 25, 2024 | Argyle Street NP20 5NE Newport 27 Gwent | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Russell | Apr 06, 2016 | Argyle Street NP20 5NE Newport 27 Gwent | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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