CAMAMILE LIMITED

Overview

Company Name	CAMAMILE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07514070
Jurisdiction	England/Wales
Date of Creation	Feb 02, 2011

Summary

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

What is the purpose of CAMAMILE LIMITED?

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

Where is CAMAMILE LIMITED located?

Registered Office Address	15 Newland LN1 1XG Lincoln Lincolnshire
Undeliverable Registered Office Address	No

What were the previous names of CAMAMILE LIMITED?

Previous Company Names
Company Name	From	Until
NEWLAND SECRETARIAL LTD	Feb 02, 2011	Feb 02, 2011

What are the latest accounts for CAMAMILE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 02, 2027
Next Confirmation Statement Due	Feb 16, 2027
Next Confirmation Statement Made Up To	Feb 02, 2026
Overdue	No

What are the latest filings for CAMAMILE LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2026	Confirmation statement made on Feb 02, 2026 with no updates	3 pages	CS01

Feb 03, 2026	Appointment of Mr Kevin Michael Shaw as a director on Feb 03, 2026	2 pages	AP01

Feb 03, 2026	Termination of appointment of Jon Erik Ohern as a director on Feb 03, 2026	1 pages	TM01

Dec 01, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Feb 13, 2025	Notification of a person with significant control statement	2 pages	PSC08

Feb 13, 2025	Cessation of Jon Erik O'hern as a person with significant control on Feb 21, 2024	1 pages	PSC07

Feb 13, 2025	Confirmation statement made on Feb 02, 2025 with updates	4 pages	CS01

Nov 18, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Feb 17, 2024	Notification of Jon Erik O'hern as a person with significant control on Feb 01, 2024	2 pages	PSC01

Feb 16, 2024	Withdrawal of a person with significant control statement on Feb 16, 2024	2 pages	PSC09

Feb 16, 2024	Confirmation statement made on Feb 02, 2024 with no updates	3 pages	CS01

Sep 19, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Feb 02, 2023	Confirmation statement made on Feb 02, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Feb 02, 2022	Confirmation statement made on Feb 02, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Feb 05, 2021	Confirmation statement made on Feb 02, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Feb 05, 2020	Confirmation statement made on Feb 02, 2020 with no updates	3 pages	CS01

Sep 18, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Feb 14, 2019	Confirmation statement made on Feb 02, 2019 with updates	4 pages	CS01

Feb 14, 2019	Termination of appointment of Christopher John Shelbourne as a director on Dec 21, 2018	1 pages	TM01

Aug 28, 2018	Notification of a person with significant control statement	2 pages	PSC08

Apr 30, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Feb 06, 2018	Confirmation statement made on Feb 02, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of CAMAMILE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTS, Neil Michael Newland LN1 1XG Lincoln 15 Lincolnshire	Sep 20, 2017		Director	Newland LN1 1XG Lincoln 15 Lincolnshire	United Kingdom	British	1969-10	78679470002
SHAW, Kevin Michael Newland LN1 1XG Lincoln 15 Lincolnshire	Feb 03, 2026		Director	Newland LN1 1XG Lincoln 15 Lincolnshire	England	British	1981-12	345006490001
OHERN, Jon Erik Newland LN1 1XG Lincoln 15 Lincolnshire United Kingdom	Feb 02, 2011	Feb 03, 2026	Director	Newland LN1 1XG Lincoln 15 Lincolnshire United Kingdom	Gb-Eng	British	1966-1	157417450001
SHELBOURNE, Christopher John Newland LN1 1XG Lincoln 15 Lincolnshire United Kingdom	Feb 15, 2013	Dec 21, 2018	Director	Newland LN1 1XG Lincoln 15 Lincolnshire United Kingdom	England	British	1962-12	41619540001
VIGAR, Richard Leonard James Newland LN1 1XG Lincoln 15 Lincolnshire United Kingdom	Feb 02, 2011	Mar 28, 2013	Director	Newland LN1 1XG Lincoln 15 Lincolnshire United Kingdom	Gb-Eng	British	1948-3	17381330005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAMAMILE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jon Erik O'Hern Newland LN1 1XG Lincoln 15 Lincolnshire	Feb 01, 2024	Newland LN1 1XG Lincoln 15 Lincolnshire	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Jon Erik O'Hern Newland LN1 1XG Lincoln 15 Lincolnshire	Apr 06, 2016	Newland LN1 1XG Lincoln 15 Lincolnshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Christopher John Shelbourne Newland LN1 1XG Lincoln 15 Lincolnshire	Apr 06, 2016	Newland LN1 1XG Lincoln 15 Lincolnshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 21, 2024		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Aug 28, 2018	Feb 01, 2024	The company knows or has reasonable cause to believe that there is no registrable person or 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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