CAMPFIRE COMMUNICATIONS LIMITED

CAMPFIRE COMMUNICATIONS LIMITED

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

    Company NameCAMPFIRE COMMUNICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09090993
    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 CAMPFIRE COMMUNICATIONS LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is CAMPFIRE COMMUNICATIONS LIMITED located?

    Registered Office Address
    One Lansdowne Plaza
    24 Christchurch Road
    BH1 3NE Bournemouth
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CAMPFIRE COMMUNICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    4COM GLOBAL LIMITEDJun 18, 2014Jun 18, 2014

    What are the latest accounts for CAMPFIRE COMMUNICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for CAMPFIRE COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 07, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 07, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 16, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 18, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 18, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Registered office address changed from Loewy House 11 Enterprise Way Christchurch BH23 6EW to One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE on Jan 22, 2019

    1 pagesAD01

    Director's details changed for Mr Daron Grenville Hutt on Jun 15, 2018

    2 pagesCH01

    Change of details for Mr Daron Grenville Hutt as a person with significant control on Jun 15, 2018

    2 pagesPSC04

    Confirmation statement made on Jun 18, 2018 with updates

    4 pagesCS01

    Termination of appointment of Roland Irving as a director on Jun 14, 2018

    1 pagesTM01

    Director's details changed for Mr Daron Grenville Hutt on May 08, 2018

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Termination of appointment of Stephen Calland as a director on Jan 25, 2018

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 18, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 18, 2017

    RES15

    Confirmation statement made on Jun 18, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of CAMPFIRE COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTT, Daron Grenville
    Aviation Park West
    Hurn
    BH23 6EW Christchurch
    11
    England
    Director
    Aviation Park West
    Hurn
    BH23 6EW Christchurch
    11
    England
    EnglandBritish296202850001
    SCUTT, Gary
    24 Christchurch Road
    BH1 3NE Bournemouth
    One Lansdowne Plaza
    England
    Director
    24 Christchurch Road
    BH1 3NE Bournemouth
    One Lansdowne Plaza
    England
    EnglandBritish187910060001
    CALLAND, Stephen
    11 Enterprise Way
    BH23 6EW Christchurch
    Loewy House
    United Kingdom
    Director
    11 Enterprise Way
    BH23 6EW Christchurch
    Loewy House
    United Kingdom
    EnglandBritish192715370001
    IRVING, Roland
    11 Enterprise Way
    BH23 6EW Christchurch
    Loewy House
    United Kingdom
    Director
    11 Enterprise Way
    BH23 6EW Christchurch
    Loewy House
    United Kingdom
    United KingdomBritish188383940001
    NILSSON, Jorgen Anders
    11 Enterprise Way
    BH23 6EW Christchurch
    Loewy House
    United Kingdom
    Director
    11 Enterprise Way
    BH23 6EW Christchurch
    Loewy House
    United Kingdom
    EnglandSwedish161531770001
    YARWOOD, Simon Paul
    11 Enterprise Way
    BH23 6EW Christchurch
    Loewy House
    United Kingdom
    Director
    11 Enterprise Way
    BH23 6EW Christchurch
    Loewy House
    United Kingdom
    EnglandBritish180221810001

    Who are the persons with significant control of CAMPFIRE COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daron Grenville Hutt
    24 Christchurch Road
    BH1 3NE Bournemouth
    One Lansdowne Plaza
    England
    Jun 18, 2017
    24 Christchurch Road
    BH1 3NE Bournemouth
    One Lansdowne Plaza
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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