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CAMDEN STREET (BIRMINGHAM) LIMITED

CAMDEN STREET (BIRMINGHAM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAMDEN STREET (BIRMINGHAM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10899162
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CAMDEN STREET (BIRMINGHAM) LIMITED?

    • Development of building projects (41100) / Construction

    Where is CAMDEN STREET (BIRMINGHAM) LIMITED located?

    Registered Office Address
    St Pauls House
    23 St Pauls Square
    B3 1RB Birmingham
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMDEN STREET (BIRMINGHAM) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for CAMDEN STREET (BIRMINGHAM) LIMITED?

    Last Confirmation Statement Made Up ToAug 26, 2025
    Next Confirmation Statement DueSep 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2024
    OverdueNo

    What are the latest filings for CAMDEN STREET (BIRMINGHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Nov 30, 2023

    		8 pagesAA

    legacy

    		41 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Aug 26, 2024 with no updates

    		3 pagesCS01

    Registration of charge 108991620004, created on Aug 06, 2024

    		23 pagesMR01

    Audit exemption subsidiary accounts made up to Nov 30, 2022

    		8 pagesAA

    legacy

    		36 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Aug 26, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		10 pagesAA

    Confirmation statement made on Aug 26, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		10 pagesAA

    Registration of charge 108991620001, created on Sep 16, 2020

    		24 pagesMR01

    Registration of charge 108991620002, created on Sep 16, 2020

    		10 pagesMR01

    Registration of charge 108991620003, created on Sep 16, 2020

    		24 pagesMR01

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Notification of Elevate Property Group Limited as a person with significant control on Aug 27, 2020

    		2 pagesPSC02

    Cessation of Oakley 911 Limited as a person with significant control on Aug 27, 2020

    		1 pagesPSC07

    Confirmation statement made on Aug 27, 2020 with updates

    		5 pagesCS01

    Cessation of Elevate Property Group Limited as a person with significant control on Jul 17, 2020

    		1 pagesPSC07

    Notification of Oakley 911 Limited as a person with significant control on Jul 17, 2020

    		2 pagesPSC02

    Confirmation statement made on Jul 27, 2020 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of CAMDEN STREET (BIRMINGHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DISKIN, Michael John
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Director
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		United KingdomBritishDirector110936390001
    DODD, Steven Peter
    23 St Pauls Square
    B3 1RB Birmingham
    St Pauls House
    West Midlands
    England
    		Director
    23 St Pauls Square
    B3 1RB Birmingham
    St Pauls House
    West Midlands
    England
    		EnglandBritishDirector108849460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAMDEN STREET (BIRMINGHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    23 St Pauls Square
    B3 1RB Birmingham
    St Pauls House
    West Midlands
    United Kingdom
    		Aug 27, 2020
    23 St Pauls Square
    B3 1RB Birmingham
    St Pauls House
    West Midlands
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number07856407
    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.
    23 St Pauls Square
    B3 1RB Birmingham
    St Pauls House
    West Midlands
    England
    		Jul 17, 2020
    23 St Pauls Square
    B3 1RB Birmingham
    St Pauls House
    West Midlands
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number11197859
    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.
    Elevate Property Group Limited
    23 St Pauls Square
    B3 1RB Birmingham
    St Pauls House
    West Midlands
    England
    		Aug 04, 2017
    23 St Pauls Square
    B3 1RB Birmingham
    St Pauls House
    West Midlands
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number07856407
    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.
    View Detailed Information on Persons with Significant 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