KAMO GROUP LIMITED

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

    Company NameKAMO GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12118951
    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 KAMO GROUP LIMITED?

    • Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing

    Where is KAMO GROUP LIMITED located?

    Registered Office Address
    The Old Cottage
    The Lee
    HP16 9LZ Great Missenden
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KAMO GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    KIDZ KAMO LIMITEDJul 24, 2019Jul 24, 2019

    What are the latest accounts for KAMO GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What are the latest filings for KAMO GROUP 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

    3 pagesDS01

    Confirmation statement made on Jul 23, 2023 with updates

    4 pagesCS01

    Change of details for Mr Christopher Brian Pearson as a person with significant control on Jul 22, 2023

    2 pagesPSC04

    Director's details changed for Mr Christopher Brian Pearson on Jul 22, 2023

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2022

    8 pagesAA

    Termination of appointment of Claire Elizabeth Hester as a director on Mar 21, 2023

    1 pagesTM01

    Previous accounting period extended from Jul 31, 2022 to Nov 30, 2022

    1 pagesAA01

    Confirmation statement made on Jul 23, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Christopher Brian Pearson on Jul 23, 2022

    2 pagesCH01

    Change of details for Mr Christopher Brian Pearson as a person with significant control on Jul 23, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Registered office address changed from Toby's Lane Farm Little Missenden Amersham Buckinghamshire HP7 0RF England to The Old Cottage the Lee Great Missenden HP16 9LZ on Nov 10, 2021

    1 pagesAD01

    Confirmation statement made on Jul 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 23, 2020 with updates

    5 pagesCS01

    Change of details for Mr Christopher Brian Pearson as a person with significant control on Oct 14, 2019

    2 pagesPSC04

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 28, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 25, 2019

    RES15

    Statement of capital following an allotment of shares on Oct 01, 2019

    • Capital: GBP 100
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 01, 2019

    • Capital: GBP 80
    3 pagesSH01

    Appointment of Ms Claire Elizabeth Hester as a director on Oct 01, 2019

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 24, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJul 24, 2019

    Statement of capital on Jul 24, 2019

    • Capital: GBP 60
    SH01

    Who are the officers of KAMO GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARSON, Christopher Brian
    The Lee
    HP16 9LZ Great Missenden
    The Old Cottage
    England
    Director
    The Lee
    HP16 9LZ Great Missenden
    The Old Cottage
    England
    EnglandBritish260783190003
    HESTER, Claire Elizabeth
    Allee Des Grandes Lanches
    74290 Alex
    176
    Annecy
    France
    Director
    Allee Des Grandes Lanches
    74290 Alex
    176
    Annecy
    France
    FranceBritish263218660001

    Who are the persons with significant control of KAMO GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Brian Pearson
    The Lee
    HP16 9LZ Great Missenden
    The Old Cottage
    England
    Jul 24, 2019
    The Lee
    HP16 9LZ Great Missenden
    The Old Cottage
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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