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E.H. CAMELLOT LIMITED

E.H. CAMELLOT LIMITED

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

    • Overview

    Company NameE.H. CAMELLOT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12351405
    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 E.H. CAMELLOT LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is E.H. CAMELLOT LIMITED located?

    Registered Office Address
    Grange Farmyard Main Street
    Buckminster
    NG33 5SD Grantham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E.H. CAMELLOT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for E.H. CAMELLOT LIMITED?

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for E.H. CAMELLOT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2024

    		9 pagesAA

    Confirmation statement made on Jul 17, 2024 with no updates

    		3 pagesCS01

    Cessation of Edward Aston Wass as a person with significant control on Dec 07, 2023

    		1 pagesPSC07

    Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Grange Farmyard Main Street Buckminster Grantham NG33 5SD on Apr 23, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Apr 05, 2023

    		9 pagesAA

    Confirmation statement made on Jul 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    		10 pagesAA

    Confirmation statement made on Jul 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    		9 pagesAA

    Confirmation statement made on Jul 17, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Edward Aston Wass as a person with significant control on Mar 29, 2021

    		2 pagesPSC04

    Change of details for Sir Richard John Tollemache as a person with significant control on Mar 29, 2021

    		2 pagesPSC04

    Cessation of Lyonel James Gordon Tollemache as a person with significant control on Mar 29, 2021

    		1 pagesPSC07

    Change of details for Mr Peter Thomas Watts Mackie as a person with significant control on Mar 29, 2021

    		2 pagesPSC04

    Confirmation statement made on Jul 17, 2020 with updates

    		4 pagesCS01

    Current accounting period extended from Dec 31, 2020 to Apr 05, 2021

    		1 pagesAA01

    Notification of James Michael Ross Saunders Watson as a person with significant control on Dec 11, 2019

    		2 pagesPSC01

    Notification of Peter Thomas Watts Mackie as a person with significant control on Dec 11, 2019

    		2 pagesPSC01

    Notification of Richard John Tollemache as a person with significant control on Dec 11, 2019

    		2 pagesPSC01

    Notification of Lyonel James Gordon Tollemache as a person with significant control on Dec 10, 2019

    		2 pagesPSC01

    Notification of Edward Aston Wass as a person with significant control on Dec 11, 2019

    		2 pagesPSC01

    Cessation of Amanda Louise Tollemache as a person with significant control on Dec 10, 2019

    		1 pagesPSC07

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 05, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 05, 2019

    Statement of capital on Dec 05, 2019

    • Capital: GBP 560
    		SH01
    View All Filings

    Who are the officers of E.H. CAMELLOT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, William Gavin
    Main Street
    Buckminster
    NG33 5SD Grantham
    Grange Farmyard
    England
    		Director
    Main Street
    Buckminster
    NG33 5SD Grantham
    Grange Farmyard
    England
    		United KingdomBritishChartered Surveyor254478810001
    TOLLEMACHE, Richard John, Sir
    Main Street
    Buckminster
    NG33 5SD Grantham
    Grange Farmyard
    England
    		Director
    Main Street
    Buckminster
    NG33 5SD Grantham
    Grange Farmyard
    England
    		United KingdomBritishCompany Director135870320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of E.H. CAMELLOT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Aston Wass
    Main Street
    Buckminster
    NG33 5SD Grantham
    Grange Farmyard
    England
    		Dec 11, 2019
    Main Street
    Buckminster
    NG33 5SD Grantham
    Grange Farmyard
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sir Richard John Tollemache
    Main Street
    Buckminster
    NG33 5SD Grantham
    Grange Farmyard
    England
    		Dec 11, 2019
    Main Street
    Buckminster
    NG33 5SD Grantham
    Grange Farmyard
    England
    		No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Michael Ross Saunders Watson
    Main Street
    Buckminster
    NG33 5SD Grantham
    Grange Farmyard
    England
    		Dec 11, 2019
    Main Street
    Buckminster
    NG33 5SD Grantham
    Grange Farmyard
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Thomas Watts Mackie
    Main Street
    Buckminster
    NG33 5SD Grantham
    Grange Farmyard
    England
    		Dec 11, 2019
    Main Street
    Buckminster
    NG33 5SD Grantham
    Grange Farmyard
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lyonel James Gordon Tollemache
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Dec 10, 2019
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Lady Amanda Louise Tollemache
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Dec 05, 2019
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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