CAMDEN VENTURES LIMITED

CAMDEN VENTURES LIMITED

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

    Company NameCAMDEN VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12410496
    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 VENTURES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CAMDEN VENTURES LIMITED located?

    Registered Office Address
    The Copse Barford Road
    Bloxham
    OX15 4FF Banbury
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CAMDEN VENTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLEAR WAY VENTURES LIMITEDJan 17, 2020Jan 17, 2020

    What are the latest accounts for CAMDEN VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CAMDEN VENTURES LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2027
    Next Confirmation Statement DueJan 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2026
    OverdueNo

    What are the latest filings for CAMDEN VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Registered office address changed from 2nd Floor, Guardian House 7 North Bar Street Banbury Oxfordshire OX16 0TB England to The Copse Barford Road Bloxham Banbury OX15 4FF on Apr 09, 2025

    1 pagesAD01

    Confirmation statement made on Jan 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Jan 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Jan 16, 2022 with no updates

    3 pagesCS01

    Cessation of Paul Dunkley as a person with significant control on Feb 10, 2021

    1 pagesPSC07

    Notification of Jonathan Paul Dunkley as a person with significant control on Feb 10, 2021

    2 pagesPSC01

    Notification of James George Dunkley as a person with significant control on Feb 10, 2021

    2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2020

    5 pagesAA

    Previous accounting period shortened from Jan 31, 2021 to Dec 31, 2020

    1 pagesAA01

    Confirmation statement made on Jan 16, 2021 with updates

    5 pagesCS01

    Appointment of Mr Jonathan Paul Dunkley as a director on Aug 11, 2020

    2 pagesAP01

    Appointment of Mr James George Dunkley as a director on Aug 11, 2020

    2 pagesAP01

    Registered office address changed from Peterbridge House 3 the Lakes Northampton Northamptonshire NN4 7HB United Kingdom to 2nd Floor, Guardian House 7 North Bar Street Banbury Oxfordshire OX16 0TB on Jul 28, 2020

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 23, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 22, 2020

    RES15

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2020

    Statement of capital on Jan 17, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of CAMDEN VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNKLEY, James George
    Barford Road
    Bloxham
    OX15 4FF Banbury
    The Copse
    England
    Director
    Barford Road
    Bloxham
    OX15 4FF Banbury
    The Copse
    England
    EnglandBritish267930410001
    DUNKLEY, Jonathan Paul
    Barford Road
    Bloxham
    OX15 4FF Banbury
    The Copse
    England
    Director
    Barford Road
    Bloxham
    OX15 4FF Banbury
    The Copse
    England
    United KingdomBritish272994340001
    DUNKLEY, Paul
    3 The Lakes
    NN4 7HB Northampton
    Peterbridge House
    Northamptonshire
    United Kingdom
    Director
    3 The Lakes
    NN4 7HB Northampton
    Peterbridge House
    Northamptonshire
    United Kingdom
    United KingdomBritish232335380001

    Who are the persons with significant control of CAMDEN VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James George Dunkley
    Barford Road
    Bloxham
    OX15 4FF Banbury
    The Copse
    England
    Feb 10, 2021
    Barford Road
    Bloxham
    OX15 4FF Banbury
    The Copse
    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.
    Mr Jonathan Paul Dunkley
    Barford Road
    Bloxham
    OX15 4FF Banbury
    The Copse
    England
    Feb 10, 2021
    Barford Road
    Bloxham
    OX15 4FF Banbury
    The Copse
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Paul Dunkley
    3 The Lakes
    NN4 7HB Northampton
    Peterbridge House
    United Kingdom
    Jan 17, 2020
    3 The Lakes
    NN4 7HB Northampton
    Peterbridge House
    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.

    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