CAMPFIRE EQUIPMENT RENTALS LIMITED
Overview
| Company Name | CAMPFIRE EQUIPMENT RENTALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12831439 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMPFIRE EQUIPMENT RENTALS LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is CAMPFIRE EQUIPMENT RENTALS LIMITED located?
| Registered Office Address | Lindred House 20 Lindred Road Brierfield BB9 5SR Nelson England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMPFIRE EQUIPMENT RENTALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMPFIRE LEASING LIMITED | Aug 24, 2020 | Aug 24, 2020 |
What are the latest accounts for CAMPFIRE EQUIPMENT RENTALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CAMPFIRE EQUIPMENT RENTALS LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2024 |
| Overdue | No |
What are the latest filings for CAMPFIRE EQUIPMENT RENTALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Jun 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 26 pages | AA | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 128314390001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 128314390002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 128314390003 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Daron Grenville Hutt as a director on Sep 23, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE England to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on Oct 07, 2024 | 1 pages | AD01 | ||||||||||
Change of details for 4Com Group Limited as a person with significant control on Sep 23, 2024 | 2 pages | PSC05 | ||||||||||
Registration of charge 128314390004, created on Sep 19, 2024 | 57 pages | MR01 | ||||||||||
Appointment of Mr Tony Allan as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 128314390003, created on Mar 03, 2023 | 59 pages | MR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 128314390002, created on May 16, 2022 | 57 pages | MR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 23 pages | AA | ||||||||||
Appointment of Mr Dean Cartledge as a director on Jan 05, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Andrew John Whittaker on Oct 01, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alan Evans as a director on Jul 05, 2021 | 2 pages | AP01 | ||||||||||
Registration of charge 128314390001, created on Mar 30, 2021 | 10 pages | MR01 | ||||||||||
Who are the officers of CAMPFIRE EQUIPMENT RENTALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, Tony | Director | 24 Christchurch Road BH1 3NE Bournemouth One Lansdowne Plaza England | Wales | British | Company Director | 325119480001 | ||||
| CARTLEDGE, Dean | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England | England | British | Director | 192716030001 | ||||
| EVANS, Alan | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England | England | British | Managing Director | 137954840001 | ||||
| SCUTT, Gary | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England | England | British | Director | 302009010001 | ||||
| WHITTAKER, Andrew John | Director | 24 Christchurch Road BH1 3NE Bournemouth One Lansdowne Plaza England | England | British | Chief Financial Officer | 238938480001 | ||||
| GRENVILLE HUTT, Daron | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England | England | British | Director | 273400810001 |
Who are the persons with significant control of CAMPFIRE EQUIPMENT RENTALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4com Group Limited | Aug 24, 2020 | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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