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CAMBLESFORTH-CARLTON HOLDCO LIMITED

CAMBLESFORTH-CARLTON HOLDCO LIMITED

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

    • Overview

    Company NameCAMBLESFORTH-CARLTON HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13463421
    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 CAMBLESFORTH-CARLTON HOLDCO LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CAMBLESFORTH-CARLTON HOLDCO LIMITED located?

    Registered Office Address
    Unit 25.7 Coda Studios 189 Munster Road
    SW6 6AW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMBLESFORTH-CARLTON HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CAMBLESFORTH-CARLTON HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToJun 16, 2025
    Next Confirmation Statement DueJun 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2024
    OverdueNo

    What are the latest filings for CAMBLESFORTH-CARLTON HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Ian Paul Lawrie as a director on Apr 30, 2025

    		1 pagesTM01

    Termination of appointment of Colm Richard Killeen as a director on Apr 30, 2025

    		1 pagesTM01

    Appointment of Mr David Charles Elvin as a director on Apr 30, 2025

    		2 pagesAP01

    Appointment of Mr Bobby Psaradellis as a director on Apr 30, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH

    		1 pagesAD03

    Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH

    		1 pagesAD02

    Confirmation statement made on Jun 16, 2024 with no updates

    		3 pagesCS01

    Change of details for Foresight Island Gp Solar Portfolio Limited as a person with significant control on Apr 26, 2023

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Colm Richard Killeen on Mar 01, 2023

    		2 pagesCH01

    Registered office address changed from Unit 20.2 Coda Studios 189 Munster Road London SW6 6AW England to Unit 25.7 Coda Studios 189 Munster Road London SW6 6AW on Mar 01, 2023

    		1 pagesAD01

    Termination of appointment of Stuart Evan Baugh as a director on Sep 27, 2022

    		1 pagesTM01

    Appointment of Mr Timothy James Mihill as a director on Sep 27, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Jun 16, 2022 with updates

    		5 pagesCS01

    Appointment of Mr Stuart Evan Baugh as a director on Apr 27, 2022

    		2 pagesAP01

    Termination of appointment of Toby Virno as a director on Apr 27, 2022

    		1 pagesTM01

    Previous accounting period shortened from Jun 30, 2022 to Mar 31, 2022

    		1 pagesAA01

    Statement of capital following an allotment of shares on Dec 23, 2021

    • Capital: GBP 200
    		3 pagesSH01

    Registration of charge 134634210001, created on Dec 23, 2021

    		37 pagesMR01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 17, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 17, 2021

    Statement of capital on Jun 17, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CAMBLESFORTH-CARLTON HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELVIN, David Charles
    189 Munster Road
    SW6 6AW London
    Unit 25.7 Coda Studios
    England
    		Director
    189 Munster Road
    SW6 6AW London
    Unit 25.7 Coda Studios
    England
    		United KingdomBritishDirector 85250570003
    ILG, Moritz
    189 Munster Road
    SW6 6AW London
    Unit 25.7 Coda Studios
    England
    		Director
    189 Munster Road
    SW6 6AW London
    Unit 25.7 Coda Studios
    England
    		EnglandGermanDirector279990060001
    MIHILL, Timothy James
    189 Munster Road
    SW6 6AW London
    Unit 25.7 Coda Studios
    England
    		Director
    189 Munster Road
    SW6 6AW London
    Unit 25.7 Coda Studios
    England
    		United KingdomBritishCompany Director279408990001
    MORJARIA, Anouska
    189 Munster Road
    SW6 6AW London
    Unit 25.7 Coda Studios
    England
    		Director
    189 Munster Road
    SW6 6AW London
    Unit 25.7 Coda Studios
    England
    		EnglandBritishDirector274551220001
    PSARADELLIS, Bobby
    189 Munster Road
    SW6 6AW London
    Unit 25.7 Coda Studios
    England
    		Director
    189 Munster Road
    SW6 6AW London
    Unit 25.7 Coda Studios
    England
    		United KingdomBritishDirector 277325670002
    BAUGH, Stuart Evan
    189 Munster Road
    SW6 6AW London
    Unit 20.2 Coda Studios
    England
    		Director
    189 Munster Road
    SW6 6AW London
    Unit 20.2 Coda Studios
    England
    		EnglandBritishCompany Director292341080001
    KILLEEN, Colm Richard
    189 Munster Road
    SW6 6AW London
    Unit 25.7 Coda Studios
    England
    		Director
    189 Munster Road
    SW6 6AW London
    Unit 25.7 Coda Studios
    England
    		SpainIrishCompany Director179306090005
    LAWRIE, Ian Paul
    189 Munster Road
    SW6 6AW London
    Unit 25.7 Coda Studios
    England
    		Director
    189 Munster Road
    SW6 6AW London
    Unit 25.7 Coda Studios
    England
    		United KingdomIrishCompany Director159069940007
    VIRNO, Toby, Mr.
    189 Munster Road
    SW6 6AW London
    Unit 20.2 Coda Studios
    England
    		Director
    189 Munster Road
    SW6 6AW London
    Unit 20.2 Coda Studios
    England
    		EnglandBritishDirector273747690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAMBLESFORTH-CARLTON HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coda Studios
    189 Munster Road
    SW6 6AW London
    Unit 25.7
    England
    		Jun 17, 2021
    Coda Studios
    189 Munster Road
    SW6 6AW London
    Unit 25.7
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUk Companies Act 2006
    Place RegisteredCompanies House
    Registration Number12930742
    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