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CAMPUS BUILDINGS (CAERLEON) INVESTMENTS LIMITED

CAMPUS BUILDINGS (CAERLEON) INVESTMENTS LIMITED

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

    • Overview

    Company NameCAMPUS BUILDINGS (CAERLEON) INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14233148
    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 CAMPUS BUILDINGS (CAERLEON) INVESTMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is CAMPUS BUILDINGS (CAERLEON) INVESTMENTS LIMITED located?

    Registered Office Address
    29 York Street
    W1H 1EZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMPUS BUILDINGS (CAERLEON) INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for CAMPUS BUILDINGS (CAERLEON) INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2027
    Next Confirmation Statement DueJul 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2026
    OverdueNo

    What are the latest filings for CAMPUS BUILDINGS (CAERLEON) INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 12, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2025

    		2 pagesAA

    Confirmation statement made on Jul 12, 2025 with no updates

    		3 pagesCS01

    Registration of charge 142331480004, created on May 19, 2025

    		31 pagesMR01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Satisfaction of charge 142331480001 in full

    		1 pagesMR04

    Confirmation statement made on Jul 12, 2024 with no updates

    		3 pagesCS01

    Registration of charge 142331480003, created on Jun 27, 2024

    		11 pagesMR01

    Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on May 21, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Registration of charge 142331480002, created on Dec 11, 2023

    		22 pagesMR01

    Registration of charge 142331480001, created on Nov 30, 2023

    		21 pagesMR01

    Confirmation statement made on Jul 12, 2023 with updates

    		4 pagesCS01

    Appointment of Mrs Mette Blackmore as a secretary on May 30, 2023

    		2 pagesAP03

    Appointment of Mrs Christina Anna Massos as a secretary on May 30, 2023

    		2 pagesAP03

    Cessation of Rst Cardiff Limited as a person with significant control on Dec 01, 2022

    		1 pagesPSC07

    Notification of Apg Cotswolds & Cardiff Limited as a person with significant control on Dec 01, 2022

    		2 pagesPSC02

    Registered office address changed from 124 City Road London EC1V 2NX United Kingdom to 1 Frederick Place London N8 8AF on Oct 06, 2022

    		1 pagesAD01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2022

    Statement of capital on Jul 13, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CAMPUS BUILDINGS (CAERLEON) INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKMORE, Mette
    Frederick Place
    N8 8AF London
    1
    England
    		Secretary
    Frederick Place
    N8 8AF London
    1
    England
    		309902660001
    MASSOS, Christina Anna
    Frederick Place
    N8 8AF London
    1
    England
    		Secretary
    Frederick Place
    N8 8AF London
    1
    England
    		309902640001
    OMIROU, Melanie Jayne
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		Director
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		United KingdomBritish187327150001
    SUMMERSKILL, Romy Elizabeth
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		Director
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		EnglandBritish119026740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAMPUS BUILDINGS (CAERLEON) INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Apg Cotswolds & Cardiff Limited
    York Street
    W1H 1EZ London
    29
    England
    		Dec 01, 2022
    York Street
    W1H 1EZ London
    29
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number14381618
    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.
    City Road
    EC1V 2NX London
    124
    United Kingdom
    		Jul 13, 2022
    City Road
    EC1V 2NX London
    124
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08897388
    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