SELECT SITES LIMITED
Active - Accounts Filed
General Information
NAME
SELECT SITES LIMITED
COMPANY NUMBER
00546118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
18/03/1955
(69 years and 8 months old)
WEBSITE
http://care4uhomecareltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
10/01/2000
28/05/2015
CAMPING DIVISION LIMITED
View all previous names
CHESHIRE
CW9 7LN
Telephone: 01606787636
TPS: No
Chelford House
Rudheath Way
Rudheath
Northwich, Cheshire
CW9 7LN
Telephone: 787636
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROCAMP LIMITED | In Liquidation | View Report |
| SELECT SITES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Stijn Hendrik Marc Depraetere (916641790) has left the board |
| 23/10/2024 | New Board Member Philippe De Tremiolles (932827278) Appointed |
| 16/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SELECT SITES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SELECT SITES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SELECT SITES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2024 - Present (10 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/10/2024 - Present (1 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/08/1992 - 29/07/1993 (10 months) Born in Oct 1953 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
31/08/1992 - Present (32 years and 3 months) Born in Apr 1957 |
Resigned | Director |
Current: 1 Past: 50 |
View Report |
|
Director: 01/10/2009 - Present (15 years and 2 months) Secretary: 31/08/1992 - Present (32 years and 3 months) Born in Apr 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPEAN CAMPING GROUP SAS | N/A | N/A |
| STARLIGHT CAMPING LIMITED | Active - Accounts Filed | View Report |
| EUROCAMP LIMITED | In Liquidation | View Report |
| GREENBANK HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| KEYCAMP HOLIDAYS (IRELAND) LIMITED | N/A | N/A |
| GREENBANK SERVICES LIMITED | Active - Accounts Filed | View Report |
| SELECT SITES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Stijn Hendrik Marc Depraetere (916641790) has left the board |
| 23/10/2024 | New Board Member Philippe De Tremiolles (932827278) Appointed |
| 16/09/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 15/03/2024 | Darren Paul Marsh (919189390) has left the board |
| 15/03/2024 | Alain Yvon Calme (919202008) has left the board |
| 15/03/2024 | New Board Member Sebastien Timothee Bernard Manceau (932046560) Appointed |
| 16/09/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 26/04/2016 | Change in Reg. Office |
| 30/03/2016 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 08/05/2015 | Stephen Collier (916652719) has left the board |
| 29/04/2015 | New Accounts filed |
| 19/02/2015 | Andrew King (912687111) has left the board |
| 03/12/2014 | Alexandra Dilys Williamson (910032522) has left the board |
| 11/11/2014 | Steven Whitfield (901902019) has left the board |
| 31/10/2014 | New Board Member Alain Calme (919202008) Appointed |
| 31/10/2014 | Alain Calme (919201997) has left the board |
| 30/10/2014 | Timothy William May (902740866) has left the board |
| 24/10/2014 | New Board Member Alain Calme (919201997) Appointed |
| 21/10/2014 | Navneet Bali (908308812) has left the board |
| 21/10/2014 | New Board Member Darren Paul Marsh (919189390) Appointed |
| 21/09/2014 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 27/10/2012 | New Accounts filed |
| 25/09/2012 | Martin Davies has left the board |
| 22/09/2012 | New Annual Return filed |
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