CAMELIA INVESTMENT 1 LIMITED
Active - Accounts Filed
General Information
NAME
CAMELIA INVESTMENT 1 LIMITED
COMPANY NUMBER
10969863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/09/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9LQ
30 Stamford Street
LONDON
SE1 9LQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 08/05/2024 | Andrea Remyn Stone (930614833) has left the board |
Credit Risk Overview
Want to learn more about CAMELIA INVESTMENT 1 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 CAMELIA INVESTMENT 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMELIA INVESTMENT 1 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2022 - Present (2 years and 10 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 30 Past: 61 |
View Report |
|
25/11/2022 - Present (2years) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
19/09/2017 - Present (7 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1024 Past: 794 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 08/05/2024 | Andrea Remyn Stone (930614833) has left the board |
| 08/05/2024 | Bilge Ogut (923804960) has left the board |
| 08/05/2024 | Franck Leon Cohen (929563704) has left the board |
| 08/05/2024 | Christian Unger (923950068) has left the board |
| 08/05/2024 | Charles Merfyn Rees (923804962) has left the board |
| 08/05/2024 | Guy Berruyer (920170532) has left the board |
| 05/02/2024 | Simon Richard Downing (909500523) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 03/03/2023 | New Board Member Andrea Remyn Stone (930614833) Appointed |
| 26/01/2023 | Wayne Andrew Story (920368333) has left the board |
| 29/11/2022 | New Board Member Lee John Perkins (930265126) Appointed |
| 25/09/2022 | New Confirmation Statement filed |
| 19/05/2022 | New Board Member Franck Leon Cohen (929563704) Appointed |
| 05/03/2022 | New Accounts filed |
| 02/03/2022 | Phillip David Rowland (914780461) has left the board |
| 08/02/2022 | New Board Member Martin David Franks (917395429) Appointed |
| 07/12/2021 | New Board Member Franck Cohen (929016317) Appointed |
| 30/09/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Board Member Guy Berruyer (920170532) Appointed |
| 24/02/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 04/07/2018 | Change in Reg. Office |
| 01/02/2018 | New Board Member Wayne Andrew Story (920368333) Appointed |
| 01/02/2018 | Wayne Story (924005777) has left the board |
| 22/11/2017 | New Board Member Phillip David Rowland (914780461) Appointed |
| 22/11/2017 | Phillip Rowland (924005762) has left the board |
| 15/11/2017 | New Board Member Wayne Story (924005777) Appointed |
| 15/11/2017 | New Board Member Phillip Rowland (924005762) Appointed |
| 31/10/2017 | Change in Reg. Office |
| 31/10/2017 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 31/10/2017 | New Company Secretary Michael Stoddard (923950119) Appointed |
| 31/10/2017 | New Board Member Christian Unger (923950068) Appointed |
| 31/10/2017 | New Board Member Simon Richard Downing (909500523) Appointed |
| 05/10/2017 | INTERTRUST (UK) LIMITED (923804959) has left the board |
| 05/10/2017 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
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