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 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9LQ
30 Stamford Street
LONDON
SE1 9LQ
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 |
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 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2022 - Present (2 years and 11 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 30 Past: 61 |
View Report |
|
25/11/2022 - Present (2 years and 1 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
19/09/2017 - Present (7 years and 3 months) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
