CAMELIA INVESTMENT 2 LIMITED
Active - Accounts Filed
General Information
NAME
CAMELIA INVESTMENT 2 LIMITED
COMPANY NUMBER
10970308
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
CIVICA2.COM
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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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 |
|---|---|---|
| CAMELIA INVESTMENT 2 LIMITED | Active - Accounts Filed | View Report |
| CAMELIA INVESTMENT 3 LIMITED | Active - Accounts Filed | View Report |
| CAMELIA BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 14/05/2024 | Charles Merfyn Rees (923804962) has left the board |
Credit Risk Overview
Want to learn more about CAMELIA INVESTMENT 2 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 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMELIA INVESTMENT 2 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 |
|---|---|---|---|---|
|
12/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
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 Mar 1987 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
19/09/2017 - Present (7 years and 2 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
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 14/05/2024 | Charles Merfyn Rees (923804962) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 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 |
| 13/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 02/03/2022 | Phillip David Rowland (914780461) has left the board |
| 08/02/2022 | New Board Member Martin David Franks (917395429) Appointed |
| 29/09/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 04/07/2018 | Change in Reg. Office |
| 01/02/2018 | Wayne Andrew Story (924227876) has left the board |
| 01/02/2018 | New Board Member Wayne Andrew Story (920368333) Appointed |
| 24/01/2018 | New Board Member Wayne Andrew Story (924227876) Appointed |
| 22/11/2017 | Phillip Rowland (924005699) has left the board |
| 22/11/2017 | New Board Member Phillip David Rowland (914780461) Appointed |
| 16/11/2017 | Bilge Ogut (923805817) has left the board |
| 15/11/2017 | New Board Member Phillip Rowland (924005699) Appointed |
| 01/11/2017 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 01/11/2017 | New Company Secretary Michael Stoddard (923956693) Appointed |
| 01/11/2017 | Change in Reg. Office |
| 05/10/2017 | INTERTRUST (UK) LIMITED (923805815) has left the board |
| 05/10/2017 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
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