CAMULODUNUM INVESTMENTS LTD

Active - Accounts Filed

General Information

NAME
CAMULODUNUM INVESTMENTS LTD

COMPANY NUMBER
11108175

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
12/12/2017 (6 years and 11 months old)

WEBSITE
lpfa.org.uk

CONFIRMATION STATEMENT MADE UP TO
11/12/2023

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 PARK ROW
LEEDS
LS1 5AB

TRADING ADDRESSES

1 Park Row
LEEDS
LS1 5AB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

367.99%

NET WORTH

£521.1M

0.50%

TOTAL LIABILITIES

£3.8M

74.34%

NET ASSETS

£521.1M

0.50%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

4

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CAMULODUNUM INVESTMENTS LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 18/01/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CAMULODUNUM INVESTMENTS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CAMULODUNUM INVESTMENTS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

367.99%

NET WORTH

£521.1M

0.50%

TOTAL LIABILITIES

£3.8M

74.34%

NET ASSETS

£521.1M

0.50%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

4

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GARTEN HOLDINGS LIMITED	Owned: 50.00 %	Shares: 259,234,590	Price per share: £1.00	Total Value: £259,234,590.00
GLIL CORPORATE HOLDINGS 2 LIMITED	Owned: 50.00 %	Shares: 259,234,590	Price per share: £1.00	Total Value: £259,234,590.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon George Davy 12/12/2017 - Present (6 years and 11 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 13 Past: 5	View Report
PINSENT MASONS SECRETARIAL LIMITED 12/06/2018 - Present (6 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1390 Past: 3532	View Report
Daniel Frank Hobson 31/12/2018 - Present (5 years and 10 months) Born in Apr 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 20 Past: 5	View Report
Alistair Graham Ray 28/01/2022 - Present (2 years and 9 months) Born in Nov 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 9 Past: 2	View Report
Alistair Graham Ray 28/01/2022 - Present (2 years and 9 months) Born in Nov 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 95 Past: 70	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CAMULODUNUM INVESTMENTS LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 18/01/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 31/03/2023	Event: Pedro Rui Amorim Alves Andrade Maia (930114587) has left the board
Date: 31/03/2023	Event: New Board Member Daniel Fortio Da Costa Mendes Pires (929193652) Appointed
Date: 28/12/2022	Event: New Confirmation Statement filed
Date: 22/12/2022	Event: New Accounts filed
Date: 22/12/2022	Event: New Confirmation Statement filed
Date: 18/10/2022	Event: New Board Member Pedro Rui Amorim Alves Andrade Maia (930114587) Appointed
Date: 18/10/2022	Event: Daniel Pires (929193652) has left the board
Date: 08/02/2022	Event: New Board Member Alistair Graham Ray (911465609) Appointed
Date: 01/02/2022	Event: New Board Member Daniel Pires (929193652) Appointed
Date: 01/02/2022	Event: New Board Member Alistair Graham Ray (926506207) Appointed
Date: 01/02/2022	Event: John McDonagh (919224050) has left the board
Date: 01/02/2022	Event: Nicholas John Axam (924665329) has left the board
Date: 27/12/2021	Event: New Board Member Daniel Pires (929193652) Appointed
Date: 27/12/2021	Event: Nicholas John Axam (924665329) has left the board
Date: 27/12/2021	Event: New Board Member Alistair Graham Ray (926506207) Appointed
Date: 27/12/2021	Event: John McDonagh (919224050) has left the board
Date: 27/11/2021	Event: New Accounts filed
Date: 19/12/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 14/12/2019	Event: New Confirmation Statement filed
Date: 18/10/2019	Event: New Board Member Nicholas John Axam (924665329) Appointed
Date: 18/10/2019	Event: Nicholas John Axam (926319255) has left the board
Date: 10/10/2019	Event: New Board Member Nicholas John Axam (926319255) Appointed
Date: 10/10/2019	Event: Alistair Graham Ray (911465609) has left the board
Date: 20/09/2019	Event: New Accounts filed
Date: 11/01/2019	Event: New Confirmation Statement filed
Date: 10/01/2019	Event: New Board Member Daniel Frank Hobson (923503509) Appointed
Date: 10/01/2019	Event: Jonathan Nicholas Ord (923873953) has left the board
Date: 28/06/2018	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 28/06/2018	Event: PINSENT MASONS SECRETARIAL LIMITED (924734628) has left the board
Date: 14/06/2018	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (924734628) Appointed
Date: 14/06/2018	Event: Change in Reg. Office
Date: 16/01/2018	Event: New Board Member Alistair Graham Ray (911465609) Appointed
Date: 16/01/2018	Event: New Board Member John McDonagh (919224050) Appointed
Date: 16/01/2018	Event: Alistair Graham Ray (924029109) has left the board
Date: 16/01/2018	Event: John McDonagh (924109529) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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CAMULODUNUM INVESTMENTS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£521.1M

£3.8M

£521.1M

People Overview

5

4

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

£521.1M

£3.8M

£521.1M

Accounts

People Overview

5

4

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™