| Company Name | Cammock Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00817995 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1964(59 years, 8 months ago) |
| Dissolution Date | 15 July 2023 (9 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Miss Janet Mary Jones |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(26 years, 9 months after company formation) |
| Appointment Duration | 32 years, 1 month (closed 15 July 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 East India Dock Pumping Station 66 Naval Row London E14 9PS |
| Secretary Name | Miss Janet Mary Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2002(37 years, 6 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 15 July 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 East India Dock Pumping Station 66 Naval Row London E14 9PS |
| Secretary Name | Richard Mark Benjamin Bell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2005(40 years, 12 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 15 July 2023) |
| Role | Visual Merchandiser |
| Correspondence Address | 35 Sauntavaddo Assagao, Bardez Goa 403 507 India |
| Director Name | Mrs Doreen Mary Fair Jones |
|---|---|
| Date of Birth | October 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(26 years, 9 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 13 September 2003) |
| Role | Company Director |
| Correspondence Address | 16 The Vinery Montpelier Road Torquay Devon TQ1 1TY |
| Secretary Name | Mrs Doreen Mary Fair Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(26 years, 9 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 20 February 2002) |
| Role | Secretary |
| Correspondence Address | 16 The Vinery Montpelier Road Torquay Devon TQ1 1TY |
| Secretary Name | Mr Duncan James Marr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2003(39 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 18 August 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Thane Villas London N7 7PG |
Location
| Registered Address | 58 Leman Street London E1 8EU |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Ms J.m. Jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £133,863 |
| Cash | £105,446 |
| Current Liabilities | £9,256 |
Accounts
| Latest Accounts | 2 September 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 02 September |
Charges
| 14 March 1968 | Delivered on: 28 March 1968 Satisfied on: 11 November 2008 Persons entitled: Barclays Bank Limited Classification: Charge Secured details: All monies due etc. Particulars: Land abutting to a new rd called or intended to be called wellington st, stapleford, notts as comprised in a conveyance dated 05/04/1966. Fully Satisfied |
|---|
Filing History
| 7 December 2017 | Total exemption full accounts made up to 2 September 2017 (3 pages) |
|---|---|
| 31 May 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 2 September 2016 (3 pages) |
| 31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 13 October 2015 | Total exemption small company accounts made up to 2 September 2015 (3 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 2 September 2015 (3 pages) |
| 19 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 4 November 2014 | Total exemption small company accounts made up to 2 September 2014 (3 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 2 September 2014 (3 pages) |
| 31 May 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-05-31
|
| 23 October 2013 | Total exemption small company accounts made up to 2 September 2013 (4 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 2 September 2013 (4 pages) |
| 3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 2 September 2012 (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 2 September 2012 (4 pages) |
| 3 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Registered office address changed from 4 East India Dock Pumping Station 66 Naval Row London E14 9PS on 21 May 2012 (1 page) |
| 9 January 2012 | Total exemption small company accounts made up to 2 September 2011 (5 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 2 September 2011 (5 pages) |
| 2 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 2 September 2010 (7 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 2 September 2010 (7 pages) |
| 4 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 2 September 2009 (7 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 2 September 2009 (7 pages) |
| 5 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 2 September 2008 (6 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 2 September 2008 (6 pages) |
| 12 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 12 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 2 September 2007 (7 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 2 September 2007 (7 pages) |
| 25 September 2007 | Secretary's particulars changed (1 page) |
| 2 July 2007 | Return made up to 31/05/07; no change of members
|
| 23 April 2007 | Total exemption small company accounts made up to 2 September 2006 (6 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 2 September 2006 (6 pages) |
| 24 August 2006 | Return made up to 31/05/06; full list of members (8 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 2 September 2005 (6 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 2 September 2005 (6 pages) |
| 26 August 2005 | New secretary appointed (2 pages) |
| 26 August 2005 | Secretary resigned (1 page) |
| 7 July 2005 | Total exemption full accounts made up to 2 September 2004 (11 pages) |
| 7 July 2005 | Total exemption full accounts made up to 2 September 2004 (11 pages) |
| 10 June 2005 | Return made up to 31/05/05; full list of members (8 pages) |
| 1 December 2004 | Return made up to 31/05/04; full list of members (8 pages) |
| 1 December 2004 | Registered office changed on 01/12/04 from: 54 thane villas london N7 7PG (1 page) |
| 6 July 2004 | Total exemption small company accounts made up to 2 September 2003 (5 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 2 September 2003 (5 pages) |
| 30 March 2004 | Return made up to 31/05/03; full list of members
|
| 15 October 2003 | Director resigned (1 page) |
| 15 October 2003 | New secretary appointed (1 page) |
| 4 July 2003 | Total exemption small company accounts made up to 2 September 2002 (5 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 2 September 2002 (5 pages) |
| 23 December 2002 | Registered office changed on 23/12/02 from: 13 parkhill road torquay devon TQ1 2AL (1 page) |
| 21 June 2002 | Return made up to 31/05/02; full list of members
|
| 1 June 2002 | Total exemption small company accounts made up to 2 September 2001 (6 pages) |
| 1 June 2002 | Total exemption small company accounts made up to 2 September 2001 (6 pages) |
| 11 March 2002 | New secretary appointed (2 pages) |
| 11 March 2002 | Secretary resigned (1 page) |
| 12 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 4 May 2001 | Accounts for a small company made up to 2 September 2000 (6 pages) |
| 4 May 2001 | Accounts for a small company made up to 2 September 2000 (6 pages) |
| 14 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 21 March 2000 | Accounts for a small company made up to 2 September 1999 (7 pages) |
| 21 March 2000 | Accounts for a small company made up to 2 September 1999 (7 pages) |
| 18 June 1999 | Return made up to 31/05/99; no change of members
|
| 25 February 1999 | Accounts for a small company made up to 2 September 1998 (6 pages) |
| 25 February 1999 | Accounts for a small company made up to 2 September 1998 (6 pages) |
| 18 June 1998 | Return made up to 31/05/98; full list of members
|
| 30 December 1997 | Full accounts made up to 2 September 1997 (11 pages) |
| 30 December 1997 | Full accounts made up to 2 September 1997 (11 pages) |
| 11 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 5 February 1997 | Full accounts made up to 2 September 1996 (11 pages) |
| 5 February 1997 | Full accounts made up to 2 September 1996 (11 pages) |
| 14 June 1996 | Return made up to 31/05/96; no change of members
|
| 15 April 1996 | Full accounts made up to 2 September 1995 (9 pages) |
| 15 April 1996 | Full accounts made up to 2 September 1995 (9 pages) |
| 3 July 1995 | Accounts for a small company made up to 2 September 1994 (9 pages) |
| 3 July 1995 | Accounts for a small company made up to 2 September 1994 (9 pages) |
| 2 September 1964 | Incorporation (11 pages) |