Company NameCommercial & Concept Marketing Ltd.
DirectorsDouglas Charles Peter Camp and Joyce Eileen Camp
Company StatusActive - Proposal to Strike off
Company Number00935171
CategoryPrivate Limited Company
Incorporation Date10 July 1968(53 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 32401Manufacture of professional and arcade games and toys

Directors

Director NameDouglas Charles Peter Camp
Date of BirthDecember 1933 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 1991(22 years, 11 months after company formation)
Appointment Duration30 years, 12 months
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence AddressHedgerow 514 Reigate Road
Burgh Heath
Tadworth
Surrey
KT20 5PE
Director NameMs Joyce Eileen Camp
Date of BirthDecember 1933 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 1991(22 years, 11 months after company formation)
Appointment Duration30 years, 12 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressHedgerow 514 Reigate Road
Burgh Heath
Tadworth
Surrey
KT20 5PE
Secretary NameMr Douglas Charles Peter Camp
NationalityBritish
StatusCurrent
Appointed01 June 1991(22 years, 11 months after company formation)
Appointment Duration30 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHedgerow 514 Reigate Road
Burgh Heath
Tadworth
Surrey
KT20 5PE

Location

Registered AddressHedgerow, 514 Reigate Road
Tadworth
Surrey
KT20 5PE
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTattenhams
Built Up AreaGreater London

Shareholders

15k at £1Douglas Charles Camp
100.00%
Ordinary

Financials

Year2014
Net Worth-£137,578
Current Liabilities£142,966

Accounts

Latest Accounts30 June 2021 (10 months, 3 weeks ago)
Next Accounts Due31 March 2023 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return1 June 2021 (11 months, 3 weeks ago)
Next Return Due15 June 2022 (3 weeks, 2 days from now)

Charges

1 December 1970Delivered on: 8 December 1970
Persons entitled: National Westminster Bank Limited

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Undertaking and all property and assets present and future including goodwill & uncalled capital. Fixed and floating charge (for full details see doc. 12).
Outstanding

Filing History

5 July 2021Confirmation statement made on 1 June 2021 with no updates (3 pages)
17 February 2021Total exemption full accounts made up to 30 June 2020 (5 pages)
4 June 2020Confirmation statement made on 1 June 2020 with no updates (3 pages)
10 September 2019Total exemption full accounts made up to 30 June 2019 (6 pages)
3 June 2019Confirmation statement made on 1 June 2019 with no updates (3 pages)
23 November 2018Total exemption full accounts made up to 30 June 2018 (5 pages)
20 June 2018Confirmation statement made on 1 June 2018 with no updates (3 pages)
7 February 2018Total exemption full accounts made up to 30 June 2017 (5 pages)
6 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
6 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
21 March 2017Full accounts made up to 30 June 2016 (5 pages)
21 March 2017Full accounts made up to 30 June 2016 (5 pages)
3 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 15,000
(5 pages)
3 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 15,000
(5 pages)
30 March 2016Total exemption full accounts made up to 30 June 2015 (5 pages)
30 March 2016Total exemption full accounts made up to 30 June 2015 (5 pages)
1 July 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 15,000
(5 pages)
1 July 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 15,000
(5 pages)
1 July 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 15,000
(5 pages)
11 March 2015Total exemption full accounts made up to 30 June 2014 (5 pages)
11 March 2015Total exemption full accounts made up to 30 June 2014 (5 pages)
11 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 15,000
(5 pages)
11 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 15,000
(5 pages)
11 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 15,000
(5 pages)
7 March 2014Total exemption full accounts made up to 30 June 2013 (5 pages)
7 March 2014Total exemption full accounts made up to 30 June 2013 (5 pages)
26 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
26 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
26 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
12 March 2013Total exemption full accounts made up to 30 June 2012 (4 pages)
12 March 2013Total exemption full accounts made up to 30 June 2012 (4 pages)
7 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
7 June 2012Secretary's details changed for Mr Douglas Charles Peter Camp on 31 May 2012 (2 pages)
7 June 2012Director's details changed for Ms Joyce Eileen Camp on 31 May 2012 (2 pages)
7 June 2012Director's details changed for Mr Douglas Charles Peter Camp on 31 May 2012 (2 pages)
7 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
7 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
7 June 2012Secretary's details changed for Mr Douglas Charles Peter Camp on 31 May 2012 (2 pages)
7 June 2012Director's details changed for Ms Joyce Eileen Camp on 31 May 2012 (2 pages)
7 June 2012Director's details changed for Mr Douglas Charles Peter Camp on 31 May 2012 (2 pages)
6 March 2012Total exemption full accounts made up to 30 June 2011 (5 pages)
6 March 2012Total exemption full accounts made up to 30 June 2011 (5 pages)
13 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
13 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
13 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
10 August 2010Total exemption full accounts made up to 30 June 2010 (5 pages)
10 August 2010Total exemption full accounts made up to 30 June 2010 (5 pages)
14 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
14 July 2010Director's details changed for Ms Joyce Eileen Camp on 1 June 2010 (2 pages)
14 July 2010Director's details changed for Mr Douglas Charles Peter Camp on 1 June 2010 (2 pages)
14 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
14 July 2010Director's details changed for Ms Joyce Eileen Camp on 1 June 2010 (2 pages)
14 July 2010Director's details changed for Mr Douglas Charles Peter Camp on 1 June 2010 (2 pages)
14 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
14 July 2010Director's details changed for Ms Joyce Eileen Camp on 1 June 2010 (2 pages)
14 July 2010Director's details changed for Mr Douglas Charles Peter Camp on 1 June 2010 (2 pages)
22 January 2010Total exemption full accounts made up to 30 June 2009 (5 pages)
22 January 2010Total exemption full accounts made up to 30 June 2009 (5 pages)
11 June 2009Return made up to 01/06/09; full list of members (3 pages)
11 June 2009Return made up to 01/06/09; full list of members (3 pages)
13 October 2008Total exemption full accounts made up to 30 June 2008 (5 pages)
13 October 2008Total exemption full accounts made up to 30 June 2008 (5 pages)
5 June 2008Return made up to 01/06/08; full list of members (3 pages)
5 June 2008Return made up to 01/06/08; full list of members (3 pages)
20 March 2008Total exemption full accounts made up to 30 June 2007 (5 pages)
20 March 2008Total exemption full accounts made up to 30 June 2007 (5 pages)
3 December 2007Registered office changed on 03/12/07 from: 2 merrow road cheam surrey SM2 7LU (1 page)
3 December 2007Registered office changed on 03/12/07 from: 2 merrow road cheam surrey SM2 7LU (1 page)
7 June 2007Return made up to 01/06/07; full list of members (2 pages)
7 June 2007Return made up to 01/06/07; full list of members (2 pages)
4 June 2007Total exemption full accounts made up to 30 June 2006 (5 pages)
4 June 2007Total exemption full accounts made up to 30 June 2006 (5 pages)
7 June 2006Return made up to 01/06/06; full list of members (2 pages)
7 June 2006Return made up to 01/06/06; full list of members (2 pages)
27 April 2006Total exemption full accounts made up to 30 June 2005 (5 pages)
27 April 2006Total exemption full accounts made up to 30 June 2005 (5 pages)
30 June 2005Return made up to 01/06/05; full list of members (2 pages)
30 June 2005Return made up to 01/06/05; full list of members (2 pages)
2 February 2005Total exemption full accounts made up to 30 June 2004 (5 pages)
2 February 2005Total exemption full accounts made up to 30 June 2004 (5 pages)
3 September 2004Return made up to 01/06/04; full list of members (7 pages)
3 September 2004Return made up to 01/06/04; full list of members (7 pages)
1 March 2004Total exemption full accounts made up to 30 June 2003 (5 pages)
1 March 2004Total exemption full accounts made up to 30 June 2003 (5 pages)
24 May 2003Return made up to 01/06/03; full list of members (7 pages)
24 May 2003Return made up to 01/06/03; full list of members (7 pages)
3 February 2003Total exemption full accounts made up to 30 June 2002 (4 pages)
3 February 2003Total exemption full accounts made up to 30 June 2002 (4 pages)
13 June 2002Return made up to 01/06/02; full list of members (7 pages)
13 June 2002Return made up to 01/06/02; full list of members (7 pages)
3 September 2001Total exemption full accounts made up to 30 June 2001 (5 pages)
3 September 2001Total exemption full accounts made up to 30 June 2001 (5 pages)
16 June 2001Return made up to 01/06/01; full list of members (6 pages)
16 June 2001Return made up to 01/06/01; full list of members (6 pages)
12 October 2000Full accounts made up to 30 June 2000 (5 pages)
12 October 2000Full accounts made up to 30 June 2000 (5 pages)
26 June 2000Return made up to 01/06/00; full list of members (4 pages)
26 June 2000Return made up to 01/06/00; full list of members (4 pages)
20 March 2000Full accounts made up to 30 June 1999 (5 pages)
20 March 2000Full accounts made up to 30 June 1999 (5 pages)
28 June 1999Return made up to 01/06/99; full list of members (6 pages)
28 June 1999Return made up to 01/06/99; full list of members (6 pages)
17 March 1999Accounts for a small company made up to 30 June 1998 (5 pages)
17 March 1999Accounts for a small company made up to 30 June 1998 (5 pages)
22 June 1998Return made up to 01/06/98; full list of members (6 pages)
22 June 1998Return made up to 01/06/98; full list of members (6 pages)
15 April 1998Accounts for a small company made up to 30 June 1997 (5 pages)
15 April 1998Accounts for a small company made up to 30 June 1997 (5 pages)
4 July 1997Return made up to 01/06/97; no change of members (4 pages)
4 July 1997Return made up to 01/06/97; no change of members (4 pages)
14 April 1997Accounts for a small company made up to 30 June 1996 (6 pages)
14 April 1997Accounts for a small company made up to 30 June 1996 (6 pages)
1 July 1996Return made up to 01/06/96; no change of members (4 pages)
1 July 1996Return made up to 01/06/96; no change of members (4 pages)
16 April 1996Accounts for a small company made up to 30 June 1995 (7 pages)
16 April 1996Accounts for a small company made up to 30 June 1995 (7 pages)
31 May 1995Return made up to 01/06/95; full list of members (4 pages)
31 May 1995Return made up to 01/06/95; full list of members (4 pages)
30 April 1995Accounts for a small company made up to 30 June 1994 (6 pages)
30 April 1995Accounts for a small company made up to 30 June 1994 (6 pages)