| Company Name | Camyar International Limited |
|---|---|
| Company Status | Active |
| Company Number | 00962040 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1969(54 years, 7 months ago) |
| Previous Name | Jarnot Construction Limited |
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 | Mrs Raymonde Yvonne Josette Jarnot |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 31 December 1991(22 years, 3 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 5 Mountfield 70 Camden Park Road Chislehurst Kent BR7 5HF |
| Secretary Name | Ms Raymonde Yvonne Josette Jarnot |
|---|---|
| Nationality | French |
| Status | Current |
| Appointed | 31 December 1991(22 years, 3 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 Mountfield 70 Camden Park Road Chislehurst Kent BR7 5HF |
| Director Name | Mr Edward Pierre Jarnot |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2004(34 years, 10 months after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mapaulin Westbury Road Bickley Kent BR1 2QB |
| Director Name | Mr Stephan Phillip Jarnot |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2021(51 years, 7 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 792 Wickham Road Croydon CR0 8EA |
| Director Name | Mr Mieczyslaw Zygmunt Jarnot |
|---|---|
| Date of Birth | August 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(22 years, 3 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 31 March 1999) |
| Role | Company Director |
| Correspondence Address | 23 Burcharbro Road London SE2 0RZ |
Location
| Registered Address | 792 Wickham Road Croydon CR0 8EA |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Shirley |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 388 at £1 | Raymac Plumbing Supplies LTD 38.80% Ordinary |
|---|---|
| 307 at £1 | R.y.j. Jarnot 30.70% Ordinary |
| 305 at £1 | Executors Of Estate Of M.z. Jarnot 30.50% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (9 months from now) |
Charges
| 24 June 1998 | Delivered on: 25 June 1998 Persons entitled: Girobank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|---|
| 20 October 1978 | Delivered on: 2 November 1978 Satisfied on: 22 September 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 305 brampton road, bexleyheath, london borough of bexley. Title no k 28193. Fully Satisfied |
| 2 October 1978 | Delivered on: 16 October 1978 Satisfied on: 22 September 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 305B brampton road, bexleyheath, london borough of bexley. Title no k 28193. Fully Satisfied |
Filing History
| 17 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 16 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 16 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 14 September 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 18 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 28 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 14 May 2021 | Appointment of Mr Stephan Phillip Jarnot as a director on 7 April 2021 (2 pages) |
| 15 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 16 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 31 December 2019 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 21 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 4 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 27 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 5 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 2 March 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 13 January 2017 | Satisfaction of charge 3 in full (2 pages) |
| 13 January 2017 | Satisfaction of charge 3 in full (2 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 13 May 2016 | Registered office address changed from Britannia House Roberts Mews Orpington Kent BR6 0JP to 792 Wickham Road Croydon CR0 8EA on 13 May 2016 (1 page) |
| 13 May 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Registered office address changed from Britannia House Roberts Mews Orpington Kent BR6 0JP to 792 Wickham Road Croydon CR0 8EA on 13 May 2016 (1 page) |
| 13 May 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-05-13
|
| 7 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 18 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 10 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 29 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 29 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 18 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-18
|
| 5 April 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 5 April 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 13 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 13 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 12 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 12 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 8 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 8 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 15 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 15 February 2011 | Secretary's details changed for Ms Raymonde Yvonne Josette Jarnot on 31 December 2010 (2 pages) |
| 15 February 2011 | Director's details changed for Ms Raymonde Yvonne Josette Jarnot on 31 December 2010 (2 pages) |
| 15 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 15 February 2011 | Secretary's details changed for Ms Raymonde Yvonne Josette Jarnot on 31 December 2010 (2 pages) |
| 15 February 2011 | Director's details changed for Ms Raymonde Yvonne Josette Jarnot on 31 December 2010 (2 pages) |
| 15 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 15 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Ms Raymonde Yvonne Josette Jarnot on 1 December 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Mr Edward Pierre Jarnot on 1 December 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Mr Edward Pierre Jarnot on 1 December 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Mr Edward Pierre Jarnot on 1 December 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Ms Raymonde Yvonne Josette Jarnot on 1 December 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Ms Raymonde Yvonne Josette Jarnot on 1 December 2009 (2 pages) |
| 23 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 23 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 7 August 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 7 August 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 11 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 11 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 4 May 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 4 May 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 2 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 2 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 28 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 28 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 3 January 2006 | Director's particulars changed (1 page) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 3 January 2006 | Director's particulars changed (1 page) |
| 3 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 3 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 5 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 5 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 26 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 26 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 26 July 2004 | New director appointed (2 pages) |
| 26 July 2004 | New director appointed (2 pages) |
| 8 January 2004 | Return made up to 31/12/03; full list of members
|
| 8 January 2004 | Return made up to 31/12/03; full list of members
|
| 15 April 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 15 April 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 6 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 6 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 16 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 16 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 6 July 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 6 July 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 27 June 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 27 June 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 14 June 2000 | Registered office changed on 14/06/00 from: 305 brampton road bexleyheath kent DA7 5QR (1 page) |
| 14 June 2000 | Registered office changed on 14/06/00 from: 305 brampton road bexleyheath kent DA7 5QR (1 page) |
| 23 January 2000 | Return made up to 31/12/99; full list of members
|
| 23 January 2000 | Return made up to 31/12/99; full list of members
|
| 25 February 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 25 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 25 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 25 February 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 22 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 June 1998 | Particulars of mortgage/charge (3 pages) |
| 25 June 1998 | Particulars of mortgage/charge (3 pages) |
| 26 February 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
| 26 February 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
| 12 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 12 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 17 April 1997 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
| 17 April 1997 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
| 27 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 27 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 28 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 28 February 1996 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
| 28 February 1996 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
| 28 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 29 July 1988 | Company name changed\certificate issued on 29/07/88 (2 pages) |
| 29 July 1988 | Company name changed\certificate issued on 29/07/88 (2 pages) |