Camp America Limited

Company Name	Camp America Limited
Director	Jonathan Michael Berry
Company Status	Active
Company Number	01186442
Category	Private Limited Company
Incorporation Date	8 October 1974(49 years, 6 months ago)
Previous Name	American Institute For Foreign Study (U.K.) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Michael Berry
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 March 2000(25 years, 6 months after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Queens Gate London SW7 5HR

Secretary Name	Debora Wilson
Nationality	British
Status	Current
Appointed	14 March 2008(33 years, 5 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Correspondence Address	37 Queens Gate London SW7 5HR

Director Name	Mr Robert William Maas
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(16 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 November 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	76 Thirlmere Gardens Wembley Middlesex HA9 8RE

Secretary Name	John Austen Nelson-Jones
Nationality	British
Status	Resigned
Appointed	13 July 1991(16 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 July 1993)
Role	Company Director
Correspondence Address	22 Melrose Road Merton Park London SW19 3HG

Secretary Name	Anthony Julian Taylor
Nationality	British
Status	Resigned
Appointed	02 July 1993(18 years, 9 months after company formation)
Appointment Duration	7 years (resigned 30 June 2000)
Role	Company Director
Correspondence Address	50 Westcroft Square London W6 0TA

Director Name	Mr Malcolm John Holloway
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(23 years, 1 month after company formation)
Appointment Duration	8 months (resigned 17 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Mistley Quince Close Ascot Berkshire SL5 7BL

Director Name	Anthony Julian Taylor
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(23 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	50 Westcroft Square London W6 0TA

Director Name	Mr John Robert Atkinson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(23 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 26 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Gunter Grove London SW10 0UJ

Secretary Name	Christopher John Archer-Lock
Nationality	British
Status	Resigned
Appointed	30 June 2000(25 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 14 March 2008)
Role	Company Director
Correspondence Address	21 St Michaels Court Ruscombe Berkshire RG10 9UF

Contact

Website	www.campamerica.co.uk
Email address	[email protected]
Telephone	0845 6061234
Telephone region	Unknown

Location

Registered Address	37 Queens Gate London SW7 5HR
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Shareholders

15k at £1	American Institute For Foreign Study Inc. 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	13 July 2023 (9 months, 1 week ago)
Next Return Due	27 July 2024 (3 months, 1 week from now)

Filing History

31 October 2023	Secretary's details changed for Debora Wilson on 31 October 2023 (1 page)
31 October 2023	Accounts for a dormant company made up to 30 September 2023 (2 pages)
18 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
22 June 2023	Director's details changed for Mr Jonathan Michael Berry on 22 June 2023 (2 pages)
2 May 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
14 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
29 October 2021	Accounts for a dormant company made up to 30 September 2021 (2 pages)
13 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
3 November 2020	Accounts for a dormant company made up to 30 September 2020 (2 pages)
13 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
13 October 2019	Accounts for a dormant company made up to 30 September 2019 (2 pages)
16 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
11 October 2018	Accounts for a dormant company made up to 30 September 2018 (2 pages)
16 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
31 May 2018	Notification of Melvin Stephen Rasch as a person with significant control on 29 January 2018 (2 pages)
30 May 2018	Cessation of Cyril Julian Hebden Taylor as a person with significant control on 29 January 2018 (1 page)
12 October 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
12 October 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
18 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
22 November 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
22 November 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
15 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
21 November 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
21 November 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
15 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 15,000 (4 pages)
15 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 15,000 (4 pages)
10 October 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
10 October 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
16 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 15,000 (4 pages)
16 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 15,000 (4 pages)
5 November 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
5 November 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
18 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
10 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
10 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
16 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
10 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
10 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
19 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
2 November 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
2 November 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
16 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
16 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
13 October 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
13 October 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
15 July 2009	Return made up to 13/07/09; full list of members (3 pages)
15 July 2009	Return made up to 13/07/09; full list of members (3 pages)
6 October 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
6 October 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
21 July 2008	Return made up to 13/07/08; full list of members (3 pages)
21 July 2008	Return made up to 13/07/08; full list of members (3 pages)
18 March 2008	Secretary appointed debora wilson (2 pages)
18 March 2008	Secretary appointed debora wilson (2 pages)
18 March 2008	Appointment terminated secretary christopher archer-lock (1 page)
18 March 2008	Appointment terminated secretary christopher archer-lock (1 page)
29 November 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
29 November 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
7 August 2007	Return made up to 13/07/07; no change of members (6 pages)
7 August 2007	Return made up to 13/07/07; no change of members (6 pages)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
1 March 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
1 March 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
27 July 2006	Return made up to 13/07/06; full list of members (6 pages)
27 July 2006	Return made up to 13/07/06; full list of members (6 pages)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	Accounts for a dormant company made up to 30 September 2005 (2 pages)
3 November 2005	Accounts for a dormant company made up to 30 September 2005 (2 pages)
28 July 2005	Return made up to 13/07/05; full list of members (7 pages)
28 July 2005	Return made up to 13/07/05; full list of members (7 pages)
15 March 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
15 March 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
21 July 2004	Return made up to 13/07/04; full list of members (7 pages)
21 July 2004	Return made up to 13/07/04; full list of members (7 pages)
13 October 2003	Accounts for a dormant company made up to 30 September 2003 (2 pages)
13 October 2003	Accounts for a dormant company made up to 30 September 2003 (2 pages)
21 July 2003	Return made up to 13/07/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
21 July 2003	Return made up to 13/07/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
26 November 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
26 November 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
27 August 2002	Secretary's particulars changed (1 page)
27 August 2002	Secretary's particulars changed (1 page)
4 August 2002	Return made up to 13/07/02; full list of members (7 pages)
4 August 2002	Return made up to 13/07/02; full list of members (7 pages)
14 March 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
14 March 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
8 August 2001	Return made up to 13/07/01; full list of members (6 pages)
8 August 2001	Return made up to 13/07/01; full list of members (6 pages)
1 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
1 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
9 August 2000	New director appointed (2 pages)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New secretary appointed (2 pages)
31 July 2000	Secretary resigned;director resigned (1 page)
31 July 2000	Return made up to 13/07/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
31 July 2000	Return made up to 13/07/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
31 July 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
31 July 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
31 July 2000	Secretary resigned;director resigned (1 page)
12 August 1999	Return made up to 13/07/99; full list of members (6 pages)
12 August 1999	Return made up to 13/07/99; full list of members (6 pages)
26 May 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
26 May 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
24 July 1998	Return made up to 13/07/98; full list of members (6 pages)
24 July 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
24 July 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
24 July 1998	Return made up to 13/07/98; full list of members (6 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
28 July 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
28 July 1997	Return made up to 13/07/97; full list of members (7 pages)
28 July 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
28 July 1997	Return made up to 13/07/97; full list of members (7 pages)
28 July 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
28 July 1996	Return made up to 13/07/96; full list of members (7 pages)
28 July 1996	Return made up to 13/07/96; full list of members (7 pages)
28 July 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
21 July 1995	Return made up to 13/07/95; full list of members (8 pages)
21 July 1995	Return made up to 13/07/95; full list of members (8 pages)
21 July 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
21 July 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)

Camp America Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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