Cameo Event Hire Limited

Company Name	Cameo Event Hire Limited
Director	Krzysztof Piotr Wilkowski
Company Status	Active
Company Number	02702978
Category	Private Limited Company
Incorporation Date	27 March 1992(32 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Krzysztof Piotr Wilkowski
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Polish
Status	Current
Appointed	24 November 2023(31 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 16 Gardener Industrial Estate, Kent House Lane Beckenham Kent BR3 1QZ

Director Name	Mr Graham Phillip Homden
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	2 Wilks Gardens Croydon Surrey CR0 8UJ

Secretary Name	Mrs Marcella Pauline Homden
Nationality	British
Status	Resigned
Appointed	27 March 1992(same day as company formation)
Role	Secretary
Correspondence Address	2 Wilks Gardens Croydon Surrey CR0 8UJ

Director Name	Mr Marc Homden
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(23 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 November 2023)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Unit 16 Gardener Industrial Estate, Kent House Lane Beckenham Kent BR3 1QZ

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	27 March 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.cameoeventhire.co.uk/
Telephone	020 86598000
Telephone region	London

Location

Registered Address	Unit 16 Gardener Industrial Estate, Kent House Lane Beckenham Kent BR3 1QZ
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Penge and Cator
Built Up Area	Greater London

Shareholders

2 at £1	Mr G. Homden 100.00% Ordinary

Financials

Year	2014
Net Worth	£38,518
Cash	£3,011
Current Liabilities	£89,543

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Charges

23 April 1996	Delivered on: 29 April 1996 Persons entitled: Barclays Bank 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. Outstanding

23 April 1996

Delivered on: 29 April 1996
Persons entitled: Barclays Bank 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.
Outstanding

Filing History

13 December 2023	Micro company accounts made up to 31 March 2023 (2 pages)
1 December 2023	Appointment of Mr Krzysztof Piotr Wilkowski as a director on 24 November 2023 (2 pages)
1 December 2023	Termination of appointment of Graham Phillip Homden as a director on 24 November 2023 (1 page)
1 December 2023	Termination of appointment of Marc Homden as a director on 24 November 2023 (1 page)
1 December 2023	Confirmation statement made on 1 December 2023 with updates (4 pages)
30 November 2023	Cessation of Graham Phillip Homden as a person with significant control on 24 November 2023 (1 page)
30 November 2023	Notification of Hallmark Hire Group Ltd as a person with significant control on 24 November 2023 (2 pages)
30 March 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
20 December 2022	Micro company accounts made up to 31 March 2022 (2 pages)
28 March 2022	Director's details changed for Mr Marc Homden on 22 March 2022 (2 pages)
28 March 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (2 pages)
4 May 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
1 April 2021	Micro company accounts made up to 31 March 2020 (2 pages)
6 May 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
22 May 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
21 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
18 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (4 pages)
6 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (4 pages)
10 September 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 100 (3 pages)
10 September 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 100 (3 pages)
10 September 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 100 (3 pages)
7 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 September 2015	Appointment of Mr Marc Homden as a director on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mr Marc Homden as a director on 1 September 2015 (2 pages)
1 September 2015	Termination of appointment of Marcella Pauline Homden as a secretary on 1 September 2015 (1 page)
1 September 2015	Appointment of Mr Marc Homden as a director on 1 September 2015 (2 pages)
1 September 2015	Termination of appointment of Marcella Pauline Homden as a secretary on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Marcella Pauline Homden as a secretary on 1 September 2015 (1 page)
2 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (4 pages)
2 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
22 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
17 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
24 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
1 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
10 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
18 May 2010	Director's details changed for Graham Phillip Homden on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Graham Phillip Homden on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Graham Phillip Homden on 1 October 2009 (2 pages)
18 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
2 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 April 2009	Return made up to 27/03/09; full list of members (3 pages)
2 April 2009	Return made up to 27/03/09; full list of members (3 pages)
22 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 April 2008	Return made up to 27/03/08; full list of members (3 pages)
22 April 2008	Return made up to 27/03/08; full list of members (3 pages)
15 February 2008	Amended accounts made up to 31 March 2007 (7 pages)
15 February 2008	Amended accounts made up to 31 March 2007 (7 pages)
20 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 March 2007	Return made up to 27/03/07; full list of members (2 pages)
29 March 2007	Return made up to 27/03/07; full list of members (2 pages)
20 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 April 2006	Return made up to 27/03/06; full list of members (2 pages)
7 April 2006	Return made up to 27/03/06; full list of members (2 pages)
30 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
30 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 June 2005	Return made up to 27/03/05; full list of members (6 pages)
28 June 2005	Return made up to 27/03/05; full list of members (6 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 April 2004	Return made up to 27/03/04; full list of members (6 pages)
21 April 2004	Return made up to 27/03/04; full list of members (6 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
16 July 2003	Return made up to 27/03/03; full list of members (6 pages)
16 July 2003	Return made up to 27/03/03; full list of members (6 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
1 July 2002	Return made up to 27/03/02; full list of members (6 pages)
1 July 2002	Return made up to 27/03/02; full list of members (6 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
23 April 2001	Return made up to 27/03/01; full list of members (6 pages)
23 April 2001	Return made up to 27/03/01; full list of members (6 pages)
31 October 2000	Full accounts made up to 31 March 2000 (13 pages)
31 October 2000	Full accounts made up to 31 March 2000 (13 pages)
28 June 2000	Return made up to 27/03/00; full list of members 363(287) ‐ Registered office changed on 28/06/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 2000	Return made up to 27/03/00; full list of members 363(287) ‐ Registered office changed on 28/06/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 November 1999	Full accounts made up to 31 March 1999 (13 pages)
17 November 1999	Full accounts made up to 31 March 1999 (13 pages)
11 August 1999	Return made up to 27/03/99; no change of members (4 pages)
11 August 1999	Return made up to 27/03/99; no change of members (4 pages)
20 December 1998	Full accounts made up to 31 March 1998 (13 pages)
20 December 1998	Full accounts made up to 31 March 1998 (13 pages)
12 May 1998	Return made up to 27/03/98; no change of members (4 pages)
12 May 1998	Return made up to 27/03/98; no change of members (4 pages)
1 February 1998	Full accounts made up to 31 March 1997 (13 pages)
1 February 1998	Full accounts made up to 31 March 1997 (13 pages)
19 December 1997	Return made up to 27/03/97; full list of members (6 pages)
19 December 1997	Return made up to 27/03/97; full list of members (6 pages)
4 February 1997	Full accounts made up to 31 March 1996 (13 pages)
4 February 1997	Full accounts made up to 31 March 1996 (13 pages)
29 April 1996	Particulars of mortgage/charge (3 pages)
29 April 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Full accounts made up to 31 March 1995 (12 pages)
30 January 1996	Full accounts made up to 31 March 1995 (12 pages)
8 June 1995	Return made up to 27/03/95; no change of members (4 pages)
8 June 1995	Return made up to 27/03/95; no change of members (4 pages)
9 June 1992	Memorandum and Articles of Association (14 pages)