Company NameCamiforce Limited
DirectorsAnjella Gorbatcheva and Sergei Kortchinski
Company StatusActive
Company Number03024679
CategoryPrivate Limited Company
Incorporation Date21 February 1995 (24 years, 9 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 01190Growing of other non-perennial crops

Directors

Director NameMrs Anjella Gorbatcheva
Date of BirthApril 1967 (Born 52 years ago)
NationalityRussian
StatusCurrent
Appointed05 June 1995(3 months, 1 week after company formation)
Appointment Duration24 years, 6 months
RoleDirector Trading
Country of ResidenceRussia
Correspondence Address32 Addison Grove
London
W4 1ER
Director NameMr Sergei Kortchinski
Date of BirthOctober 1960 (Born 59 years ago)
NationalityRussian
StatusCurrent
Appointed05 June 1995(3 months, 1 week after company formation)
Appointment Duration24 years, 6 months
RoleManager Trading
Country of ResidenceRussia
Correspondence Address32 Addison Grove
London
W4 1ER
Secretary NameMr Christopher John Kenneth Arkell
NationalityBritish
StatusCurrent
Appointed05 June 1995(3 months, 1 week after company formation)
Appointment Duration24 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Addison Grove
London
W4 1ER
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed21 February 1995(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed21 February 1995(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address32 Addison Grove
London
W4 1ER
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Homefields
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

3k at £1Sergei Kortchinski
99.97%
Ordinary
1 at £1Anjella Gorbatcheva
0.03%
Ordinary

Financials

Year2014
Net Worth£83
Cash£997
Current Liabilities£914

Accounts

Latest Accounts30 June 2018 (1 year, 5 months ago)
Next Accounts Due31 March 2020 (3 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return4 February 2019 (10 months, 1 week ago)
Next Return Due18 February 2020 (2 months, 1 week from now)

Filing History

10 March 2017Total exemption full accounts made up to 30 June 2016 (3 pages)
6 February 2017Confirmation statement made on 4 February 2017 with updates (5 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
5 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 3,000
(4 pages)
23 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
5 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 3,000
(4 pages)
5 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 3,000
(4 pages)
21 February 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
4 February 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 3,000
(4 pages)
4 February 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 3,000
(4 pages)
27 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
11 February 2013Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
11 February 2013Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 March 2012Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
15 March 2012Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
4 February 2011Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
4 February 2011Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
19 January 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 April 2010Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
21 April 2010Director's details changed for Anjella Gorbatcheva on 21 February 2010 (2 pages)
21 April 2010Director's details changed for Sergei Kortchinski on 21 February 2010 (2 pages)
10 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
30 April 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
21 April 2009Return made up to 21/02/09; full list of members (4 pages)
1 May 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
25 March 2008Return made up to 21/02/08; full list of members (4 pages)
3 April 2007Accounts for a dormant company made up to 30 June 2006 (2 pages)
21 March 2007Return made up to 21/02/07; full list of members (2 pages)
5 May 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
22 February 2006Return made up to 21/02/06; full list of members (2 pages)
11 May 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
22 February 2005Return made up to 21/02/05; full list of members (2 pages)
19 March 2004Return made up to 21/02/04; full list of members (7 pages)
14 February 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
2 March 2003Return made up to 21/02/03; full list of members (7 pages)
17 July 2002Accounts for a dormant company made up to 30 June 2002 (1 page)
26 March 2002Return made up to 21/02/02; full list of members (6 pages)
31 July 2001Accounts for a dormant company made up to 30 June 2001 (1 page)
14 March 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
6 March 2001Return made up to 21/02/01; full list of members (6 pages)
28 February 2000Return made up to 21/02/00; full list of members (6 pages)
27 September 1999Accounts for a dormant company made up to 30 June 1999 (1 page)
5 March 1999Return made up to 21/02/99; full list of members (6 pages)
6 November 1998Accounts for a dormant company made up to 30 June 1998 (1 page)
5 March 1998Return made up to 21/02/98; no change of members (4 pages)
22 July 1997Accounts for a dormant company made up to 30 June 1997 (1 page)
24 October 1996Accounts for a dormant company made up to 30 June 1996 (1 page)
3 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
28 July 1995Registered office changed on 28/07/95 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page)
12 July 1995Accounting reference date notified as 30/06 (1 page)
12 July 1995Ad 05/06/95--------- £ si [email protected]=2998 £ ic 2/3000 (2 pages)
12 July 1995Secretary resigned;new secretary appointed (2 pages)
12 July 1995New director appointed (2 pages)
12 July 1995Director resigned;new director appointed (2 pages)
13 April 1995Nc inc already adjusted 11/04/95 (1 page)
13 April 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
21 February 1995Incorporation (11 pages)