| Company Name | Camelback Administration Services Ltd |
|---|---|
| Director | Olivia Vicente |
| Company Status | Active |
| Company Number | 04548041 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2002(21 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Olivia Vicente |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Colebrook Close Putney London SW15 3HZ |
| Secretary Name | Mr John Ernest Lewis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Colebrook Close Putney London SW15 3HZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 42-48 Charlbert Street St Johns Wood London NW8 7BU |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Olivia Vicente 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10 |
| Cash | £11,001 |
| Current Liabilities | £16,281 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Filing History
| 20 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
|---|---|
| 7 June 2023 | Micro company accounts made up to 30 September 2022 (2 pages) |
| 10 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 6 January 2022 | Micro company accounts made up to 30 September 2021 (2 pages) |
| 29 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 24 March 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
| 30 September 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 2 May 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 2 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 1 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 16 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 3 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 10 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 3 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 18 April 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 18 April 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 15 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 2 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 22 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 22 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 9 November 2010 | Director's details changed for Olivia Vicente on 1 September 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Olivia Vicente on 1 September 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Olivia Vicente on 1 September 2010 (2 pages) |
| 9 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 14 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 3 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 3 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 16 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 2 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 28 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 28 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 7 October 2004 | Return made up to 30/09/04; full list of members (2 pages) |
| 7 October 2004 | Return made up to 30/09/04; full list of members (2 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 9 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 9 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 15 October 2002 | New secretary appointed (2 pages) |
| 15 October 2002 | New secretary appointed (2 pages) |
| 15 October 2002 | New director appointed (2 pages) |
| 15 October 2002 | New director appointed (2 pages) |
| 2 October 2002 | Secretary resigned (1 page) |
| 2 October 2002 | Secretary resigned (1 page) |
| 2 October 2002 | Director resigned (1 page) |
| 2 October 2002 | Director resigned (1 page) |
| 30 September 2002 | Incorporation (9 pages) |
| 30 September 2002 | Incorporation (9 pages) |