| Company Name | CAMU Morrison Ltd |
|---|---|
| Directors | Gael Caroline Camu and Stephen John Morrison |
| Company Status | Active |
| Company Number | 04585028 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2002(21 years, 5 months ago) |
| Previous Names | CAMU Design Limited and CAMU Associates Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mrs Gael Caroline Camu |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | The People's Hall Studio 7 2 Olaf Street London W11 4BE |
| Director Name | Mr Stephen John Morrison |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | The People's Hall Studio 7 2 Olaf Street London W11 4BE |
| Secretary Name | Stephen Morrison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The People's Hall Studio 7 2 Olaf Street London W11 4BE |
| Director Name | Mr Andrew Peter Greig |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2016(13 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 21 December 2017) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | People's Hall 2 Olaf Street London W11 4BE |
Contact
| Website | camu.co.uk |
|---|---|
| Telephone | 020 87481274 |
| Telephone region | London |
Location
| Registered Address | 12 Carlton House Terrace London SW1Y 5AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Gael Camu 50.00% Ordinary |
|---|---|
| 50 at £1 | Stephen Morrison 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £196,936 |
| Cash | £132,326 |
| Current Liabilities | £72,054 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Charges
| 13 July 2011 | Delivered on: 15 July 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 78 westbourne grove london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
|---|---|
| 13 November 2003 | Delivered on: 15 November 2003 Persons entitled: Hsbc 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. See the mortgage charge document for full details. Outstanding |
| 18 December 2002 | Delivered on: 21 December 2002 Persons entitled: Hsbc 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
| 29 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
|---|---|
| 14 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
| 15 April 2023 | Registered office address changed from The People's Hall Studio 7 2 Olaf Street London W11 4BE England to 12 Carlton House Terrace London SW1Y 5AH on 15 April 2023 (1 page) |
| 16 December 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 26 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
| 30 December 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
| 30 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
| 21 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 1 October 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 4 March 2020 | Director's details changed for Mrs Gael Caroline Camu on 1 March 2020 (2 pages) |
| 4 March 2020 | Director's details changed for Mr Stephen John Morrison on 2 March 2020 (2 pages) |
| 4 March 2020 | Secretary's details changed for Stephen Morrison on 2 March 2020 (1 page) |
| 5 November 2019 | Confirmation statement made on 2 November 2019 with updates (5 pages) |
| 28 June 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 7 November 2018 | Confirmation statement made on 1 January 2018 with updates (4 pages) |
| 6 November 2018 | Statement of capital following an allotment of shares on 1 January 2018
|
| 5 November 2018 | Confirmation statement made on 2 November 2018 with updates (4 pages) |
| 2 November 2018 | Registered office address changed from People's Hall 2 Olaf Street London W11 4BE to The People's Hall Studio 7 2 Olaf Street London W11 4BE on 2 November 2018 (1 page) |
| 19 June 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 7 February 2018 | Satisfaction of charge 1 in full (4 pages) |
| 8 January 2018 | Termination of appointment of Andrew Peter Greig as a director on 21 December 2017 (1 page) |
| 6 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 7 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 7 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 11 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 11 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 19 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 19 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 14 September 2016 | Appointment of Mr Andrew Peter Greig as a director on 1 September 2016 (2 pages) |
| 14 September 2016 | Appointment of Mr Andrew Peter Greig as a director on 1 September 2016 (2 pages) |
| 30 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 11 November 2013 | Director's details changed for Stephen Morrison on 21 September 2013 (2 pages) |
| 11 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Director's details changed for Stephen Morrison on 21 September 2013 (2 pages) |
| 11 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Secretary's details changed for Stephen Morrison on 21 September 2013 (2 pages) |
| 11 November 2013 | Secretary's details changed for Stephen Morrison on 21 September 2013 (2 pages) |
| 11 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Registered office address changed from 44 Arundel Terrace London SW13 8DS on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from 44 Arundel Terrace London SW13 8DS on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from 44 Arundel Terrace London SW13 8DS on 6 November 2012 (1 page) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 15 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 9 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 15 July 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 15 July 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 23 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 22 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 16 July 2010 | Company name changed camu associates LTD\certificate issued on 16/07/10
|
| 16 July 2010 | Company name changed camu associates LTD\certificate issued on 16/07/10
|
| 16 July 2010 | Change of name notice (3 pages) |
| 16 July 2010 | Change of name notice (3 pages) |
| 24 November 2009 | Director's details changed for Stephen Morrison on 1 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Gael Camu on 1 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Stephen Morrison on 1 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Gael Camu on 1 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Stephen Morrison on 1 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Gael Camu on 1 November 2009 (2 pages) |
| 20 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 20 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 20 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 20 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 6 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 6 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 6 December 2007 | Return made up to 08/11/07; no change of members (7 pages) |
| 6 December 2007 | Return made up to 08/11/07; no change of members (7 pages) |
| 21 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 21 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 17 November 2006 | Return made up to 08/11/06; full list of members (7 pages) |
| 17 November 2006 | Return made up to 08/11/06; full list of members (7 pages) |
| 6 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 6 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 12 December 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 12 December 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 29 November 2005 | Return made up to 08/11/05; full list of members (7 pages) |
| 29 November 2005 | Return made up to 08/11/05; full list of members (7 pages) |
| 6 May 2005 | Registered office changed on 06/05/05 from: 11 netherwood road london W14 0BL (1 page) |
| 6 May 2005 | Registered office changed on 06/05/05 from: 11 netherwood road london W14 0BL (1 page) |
| 3 May 2005 | Company name changed camu design LIMITED\certificate issued on 03/05/05 (2 pages) |
| 3 May 2005 | Company name changed camu design LIMITED\certificate issued on 03/05/05 (2 pages) |
| 15 November 2004 | Registered office changed on 15/11/04 from: 44 arundel terrace london SW13 8DS (1 page) |
| 15 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
| 15 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
| 15 November 2004 | Registered office changed on 15/11/04 from: 44 arundel terrace london SW13 8DS (1 page) |
| 8 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 8 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 5 December 2003 | Return made up to 08/11/03; full list of members (7 pages) |
| 5 December 2003 | Return made up to 08/11/03; full list of members (7 pages) |
| 15 November 2003 | Particulars of mortgage/charge (3 pages) |
| 15 November 2003 | Particulars of mortgage/charge (3 pages) |
| 10 November 2003 | Registered office changed on 10/11/03 from: 59 prince of wales mansions prince of wales drive london SW11 4BH (1 page) |
| 10 November 2003 | Registered office changed on 10/11/03 from: 59 prince of wales mansions prince of wales drive london SW11 4BH (1 page) |
| 16 September 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 16 September 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 21 December 2002 | Particulars of mortgage/charge (3 pages) |
| 21 December 2002 | Particulars of mortgage/charge (3 pages) |
| 8 November 2002 | Incorporation (29 pages) |
| 8 November 2002 | Incorporation (29 pages) |