Company NameCameron Argyll Limited
DirectorsJennifer Ruth Drey and William James Ogilvie Drey
Company StatusActive
Company Number05647468
CategoryPrivate Limited Company
Incorporation Date7 December 2005(18 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameJennifer Ruth Drey
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2005(same day as company formation)
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence Address101 Streathbourne Road
London
SW17 8RA
Director NameWilliam James Ogilvie Drey
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2005(same day as company formation)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address101 Streathbourne Road
London
SW17 8RA
Secretary NameJennifer Ruth Drey
NationalityBritish
StatusCurrent
Appointed07 December 2005(same day as company formation)
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence Address101 Streathbourne Road
London
SW17 8RA

Location

Registered Address11 Blackheath Village
London
SE3 9LA
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardBlackheath Westcombe
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

50 at £1Jennifer Ruth Drey
50.00%
Ordinary B
50 at £1William James Ogilvie Drey
50.00%
Ordinary A

Financials

Year2014
Net Worth£180
Cash£180

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return7 December 2023 (5 months ago)
Next Return Due21 December 2024 (7 months, 2 weeks from now)

Filing History

8 December 2023Confirmation statement made on 7 December 2023 with no updates (3 pages)
2 August 2023Micro company accounts made up to 31 December 2022 (3 pages)
9 December 2022Confirmation statement made on 7 December 2022 with no updates (3 pages)
9 December 2022Current accounting period extended from 29 December 2022 to 31 December 2022 (1 page)
5 August 2022Micro company accounts made up to 29 December 2021 (3 pages)
19 December 2021Confirmation statement made on 7 December 2021 with no updates (3 pages)
29 September 2021Micro company accounts made up to 29 December 2020 (3 pages)
19 December 2020Micro company accounts made up to 29 December 2019 (3 pages)
15 December 2020Confirmation statement made on 7 December 2020 with no updates (3 pages)
9 December 2019Confirmation statement made on 7 December 2019 with no updates (3 pages)
20 September 2019Micro company accounts made up to 29 December 2018 (2 pages)
15 December 2018Confirmation statement made on 7 December 2018 with no updates (3 pages)
23 November 2018Micro company accounts made up to 29 December 2017 (2 pages)
26 September 2018Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
7 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
7 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
25 September 2017Micro company accounts made up to 30 December 2016 (2 pages)
25 September 2017Micro company accounts made up to 30 December 2016 (2 pages)
8 December 2016Confirmation statement made on 7 December 2016 with updates (6 pages)
8 December 2016Confirmation statement made on 7 December 2016 with updates (6 pages)
10 October 2016Total exemption small company accounts made up to 30 December 2015 (3 pages)
10 October 2016Total exemption small company accounts made up to 30 December 2015 (3 pages)
28 September 2016Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
28 September 2016Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
7 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(6 pages)
7 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(6 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-14
  • GBP 100
(6 pages)
14 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-14
  • GBP 100
(6 pages)
14 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-14
  • GBP 100
(6 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(6 pages)
9 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(6 pages)
9 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(6 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
7 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
7 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
12 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
12 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 January 2011Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
21 January 2011Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
21 January 2011Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
11 November 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
11 November 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
30 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 January 2010Director's details changed for Jennifer Ruth Drey on 1 December 2009 (2 pages)
27 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
27 January 2010Director's details changed for William James Ogilvie Drey on 1 December 2009 (2 pages)
27 January 2010Director's details changed for William James Ogilvie Drey on 1 December 2009 (2 pages)
27 January 2010Director's details changed for William James Ogilvie Drey on 1 December 2009 (2 pages)
27 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
27 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
27 January 2010Director's details changed for Jennifer Ruth Drey on 1 December 2009 (2 pages)
27 January 2010Director's details changed for Jennifer Ruth Drey on 1 December 2009 (2 pages)
31 October 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
31 October 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
10 December 2008Return made up to 07/12/08; full list of members (4 pages)
10 December 2008Return made up to 07/12/08; full list of members (4 pages)
2 November 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
2 November 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
14 December 2007Return made up to 07/12/07; full list of members (2 pages)
14 December 2007Return made up to 07/12/07; full list of members (2 pages)
4 October 2007Accounts made up to 31 December 2006 (4 pages)
4 October 2007Accounts made up to 31 December 2006 (4 pages)
13 February 2007Return made up to 07/12/06; full list of members (2 pages)
13 February 2007Return made up to 07/12/06; full list of members (2 pages)
27 January 2007Director's particulars changed (1 page)
27 January 2007Director's particulars changed (1 page)
27 January 2007Secretary's particulars changed;director's particulars changed (1 page)
27 January 2007Secretary's particulars changed;director's particulars changed (1 page)
19 January 2007Registered office changed on 19/01/07 from: 22A broadhinton road london SW4 0LU (1 page)
19 January 2007Registered office changed on 19/01/07 from: 22A broadhinton road london SW4 0LU (1 page)
7 December 2005Incorporation (18 pages)
7 December 2005Incorporation (18 pages)