Campervantastic Limited

Company Name	Campervantastic Limited
Directors	Kate Lumley and Stephen Robert Lumley
Company Status	Active
Company Number	06454304
Category	Private Limited Company
Incorporation Date	14 December 2007(16 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation
Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mrs Kate Lumley
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 December 2007(same day as company formation)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Unit 5, 118 Stanstead Road Forest Hill London SE23 1BX

Director Name	Stephen Robert Lumley
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5, 118 Stanstead Road Forest Hill London SE23 1BX

Secretary Name	Stephen Robert Lumley
Nationality	British
Status	Current
Appointed	14 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5, 118 Stanstead Road Forest Hill London SE23 1BX

Contact

Website	campervantastic.com
Email address	[email protected]
Telephone	020 82916800
Telephone region	London

Location

Registered Address	Unit 5, 118 Stanstead Road Forest Hill London SE23 1BX
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Perry Vale
Built Up Area	Greater London

Shareholders

1 at £1	Steve Lumley 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,769
Cash	£29,493
Current Liabilities	£14,583

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (10 months, 4 weeks from now)

Charges

23 June 2010	Delivered on: 1 July 2010 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

23 June 2010

Delivered on: 1 July 2010
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

12 March 2024	Confirmation statement made on 12 March 2024 with no updates (3 pages)
22 May 2023	Micro company accounts made up to 31 December 2022 (3 pages)
27 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
1 November 2022	Satisfaction of charge 1 in full (1 page)
8 September 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
22 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
20 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
18 March 2021	Confirmation statement made on 12 March 2021 with updates (3 pages)
30 September 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
25 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
23 July 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
12 March 2019	Confirmation statement made on 12 March 2019 with updates (4 pages)
19 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
24 September 2018	Unaudited abridged accounts made up to 31 December 2017 (11 pages)
19 December 2017	Secretary's details changed for Stephen Robert Lumley on 19 December 2017 (1 page)
19 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 December 2016	Confirmation statement made on 14 December 2016 with updates (7 pages)
20 December 2016	Confirmation statement made on 14 December 2016 with updates (7 pages)
15 June 2016	Micro company accounts made up to 31 December 2015 (2 pages)
15 June 2016	Micro company accounts made up to 31 December 2015 (2 pages)
7 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (4 pages)
7 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (4 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (4 pages)
6 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (4 pages)
4 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1 (4 pages)
30 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1 (4 pages)
8 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
23 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
28 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
7 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
1 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
12 January 2010	Registered office address changed from 12 Colfe Road Forest Hill London SE23 2ER on 12 January 2010 (1 page)
12 January 2010	Registered office address changed from Unit 5 118 Stanstead Road Forest Hill London SE23 1BX on 12 January 2010 (1 page)
12 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
12 January 2010	Registered office address changed from Unit 5 118 Stanstead Road Forest Hill London SE23 1BX on 12 January 2010 (1 page)
12 January 2010	Registered office address changed from 12 Colfe Road Forest Hill London SE23 2ER on 12 January 2010 (1 page)
11 January 2010	Director's details changed for Kate Lumley on 4 January 2010 (2 pages)
11 January 2010	Director's details changed for Kate Lumley on 4 January 2010 (2 pages)
11 January 2010	Director's details changed for Stephen Robert Lumley on 4 January 2010 (2 pages)
11 January 2010	Director's details changed for Stephen Robert Lumley on 4 January 2010 (2 pages)
11 January 2010	Director's details changed for Stephen Robert Lumley on 4 January 2010 (2 pages)
11 January 2010	Director's details changed for Kate Lumley on 4 January 2010 (2 pages)
26 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
31 December 2008	Return made up to 14/12/08; full list of members (3 pages)
31 December 2008	Return made up to 14/12/08; full list of members (3 pages)
14 December 2007	Incorporation (15 pages)
14 December 2007	Incorporation (15 pages)