Harrow
Middlesex
HA1 1JZ
Director Name | Mr Matthew Newman |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 2012(8 months, 3 weeks after company formation) |
Appointment Duration | 12 years, 1 month |
Role | Recruitment Consultant |
Country of Residence | England |
Correspondence Address | 9 Pippins Court 40-41 Vauxhall Grove London SW8 1TB |
Director Name | Mr Harry Stephen Hewson |
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Date of Birth | May 1990 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 August 2021(10 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Recruiter |
Country of Residence | England |
Correspondence Address | Cowcross Studios 30-31 Cowcross Street London EC1M 6DQ |
Director Name | Mrs Maria-Elena McBride |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Balmeg 16 Berks Hill Chroleywood Hertfordshire WD3 5AQ |
Director Name | Mr Alan Edward McBride |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Balmeg 16 Berks Hill Chroleywood Hertfordshire WD3 5AQ |
Website | caminopartners.co.uk |
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Email address | [email protected] |
Telephone | 020 38055220 |
Telephone region | London |
Registered Address | 21 Great Winchester Street London EC2N 2JA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
610 at £1 | Matthew Newman 20.33% Ordinary |
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610 at £1 | Sachin Ruparelia 20.33% Ordinary |
600 at £1 | Alan Edward Mcbride 20.00% Ordinary A |
400 at £1 | Alan Edward Mcbride 13.33% Ordinary |
390 at £1 | Matthew Newman 13.00% Ordinary A |
390 at £1 | Sachin Ruparelia 13.00% Ordinary A |
Year | 2014 |
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Net Worth | £250,357 |
Cash | £231,779 |
Current Liabilities | £158,996 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 2 May 2023 (1 year ago) |
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Next Return Due | 16 May 2024 (1 week from now) |
25 January 2024 | Memorandum and Articles of Association (24 pages) |
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18 January 2024 | Sub-division of shares on 21 December 2023 (6 pages) |
18 January 2024 | Change of share class name or designation (2 pages) |
18 January 2024 | Resolutions
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27 November 2023 | Notification of Dee Ruparelia as a person with significant control on 27 November 2023 (2 pages) |
27 November 2023 | Cessation of Sachin Ruparelia as a person with significant control on 27 November 2023 (1 page) |
20 November 2023 | Registration of charge 076942970001, created on 17 November 2023 (16 pages) |
10 October 2023 | Registered office address changed from Cowcross Studios 30-31 Cowcross Street London EC1M 6DQ England to 21 Great Winchester Street London EC2N 2JA on 10 October 2023 (1 page) |
28 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
13 July 2023 | Statement of capital following an allotment of shares on 3 April 2023
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13 July 2023 | Statement of capital following an allotment of shares on 25 April 2022
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2 May 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
14 June 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
1 June 2022 | Statement of capital following an allotment of shares on 10 March 2022
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1 June 2022 | Confirmation statement made on 1 June 2022 with updates (5 pages) |
10 March 2022 | Statement of capital following an allotment of shares on 10 March 2022
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29 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
12 August 2021 | Resolutions
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3 August 2021 | Statement of capital following an allotment of shares on 3 August 2021
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3 August 2021 | Appointment of Mr Harry Stephen Hewson as a director on 3 August 2021 (2 pages) |
24 June 2021 | Confirmation statement made on 24 June 2021 with updates (5 pages) |
6 April 2021 | Change of details for Mr Matthew Newman as a person with significant control on 6 April 2021 (2 pages) |
16 December 2020 | Purchase of own shares.
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24 November 2020 | Cancellation of shares. Statement of capital on 29 October 2020
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18 November 2020 | Termination of appointment of Alan Edward Mcbride as a director on 29 October 2020 (1 page) |
26 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
10 August 2020 | Confirmation statement made on 5 July 2020 with updates (4 pages) |
25 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
8 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
31 October 2018 | Registered office address changed from 22 Peter's Lane London EC1M 6DS England to Cowcross Studios 30-31 Cowcross Street London EC1M 6DQ on 31 October 2018 (1 page) |
6 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
12 July 2018 | Confirmation statement made on 5 July 2018 with updates (5 pages) |
12 July 2018 | Cessation of Alan Edward Mcbride as a person with significant control on 1 November 2017 (1 page) |
30 April 2018 | Registered office address changed from 22 Peter's Lane London EC1M 6DS England to 22 Peter's Lane London EC1M 6DS on 30 April 2018 (1 page) |
30 April 2018 | Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS to 22 Peter's Lane London EC1M 6DS on 30 April 2018 (1 page) |
16 October 2017 | Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
16 October 2017 | Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
31 August 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
31 August 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
10 July 2017 | Notification of Alan Edward Mcbride as a person with significant control on 6 April 2016 (2 pages) |
10 July 2017 | Notification of Matthew Newman as a person with significant control on 6 April 2016 (2 pages) |
10 July 2017 | Notification of Sachin Ruparelia as a person with significant control on 6 April 2016 (2 pages) |
10 July 2017 | Notification of Matthew Newman as a person with significant control on 10 July 2017 (2 pages) |
10 July 2017 | Notification of Alan Edward Mcbride as a person with significant control on 10 July 2017 (2 pages) |
10 July 2017 | Notification of Sachin Ruparelia as a person with significant control on 10 July 2017 (2 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
16 September 2016 | Confirmation statement made on 5 July 2016 with updates (7 pages) |
16 September 2016 | Confirmation statement made on 5 July 2016 with updates (7 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
19 September 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-09-19
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19 September 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-09-19
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19 September 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-09-19
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30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
7 February 2015 | Director's details changed for Mr Matthew Newman on 13 January 2015 (2 pages) |
7 February 2015 | Director's details changed for Mr Matthew Newman on 13 January 2015 (2 pages) |
1 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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1 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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1 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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15 May 2014 | Director's details changed for Mr Sachin Ruparelia on 13 May 2014 (2 pages) |
15 May 2014 | Director's details changed for Mr Sachin Ruparelia on 13 May 2014 (2 pages) |
25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
2 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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2 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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2 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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4 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
4 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
20 August 2012 | Termination of appointment of Maria-Elena Mcbride as a director (1 page) |
20 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (6 pages) |
20 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (6 pages) |
20 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (6 pages) |
20 August 2012 | Termination of appointment of Maria-Elena Mcbride as a director (1 page) |
20 August 2012 | Statement of capital following an allotment of shares on 31 March 2012
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20 August 2012 | Statement of capital following an allotment of shares on 31 March 2012
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20 August 2012 | Statement of capital following an allotment of shares on 31 March 2012
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20 August 2012 | Statement of capital following an allotment of shares on 31 March 2012
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29 March 2012 | Appointment of Mr Matthew Newman as a director (2 pages) |
29 March 2012 | Appointment of Mr Matthew Newman as a director (2 pages) |
17 February 2012 | Appointment of Mr Sachin Ruparelia as a director (2 pages) |
17 February 2012 | Appointment of Mr Sachin Ruparelia as a director (2 pages) |
5 July 2011 | Incorporation
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5 July 2011 | Incorporation
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5 July 2011 | Incorporation
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