Company NameCameach Limited
DirectorsCamilla Cantzlaar-Meachum and Konrad Marcus Meachum
Company StatusLiquidation
Company Number08263718
CategoryPrivate Limited Company
Incorporation Date22 October 2012(11 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Camilla Cantzlaar-Meachum
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2012(same day as company formation)
RoleProject Consultant
Country of ResidenceEngland
Correspondence Address101 Upper Selsdon Road
South Croydon
CR2 0DP
Director NameMr Konrad Marcus Meachum
Date of BirthAugust 1964 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed25 February 2019(6 years, 4 months after company formation)
Appointment Duration5 years, 2 months
RoleBusiness Analyst
Country of ResidenceEngland
Correspondence Address101 Upper Selsdon Road
South Croydon
Surrey
CR2 0DP

Location

Registered AddressSussex Innovation 12-16 Addiscombe Road
Croydon
CR0 0XT
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Shareholders

1 at £1Camilla Cantzlaar-meachum
100.00%
Ordinary

Financials

Year2014
Net Worth£623
Cash£2,361
Current Liabilities£18,690

Accounts

Latest Accounts31 March 2022 (2 years ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return22 October 2022 (1 year, 6 months ago)
Next Return Due5 November 2023 (overdue)

Filing History

27 September 2023Statement of affairs (9 pages)
27 September 2023Registered office address changed from 101 Upper Selsdon Road South Croydon Surrey CR2 0DP England to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 27 September 2023 (2 pages)
27 September 2023Appointment of a voluntary liquidator (3 pages)
27 September 2023Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-15
(1 page)
30 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
10 November 2022Confirmation statement made on 22 October 2022 with updates (4 pages)
21 December 2021Confirmation statement made on 22 October 2021 with no updates (3 pages)
28 October 2021Total exemption full accounts made up to 31 March 2021 (5 pages)
31 October 2020Confirmation statement made on 22 October 2020 with no updates (3 pages)
7 July 2020Total exemption full accounts made up to 31 March 2020 (4 pages)
18 December 2019Confirmation statement made on 22 October 2019 with updates (4 pages)
14 November 2019Total exemption full accounts made up to 31 March 2019 (4 pages)
2 March 2019Statement of capital following an allotment of shares on 25 February 2019
  • GBP 2
(3 pages)
2 March 2019Appointment of Mr Konrad Marcus Meachum as a director on 25 February 2019 (2 pages)
6 December 2018Total exemption full accounts made up to 31 March 2018 (4 pages)
1 November 2018Confirmation statement made on 22 October 2018 with no updates (3 pages)
15 December 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
1 September 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
1 September 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 November 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
15 November 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
25 July 2016Registered office address changed from 21a New Road Ilford Essex IG3 8AU to 101 Upper Selsdon Road South Croydon Surrey CR2 0DP on 25 July 2016 (1 page)
25 July 2016Registered office address changed from 21a New Road Ilford Essex IG3 8AU to 101 Upper Selsdon Road South Croydon Surrey CR2 0DP on 25 July 2016 (1 page)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 November 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
(3 pages)
6 November 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
(3 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 December 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
(3 pages)
4 December 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
(3 pages)
22 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 November 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
(3 pages)
13 November 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
(3 pages)
30 April 2013Previous accounting period shortened from 31 March 2014 to 31 March 2013 (1 page)
30 April 2013Previous accounting period shortened from 31 March 2014 to 31 March 2013 (1 page)
30 April 2013Registered office address changed from 101 Upper Selsdon Road South Croydon Surrey CR2 0DP England on 30 April 2013 (1 page)
30 April 2013Registered office address changed from 101 Upper Selsdon Road South Croydon Surrey CR2 0DP England on 30 April 2013 (1 page)
7 March 2013Registered office address changed from 149 Streatham Road Mitcham Surrey CR4 2AG United Kingdom on 7 March 2013 (1 page)
7 March 2013Registered office address changed from 149 Streatham Road Mitcham Surrey CR4 2AG United Kingdom on 7 March 2013 (1 page)
7 March 2013Registered office address changed from 149 Streatham Road Mitcham Surrey CR4 2AG United Kingdom on 7 March 2013 (1 page)
23 November 2012Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
23 November 2012Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
22 October 2012Incorporation (36 pages)
22 October 2012Incorporation (36 pages)