| Company Name | Cam Caddie Ltd |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 09829062 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2015(8 years, 6 months ago) |
| Previous Name | Warrior Film Promotions Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Geoffrey Kevin Clarke |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
| Director Name | Mr Stephen Douglas Wallace |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2018(2 years, 2 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 07 December 2018) |
| Role | Retired |
| Country of Residence | Spain |
| Correspondence Address | Jackson House Station Road Chingford London E4 7BU |
| Director Name | Mr Thomas Walker |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2018(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 13 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19-20 Guide Street Salford M50 1YX |
| Director Name | Mr Karamvir Singh Sidhu |
|---|---|
| Date of Birth | June 1991 (Born 32 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 16 April 2021(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 09 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit D3 Monroe Industrial Estate Station Approach Waltham Cross EN8 7LX |
| Director Name | Mr Sufyaan Afzal |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2022(6 years, 8 months after company formation) |
| Appointment Duration | Resigned same day (resigned 29 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit D3 Monroe Industrial Estate Station Approach Waltham Cross EN8 7LX |
Location
| Registered Address | Unit D3 Monroe Industrial Estate Station Approach Waltham Cross EN8 7LX |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Waltham Cross |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 October |
Returns
| Latest Return | 9 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 23 January 2024 (overdue) |
Filing History
| 11 March 2021 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
|---|---|
| 11 March 2021 | Unaudited abridged accounts made up to 30 October 2019 (9 pages) |
| 10 March 2021 | Notification of Thomas Walker as a person with significant control on 7 March 2018 (2 pages) |
| 10 March 2021 | Confirmation statement made on 15 October 2019 with updates (5 pages) |
| 10 March 2021 | Cessation of Geoffrey Kevin Clarke as a person with significant control on 7 December 2018 (1 page) |
| 10 March 2021 | Cessation of Stephen Douglas Wallace as a person with significant control on 7 December 2018 (1 page) |
| 10 March 2021 | Unaudited abridged accounts made up to 30 October 2018 (9 pages) |
| 9 March 2021 | Termination of appointment of Stephen Douglas Wallace as a director on 7 December 2018 (1 page) |
| 9 March 2021 | Termination of appointment of Geoffrey Kevin Clarke as a director on 7 December 2018 (1 page) |
| 9 March 2021 | Appointment of Mr Thomas Walker as a director on 7 March 2018 (2 pages) |
| 9 November 2019 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2019 | Confirmation statement made on 15 October 2018 with updates (4 pages) |
| 21 January 2019 | Notification of Stephen Douglas Wallace as a person with significant control on 23 October 2017 (2 pages) |
| 21 January 2019 | Change of details for Mr Geoffrey Kevin Clarke as a person with significant control on 23 October 2017 (2 pages) |
| 21 January 2019 | Statement of capital following an allotment of shares on 23 October 2017
|
| 15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 31 July 2018 | Previous accounting period shortened from 31 October 2017 to 30 October 2017 (1 page) |
| 16 March 2018 | Registered office address changed from 27 Old Gloucester Street London WC1X 3HG England to Jackson House Station Road Chingford London E4 7BU on 16 March 2018 (1 page) |
| 11 January 2018 | Appointment of Mr Stephen Douglas Wallace as a director on 1 January 2018 (2 pages) |
| 29 November 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 15 August 2017 | Registered office address changed from 90 Queens Road Walthamstow London E17 8QP England to 27 Old Gloucester Street London WC1X 3HG on 15 August 2017 (1 page) |
| 15 August 2017 | Registered office address changed from 90 Queens Road Walthamstow London E17 8QP England to 27 Old Gloucester Street London WC1X 3HG on 15 August 2017 (1 page) |
| 10 July 2017 | Accounts for a dormant company made up to 6 November 2016 (2 pages) |
| 10 July 2017 | Accounts for a dormant company made up to 6 November 2016 (2 pages) |
| 4 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2017 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 1 March 2017 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 90 Queens Road Walthamstow London E17 8QP on 1 March 2017 (1 page) |
| 1 March 2017 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 90 Queens Road Walthamstow London E17 8QP on 1 March 2017 (1 page) |
| 1 March 2017 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2015 | Director's details changed for Mr Geoffrey Clarke on 19 October 2015 (2 pages) |
| 19 October 2015 | Director's details changed for Mr Geoffrey Clarke on 19 October 2015 (2 pages) |
| 16 October 2015 | Incorporation Statement of capital on 2015-10-16
|
| 16 October 2015 | Incorporation Statement of capital on 2015-10-16
|