Introduction
Watch Company
C
CAMEL CREEK CAPITAL LIMITED
CAMEL CREEK CAPITAL LIMITED is an active company incorporated on 30 July 2015 with the registered office located in Fareham. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CAMEL CREEK CAPITAL LIMITED was registered 10 years ago.(SIC: 64999)
Status
active
Active since 10 years ago
Company No
09710444
LTD Company
Age
10 Years
Incorporated 30 July 2015
Size
N/A
Accounts
ARD: 30/5Overdue
Last Filed
Made up to 31 December 2020 (5 years ago)
Submitted on 30 May 2023 (2 years ago)
Period: 1 January 2020 - 31 December 2020(13 months)
Type: Full Accounts
Next Due
Due by 30 August 2023
Period: 1 January 2021 - 30 May 2022
Confirmation Statement
Overdue
Last Filed
Made up to 2 July 2023 (2 years ago)
Submitted on 3 July 2023 (2 years ago)
Next Due
Due by 16 July 2024
For period ending 2 July 2024
Address
Royale House 1550 Parkway Whiteley Fareham, PO15 7AG,
Previous Addresses
Royalelife 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England
From: 18 May 2021To: 11 August 2021
Royale House Southwick Road North Boarhunt Fareham PO17 6JN England
From: 3 January 2019To: 18 May 2021
30 Millbank London SW1P 4DU England
From: 1 December 2017To: 3 January 2019
10 Piccadilly London W1J 0DD United Kingdom
From: 30 July 2015To: 1 December 2017
15 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
WILLIAMS, Jason Mark
ActiveWhiteley, FarehamPO15 7AG
Born November 1985
Director
Appointed 18 Nov 2022
WILLIAMS, Jason Mark
Whiteley, FarehamPO15 7AG
Born November 1985
Director
18 Nov 2022
Active
ALDRIDGE, Michael James
ResignedPiccadilly, LondonW1J 0DD
Born September 1975
Director
Appointed 30 Jul 2015
Resigned 14 Dec 2018
ALDRIDGE, Michael James
Piccadilly, LondonW1J 0DD
Born September 1975
Director
30 Jul 2015
Resigned 14 Dec 2018
Resigned
ALDRIDGE, Rodney Malcolm, Sir
ResignedPiccadilly, LondonW1J 0DD
Born November 1947
Director
Appointed 30 Jul 2015
Resigned 14 Dec 2018
ALDRIDGE, Rodney Malcolm, Sir
Piccadilly, LondonW1J 0DD
Born November 1947
Director
30 Jul 2015
Resigned 14 Dec 2018
Resigned
BULL, Robert Lee Jack
Resigned1550 Parkway, FarehamPO15 7AG
Born May 1977
Director
Appointed 14 Dec 2018
Resigned 01 Dec 2023
BULL, Robert Lee Jack
1550 Parkway, FarehamPO15 7AG
Born May 1977
Director
14 Dec 2018
Resigned 01 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Time (Cornwall) Limited
Active1550 Parkway, FarehamPO15 7AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2018
Time (Cornwall) Limited
1550 Parkway, FarehamPO15 7AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2018
Active
Sir Rodney Malcolm Aldridge
CeasedMillbank, LondonSW1P 4DU
Born November 1947
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 14 Dec 2018
Sir Rodney Malcolm Aldridge
Millbank, LondonSW1P 4DU
Born November 1947
Significant influence or control
06 Apr 2016
Ceased 14 Dec 2018
Ceased
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2024
1 November 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 November 2023
30 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 May 2023
7 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 June 2022
25 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2021
17 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2021
11 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2021
11 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 August 2021
18 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 May 2021
18 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2021
29 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2020
18 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2019
3 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 October 2019
3 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2019
3 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 January 2019
3 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2019
19 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2018
1 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2017
20 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 May 2016