Introduction
Watch Company
C
CAMDENBOD LIMITED
CAMDENBOD LIMITED is an active company incorporated on 10 December 2024 with the registered office located in Middleton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CAMDENBOD LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16128053
LTD Company
Age
1 Years
Incorporated 10 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 September 2026
Period: 10 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
Brulimar House Jubilee Road Middleton, M24 2LX,
Previous Addresses
13a Berners Street London W1T 3LG England
From: 30 January 2025To: 23 July 2025
Brulimar House Jubilee Road Middleton M24 2LX United Kingdom
From: 2 January 2025To: 30 January 2025
G a Harris & Co, Unit C-D Hanson Close Middleton Manchester M24 2UH England
From: 10 December 2024To: 2 January 2025
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
New Owner
Dec 24
Notification Of A Person With Significan...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
New Owner
Oct 25
Notification Of A Person With Significan...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PELEG, Dor
ActiveJubilee Road, MiddletonM24 2LX
Born June 1989
Director
Appointed 20 Oct 2025
PELEG, Dor
Jubilee Road, MiddletonM24 2LX
Born June 1989
Director
20 Oct 2025
Active
DAYAN, Or
ResignedJubilee Road, MiddletonM24 2LX
Born June 1998
Director
Appointed 10 Dec 2024
Resigned 20 Oct 2025
DAYAN, Or
Jubilee Road, MiddletonM24 2LX
Born June 1998
Director
10 Dec 2024
Resigned 20 Oct 2025
Resigned
HINENSON, Ben
ResignedHanson Close, ManchesterM24 2UH
Born April 1988
Director
Appointed 10 Dec 2024
Resigned 16 Dec 2024
HINENSON, Ben
Hanson Close, ManchesterM24 2UH
Born April 1988
Director
10 Dec 2024
Resigned 16 Dec 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Dor Peleg
ActiveJubilee Road, MiddletonM24 2LX
Born June 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Oct 2025
Mr Dor Peleg
Jubilee Road, MiddletonM24 2LX
Born June 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Oct 2025
Active
Or Dayan
ActiveJubilee Road, MiddletonM24 2LX
Born June 1998
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Dec 2024
Or Dayan
Jubilee Road, MiddletonM24 2LX
Born June 1998
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Dec 2024
Active
Ben Hinenson
CeasedHanson Close, ManchesterM24 2UH
Born April 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2024
Ceased 16 Dec 2024
Ben Hinenson
Hanson Close, ManchesterM24 2UH
Born April 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2024
Ceased 16 Dec 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 October 2025
23 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2025
25 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2025
30 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2025
2 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2025
16 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 December 2024
16 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024