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CAMELIA BIDCO LIMITED - Southbank Central, 30 Stamford Street, London, SE1 9LQ, United Kingdom
Company Information
- Company registration number
- 10863262
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Southbank Central
- 30 Stamford Street
- London
- SE1 9LQ
- England Southbank Central, 30 Stamford Street, London, SE1 9LQ, England UK
Management
- Managing Directors
- FRANKS, Martin David
- PERKINS, Lee John
- Company secretaries
- STODDARD, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-07-12
- Age Of Company 2017-07-12 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Camelia Investment 3 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138007Q8KEKIR97JL53
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-07-25
- Last Date: 2023-07-11
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CAMELIA BIDCO LIMITED Company Description
- CAMELIA BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 10863262. Its current trading status is "live". It was registered 2017-07-12. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at Southbank Central .
Get CAMELIA BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Camelia Bidco Limited - Southbank Central, 30 Stamford Street, London, SE1 9LQ, United Kingdom
- 2017-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-05-10) - TM01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-24) - TM01
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accounts-with-accounts-type-full (2023-07-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-10) - MR01
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mortgage-satisfy-charge-full (2023-09-08) - MR04
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capital-statement-capital-company-with-date-currency-figure (2023-09-27) - SH19
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legacy (2023-09-27) - SH20
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confirmation-statement-with-no-updates (2023-07-26) - CS01
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resolution (2023-09-27) - RESOLUTIONS
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legacy (2023-09-26) - SH20
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legacy (2023-09-26) - CAP-SS
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resolution (2023-09-26) - RESOLUTIONS
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legacy (2023-09-27) - CAP-SS
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-28) - AP01
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confirmation-statement-with-no-updates (2022-07-19) - CS01
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accounts-with-accounts-type-full (2022-07-08) - AA
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termination-director-company-with-name-termination-date (2022-02-28) - TM01
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appoint-person-director-company-with-name-date (2022-02-04) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-20) - CS01
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accounts-with-accounts-type-full (2021-07-09) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-30) - PSC05
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confirmation-statement-with-no-updates (2020-07-15) - CS01
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accounts-with-accounts-type-full (2020-07-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-23) - CS01
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accounts-with-accounts-type-full (2019-04-12) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-19) - CH01
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change-person-secretary-company-with-change-date (2018-07-19) - CH03
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confirmation-statement-with-updates (2018-07-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-01) - AD01
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appoint-person-director-company-with-name-date (2018-01-31) - AP01
keyboard_arrow_right 2017
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capital-alter-shares-subdivision (2017-08-04) - SH02
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incorporation-company (2017-07-12) - NEWINC
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appoint-person-director-company-with-name-date (2017-11-14) - AP01
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capital-allotment-shares (2017-10-30) - SH01
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capital-allotment-shares (2017-09-28) - SH01
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termination-director-company-with-name-termination-date (2017-10-27) - TM01
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change-account-reference-date-company-current-extended (2017-10-27) - AA01
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termination-secretary-company-with-name-termination-date (2017-10-27) - TM02
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appoint-person-secretary-company-with-name-date (2017-10-27) - AP03
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notification-of-a-person-with-significant-control (2017-10-20) - PSC02
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cessation-of-a-person-with-significant-control (2017-10-20) - PSC07
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resolution (2017-10-17) - RESOLUTIONS
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capital-alter-shares-consolidation (2017-10-12) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-12) - MR01
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resolution (2017-10-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-27) - AD01
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appoint-person-director-company-with-name-date (2017-10-02) - AP01