CAMEOPLOT LIMITED - COALVILLE


Company Profile Company Filings

Overview

CAMEOPLOT LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
CAMEOPLOT LIMITED was incorporated 29 years ago on 13/01/1995 and has the registered number: 03009571. The accounts status is DORMANT and accounts are next due on 31/03/2024.

CAMEOPLOT LIMITED - COALVILLE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS
COALVILLE
LEICS
LE67 1UF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-02-10 CURRENT
MR STEVEN JOHN BOYES Aug 1960 British Director 2007-06-11 CURRENT
MR MARK PATRICK MILES BAILEY Oct 1965 British Director 2022-12-31 CURRENT
GRAHAM MARSHALL BROWN Apr 1945 British Secretary 1995-02-14 UNTIL 2003-03-01 RESIGNED
MR LAURENCE DENT Feb 1952 British Secretary 2007-12-31 UNTIL 2010-12-31 RESIGNED
MR ROBERT GRANVILLE DOUGLAS Jun 1955 British Secretary 2003-03-01 UNTIL 2007-12-31 RESIGNED
NEIL COOPER Jul 1967 British Director 2015-11-23 UNTIL 2017-01-19 RESIGNED
MR GREGSON HORACE LOCKE Apr 1956 British Director 2006-09-21 UNTIL 2007-06-30 RESIGNED
GARY CHARLES CRISP Feb 1960 British Director 1995-02-14 UNTIL 1996-08-01 RESIGNED
MR. THOMAS STEPHEN KEEVIL Dec 1960 British Director 2012-07-05 UNTIL 2015-12-31 RESIGNED
MR CLIVE FENTON May 1958 British Director 2007-06-11 UNTIL 2012-07-05 RESIGNED
MR LAURENCE DENT Feb 1952 British Director 2007-06-11 UNTIL 2010-12-31 RESIGNED
GRAHAM MARSHALL BROWN Apr 1945 British Director 2006-04-08 UNTIL 2006-09-21 RESIGNED
MARK SYDNEY CLARE Aug 1957 British Director 2007-06-11 UNTIL 2010-02-04 RESIGNED
IAN ROBERTSON Aug 1947 British Director 1996-08-01 UNTIL 2007-06-30 RESIGNED
RICHARD JOHN RUSSELL BROOKE Aug 1960 British Director 2006-09-21 UNTIL 2022-12-31 RESIGNED
MR NICOLAS JOHN TOWNSEND Apr 1946 British Director 1995-02-14 UNTIL 2006-04-08 RESIGNED
MR MARK ANDREW PAIN Jun 1961 British Director 2007-06-11 UNTIL 2009-07-21 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-01-13 UNTIL 1995-02-09 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1995-01-13 UNTIL 1995-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
David Wilson Homes Limited 2016-04-06 Coalville   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
David Wilson Homes (East Midlands) Limited 2016-04-06 Coalville   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BARRATT COMMERCIAL LIMITED COALVILLE Active FULL 41100 - Development of building projects
BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
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BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
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BARRATT DORMANT (WB PROPERTIES NORTHERN) LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
ABBEY NATIONAL (HOLDINGS) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
AN VEHICLE FINANCE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ABBEY NATIONAL INVESTMENTS LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AXA UK PLC LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
AXA PPP HEALTHCARE LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
BARRATT DORMANT (SOUTHAMPTON) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
BARRATT DORMANT (THETFORD) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
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BARRATT LONDON HORSEFERRY ROAD LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARD HOLDINGS LIMITED COALVILLE Active DORMANT 70100 - Activities of head offices
WARD HOMES (SOUTH EASTERN) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
WARD HOMES (LONDON) LIMITED COALVILLE Active DORMANT 74990 - Non-trading company
WARDS CONSTRUCTION (INVESTMENTS) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
WARDS COUNTRY HOUSES LIMITED COALVILLE Active DORMANT 74990 - Non-trading company
WARDS CONSTRUCTION (INDUSTRIAL) LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
WARD INSURANCE SERVICES LIMITED COALVILLE Active DORMANT 74990 - Non-trading company
WARD HOMES GROUP LIMITED COALVILLE Active DORMANT 70100 - Activities of head offices
VIZION (MILTON KEYNES) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
VIZION (MK) PROPERTIES LLP COALVILLE Active DORMANT None Supplied