ILLUMINATIONS OF CAMBERLEY LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

ILLUMINATIONS OF CAMBERLEY LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
ILLUMINATIONS OF CAMBERLEY LIMITED was incorporated 20 years ago on 05/04/2004 and has the registered number: 05094975. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

ILLUMINATIONS OF CAMBERLEY LIMITED - CAMBERLEY

This company is listed in the following categories:
47540 - Retail sale of electrical household appliances in specialised stores

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

BASSETT HOUSE
CAMBERLEY
SURREY
GU15 3PU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TINA MARY HERD May 1959 British Director 2017-01-16 CURRENT
JOHN HERD Nov 1958 British Director 2004-04-06 CURRENT
MR ANDREW ANTONIO SAMUEL ELLIOTT Dec 1968 British Director 2017-01-16 CURRENT
MRS TINA MARY HERD Secretary 2017-01-16 CURRENT
RWL DIRECTORS LIMITED Corporate Director 2004-04-05 UNTIL 2004-04-05 RESIGNED
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2004-04-05 UNTIL 2004-04-05 RESIGNED
ALICE POPE Oct 1945 German Director 2004-04-06 UNTIL 2015-01-28 RESIGNED
CHRISTOPHER DAVID NEILD Nov 1962 British Director 2015-01-28 UNTIL 2017-01-16 RESIGNED
ALICE POPE Oct 1945 German Secretary 2004-04-06 UNTIL 2015-01-28 RESIGNED
CHRISTOPHER DAVID NEILD Secretary 2015-01-28 UNTIL 2017-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Antonio Samuel Elliott 2017-04-10 12/1968 Camberley   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr John Arthur Alexander Herd 2017-01-16 11/1958 Camberley   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Illuminations of Camberley Limited 2024-03-28 30-06-2023 £30,476 Cash
Illuminations of Camberley Limited 2023-03-22 30-06-2022 £55,387 Cash
Illuminations of Camberley Limited 2022-02-22 30-06-2021 £103,185 Cash
Illuminations of Camberley Limited 2021-07-01 30-06-2020 £60,860 Cash
Illuminations of Camberley Limited - Accounts to registrar (filleted) - small 18.2 2020-04-01 30-06-2019 £17,926 Cash £57,065 equity
Illuminations of Camberley Limited - Accounts to registrar (filleted) - small 18.2 2019-03-06 30-06-2018 £40,187 Cash £87,840 equity
Illuminations of Camberley Limited - Accounts to registrar (filleted) - small 17.3 2018-03-20 30-06-2017 £80,523 Cash £115,538 equity

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