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 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
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 |
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 |