CAMELLIA SINENSIS LIMITED - LONDON


Company Profile Company Filings

Overview

CAMELLIA SINENSIS LIMITED is a Private Limited Company from LONDON and has the status: Voluntary Arrangement.
CAMELLIA SINENSIS LIMITED was incorporated 17 years ago on 23/02/2007 and has the registered number: 06126207. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

CAMELLIA SINENSIS LIMITED - LONDON

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

UNIT 4 SAXON BUSINESS CENTRE
LONDON
SW19 2RR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2024 17/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AJIT MADAN Sep 1972 British Director 2011-01-05 CURRENT
MS LUBNA MADAN Oct 1969 British Director 2007-02-23 UNTIL 2019-01-31 RESIGNED
JASBIR MADAN Apr 1946 British Director 2007-02-23 UNTIL 2007-11-30 RESIGNED
MS LUBNA MADAN Oct 1969 British Secretary 2007-02-23 UNTIL 2007-11-30 RESIGNED
JASBIR MADAN Apr 1946 British Secretary 2007-11-30 UNTIL 2017-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ajit Madan 2017-05-23 9/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEYMOUR COURT BRIAR WALK MANAGEMENT COMPANY LIMITED SURBITON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
SEYMOUR COURT WEST PUTNEY SW15 MANAGEMENT COMPANY LIMITED SURBITON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
CTH FRANCHISING LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CAMELLIA SINENSIS RETAIL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
CAMELLIA DISTRIBUTION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices

Free Reports Available

Report Date Filed Date of Report Assets
Camellia Sinensis Limited - Accounts to registrar (filleted) - small 23.1.5 2023-07-22 28-02-2023 £25,709 Cash £-53,086 equity
Camellia Sinensis Limited - Accounts to registrar (filleted) - small 18.2 2022-12-01 28-02-2022 £18,773 Cash £43,320 equity
Camellia Sinensis Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 28-02-2021 £65,282 Cash £249,641 equity
Camellia Sinensis Limited - Accounts to registrar (filleted) - small 18.2 2020-12-12 29-02-2020 £226,253 Cash £248,454 equity
Camellia Sinensis Limited - Accounts to registrar (filleted) - small 18.2 2019-11-28 28-02-2019 £108,450 Cash £206,820 equity
Camellia Sinensis Limited - Accounts to registrar (filleted) - small 18.2 2018-11-30 28-02-2018 £135,267 Cash £168,197 equity
Camellia Sinensis Limited - Accounts to registrar - small 17.2 2017-12-01 28-02-2017 £206,996 Cash £161,397 equity
Camellia Sinensis Limited - Abbreviated accounts 16.3 2016-12-01 29-02-2016 £19,410 Cash £-2,421 equity
Camellia Sinensis Limited - Limited company - abbreviated - 11.9 2015-12-01 28-02-2015 £47,778 Cash £-5,552 equity
Camellia Sinensis Limited - Limited company - abbreviated - 11.0.0 2014-10-07 28-02-2014 £25,466 Cash £-42,029 equity

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