CARLSON GRACIE CAMBERLEY LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARLSON GRACIE CAMBERLEY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CARLSON GRACIE CAMBERLEY LIMITED was incorporated 10 years ago on 11/07/2013 and has the registered number: 08605419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/07/2024.
CARLSON GRACIE CAMBERLEY LIMITED was incorporated 10 years ago on 11/07/2013 and has the registered number: 08605419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/07/2024.
CARLSON GRACIE CAMBERLEY LIMITED - LONDON
This company is listed in the following categories:
93120 - Activities of sport clubs
93120 - Activities of sport clubs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 10 | 31/10/2022 | 30/07/2024 |
Registered Office
LOWER THIRD FLOOR EVELYN SUITE
LONDON
EC4A 3EB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD REDVERS MARTIN | Jun 1970 | British | Director | 2013-07-11 | CURRENT |
MR GARY HOWE | Jan 1981 | British | Director | 2016-05-01 | CURRENT |
SIMON JOHN HAYES | Secretary | 2013-07-11 | CURRENT | ||
JWA REGISTRARS LIMITED | Corporate Secretary | 2014-07-01 UNTIL 2019-07-15 | RESIGNED | ||
MR ANDRE PIMENTA | Feb 1976 | Brazilian | Director | 2016-05-01 UNTIL 2022-05-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon John Hayes | 2016-04-06 | 4/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Mr Richard Redvers Martin | 2016-04-06 | 6/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CARLSON_GRACIE_CAMBERLEY_ - Accounts | 2024-04-27 | 31-10-2023 | £30,040 Cash £27,003 equity |
CARLSON_GRACIE_CAMBERLEY_ - Accounts | 2022-07-30 | 31-10-2021 | £64,732 Cash £15,898 equity |
CARLSON_GRACIE_CAMBERLEY_ - Accounts | 2021-07-29 | 31-10-2020 | £52,657 Cash £9,038 equity |
CARLSON_GRACIE_CAMBERLEY_ - Accounts | 2020-12-31 | 31-10-2019 | £20,609 Cash £-9,891 equity |
Carlson Gracie Camberley Limited Small abridged accounts | 2019-06-22 | 31-10-2018 | £10,998 Cash £-9,502 equity |
Carlson Gracie Camberley Limited Small abridged accounts | 2018-06-20 | 31-10-2017 | £2,588 Cash £-7,512 equity |
Accounts filed on 31-10-2016 | 2017-07-26 | 31-10-2016 | £1,068 Cash £-10,733 equity |
Abbreviated Company Accounts - CARLSON GRACIE CAMBERLEY LIMITED | 2016-07-30 | 31-10-2015 | £134 Cash £-10,867 equity |