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AMBER TREE CARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amber Tree Care Ltd. The company was founded 16 years ago and was given the registration number 06386642. The firm's registered office is in LONDON. You can find them at 55 North Cross Road, East Dulwich, London, . This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:AMBER TREE CARE LTD
Company Number:06386642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:55 North Cross Road, East Dulwich, London, SE22 9ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, North Cross Road, East Dulwich, London, United Kingdom, SE22 9ET

Corporate Secretary01 October 2007Active
8, Surrey Mount, Forest Hill, London, United Kingdom, SE23 3PF

Director01 October 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary01 October 2007Active
19 Abbey Lane, Beckenham, BR3 1SB

Director01 October 2007Active
55 North Cross Road, London, SE22 9ET

Director31 December 2008Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director01 October 2007Active

People with Significant Control

Mr Campbell Scott Kidd
Notified on:01 October 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:8, Surrey Mount, London, England, SE23 3PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2020-10-16Accounts

Accounts with accounts type micro entity.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts amended with accounts type micro entity.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-10-25Confirmation statement

Confirmation statement with updates.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Accounts

Accounts with accounts type total exemption small.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Accounts

Accounts amended with made up date.

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2013-07-31Accounts

Accounts with accounts type total exemption small.

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2012-10-29Annual return

Annual return company with made up date full list shareholders.

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