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CAMARGUE WEST BROMWICH LIMITED

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

This company is commonly known as Camargue West Bromwich Limited. The company was founded 33 years ago and was given the registration number 02504151. The firm's registered office is in SOUTHAMPTON. You can find them at 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:CAMARGUE WEST BROMWICH LIMITED
Company Number:02504151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1990
End of financial year:30 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glas Haus, 5 Crowsport, Hamble, Southampton, United Kingdom, SO31 4HG

Director20 April 2006Active
Castle Acre, Copse Lane Chilworth, Southampton, SO16 7JY

Director16 August 1999Active
Smugglers Way Adlams Lane, Sway, Lymington, SO41 6EG

Secretary-Active
19 Veryan, Woodstock, Fareham, PO14 1NN

Secretary13 July 1992Active
22 The Timbers, Fareham, PO15 5NB

Secretary08 June 2006Active
Fryern House, 125 Winchester Road, Chandlers Ford, SO53 2DR

Corporate Secretary23 April 2006Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Secretary17 August 1999Active
The Triangle Winchester Road, Durley, Southampton, SO32 2AJ

Director13 July 1992Active
16 Pelham Road, Southsea, PO5 3DT

Director20 December 1998Active
19 Veryan, Woodstock, Fareham, PO14 1NN

Director-Active
Castle Acre, Copse Lane Chilworth, Southampton, SO16 7JY

Director13 July 1992Active

People with Significant Control

Sheriol Thirty - Two Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1st Floor, Chilworth Point, Southampton, United Kingdom, SO16 7JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-09-26Officers

Termination secretary company with name termination date.

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2023-07-31Accounts

Change account reference date company previous shortened.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2021-07-16Accounts

Accounts with accounts type unaudited abridged.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2019-07-17Accounts

Accounts with accounts type unaudited abridged.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2018-07-12Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Officers

Change person director company with change date.

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2014-08-04Address

Change registered office address company with date old address new address.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2013-10-29Officers

Change person director company with change date.

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