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CAMCOOL LIMITED

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

This company is commonly known as Camcool Limited. The company was founded 11 years ago and was given the registration number 08139891. The firm's registered office is in LONDON. You can find them at 67 Westow Street, Upper Norwood, London, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:CAMCOOL LIMITED
Company Number:08139891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:67 Westow Street, Upper Norwood, London, SE19 3RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67 Westow Street, Upper Norwood, England, SE19 3RW

Director03 May 2018Active
46, Warren Road, Woodingdean, Brighton, United Kingdom, BN2 6BA

Director10 August 2012Active
67, Westow Street, Upper Norwood, London, England, SE19 3RW

Director12 July 2012Active

People with Significant Control

Mr Mark James Lands
Notified on:03 May 2018
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:67 Westow Street, Upper Norwood, England, SE19 3RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Caroline Susan Russell
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:67 Westow Street, Upper Norwood, London, England, SE19 3RW
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-04-27Accounts

Change account reference date company previous extended.

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2022-08-24Confirmation statement

Confirmation statement with updates.

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2022-08-02Resolution

Resolution.

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2022-08-02Incorporation

Memorandum articles.

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2022-08-02Change of constitution

Statement of companys objects.

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2022-08-02Capital

Capital name of class of shares.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-07-28Capital

Capital allotment shares.

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2022-06-21Officers

Change person director company with change date.

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2022-06-21Persons with significant control

Change to a person with significant control.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2020-07-24Confirmation statement

Confirmation statement with updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-09-09Officers

Change person director company with change date.

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2019-09-09Persons with significant control

Change to a person with significant control.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-05-16Officers

Termination director company with name termination date.

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2018-05-16Persons with significant control

Cessation of a person with significant control.

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2018-05-16Persons with significant control

Notification of a person with significant control.

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