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CAMELLIA PUBLIC LIMITED COMPANY

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

This company is commonly known as Camellia Public Limited Company. The company was founded 134 years ago and was given the registration number 00029559. The firm's registered office is in MAIDSTONE. You can find them at Linton Park, Linton, Maidstone, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CAMELLIA PUBLIC LIMITED COMPANY
Company Number:00029559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1889
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Linton Park, Linton, Maidstone, Kent, ME17 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Secretary31 December 2023Active
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Director01 November 2021Active
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Director25 September 2023Active
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Director06 May 2022Active
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Director01 October 2014Active
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Director06 March 2020Active
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Director07 March 2013Active
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Director02 April 2015Active
Wealdens, Haviker Street, Collier Street Village, TN12 9RG

Secretary01 July 2003Active
43 The Meadows, Ingrave, Brentwood, CM13 3RN

Secretary-Active
Linton Park, Linton, Maidstone, ME17 4AB

Secretary29 March 2011Active
Linton Park, Linton, Maidstone, ME17 4AB

Secretary08 September 2011Active
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Secretary20 April 2018Active
Linton Park, Linton, Maidstone, ME17 4AB

Director01 October 2008Active
3 York Terrace West, London, NW1 4QA

Director-Active
C/O Goodricke Group Ltd, Camellia House 14 Gurusaday Road Calcutta 700 019, India, FOREIGN

Director12 October 1999Active
Linton Park, Linton, Maidstone, ME17 4AB

Director06 March 2020Active
Linton Park, Linton, Maidstone, ME17 4AB

Director01 March 2018Active
Linton Park, Linton, Maidstone, ME17 4AB

Director01 April 2010Active
Linton Park, Linton, Maidstone, ME17 4AB

Director01 October 2008Active
8 Bassett Road, Northleach, Cheltenham, GL54 3QJ

Director12 October 1999Active
Case Postale 155, 9a Avenue Byron 1844 Villenevue, Switzerland, Switzerland,

Director-Active
Linton Park, Linton, Maidstone, ME17 4AB

Director01 October 2014Active
29 Marine Parade, Leigh On Sea, SS9 2NA

Director-Active
Linton Park, Linton, Maidstone, ME17 4AB

Director01 September 2014Active
40 Belgravia Court, 33 Ebury Street, London, SW1W 0NY

Director12 October 1999Active
Seestr 101, 8702 Zollikon, Switzerland, FOREIGN

Director-Active
28 Lower Belgrave Street, London, SW1W 0LN

Director12 October 1999Active
Linton Park, Linton, Maidstone, ME17 4AB

Director12 October 1999Active
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Director12 October 1999Active
Linton Park, Linton, Maidstone, ME17 4AB

Director01 June 2001Active
Linton Park, Linton, Maidstone, ME17 4AB

Director01 January 2006Active
Heiternplatzweg 8, Zofingen 4800, Switzerland,

Director01 August 2006Active
13 South Avenue, Gulshan, Dhaka, Bangladesh, FOREIGN

Director01 June 2001Active
Linton Park, Linton, Maidstone, ME17 4AB

Director12 October 1999Active

People with Significant Control

Mr. Gordon Fox
Notified on:24 July 2017
Status:Active
Date of birth:August 1929
Nationality:Canadian
Address:Linton Park, Maidstone, ME17 4AB
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust

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 (5 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
2024-01-05Officers

Appoint person secretary company with name date.

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2024-01-05Officers

Termination secretary company with name termination date.

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2023-12-05Officers

Termination director company with name termination date.

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2023-09-27Officers

Appoint person director company with name date.

Download
2023-06-26Resolution

Resolution.

Download
2023-06-22Accounts

Accounts with accounts type group.

Download
2023-05-16Confirmation statement

Confirmation statement with no updates.

Download
2023-03-23Officers

Change person director company with change date.

Download
2023-03-20Address

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

Download
2022-07-12Resolution

Resolution.

Download
2022-07-06Accounts

Accounts with accounts type group.

Download
2022-07-05Officers

Termination director company with name termination date.

Download
2022-07-05Officers

Termination director company with name termination date.

Download
2022-07-05Officers

Termination director company with name termination date.

Download
2022-05-17Officers

Appoint person director company with name date.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2021-11-04Officers

Appoint person director company with name date.

Download
2021-08-13Officers

Termination director company with name termination date.

Download
2021-06-17Resolution

Resolution.

Download
2021-06-15Accounts

Accounts with accounts type group.

Download
2021-06-03Officers

Termination director company with name termination date.

Download
2021-05-12Address

Move registers to sail company with new address.

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2021-05-12Address

Change sail address company with new address.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-06-17Resolution

Resolution.

Download

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