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CAMELLIA SINENSIS LIMITED

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

This company is commonly known as Camellia Sinensis Limited. The company was founded 17 years ago and was given the registration number 06126207. The firm's registered office is in LONDON. You can find them at Unit 4 Saxon Business Centre, Windsor Avenue, London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:CAMELLIA SINENSIS LIMITED
Company Number:06126207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Unit 4 Saxon Business Centre, Windsor Avenue, London, SW19 2RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Saxon Business Centre, Windsor Avenue, London, England, SW19 2RR

Director05 January 2011Active
Flat 3 Seymour Court, 333 Upper Richmond Road, Putney, London, SW15 6UB

Secretary30 November 2007Active
23a West Hill, Wandle Mews, London, SW18 1RB

Secretary23 February 2007Active
Flat 3 Seymour Court, 333 Upper Richmond Road, Putney, London, SW15 6UB

Director23 February 2007Active
28, Clockhouse Place, Lytton Grove, London, United Kingdom, SW15 2EL

Director23 February 2007Active

People with Significant Control

Mr Ajit Madan
Notified on:23 May 2017
Status:Active
Date of birth:September 1972
Nationality:British
Address:Unit 4 Saxon Business Centre, Windsor Avenue, London, SW19 2RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2024-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-21Accounts

Accounts with accounts type total exemption full.

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2023-05-23Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2023-02-10Accounts

Accounts amended with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2019-01-31Officers

Termination director company with name termination date.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-11-30Officers

Termination secretary company with name termination date.

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2017-09-12Capital

Capital allotment shares.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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