CAMELOT RE WHARTON ROAD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Camelot Re Wharton Road Limited. The company was founded 10 years ago and was given the registration number 09634883. The firm's registered office is in NORTHLEACH. You can find them at 5 The Apple Store, Far Peak, , Northleach, Glos. This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | CAMELOT RE WHARTON ROAD LIMITED |
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| Company Number | : | 09634883 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 June 2015 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 5 The Apple Store, Far Peak, Northleach, Glos, United Kingdom, GL54 3JL |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 82, St John Street, London, United Kingdom, EC1M 4JN | Director | 11 June 2015 | Active |
| First Floor, Unit 5 Kinetica, 13 Ramsgate Street, Dalston, London, E8 2NA | Secretary | 11 June 2015 | Active |
| 82, St John Street, London, United Kingdom, EC1M 4JN | Director | 01 July 2022 | Active |
| 82, St John Street, London, United Kingdom, EC1M 4JN | Director | 01 October 2017 | Active |
People with Significant Control
| Mr Joost Van Gestel |
| Notified on | : | 19 October 2023 |
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| Status | : | Active |
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| Date of birth | : | November 1967 |
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| Nationality | : | Dutch |
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| Country of residence | : | United Kingdom |
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| Address | : | 82, St John Street, London, United Kingdom, EC1M 4JN |
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| Nature of control | : | - Significant influence or control
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| Mosaic World Holding Bv |
| Notified on | : | 10 May 2021 |
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| Status | : | Active |
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| Country of residence | : | Netherlands |
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| Address | : | 2, Noord Brabantlaan, Eindhoven, Netherlands, 5651LX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Joost Van Gestel |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1967 |
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| Nationality | : | Dutch |
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| Country of residence | : | United Kingdom |
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| Address | : | 82, St John Street, London, United Kingdom, EC1M 4JN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)