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CAMPERCO GROUP LIMITED

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

This company is commonly known as Camperco Group Limited. The company was founded 6 years ago and was given the registration number NI650851. The firm's registered office is in CARRYDUFF. You can find them at Cyril Johnston Complex, Ballynahinch Road, Carryduff, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CAMPERCO GROUP LIMITED
Company Number:NI650851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2018
End of financial year:30 June 2021
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Cyril Johnston Complex, Ballynahinch Road, Carryduff, United Kingdom, BT8 8DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cyril Johnston Complex, Ballynahinch Road, Carryduff, United Kingdom, BT8 8DJ

Director01 January 2021Active
698, Nudgee Road, Northgate, Australia,

Director26 March 2018Active
698, Nudgee Road, Northgate, Australia,

Director26 March 2018Active
Cyril Johnston Complex, Ballynahinch Road, Carryduff, United Kingdom, BT8 8DJ

Director08 February 2018Active
Cyril Johnston Complex, Ballynahinch Road, Carryduff, United Kingdom, BT8 8DJ

Director08 February 2018Active

People with Significant Control

Mr Luke Trouchet
Notified on:26 March 2018
Status:Active
Date of birth:October 1975
Nationality:Australian
Country of residence:United Kingdom
Address:Cyril Johnston Complex, Ballynahinch Road, Carryduff, United Kingdom, BT8 8DJ
Nature of control:
  • Significant influence or control
Mr Karl Trouchet
Notified on:26 March 2018
Status:Active
Date of birth:January 1977
Nationality:Australian
Country of residence:United Kingdom
Address:Cyril Johnston Complex, Ballynahinch Road, Carryduff, United Kingdom, BT8 8DJ
Nature of control:
  • Significant influence or control
Apollo Tourism & Leisure Uk Ltd
Notified on:26 March 2018
Status:Active
Country of residence:Northern Ireland
Address:Cyril Johnston Complex, Ballynahinch Road, Belfast, Northern Ireland, BT8 8DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Madeline Louise Corken
Notified on:08 February 2018
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:Cyril Johnston Complex, Ballynahinch Road, Carryduff, United Kingdom, BT8 8DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith John Charlton
Notified on:08 February 2018
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:Cyril Johnston Complex, Ballynahinch Road, Carryduff, United Kingdom, BT8 8DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Gazette

Gazette dissolved voluntary.

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2023-05-30Gazette

Gazette notice voluntary.

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2023-05-19Dissolution

Dissolution application strike off company.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-11-16Officers

Termination director company with name termination date.

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2022-11-16Officers

Termination director company with name termination date.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type full.

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2021-05-29Gazette

Gazette filings brought up to date.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-05-25Gazette

Gazette notice compulsory.

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2021-03-30Accounts

Accounts with accounts type full.

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2021-02-03Officers

Appoint person director company with name date.

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2020-11-05Persons with significant control

Change to a person with significant control.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-11-04Persons with significant control

Cessation of a person with significant control.

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2020-11-04Persons with significant control

Cessation of a person with significant control.

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2020-11-04Persons with significant control

Notification of a person with significant control.

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2020-10-29Accounts

Accounts with accounts type full.

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2020-09-23Persons with significant control

Cessation of a person with significant control.

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2020-09-23Persons with significant control

Cessation of a person with significant control.

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2019-09-05Accounts

Accounts with accounts type full.

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2019-05-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-15Accounts

Change account reference date company previous shortened.

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2019-02-15Confirmation statement

Confirmation statement with updates.

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