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CAMPS HIGHWAYS LIMITED

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

This company is commonly known as Camps Highways Limited. The company was founded 12 years ago and was given the registration number 07954576. The firm's registered office is in PRESTEIGNE. You can find them at 8 Broadaxe Business Park, , Presteigne, Powys. This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:CAMPS HIGHWAYS LIMITED
Company Number:07954576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:8 Broadaxe Business Park, Presteigne, Powys, LD8 2UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Thame Business Park, Wenman Road, Thame, England, OX9 3XA

Secretary08 November 2022Active
3, Thame Business Park, Wenman Road, Thame, England, OX9 3XA

Director09 March 2021Active
73, Uplands Avenue, Finchfield, Wolverhampton, England, WV3 8AJ

Director17 February 2012Active
3, Thame Business Park, Wenman Road, Thame, England, OX9 3XA

Director12 July 2021Active
3, Thame Business Park, Wenman Road, Thame, England, OX9 3XA

Director09 March 2021Active
3, Thame Business Park, Wenman Road, Thame, England, OX9 3XA

Secretary17 February 2012Active

People with Significant Control

Chelsey Bidco Limited
Notified on:09 March 2021
Status:Active
Country of residence:England
Address:3, Thame Business Park Centre, Thame, England, OX9 3XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ramudden Global (Uk) Limited
Notified on:09 March 2021
Status:Active
Country of residence:England
Address:3 Thame Business Park Centre, Wenman Road, Thame, England, OX9 3XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Leonard Camps
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:England
Address:3, Thame Business Park, Thame, England, OX9 3XA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with updates.

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2024-03-13Officers

Change person director company with change date.

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2023-10-05Accounts

Accounts with accounts type small.

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2023-08-30Persons with significant control

Change to a person with significant control without name date.

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2023-08-30Persons with significant control

Change to a person with significant control.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-12-13Persons with significant control

Notification of a person with significant control.

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2022-12-13Persons with significant control

Withdrawal of a person with significant control statement.

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2022-12-08Persons with significant control

Notification of a person with significant control statement.

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2022-12-08Persons with significant control

Cessation of a person with significant control.

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2022-11-14Accounts

Accounts with accounts type full.

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2022-11-10Officers

Termination secretary company with name termination date.

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2022-11-10Officers

Appoint person secretary company with name date.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-07-14Officers

Appoint person director company with name date.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-05-21Resolution

Resolution.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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2021-03-22Incorporation

Memorandum articles.

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2021-03-22Resolution

Resolution.

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2021-03-17Persons with significant control

Cessation of a person with significant control.

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2021-03-17Persons with significant control

Notification of a person with significant control.

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2021-03-17Officers

Appoint person director company with name date.

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2021-03-17Officers

Appoint person director company with name date.

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2021-03-17Accounts

Change account reference date company previous shortened.

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