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SUPER CAMPS LIMITED

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

This company is commonly known as Super Camps Limited. The company was founded 28 years ago and was given the registration number 03267803. The firm's registered office is in MILTON KEYNES. You can find them at Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire. This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:SUPER CAMPS LIMITED
Company Number:03267803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1996
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

Corporate Secretary04 April 2008Active
Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

Director16 November 2022Active
Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

Director18 September 2017Active
41-42, Eastcastle Street, London, United Kingdom, W1W 8DY

Director08 February 2023Active
41-42, Eastcastle Street, Fitzrovia, London, United Kingdom, W1W 8DU

Secretary02 March 2016Active
The Toll House, 69 Newbury Street, Wantage, OX12 8BU

Secretary24 October 1996Active
6 Barn Close, Cumnor Hill, Oxford, OX2 9JP

Secretary27 January 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary24 October 1996Active
Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

Director01 February 2022Active
12, Lime Farm Way, Great Houghton, Northampton, NN4 7AQ

Director04 April 2008Active
5&7, Diamond Court, Opal Drive, Eastlake Park, Fox Milne, Milton Keynes, United Kingdom, MK15 0DU

Director08 February 2013Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Director08 February 2013Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director24 October 1996Active
Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

Director04 April 2008Active
82 Olivers Battery Road South, Winchester, SO22 4JD

Director04 April 2008Active
6 Barn Close, Cumnor Hill, Oxford, OX2 9JP

Director24 October 1996Active
Stone End, Badger Lane, Hinksey Hill, Oxford, United Kingdom, OX1 5BL

Director19 August 2010Active
6 Barn Close, Cumnor Hill, Oxford, OX2 9JP

Director27 January 1998Active
Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

Director19 January 2018Active
Down House, Vicarage Lane, Steeple Claydon, England, MK18 2PR

Director01 June 2009Active
5&7, Diamond Court, Opal Drive, Eastlake Park, Fox Milne, Milton Keynes, United Kingdom, MK15 0DU

Director13 January 2017Active
5&7, Diamond Court, Opal Drive, Eastlake Park, Fox Milne, Milton Keynes, United Kingdom, MK15 0DU

Director04 April 2016Active
Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

Director01 February 2022Active
5&7, Diamond Court, Opal Drive, Eastlake Park, Fox Milne, Milton Keynes, United Kingdom, MK15 0DU

Director08 February 2013Active
C/O Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Director21 November 2017Active
5&7, Diamond Court, Opal Drive, Eastlake Park, Fox Milne, Milton Keynes, United Kingdom, MK15 0DU

Director01 September 2015Active
6, New Road, Glympton, Woodstock, United Kingdom, OX20 1AN

Director05 May 2011Active
Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

Director18 September 2017Active

People with Significant Control

Cognita Schools Limited
Notified on:12 February 2018
Status:Active
Country of residence:United Kingdom
Address:Seebeck House, 1 Seebeck Place, Milton Keynes, United Kingdom, MK5 8FR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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