CAMDEN PRIVATE OFFICE LTD

Company Documents

DateDescription
08/03/258 March 2025 Confirmation statement made on 2025-02-21 with no updates

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30/08/2430 August 2024 Registered office address changed from 7 Bell Yard London WC2A 2JR to C/O Eacaa, Office 123, Woburn Place, 16, Upper Woburn Place, London WC1H 0AF on 2024-08-30

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30/08/2430 August 2024 Accounts for a dormant company made up to 2024-05-31

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30/08/2430 August 2024 Registered office address changed from PO Box 4385 09588623 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 2024-08-30

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23/08/2423 August 2024 Director's details changed for Mr per Fredrik Faberklev on 2024-08-23

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23/08/2423 August 2024 Change of details for Mr per Fredik Faberklev as a person with significant control on 2024-08-23

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14/06/2414 June 2024

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14/06/2414 June 2024 Registered office address changed to PO Box 4385, 09588623 - Companies House Default Address, Cardiff, CF14 8LH on 2024-06-14

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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07/03/247 March 2024 Confirmation statement made on 2024-02-25 with no updates

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24/02/2424 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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08/03/238 March 2023 Confirmation statement made on 2023-02-25 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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02/03/222 March 2022 Confirmation statement made on 2022-02-25 with no updates

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03/06/213 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/03/2111 March 2021 APPOINTMENT TERMINATED, SECRETARY SYNERGY (SECRETARIES) LTD

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11/03/2111 March 2021 CORPORATE SECRETARY APPOINTED STANLEY CARTER SECRETARIES LIMITED

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25/02/2125 February 2021 CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES

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24/02/2124 February 2021 CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES

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24/11/2024 November 2020 REGISTERED OFFICE CHANGED ON 24/11/2020 FROM CARE OF EAC 67 WINGATE SQUARE LONDON SW4 0AF UNITED KINGDOM

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES

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03/11/203 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/01/2022 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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24/10/1924 October 2019 REGISTERED OFFICE CHANGED ON 24/10/2019 FROM 67 WINGATE SQUARE LONDON SW4 0AF ENGLAND

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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13/08/1913 August 2019 REGISTERED OFFICE CHANGED ON 13/08/2019 FROM CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER M40 8BB ENGLAND

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02/07/192 July 2019 REGISTERED OFFICE CHANGED ON 02/07/2019 FROM C/O SUITE 11 PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY ENGLAND

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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12/02/1912 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/04/188 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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01/06/171 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/05/1626 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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13/05/1513 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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