CAMEL POWER LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-27 with no updates

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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12/08/2412 August 2024 Registered office address changed from C/O Material Change Ltd, the Amphenol Building, Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 2024-08-12

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02/08/242 August 2024 Change of details for Mc Asset Co Limited as a person with significant control on 2024-07-25

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30/07/2430 July 2024 Registered office address changed from The Watering Farm Creeting St. Mary Ipswich IP6 8nd England to C/O Material Change Ltd, the Amphenol Building, Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 2024-07-30

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26/07/2426 July 2024 Termination of appointment of Hugh Alexander Unwin as a director on 2024-07-25

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26/07/2426 July 2024 Appointment of Mr Nicholas Charles Clements as a director on 2024-07-25

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26/07/2426 July 2024 Termination of appointment of James Peter Samworth as a director on 2024-07-25

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26/07/2426 July 2024 Appointment of Ms Hannah Lucy Miles as a director on 2024-07-25

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28/05/2428 May 2024 Confirmation statement made on 2024-05-27 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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07/06/237 June 2023 Confirmation statement made on 2023-05-27 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/09/2213 September 2022 Accounts for a small company made up to 2021-12-31

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11/05/2211 May 2022 Termination of appointment of Stefania Trivellato as a director on 2022-02-25

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25/02/2225 February 2022 Appointment of Mr James Peter Samworth as a director on 2022-02-25

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25/02/2225 February 2022 Appointment of Mr Hugh Alexander Unwin as a director on 2022-02-25

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/06/2117 June 2021 Previous accounting period extended from 2020-12-22 to 2020-12-31

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17/06/2117 June 2021 Confirmation statement made on 2021-05-27 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 22/12/19 TOTAL EXEMPTION FULL

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21/12/2021 December 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT GUEST

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16/12/2016 December 2020 PREVSHO FROM 31/03/2020 TO 22/12/2019

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15/12/2015 December 2020 REGISTERED OFFICE CHANGED ON 15/12/2020 FROM THE WATERING FARM CREETING ST. MARY IPSWICH IP6 8ND ENGLAND

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24/09/2024 September 2020 31/03/19 TOTAL EXEMPTION FULL

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES

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11/03/2011 March 2020 DISS40 (DISS40(SOAD))

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10/03/2010 March 2020 FIRST GAZETTE

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08/01/208 January 2020 APPOINTMENT TERMINATED, SECRETARY EXTERNAL OFFICER LIMITED

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08/01/208 January 2020 DIRECTOR APPOINTED MR EDWARD WILLIAM BASTOW

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08/01/208 January 2020 SECRETARY APPOINTED HANNAH LUCY MILES

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07/01/207 January 2020 DIRECTOR APPOINTED MS STEFANIA TRIVELLATO

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07/01/207 January 2020 APPOINTMENT TERMINATED, DIRECTOR GEORGE KREMPELS

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07/01/207 January 2020 APPOINTMENT TERMINATED, DIRECTOR UK OFFICER LTD

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07/01/207 January 2020 DIRECTOR APPOINTED MR ROBERT OLIVER GRAHAM GUEST

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06/01/206 January 2020 REGISTERED OFFICE CHANGED ON 06/01/2020 FROM C/O EXTERNAL SERVICES LIMITED, CENTRAL HOUSE 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NR7 0HR ENGLAND

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06/01/206 January 2020 CESSATION OF SHARE NOMINEES LIMITED AS A PSC

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06/01/206 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MC ASSET CO LIMITED

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23/12/1923 December 2019 ADOPT ARTICLES 17/12/2019

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22/12/1922 December 2019 Annual accounts for year ending 22 Dec 2019

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22/11/1922 November 2019 APPOINTMENT TERMINATED, DIRECTOR JOANNE COOK

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22/11/1922 November 2019 CORPORATE DIRECTOR APPOINTED UK OFFICER LTD

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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02/04/192 April 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM BEESTON LODGE BEESTON LANE SPIXWORTH NORWICH NR10 3TN

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/02/1915 February 2019 DIRECTOR APPOINTED MR GEORGE SAMUEL KREMPELS

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01/02/191 February 2019 APPOINTMENT TERMINATED, DIRECTOR OLIVER HUGHES

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28/12/1828 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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20/12/1820 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE COOK / 04/12/2017

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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15/12/1715 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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12/12/1612 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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24/06/1624 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/08/1525 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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27/05/1527 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GORDON HUGHES / 26/05/2015

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21/05/1521 May 2015 02/04/15 STATEMENT OF CAPITAL GBP 49737.40

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26/04/1526 April 2015 01/04/15 STATEMENT OF CAPITAL GBP 49572.50

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10/04/1510 April 2015 17/03/15 STATEMENT OF CAPITAL GBP 47593.33

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/03/156 March 2015 12/02/15 STATEMENT OF CAPITAL GBP 35724.49

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16/02/1516 February 2015 15/01/15 STATEMENT OF CAPITAL GBP 19914.21

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22/01/1522 January 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/01/1522 January 2015 23/12/14 STATEMENT OF CAPITAL GBP 10566.49

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14/01/1514 January 2015 CURRSHO FROM 30/09/2015 TO 31/03/2015

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14/01/1514 January 2015 REGISTERED OFFICE CHANGED ON 14/01/2015 FROM BROOK HOUSE POLMENNOR ROAD HEAMOOR PENZANCE CORNWALL TR18 3JF UNITED KINGDOM

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14/01/1514 January 2015 DIRECTOR APPOINTED MR OLIVER GORDON HUGHES

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19/09/1419 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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