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CAMELOT GUARDIAN MANAGEMENT LIMITED

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CAMELOT GUARDIAN MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

06520700

Incorporation date

03/03/2008

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Finn Associates, Tong Hall, Tong, West Yorkshire BD4 0RRCopy
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Latest events (Record since 03/03/2008)
dot icon29/07/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/04/2025
Return of final meeting in a creditors' voluntary winding up
View PDF (21 pages)
dot icon28/01/2025
Liquidators' statement of receipts and payments to 2024-11-05
View PDF (19 pages)
dot icon10/01/2024
Liquidators' statement of receipts and payments to 2023-11-05
View PDF (19 pages)
dot icon25/01/2023
Removal of liquidator by court order
View PDF (12 pages)
dot icon22/12/2022
Liquidators' statement of receipts and payments to 2022-11-05
View PDF (21 pages)
dot icon10/01/2022
Liquidators' statement of receipts and payments to 2021-11-05
View PDF (18 pages)
dot icon22/01/2021
Liquidators' statement of receipts and payments to 2020-11-05
View PDF (15 pages)
dot icon14/11/2019
Registered office address changed from First Floor Unit 5 Kinetica 13 Ramsgate Street Dalston London E8 2NA to Finn Associates Tong Hall Tong West Yorkshire BD4 0RR on 2019-11-14
View PDF (2 pages)
dot icon13/11/2019
Resolutions
View PDF (1 pages)
dot icon13/11/2019
Statement of affairs
View PDF (9 pages)
dot icon13/11/2019
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon27/06/2019
Director's details changed for Joost Van Gestel on 2019-06-11
View PDF (2 pages)
dot icon16/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon27/02/2019
Appointment of Mr Dominic Charles Anthony White as a director on 2019-02-01
View PDF (2 pages)
dot icon27/02/2019
Termination of appointment of Remco Van Olst as a director on 2019-02-01
View PDF (1 pages)
dot icon07/01/2019
Confirmation statement made on 2019-01-04 with updates
View PDF (4 pages)
dot icon25/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon27/03/2018
Appointment of Mr Remco Van Olst as a director on 2018-03-06
View PDF (3 pages)
dot icon10/01/2018
Confirmation statement made on 2018-01-04 with updates
View PDF (4 pages)
dot icon09/11/2017
Termination of appointment of Mike Goldsmith as a director on 2017-09-19
View PDF (1 pages)
dot icon02/11/2017
Appointment of Petrus Johannes Gerardus Maria Habraken as a director on 2017-10-01
View PDF (2 pages)
dot icon26/10/2017
Termination of appointment of Mike Goldsmith as a director on 2017-09-19
View PDF (1 pages)
dot icon15/05/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (10 pages)
dot icon03/02/2017
Confirmation statement made on 2017-01-04 with updates
View PDF (6 pages)
dot icon06/01/2017
Registered office address changed from Camelot Guardian Management Limited 82 st. John Street London EC1M 4JN to First Floor Unit 5 Kinetica 13 Ramsgate Street Dalston London E8 2NA on 2017-01-06
View PDF (2 pages)
dot icon13/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon29/01/2016
Registration of charge 065207000001, created on 2016-01-09
View PDF (5 pages)
dot icon04/01/2016
Annual return made up to 2016-01-04 with full list of shareholders
View PDF (5 pages)
dot icon15/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon17/03/2015
Annual return made up to 2015-01-04 with full list of shareholders
View PDF (5 pages)
dot icon16/06/2014
Memorandum and Articles of Association
View PDF (4 pages)
dot icon16/06/2014
Resolutions
View PDF (3 pages)
dot icon22/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon19/02/2014
Appointment of Mike Goldsmith as a director
View PDF (2 pages)
dot icon07/01/2014
Annual return made up to 2014-01-04 with full list of shareholders
View PDF (4 pages)
dot icon08/11/2013
Termination of appointment of John Mills as a director
View PDF (1 pages)
dot icon23/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon03/04/2013
Annual return made up to 2013-01-04 with full list of shareholders
View PDF (5 pages)
dot icon24/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon11/01/2012
Annual return made up to 2012-01-04 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2012
Director's details changed for Mr John Nigel Mills on 2011-12-07
View PDF (2 pages)
dot icon13/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon25/05/2011
Annual return made up to 2011-03-03 with full list of shareholders
View PDF (5 pages)
dot icon22/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon13/04/2010
Annual return made up to 2010-03-03 with full list of shareholders
View PDF (5 pages)
dot icon13/04/2010
Director's details changed for Joost Van Gestel on 2010-02-21
View PDF (2 pages)
dot icon13/04/2010
Director's details changed for John Nigel Mills on 2010-02-21
View PDF (2 pages)
dot icon13/04/2010
Secretary's details changed for Joost Van Gestel on 2010-02-21
View PDF (1 pages)
dot icon13/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon18/06/2009
Accounting reference date shortened from 31/03/2009 to 31/12/2008
View PDF (1 pages)
dot icon19/05/2009
Return made up to 03/03/09; full list of members
View PDF (4 pages)
dot icon09/05/2009
Director and secretary's change of particulars / joost van gestel / 03/03/2009
View PDF (1 pages)
dot icon09/05/2009
Director's change of particulars / john mills / 03/03/2009
View PDF (1 pages)
dot icon03/03/2008
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2018
dot iconNext confirmation date
04/01/2020
dot iconLast change occurred
31/12/2018

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2018
dot iconNext account date
31/12/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
White, Dominic Charles Anthony
Director
01/02/2019 - Present
8
Van Gestel, Joost
Director
03/03/2008 - Present
14
Mills, John Nigel
Director
03/03/2008 - 30/09/2013
16
Habraken, Petrus Johannes Gerardus Maria
Director
01/10/2017 - Present
4
Goldsmith, Mike
Director
01/12/2013 - 19/09/2017
3

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAMELOT GUARDIAN MANAGEMENT LIMITED

CAMELOT GUARDIAN MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 03/03/2008 with the registered office located at Finn Associates, Tong Hall, Tong, West Yorkshire BD4 0RR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMELOT GUARDIAN MANAGEMENT LIMITED?

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CAMELOT GUARDIAN MANAGEMENT LIMITED is currently Dissolved. It was registered on 03/03/2008 and dissolved on 29/07/2025.

Where is CAMELOT GUARDIAN MANAGEMENT LIMITED located?

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CAMELOT GUARDIAN MANAGEMENT LIMITED is registered at Finn Associates, Tong Hall, Tong, West Yorkshire BD4 0RR.

What does CAMELOT GUARDIAN MANAGEMENT LIMITED do?

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CAMELOT GUARDIAN MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAMELOT GUARDIAN MANAGEMENT LIMITED?

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The latest filing was on 29/07/2025: Final Gazette dissolved following liquidation.