CAMERON BARCLAY CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

02825102

Incorporation date

08/06/1993

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1993)

19/11/2024

Final Gazette dissolved via voluntary strike-off

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03/09/2024

First Gazette notice for voluntary strike-off

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27/08/2024

Application to strike the company off the register

View PDF (1 pages)

24/05/2024

Statement of capital on 2024-05-24

View PDF (3 pages)

17/05/2024

Resolutions

View PDF (1 pages)

17/05/2024

Solvency Statement dated 13/05/24

View PDF (1 pages)

17/05/2024

Statement by Directors

View PDF (1 pages)

04/03/2024

Confirmation statement made on 2024-03-03 with updates

View PDF (4 pages)

22/02/2024

Resolutions

View PDF (1 pages)

22/02/2024

Memorandum and Articles of Association

View PDF (19 pages)

07/02/2024

Memorandum and Articles of Association

View PDF (19 pages)

01/02/2024

Resolutions

View PDF (2 pages)

06/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

06/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

06/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (41 pages)

06/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (5 pages)

03/03/2023

Confirmation statement made on 2023-03-03 with updates

View PDF (5 pages)

03/03/2023

Change of details for Principal Corporation Limited as a person with significant control on 2023-02-27

View PDF (2 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (41 pages)

10/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (6 pages)

23/05/2022

Confirmation statement made on 2022-05-14 with updates

View PDF (4 pages)

13/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (6 pages)

13/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (45 pages)

13/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

13/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

18/05/2021

Confirmation statement made on 2021-05-14 with updates

View PDF (4 pages)

22/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

21/05/2020

Confirmation statement made on 2020-05-14 with updates

View PDF (4 pages)

10/03/2020

Cessation of Martin James Eden as a person with significant control on 2020-03-07

View PDF (1 pages)

09/03/2020

Termination of appointment of Martin James Eden as a director on 2020-03-07

View PDF (1 pages)

19/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

02/10/2019

Termination of appointment of Peter Edward Benning as a director on 2019-09-20

View PDF (1 pages)

24/05/2019

Confirmation statement made on 2019-05-14 with updates

View PDF (4 pages)

04/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (8 pages)

14/08/2018

Secretary's details changed for Paul Anthony Rose on 2018-08-07

View PDF (1 pages)

08/08/2018

Change of details for Mr Martin James Eden as a person with significant control on 2018-08-07

View PDF (2 pages)

08/08/2018

Change of details for Mr Paul Anthony Rose as a person with significant control on 2018-08-07

View PDF (2 pages)

07/08/2018

Director's details changed for Mr Paul Anthony Rose on 2018-08-07

View PDF (2 pages)

07/08/2018

Director's details changed for Mr Martin James Eden on 2018-08-07

View PDF (2 pages)

07/08/2018

Registered office address changed from Parsonage Business Park Horsham West Sussex RH12 4AL to Principal House Parsonage Business Park Parsonage Road Horsham West Sussex RH12 4AL on 2018-08-07

View PDF (1 pages)

07/08/2018

Change of details for Mr Richard Mark Cashman as a person with significant control on 2018-08-07

View PDF (2 pages)

07/08/2018

Change of details for Mr Paul Anthony Rose as a person with significant control on 2018-08-07

View PDF (2 pages)

07/08/2018

Director's details changed for Mr Peter Edward Benning on 2018-08-07

View PDF (2 pages)

07/08/2018

Director's details changed for Mr Paul Anthony Rose on 2018-08-07

View PDF (2 pages)

07/08/2018

Change of details for Mr Martin James Eden as a person with significant control on 2018-08-07

View PDF (2 pages)

07/08/2018

Director's details changed for Mr Richard Mark Cashman on 2018-08-07

View PDF (2 pages)

07/08/2018

Director's details changed for Mr Martin James Eden on 2018-08-07

View PDF (2 pages)

27/07/2018

Cessation of Keith Rodney Albert Covey as a person with significant control on 2018-07-27

View PDF (1 pages)

27/07/2018

Termination of appointment of Keith Rodney Albert Covey as a director on 2018-07-27

View PDF (1 pages)

24/05/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

03/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

24/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (9 pages)

11/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (5 pages)

19/12/2016

Termination of appointment of David Alan Beesley as a director on 2016-12-19

View PDF (1 pages)

23/09/2016

Auditor's resignation

View PDF (1 pages)

16/06/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (6 pages)

12/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (5 pages)

14/05/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (6 pages)

14/01/2015

Appointment of Mr Paul Anthony Rose as a director on 2015-01-01

View PDF (2 pages)

07/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (5 pages)

04/06/2014

Previous accounting period extended from 2013-09-30 to 2014-03-31

View PDF (1 pages)

27/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (5 pages)

01/04/2014

Appointment of Mr Peter Edward Benning as a director

View PDF (2 pages)

04/07/2013

Accounts for a small company made up to 2012-09-30

View PDF (5 pages)

28/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (5 pages)

04/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (5 pages)

20/06/2012

Previous accounting period shortened from 2011-12-31 to 2011-09-30

View PDF (1 pages)

28/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (5 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

25/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (5 pages)

25/05/2011

Director's details changed for Mr Richard Mark Cashman on 2011-05-14

View PDF (2 pages)

25/05/2011

Director's details changed for Mr Keith Rodney Albert Covey on 2011-05-14

View PDF (2 pages)

25/05/2011

Director's details changed for Mr Martin James Eden on 2011-05-14

View PDF (2 pages)

25/05/2011

Secretary's details changed for Paul Anthony Rose on 2011-05-14

View PDF (1 pages)

25/05/2011

Director's details changed for David Alan Beesley on 2011-05-14

View PDF (2 pages)

02/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

19/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (6 pages)

23/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

25/06/2009

Particulars of contract relating to shares

View PDF (2 pages)

25/06/2009

Capitals not rolled up

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16/06/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

19/11/2008

Appointment terminated secretary keith covey

View PDF (1 pages)

19/11/2008

Secretary appointed paul anthony rose

View PDF (2 pages)

29/09/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

24/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (5 pages)

28/05/2008

Return made up to 14/05/08; full list of members

View PDF (4 pages)

26/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

18/05/2007

Return made up to 14/05/07; full list of members

View PDF (3 pages)

18/05/2007

Director's particulars changed

View PDF (1 pages)

17/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/07/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

16/05/2006

Return made up to 14/05/06; full list of members

View PDF (3 pages)

27/05/2005

Return made up to 14/05/05; full list of members

View PDF (3 pages)

25/04/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

20/07/2004

Return made up to 08/06/04; full list of members

View PDF (8 pages)

14/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

21/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

24/06/2003

Return made up to 08/06/03; full list of members

View PDF (8 pages)

14/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

24/06/2002

Return made up to 08/06/02; full list of members

View PDF (8 pages)

22/06/2001

Return made up to 08/06/01; full list of members

View PDF (7 pages)

23/02/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (2 pages)

23/02/2001

Resolutions

View PDF (1 pages)

14/12/2000

Registered office changed on 14/12/00 from: 18 church street warnham horsham west sussex RH12 3QW

View PDF (1 pages)

14/12/2000

New director appointed

View PDF (2 pages)

21/07/2000

Return made up to 08/06/00; full list of members

View PDF (7 pages)

07/12/1999

Accounts for a dormant company made up to 1999-09-30

View PDF (2 pages)

07/12/1999

Resolutions

View PDF (1 pages)

18/08/1999

Return made up to 08/06/99; full list of members

View PDF (9 pages)

13/07/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (2 pages)

13/07/1999

Resolutions

View PDF (1 pages)

25/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (4 pages)

21/07/1998

Return made up to 08/06/98; full list of members

View PDF (0 pages)

27/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (4 pages)

25/06/1997

Return made up to 08/06/97; full list of members

View PDF (8 pages)

17/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (4 pages)

09/07/1996

Return made up to 08/06/96; no change of members

View PDF (4 pages)

12/07/1995

Return made up to 08/06/95; full list of members

View PDF (6 pages)

06/04/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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22/07/1994

Director resigned

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22/07/1994

Return made up to 08/06/94; full list of members

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26/01/1994

Accounting reference date notified as 30/09

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29/07/1993

Memorandum and Articles of Association

View PDF (8 pages)

22/07/1993

Certificate of change of name

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21/07/1993

Registered office changed on 21/07/93 from: 2 baches street london N1 6UB

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21/07/1993

Secretary resigned;new secretary appointed;new director appointed

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21/07/1993

Director resigned;new director appointed

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21/07/1993

Director resigned;new director appointed

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08/06/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

03/03/2025

Last change occurred

31/03/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2023

Next account date

31/03/2024

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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Director	08/06/1993 - 09/07/1994	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/06/1993 - 22/06/1993	99599
INSTANT COMPANIES LIMITED	Nominee Director	08/06/1993 - 22/06/1993	43699
Covey, Keith Rodney Albert	Director	22/06/1993 - 27/07/2018	36
Cashman, Richard Mark	Director	22/06/1993 - Present	106

Persons with Significant Control

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

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Description

About CAMERON BARCLAY CONSULTANCY LIMITED

CAMERON BARCLAY CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 08/06/1993 with the registered office located at Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex RH12 4AL. There are currently 3 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 CAMERON BARCLAY CONSULTANCY LIMITED?

CAMERON BARCLAY CONSULTANCY LIMITED is currently Dissolved. It was registered on 08/06/1993 and dissolved on 19/11/2024.

Where is CAMERON BARCLAY CONSULTANCY LIMITED located?

CAMERON BARCLAY CONSULTANCY LIMITED is registered at Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex RH12 4AL.

What does CAMERON BARCLAY CONSULTANCY LIMITED do?

CAMERON BARCLAY CONSULTANCY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAMERON BARCLAY CONSULTANCY LIMITED?

The latest filing was on 19/11/2024: Final Gazette dissolved via voluntary strike-off.