CAMGATE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02782062

Incorporation date

21/01/1993

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1993)

27/12/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/09/2023

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

01/08/2022

Registered office address changed from 2 Raeburn Avenue Dartford Kent DA1 3BG to Office D Beresford House Town Quay Southampton SO14 2AQ on 2022-08-01

View PDF (2 pages)

01/08/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

01/08/2022

Resolutions

View PDF (1 pages)

01/08/2022

Declaration of solvency

View PDF (11 pages)

28/07/2022

Previous accounting period extended from 2021-10-31 to 2022-03-31

View PDF (1 pages)

19/07/2022

Cessation of Estate of Thomas Albert Howse as a person with significant control on 2022-07-19

View PDF (1 pages)

19/07/2022

Notification of Peter Charles Relf as a person with significant control on 2022-07-19

View PDF (2 pages)

02/02/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

11/01/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

11/01/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

11/01/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

10/08/2021

Appointment of Mr Peter Charles Relf as a director on 2021-08-03

View PDF (2 pages)

05/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (11 pages)

01/02/2021

Confirmation statement made on 2021-01-21 with updates

View PDF (4 pages)

10/07/2020

Termination of appointment of Anthony Stuart Wilson as a director on 2020-06-25

View PDF (1 pages)

26/05/2020

Total exemption full accounts made up to 2019-10-31

View PDF (10 pages)

31/01/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

31/01/2020

Change of details for Mr Thomas Albert Howse as a person with significant control on 2019-07-07

View PDF (2 pages)

29/01/2020

Termination of appointment of Thomas Albert Howse as a director on 2019-07-07

View PDF (1 pages)

07/10/2019

Appointment of Mr Anthony Stuart Wilson as a director on 2019-10-01

View PDF (2 pages)

17/04/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

03/02/2019

Confirmation statement made on 2019-01-21 with no updates

View PDF (3 pages)

18/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

26/01/2018

Confirmation statement made on 2018-01-21 with no updates

View PDF (3 pages)

21/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

27/01/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (5 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

10/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (5 pages)

03/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

04/02/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (5 pages)

28/01/2015

Appointment of Miss Suzanna Christie Howse as a director on 2014-08-05

View PDF (2 pages)

28/01/2015

Appointment of Miss Claire Louise Howse as a director on 2014-08-05

View PDF (2 pages)

21/01/2015

Secretary's details changed for Peter Charles Relf on 2015-01-21

View PDF (1 pages)

21/01/2015

Appointment of Mr Stephen George Howse as a director on 2014-08-05

View PDF (2 pages)

15/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

05/02/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (4 pages)

26/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

13/02/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (4 pages)

03/07/2012

Accounts for a small company made up to 2011-10-31

View PDF (7 pages)

06/02/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (4 pages)

28/07/2011

Accounts for a small company made up to 2010-10-31

View PDF (7 pages)

04/02/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (4 pages)

03/08/2010

Accounts for a small company made up to 2009-10-31

View PDF (7 pages)

03/02/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (4 pages)

03/02/2010

Director's details changed for Thomas Albert Howse on 2010-02-03

View PDF (2 pages)

28/08/2009

Accounts for a small company made up to 2008-10-31

View PDF (7 pages)

17/02/2009

Return made up to 21/01/09; full list of members

View PDF (3 pages)

09/07/2008

Accounts for a small company made up to 2007-10-31

View PDF (7 pages)

11/02/2008

Return made up to 21/01/08; full list of members

View PDF (2 pages)

05/09/2007

Registered office changed on 05/09/07 from: unit B3 galleywell trading est. Gallywall road london SE16 3PB

View PDF (1 pages)

07/06/2007

Accounts for a small company made up to 2006-10-31

View PDF (7 pages)

07/02/2007

Return made up to 21/01/07; full list of members

View PDF (2 pages)

07/08/2006

Accounts for a small company made up to 2005-10-31

View PDF (8 pages)

03/02/2006

Return made up to 21/01/06; full list of members

View PDF (2 pages)

05/09/2005

Accounts for a small company made up to 2004-10-31

View PDF (7 pages)

21/02/2005

Return made up to 21/01/05; full list of members

View PDF (6 pages)

23/11/2004

Return made up to 21/01/04; full list of members; amend

View PDF (6 pages)

23/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2004

Group of companies' accounts made up to 2003-10-31

View PDF (21 pages)

17/02/2004

Return made up to 21/01/04; full list of members

View PDF (6 pages)

26/11/2003

Group of companies' accounts made up to 2002-10-31

View PDF (21 pages)

25/02/2003

Return made up to 21/01/03; full list of members

View PDF (6 pages)

20/05/2002

Group of companies' accounts made up to 2001-10-31

View PDF (22 pages)

05/02/2002

Return made up to 21/01/02; full list of members

View PDF (6 pages)

22/08/2001

Group of companies' accounts made up to 2000-10-31

View PDF (21 pages)

08/02/2001

Return made up to 21/01/01; full list of members

View PDF (6 pages)

06/07/2000

Full group accounts made up to 1999-10-31

View PDF (21 pages)

05/07/2000

Return made up to 21/01/00; full list of members; amend

View PDF (6 pages)

27/01/2000

Return made up to 21/01/00; full list of members

View PDF (6 pages)

04/06/1999

Full group accounts made up to 1998-10-31

View PDF (21 pages)

27/01/1999

Return made up to 21/01/99; full list of members

View PDF (6 pages)

06/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/08/1998

Particulars of contract relating to shares

View PDF (4 pages)

12/08/1998

Ad 04/06/98--------- £ si [email protected]=2 £ ic 6/8

View PDF (2 pages)

12/08/1998

Particulars of contract relating to shares

View PDF (3 pages)

12/08/1998

Ad 04/06/98--------- £ si [email protected]=5 £ ic 1/6

View PDF (2 pages)

07/07/1998

Resolutions

View PDF (1 pages)

27/05/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (1 pages)

26/01/1998

Return made up to 21/01/98; no change of members

View PDF (4 pages)

10/06/1997

Accounts for a dormant company made up to 1996-10-31

View PDF (1 pages)

30/01/1997

Return made up to 21/01/97; full list of members

View PDF (6 pages)

29/07/1996

Accounts for a dormant company made up to 1995-10-31

View PDF (1 pages)

31/01/1996

Return made up to 21/01/96; no change of members

View PDF (4 pages)

08/08/1995

Accounts for a dormant company made up to 1994-10-31

View PDF (1 pages)

07/02/1995

Return made up to 21/01/95; no change of members

View PDF (0 pages)

09/08/1994

Accounts for a dormant company made up to 1993-10-31

View PDF (0 pages)

09/03/1994

Return made up to 21/01/94; full list of members

View PDF (0 pages)

19/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/02/1994

New director appointed

View PDF (0 pages)

19/02/1994

Resolutions

View PDF (0 pages)

19/02/1994

Resolutions

View PDF (0 pages)

19/02/1994

Resolutions

View PDF (0 pages)

19/02/1994

Resolutions

View PDF (0 pages)

10/09/1993

Accounting reference date notified as 31/10

View PDF (0 pages)

31/01/1993

Director resigned

View PDF (0 pages)

21/01/1993

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CAMGATE HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2020

Last change occurred

31/10/2020

Accounts

Total Exemption Full

Last made up date

31/10/2020

Next account date

31/10/2021

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
NOMINEE SECRETARIES LTD	Nominee Secretary	21/01/1993 - 21/01/1993	1396
Relf, Peter Charles	Director	03/08/2021 - Present	-
Howse, Claire Louise	Director	05/08/2014 - Present	2
Howse, Stephen George	Director	05/08/2014 - Present	-
Wilson, Anthony Stuart	Director	01/10/2019 - 25/06/2020	8

Persons with Significant Control

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

Similar companies

27,151

Company	Classification	Incorporation	Status	Turnover	Employees
AGU TREECRAFT LIMITED The Old Rectory, Main Street, Glenfield, Leicester LE3 8DG, 09240553	Silviculture and other forestry activities	30/09/2014	Dissolved	-	7
B. WHITE & SONS (TEVERSHAM) LIMITED The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU, 00560062	Growing of cereals (except rice) leguminous crops and oil seeds	16/01/1956	Dissolved	-	6
BALWYLLO ESTATES LIMITED Itek House, 1 Newark Road South, Glenrothes, Fife KY7 4NS, SC248410	Growing of cereals (except rice) leguminous crops and oil seeds	28/04/2003	Dissolved	-	5
BC FIRST EQUESTRIAN LTD 101 Jail Lane, Biggin Hill, Westerham TN16 3SD, 08792515	Farm animal boarding and care	27/11/2013	Dissolved	-	6
BEAVER PLANT LIMITED C/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX, 04923428	Support services to forestry	07/10/2003	Dissolved	-	5

AGU TREECRAFT LIMITEDThe Old Rectory, Main Street, Glenfield, Leicester LE3 8DG

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

09240553

Reg. date:

30/09/2014

Turnover:

No. of employees:

B. WHITE & SONS (TEVERSHAM) LIMITEDThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00560062

Reg. date:

16/01/1956

Turnover:

No. of employees:

BALWYLLO ESTATES LIMITEDItek House, 1 Newark Road South, Glenrothes, Fife KY7 4NS

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

SC248410

Reg. date:

28/04/2003

Turnover:

No. of employees:

BC FIRST EQUESTRIAN LTD101 Jail Lane, Biggin Hill, Westerham TN16 3SD

Dissolved

Category:

Farm animal boarding and care

Comp. code:

08792515

Reg. date:

27/11/2013

Turnover:

No. of employees:

BEAVER PLANT LIMITEDC/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX

Dissolved

Category:

Support services to forestry

Comp. code:

04923428

Reg. date:

07/10/2003

Turnover:

No. of employees:

Description

About CAMGATE HOLDINGS LIMITED

CAMGATE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/01/1993 with the registered office located at Office D Beresford House, Town Quay, Southampton SO14 2AQ. There are currently 5 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 CAMGATE HOLDINGS LIMITED?

CAMGATE HOLDINGS LIMITED is currently Dissolved. It was registered on 21/01/1993 and dissolved on 27/12/2023.

Where is CAMGATE HOLDINGS LIMITED located?

CAMGATE HOLDINGS LIMITED is registered at Office D Beresford House, Town Quay, Southampton SO14 2AQ.

What does CAMGATE HOLDINGS LIMITED do?

CAMGATE HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CAMGATE HOLDINGS LIMITED?

The latest filing was on 27/12/2023: Final Gazette dissolved following liquidation.