CAMILLE SIMON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01088889

Incorporation date

29/12/1972

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1986)

02/04/2026

Confirmation statement made on 2026-03-29 with no updates

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25/02/2026

Accounts for a dormant company made up to 2025-06-30

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01/04/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (4 pages)

01/04/2025

Confirmation statement made on 2025-03-29 with no updates

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08/11/2024

Termination of appointment of Howard William Nicholson as a director on 2024-10-31

View PDF (1 pages)

04/04/2024

Confirmation statement made on 2024-03-29 with no updates

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03/04/2024

Register(s) moved to registered inspection location Mcbride Plc Arbeta 11 Northampton Road Manchester M40 5BP

View PDF (1 pages)

25/03/2024

Register inspection address has been changed from Mcbride Plc Central Park Northampton Road Manchester M40 5BP United Kingdom to Mcbride Plc Arbeta 11 Northampton Road Manchester M40 5BP

View PDF (1 pages)

21/03/2024

Register(s) moved to registered inspection location Mcbride Plc Central Park Northampton Road Manchester M40 5BP

View PDF (1 pages)

09/02/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (4 pages)

29/03/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

01/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (4 pages)

10/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

15/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (4 pages)

04/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

28/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (4 pages)

08/06/2021

Appointment of Mark William Strickland as a director on 2021-06-07

View PDF (2 pages)

01/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

01/04/2020

Termination of appointment of Huan George Quayle as a secretary on 2020-03-31

View PDF (1 pages)

10/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (4 pages)

11/02/2020

Termination of appointment of David Thomas Rattigan as a director on 2020-01-31

View PDF (1 pages)

11/02/2020

Appointment of Mr Howard William Nicholson as a director on 2020-01-31

View PDF (2 pages)

01/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

13/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (4 pages)

01/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

04/04/2018

Register(s) moved to registered inspection location Mcbride Plc Central Park Northampton Road Manchester M40 5BP

View PDF (1 pages)

04/04/2018

Register inspection address has been changed to Mcbride Plc Central Park Northampton Road Manchester M40 5BP

View PDF (1 pages)

16/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (4 pages)

18/01/2018

Appointment of Mr Huan George Quayle as a secretary on 2018-01-15

View PDF (2 pages)

18/01/2018

Termination of appointment of Carole Ann Barnet as a secretary on 2018-01-15

View PDF (1 pages)

06/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

22/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (4 pages)

04/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

18/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (4 pages)

07/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

08/07/2015

Appointment of David Thomas Rattigan as a director on 2015-06-30

View PDF (3 pages)

03/07/2015

Termination of appointment of Simon Francis Barriskell as a director on 2015-06-30

View PDF (1 pages)

14/04/2015

Appointment of Christopher Ian Charles Smith as a director on 2015-02-28

View PDF (3 pages)

25/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (4 pages)

02/03/2015

Termination of appointment of Colin Stuart Mcintyre as a director on 2015-02-28

View PDF (1 pages)

03/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

14/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (4 pages)

01/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

07/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (4 pages)

01/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

15/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (4 pages)

25/11/2011

Director's details changed for Simon Francis Barriskell on 2011-11-24

View PDF (2 pages)

03/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

14/04/2011

Appointment of Simon Francis Barriskell as a director

View PDF (3 pages)

11/04/2011

Termination of appointment of Carole Barnet as a director

View PDF (1 pages)

15/03/2011

Appointment of Mrs Carole Ann Barnet as a director

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10/03/2011

Termination of appointment of Andrew Lindsay as a director

View PDF (1 pages)

07/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (4 pages)

08/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (3 pages)

15/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (4 pages)

09/12/2009

Secretary's details changed for Mrs Carole Ann Barnet on 2009-10-01

View PDF (1 pages)

09/12/2009

Director's details changed for Colin Stuart Mcintyre on 2009-10-01

View PDF (2 pages)

09/12/2009

Director's details changed for Andrew Lindsay on 2009-10-01

View PDF (2 pages)

13/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

08/04/2009

Amended accounts made up to 2008-06-30

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26/03/2009

Total exemption small company accounts made up to 2008-06-30

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20/03/2009

Appointment terminated director timothy seaman

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18/03/2009

Director appointed colin stuart mcintyre

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25/02/2009

Resolutions

View PDF (1 pages)

08/10/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

12/03/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (3 pages)

06/12/2007

New director appointed

View PDF (2 pages)

06/12/2007

Director resigned

View PDF (1 pages)

02/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

16/03/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (3 pages)

15/02/2007

Director resigned

View PDF (1 pages)

15/02/2007

New director appointed

View PDF (3 pages)

02/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

22/06/2006

Director's particulars changed

View PDF (1 pages)

23/01/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (3 pages)

03/10/2005

Return made up to 30/09/05; full list of members

View PDF (2 pages)

27/07/2005

Director resigned

View PDF (1 pages)

27/07/2005

New director appointed

View PDF (2 pages)

31/03/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (3 pages)

11/10/2004

Return made up to 30/09/04; full list of members

View PDF (5 pages)

28/07/2004

Director's particulars changed

View PDF (1 pages)

08/03/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (3 pages)

06/02/2004

Resolutions

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06/02/2004

Resolutions

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06/02/2004

Resolutions

View PDF (1 pages)

08/10/2003

Return made up to 30/09/03; no change of members

View PDF (4 pages)

04/03/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (6 pages)

11/10/2002

Return made up to 30/09/02; no change of members

View PDF (4 pages)

16/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (6 pages)

10/10/2001

Return made up to 30/09/01; full list of members

View PDF (5 pages)

10/10/2001

New director appointed

View PDF (2 pages)

10/10/2001

Director resigned

View PDF (1 pages)

24/04/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (5 pages)

13/10/2000

Return made up to 30/09/00; no change of members

View PDF (4 pages)

25/04/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (5 pages)

18/10/1999

Return made up to 30/09/99; no change of members

View PDF (5 pages)

28/04/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (5 pages)

12/10/1998

Return made up to 30/09/98; full list of members

View PDF (7 pages)

30/04/1998

Accounts for a dormant company made up to 1997-06-30

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13/10/1997

Return made up to 30/09/97; no change of members

View PDF (6 pages)

12/09/1997

Director resigned

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12/12/1996

Accounts for a dormant company made up to 1996-06-30

View PDF (6 pages)

10/10/1996

Return made up to 30/09/96; no change of members

View PDF (7 pages)

14/05/1996

New director appointed

View PDF (3 pages)

10/05/1996

Director resigned

View PDF (1 pages)

04/03/1996

Accounts for a dormant company made up to 1995-06-30

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24/10/1995

Return made up to 30/09/95; full list of members

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18/07/1995

Declaration of satisfaction of mortgage/charge

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03/03/1995

Accounts for a dormant company made up to 1994-06-30

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02/03/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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25/10/1994

Return made up to 30/09/94; no change of members

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26/04/1994

Full accounts made up to 1993-06-30

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29/10/1993

Return made up to 30/09/93; full list of members

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05/08/1993

Memorandum and Articles of Association

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06/07/1993

New director appointed

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23/06/1993

Accounting reference date shortened from 31/12 to 30/06

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14/06/1993

Particulars of mortgage/charge

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09/06/1993

Resolutions

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09/06/1993

Resolutions

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09/06/1993

Resolutions

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09/06/1993

Declaration of assistance for shares acquisition

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09/06/1993

Declaration of assistance for shares acquisition

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25/05/1993

Accounts for a dormant company made up to 1992-12-31

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25/05/1993

Resolutions

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18/05/1993

Declaration of satisfaction of mortgage/charge

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18/05/1993

Declaration of satisfaction of mortgage/charge

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18/05/1993

Declaration of satisfaction of mortgage/charge

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18/05/1993

Declaration of satisfaction of mortgage/charge

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18/05/1993

Declaration of satisfaction of mortgage/charge

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12/11/1992

Director resigned

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22/10/1992

Return made up to 30/09/92; no change of members

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27/07/1992

Full accounts made up to 1991-12-31

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02/01/1992

New director appointed

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29/10/1991

Return made up to 11/10/91; full list of members

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09/10/1991

Director resigned

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10/07/1991

Director's particulars changed

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03/04/1991

Accounts for a dormant company made up to 1990-12-31

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03/04/1991

Resolutions

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03/04/1991

Resolutions

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02/11/1990

Full accounts made up to 1989-12-31

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23/10/1990

Return made up to 11/10/90; full list of members

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11/07/1990

Secretary resigned;new secretary appointed

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22/01/1990

Return made up to 19/12/89; full list of members

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17/01/1990

Full accounts made up to 1988-12-31

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09/01/1990

Resolutions

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20/04/1989

Full accounts made up to 1987-12-31

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16/02/1989

Return made up to 10/11/88; full list of members

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18/10/1988

New secretary appointed

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18/10/1988

Director's particulars changed

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04/10/1988

Director resigned

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04/10/1988

Director resigned

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04/10/1988

Secretary resigned;director resigned

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22/02/1988

Accounting reference date shortened from 31/03 to 31/12

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04/11/1987

Registered office changed on 04/11/87 from: 189 london road staines middlesex

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04/11/1987

Director resigned

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04/11/1987

Secretary resigned;new secretary appointed

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04/11/1987

New director appointed

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25/09/1987

Full group accounts made up to 1987-03-31

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25/09/1987

Return made up to 13/08/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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20/11/1986

Full accounts made up to 1986-03-31

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20/11/1986

Return made up to 23/10/86; full list of members

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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

30/06/2025

Next confirmation date

29/03/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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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
Kendrick, John Alderson	Director	19/12/1991 - 31/08/1997	14
Strickland, Mark William	Director	07/06/2021 - Present	76
Barriskell, Simon Francis	Director	01/04/2011 - 30/06/2015	28
Nicholson, Howard William	Director	31/01/2020 - 31/10/2024	38
Smith, Christopher Ian Charles	Director	28/02/2015 - Present	32

Persons with Significant Control

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Description

About CAMILLE SIMON HOLDINGS LIMITED

CAMILLE SIMON HOLDINGS LIMITED is an(a) Active company incorporated on 29/12/1972 with the registered office located at Middleton Way, Middleton, Manchester M24 4DP. There are currently 2 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 CAMILLE SIMON HOLDINGS LIMITED?

CAMILLE SIMON HOLDINGS LIMITED is currently Active. It was registered on 29/12/1972 .

Where is CAMILLE SIMON HOLDINGS LIMITED located?

CAMILLE SIMON HOLDINGS LIMITED is registered at Middleton Way, Middleton, Manchester M24 4DP.

What does CAMILLE SIMON HOLDINGS LIMITED do?

CAMILLE SIMON HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAMILLE SIMON HOLDINGS LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-29 with no updates.