DERIAZ CAMPSIE LIMITED

Key Data

Status

Dissolved

Company No.

05154929

Incorporation date

16/06/2004

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2004)

25/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/01/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

26/06/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/05/2024

Application to strike the company off the register

View PDF (1 pages)

03/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

23/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

26/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

14/02/2023

Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

View PDF (1 pages)

14/02/2023

Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

View PDF (1 pages)

13/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

02/08/2022

Registered office address changed from The Courtyard Station Road Marlow Buckinghamshire SL7 1NX England to 58 Wood Lane Shepherds Bush London W12 7RZ on 2022-08-02

View PDF (1 pages)

02/08/2022

Change of details for Mgmt Holdings Limited as a person with significant control on 2021-01-14

View PDF (2 pages)

30/06/2022

Director's details changed for Mr Ewan Peter Stradling on 2019-10-18

View PDF (2 pages)

29/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

28/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

28/02/2022

Director's details changed for Mr Ewan Peter Stradling on 2022-02-11

View PDF (2 pages)

30/09/2021

Notification of Mgmt Holdings Limited as a person with significant control on 2021-01-14

View PDF (1 pages)

30/09/2021

Cessation of Bms Finance (Sarl) Uk as a person with significant control on 2021-01-14

View PDF (1 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

22/02/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

22/02/2021

Notification of Bms Finance (Sarl) Uk as a person with significant control on 2021-01-14

View PDF (1 pages)

22/02/2021

Cessation of Mgmt Holdings Limited as a person with significant control on 2021-01-14

View PDF (1 pages)

11/02/2021

Resolutions

View PDF (3 pages)

11/02/2021

Registered office address changed from 5 Carlton House Mere Green Road Sutton Coldfield West Midlands B75 5BS to The Courtyard Station Road Marlow Buckinghamshire SL7 1NX on 2021-02-11

View PDF (1 pages)

07/12/2020

Satisfaction of charge 051549290001 in full

View PDF (1 pages)

07/12/2020

Satisfaction of charge 051549290003 in full

View PDF (1 pages)

07/12/2020

Satisfaction of charge 051549290002 in full

View PDF (1 pages)

07/12/2020

Satisfaction of charge 051549290004 in full

View PDF (1 pages)

24/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

05/06/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

24/10/2019

Termination of appointment of James Edward Philpott as a director on 2019-09-27

View PDF (1 pages)

05/09/2019

Termination of appointment of David Charles Clarke as a director on 2019-08-31

View PDF (1 pages)

26/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

11/02/2019

Confirmation statement made on 2019-02-11 with updates

View PDF (4 pages)

15/10/2018

Director's details changed for Mr James Edward Philpott on 2018-10-15

View PDF (2 pages)

15/10/2018

Appointment of Mr David Charles Clarke as a director on 2018-10-15

View PDF (2 pages)

03/10/2018

All of the property or undertaking has been released from charge 051549290001

View PDF (1 pages)

03/10/2018

All of the property or undertaking has been released from charge 051549290002

View PDF (1 pages)

03/10/2018

All of the property or undertaking has been released from charge 051549290003

View PDF (1 pages)

03/10/2018

Registration of charge 051549290004, created on 2018-09-28

View PDF (43 pages)

27/09/2018

Resolutions

View PDF (12 pages)

17/09/2018

Director's details changed for Ewan Peter Strading on 2018-08-22

View PDF (2 pages)

11/09/2018

Cessation of Integrity Property Management Ltd as a person with significant control on 2018-08-15

View PDF (3 pages)

11/09/2018

Notification of Mgmt Holdings Limited as a person with significant control on 2018-08-15

View PDF (4 pages)

29/08/2018

Appointment of Ewan Peter Strading as a director on 2018-08-22

View PDF (2 pages)

29/08/2018

Termination of appointment of Hatchford Ltd as a secretary on 2018-08-23

View PDF (2 pages)

29/08/2018

Appointment of Mr James Edward Philpott as a director on 2018-08-22

View PDF (2 pages)

13/08/2018

Termination of appointment of Matthew Young as a director on 2018-08-10

View PDF (1 pages)

27/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

28/03/2018

Registration of charge 051549290003, created on 2018-03-14

View PDF (13 pages)

26/03/2018

Termination of appointment of Paul Gordon Simon as a director on 2018-03-22

View PDF (1 pages)

15/03/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (4 pages)

15/03/2018

Notification of Integrity Property Management Ltd as a person with significant control on 2017-09-01

View PDF (2 pages)

06/03/2018

Registration of charge 051549290002, created on 2018-02-27

View PDF (13 pages)

28/02/2018

Previous accounting period extended from 2017-06-30 to 2017-09-30

View PDF (1 pages)

20/09/2017

Termination of appointment of Judith Helen Clarke as a secretary on 2017-09-01

View PDF (1 pages)

20/09/2017

Appointment of Mr Matthew Young as a director on 2017-09-01

View PDF (2 pages)

20/09/2017

Appointment of Hatchford Ltd as a secretary on 2017-09-01

View PDF (2 pages)

20/09/2017

Appointment of Mr Paul Gordon Simon as a director on 2017-09-01

View PDF (2 pages)

20/09/2017

Cessation of David Charles Clarke as a person with significant control on 2017-09-01

View PDF (1 pages)

20/09/2017

Termination of appointment of David Charles Clarke as a director on 2017-09-01

View PDF (1 pages)

04/09/2017

Registration of charge 051549290001, created on 2017-09-01

View PDF (7 pages)

03/07/2017

Notification of David Charles Clarke as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (4 pages)

04/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

03/11/2016

Appointment of Mrs Judith Helen Clarke as a secretary

View PDF (2 pages)

03/11/2016

Appointment of Mrs Judith Helen Clarke as a secretary on 2015-11-27

View PDF (2 pages)

28/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (3 pages)

27/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

01/07/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (3 pages)

20/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

05/01/2015

Termination of appointment of William Kinder George Haslehurst as a secretary on 2014-08-23

View PDF (1 pages)

23/06/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (4 pages)

12/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

26/06/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (4 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

06/08/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (4 pages)

05/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

22/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (4 pages)

08/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

24/06/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (4 pages)

24/06/2010

Director's details changed for David Charles Clarke on 2010-06-16

View PDF (2 pages)

15/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

24/06/2009

Capitals not rolled up

View PDF (2 pages)

18/06/2009

Return made up to 16/06/09; full list of members

View PDF (3 pages)

04/05/2009

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

View PDF (6 pages)

19/06/2008

Return made up to 16/06/08; full list of members

View PDF (3 pages)

18/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

25/06/2007

Return made up to 16/06/07; full list of members

View PDF (2 pages)

08/02/2007

Total exemption full accounts made up to 2006-06-30

View PDF (12 pages)

07/07/2006

Return made up to 16/06/06; full list of members

View PDF (2 pages)

07/07/2006

Director's particulars changed

View PDF (1 pages)

21/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (12 pages)

15/07/2005

Return made up to 16/06/05; full list of members

View PDF (2 pages)

25/06/2004

New director appointed

View PDF (2 pages)

25/06/2004

New secretary appointed

View PDF (2 pages)

25/06/2004

Registered office changed on 25/06/04 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL

View PDF (1 pages)

23/06/2004

Director resigned

View PDF (1 pages)

23/06/2004

Secretary resigned

View PDF (1 pages)

16/06/2004

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/02/2025

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
145.00K
-
0.00
84.84K
-

2022
1
38.35K
-
0.00
3.35K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stradling, Ewan Peter	Director	22/08/2018 - Present	45
Philpott, James Edward	Director	22/08/2018 - 27/09/2019	3

Persons with Significant Control

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

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Description

About DERIAZ CAMPSIE LIMITED

DERIAZ CAMPSIE LIMITED is an(a) Dissolved company incorporated on 16/06/2004 with the registered office located at 58 Wood Lane, Shepherds Bush, London W12 7RZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DERIAZ CAMPSIE LIMITED?

DERIAZ CAMPSIE LIMITED is currently Dissolved. It was registered on 16/06/2004 and dissolved on 25/02/2025.

Where is DERIAZ CAMPSIE LIMITED located?

DERIAZ CAMPSIE LIMITED is registered at 58 Wood Lane, Shepherds Bush, London W12 7RZ.

What does DERIAZ CAMPSIE LIMITED do?

DERIAZ CAMPSIE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for DERIAZ CAMPSIE LIMITED?

The latest filing was on 25/02/2025: Final Gazette dissolved via voluntary strike-off.