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ECOCAMEL LIMITED

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ECOCAMEL LIMITED

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Key Data

Status

Active

Company No.

04852398

Incorporation date

31/07/2003

Size

Total Exemption Full

Classification

Manufacture of taps and valves (28.14 - SIC 2007);

Contacts

Registered address

Registered address

North London Business Park, Building 3, Oakleigh Road South, London N11 1GNCopy
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Latest events (Record since 31/07/2003)
dot icon07/01/2026
Change of details for Mr Guy Noel Cinnamon as a person with significant control on 2026-01-06
View PDF (2 pages)
dot icon06/01/2026
Change of details for Mr Guy Noel Cinnamon as a person with significant control on 2026-01-06
View PDF (2 pages)
dot icon16/10/2025
Confirmation statement made on 2025-09-30 with no updates
View PDF (3 pages)
dot icon19/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon11/08/2025
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to North London Business Park, Building 3 Oakleigh Road South London N11 1GN on 2025-08-11
View PDF (1 pages)
dot icon14/10/2024
Confirmation statement made on 2024-09-30 with no updates
View PDF (3 pages)
dot icon04/10/2024
Amended total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon21/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (1 pages)
dot icon12/10/2023
Confirmation statement made on 2023-09-30 with no updates
View PDF (3 pages)
dot icon04/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (1 pages)
dot icon06/10/2022
Confirmation statement made on 2022-09-30 with no updates
View PDF (3 pages)
dot icon24/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (1 pages)
dot icon11/07/2022
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-07-11
View PDF (1 pages)
dot icon07/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (1 pages)
dot icon01/10/2021
Confirmation statement made on 2021-09-30 with updates
View PDF (5 pages)
dot icon19/08/2021
Purchase of own shares.
View PDF (3 pages)
dot icon20/07/2021
Resolutions
View PDF (1 pages)
dot icon15/07/2021
Cancellation of shares. Statement of capital on 2021-05-28
View PDF (6 pages)
dot icon16/03/2021
Purchase of own shares.
View PDF (3 pages)
dot icon04/03/2021
Resolutions
View PDF (1 pages)
dot icon01/03/2021
Cancellation of shares. Statement of capital on 2021-01-25
View PDF (6 pages)
dot icon24/11/2020
Confirmation statement made on 2020-10-31 with updates
View PDF (5 pages)
dot icon15/10/2020
Confirmation statement made on 2020-10-15 with no updates
View PDF (3 pages)
dot icon29/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (1 pages)
dot icon01/06/2020
Termination of appointment of Dinka Cinnamon as a secretary on 2020-03-03
View PDF (1 pages)
dot icon16/10/2019
Confirmation statement made on 2019-10-15 with no updates
View PDF (3 pages)
dot icon05/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (1 pages)
dot icon15/10/2018
Confirmation statement made on 2018-10-15 with no updates
View PDF (3 pages)
dot icon06/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon06/11/2017
Confirmation statement made on 2017-11-02 with no updates
View PDF (3 pages)
dot icon17/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon04/11/2016
Confirmation statement made on 2016-11-02 with updates
View PDF (5 pages)
dot icon09/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon17/05/2016
Annual return made up to 2016-04-30 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2016
Annual return made up to 2015-05-01 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2015
Amended total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon01/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon22/05/2015
Annual return made up to 2015-04-30 with full list of shareholders
View PDF (5 pages)
dot icon27/04/2015
Resolutions
View PDF (1 pages)
dot icon27/04/2015
Cancellation of shares. Statement of capital on 2015-03-20
View PDF (3 pages)
dot icon27/04/2015
Purchase of own shares.
View PDF (2 pages)
dot icon02/02/2015
Termination of appointment of Guy Cinnamon as a director on 2014-12-31
View PDF (1 pages)
dot icon02/02/2015
Appointment of Mr Ofir Neuman as a director on 2014-12-30
View PDF (2 pages)
dot icon20/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
View PDF (6 pages)
dot icon16/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon09/01/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon15/11/2013
Resolutions
View PDF (2 pages)
dot icon16/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon07/08/2013
Annual return made up to 2013-07-31 with full list of shareholders
View PDF (6 pages)
dot icon11/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon17/08/2012
Annual return made up to 2012-07-31 with full list of shareholders
View PDF (6 pages)
dot icon24/07/2012
Secretary's details changed for Dinka Cinnamon on 2012-01-01
View PDF (2 pages)
dot icon24/07/2012
Director's details changed for Mr Guy Cinnamon on 2012-01-01
View PDF (2 pages)
dot icon27/01/2012
Statement of capital following an allotment of shares on 2011-12-07
View PDF (4 pages)
dot icon27/01/2012
Statement of capital following an allotment of shares on 2011-12-06
View PDF (4 pages)
dot icon05/12/2011
Memorandum and Articles of Association
View PDF (7 pages)
dot icon05/12/2011
Resolutions
View PDF (3 pages)
dot icon27/09/2011
Statement of capital following an allotment of shares on 2011-08-16
View PDF (3 pages)
dot icon27/09/2011
Statement of capital following an allotment of shares on 2011-08-16
View PDF (3 pages)
dot icon19/09/2011
Annual return made up to 2011-07-31 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon06/07/2011
Resolutions
View PDF (3 pages)
dot icon25/05/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon16/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon14/09/2010
Termination of appointment of Edward Boyle as a director
View PDF (1 pages)
dot icon24/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
View PDF (6 pages)
dot icon29/04/2010
Cancellation of shares. Statement of capital on 2010-04-29
View PDF (4 pages)
dot icon29/04/2010
Purchase of own shares.
View PDF (3 pages)
dot icon16/03/2010
Resolutions
View PDF (2 pages)
dot icon16/10/2009
Annual return made up to 2009-07-31 with full list of shareholders
View PDF (4 pages)
dot icon15/10/2009
Termination of appointment of Dinka Cinnamon as a director
View PDF (1 pages)
dot icon04/10/2009
Termination of appointment of Dinka Cinnamon as a director
View PDF (1 pages)
dot icon14/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon07/06/2009
Ad 22/05/09\gbp si 198@1=198\gbp ic 2/200\
View PDF (2 pages)
dot icon03/06/2009
Director appointed edward boyle
View PDF (2 pages)
dot icon03/06/2009
Accounting reference date extended from 31/07/2008 to 31/12/2008
View PDF (1 pages)
dot icon18/08/2008
Return made up to 31/07/08; full list of members
View PDF (4 pages)
dot icon15/08/2008
Return made up to 31/07/07; full list of members
View PDF (4 pages)
dot icon09/06/2008
Accounts for a dormant company made up to 2007-07-31
View PDF (1 pages)
dot icon26/11/2007
Certificate of change of name
View PDF (2 pages)
dot icon20/06/2007
Accounts for a dormant company made up to 2006-07-31
View PDF (1 pages)
dot icon04/09/2006
Return made up to 31/07/06; full list of members
View PDF (2 pages)
dot icon04/10/2005
Accounts for a dormant company made up to 2005-07-31
View PDF (1 pages)
dot icon30/09/2005
Return made up to 31/07/05; full list of members
View PDF (2 pages)
dot icon09/12/2004
Accounts for a dormant company made up to 2004-07-31
View PDF (1 pages)
dot icon12/08/2004
Return made up to 31/07/04; full list of members
View PDF (7 pages)
dot icon01/04/2004
New director appointed
View PDF (2 pages)
dot icon24/03/2004
Ad 04/03/04--------- £ si 1@1=1 £ ic 1/2
View PDF (1 pages)
dot icon04/12/2003
Registered office changed on 04/12/03 from: acre house 11-15 william road london NW1 3ER
View PDF (1 pages)
dot icon24/09/2003
Director resigned
View PDF (1 pages)
dot icon24/09/2003
Secretary resigned
View PDF (1 pages)
dot icon24/09/2003
New director appointed
View PDF (3 pages)
dot icon24/09/2003
New secretary appointed
View PDF (2 pages)
dot icon24/09/2003
Memorandum and Articles of Association
View PDF (11 pages)
dot icon01/09/2003
Certificate of change of name
View PDF (2 pages)
dot icon31/07/2003
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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
LAWSON (LONDON) LIMITED
Nominee Secretary
30/07/2003 - 28/08/2003
300
ACRE (CORPORATE DIRECTOR) LIMITED
Nominee Director
30/07/2003 - 28/08/2003
298
Cinnamon, Guy
Director
28/08/2003 - 30/12/2014
5
Cinnamon, Dinka
Director
03/03/2004 - 21/05/2009
2
Neuman, Ofir
Director
30/12/2014 - Present
4

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 ECOCAMEL LIMITED

ECOCAMEL LIMITED is an(a) Active company incorporated on 31/07/2003 with the registered office located at North London Business Park, Building 3, Oakleigh Road South, London N11 1GN. 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 ECOCAMEL LIMITED?

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ECOCAMEL LIMITED is currently Active. It was registered on 31/07/2003 .

Where is ECOCAMEL LIMITED located?

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ECOCAMEL LIMITED is registered at North London Business Park, Building 3, Oakleigh Road South, London N11 1GN.

What does ECOCAMEL LIMITED do?

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ECOCAMEL LIMITED operates in the Manufacture of taps and valves (28.14 - SIC 2007) sector.

What is the latest filing for ECOCAMEL LIMITED?

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The latest filing was on 07/01/2026: Change of details for Mr Guy Noel Cinnamon as a person with significant control on 2026-01-06.