CAMMILL LIMITED
| Status | ACTIVE |
| Company No. | 01452943 |
| Category | Private Limited Company |
| Incorporated | 09 Oct 1979 |
| Age | 44 years, 7 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
CAMMILL LIMITED is an active private limited company with number 01452943. It was incorporated 44 years, 7 months, 11 days ago, on 09 October 1979. The company address is Sunnybank 100 Sandy Lane Sunnybank 100 Sandy Lane, Swansea, SA3 2EW, Wales.
Company Fillings
Confirmation statement with updates
Date: 20 Dec 2023
Action Date: 08 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-08
Documents
Appoint person director company with name date
Date: 25 Sep 2023
Action Date: 24 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rossi Stohr
Appointment date: 2023-09-24
Documents
Appoint person director company with name date
Date: 25 Sep 2023
Action Date: 24 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-24
Officer name: Mrs Beate Gegenwart
Documents
Appoint person director company with name date
Date: 25 Sep 2023
Action Date: 24 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jan Morgan
Appointment date: 2023-09-24
Documents
Appoint person director company with name date
Date: 25 Sep 2023
Action Date: 24 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Allison Jones
Appointment date: 2023-09-24
Documents
Termination director company with name termination date
Date: 25 Sep 2023
Action Date: 24 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-24
Officer name: Sharon Edwina Stevens
Documents
Termination director company with name termination date
Date: 25 Sep 2023
Action Date: 24 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phillipa Jane Learmount Sampson
Termination date: 2023-09-24
Documents
Termination director company with name termination date
Date: 25 Sep 2023
Action Date: 24 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-24
Officer name: David Rhys Johnston
Documents
Termination director company with name termination date
Date: 25 Sep 2023
Action Date: 24 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-24
Officer name: Andrew David Harris-John
Documents
Capital cancellation shares
Date: 12 Jul 2023
Action Date: 08 Jul 2023
Category: Capital
Type: SH06
Date: 2023-07-08
Capital : 449 GBP
Documents
Capital allotment shares
Date: 07 Jul 2023
Action Date: 07 Jul 2023
Category: Capital
Type: SH01
Capital : 451 GBP
Date: 2023-07-07
Documents
Accounts with accounts type total exemption full
Date: 30 May 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 09 Dec 2022
Action Date: 08 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-08
Documents
Accounts with accounts type total exemption full
Date: 17 May 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 10 Dec 2021
Action Date: 08 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-08
Documents
Appoint person director company with name date
Date: 27 Sep 2021
Action Date: 26 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-26
Officer name: Ms Helen Foster
Documents
Appoint person director company with name date
Date: 27 Sep 2021
Action Date: 26 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-26
Officer name: Mr David Rhys Johnston
Documents
Termination director company with name termination date
Date: 27 Sep 2021
Action Date: 26 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-26
Officer name: Francesca Ann Odell
Documents
Termination director company with name termination date
Date: 27 Sep 2021
Action Date: 26 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alistair John Dixon
Termination date: 2021-09-26
Documents
Capital cancellation shares
Date: 16 Aug 2021
Action Date: 28 Jul 2021
Category: Capital
Type: SH06
Capital : 446 GBP
Date: 2021-07-28
Documents
Accounts with accounts type total exemption full
Date: 08 Jun 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Capital cancellation shares
Date: 17 May 2021
Action Date: 05 May 2021
Category: Capital
Type: SH06
Date: 2021-05-05
Capital : 451 GBP
Documents
Capital allotment shares
Date: 04 May 2021
Action Date: 04 May 2021
Category: Capital
Type: SH01
Capital : 460 GBP
Date: 2021-05-04
Documents
Confirmation statement with updates
Date: 09 Dec 2020
Action Date: 08 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-08
Documents
Appoint person director company with name date
Date: 21 Sep 2020
Action Date: 20 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Francesca Ann Odell
Appointment date: 2020-09-20
Documents
Appoint person director company with name date
Date: 21 Sep 2020
Action Date: 20 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Phillipa Jane Learmount Sampson
Appointment date: 2020-09-20
Documents
Appoint person director company with name date
Date: 21 Sep 2020
Action Date: 20 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-20
Officer name: Ms Catherine Mary Lloyd Taylor
Documents
Termination director company with name termination date
Date: 28 Jul 2020
Action Date: 26 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-26
Officer name: Debra Sian Musgrave
Documents
Capital allotment shares
Date: 22 Jun 2020
Action Date: 22 Jun 2020
Category: Capital
Type: SH01
Capital : 484 GBP
Date: 2020-06-22
Documents
Termination director company with name termination date
Date: 18 Jun 2020
Action Date: 16 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julia Lesley Guest
Termination date: 2020-06-16
Documents
Capital cancellation shares
Date: 10 Jun 2020
Action Date: 05 Feb 2020
Category: Capital
Type: SH06
Date: 2020-02-05
Capital : 420 GBP
Documents
Accounts with accounts type total exemption full
Date: 08 Jun 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital allotment shares
Date: 24 Mar 2020
Action Date: 24 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-24
Capital : 459 GBP
Documents
Confirmation statement with updates
Date: 09 Dec 2019
Action Date: 08 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-08
Documents
Capital allotment shares
Date: 30 Oct 2019
Action Date: 30 Oct 2019
Category: Capital
Type: SH01
Capital : 449 GBP
Date: 2019-10-30
Documents
Appoint person director company with name date
Date: 24 Sep 2019
Action Date: 22 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-22
Officer name: Ms Julia Lesley Guest
Documents
Termination director company with name termination date
Date: 23 Sep 2019
Action Date: 22 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-22
Officer name: Wendy Ansell
Documents
Termination director company with name termination date
Date: 23 Sep 2019
Action Date: 22 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-22
Officer name: Sally Greiner Bell
Documents
Capital allotment shares
Date: 29 Aug 2019
Action Date: 29 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-29
Capital : 444 GBP
Documents
Accounts with accounts type total exemption full
Date: 26 Jun 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 09 Dec 2018
Action Date: 08 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-08
Documents
Appoint person director company with name date
Date: 24 Sep 2018
Action Date: 23 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-23
Officer name: Ms Wendy Ansell
Documents
Appoint person director company with name date
Date: 24 Sep 2018
Action Date: 23 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel John Haworth
Appointment date: 2018-09-23
Documents
Appoint person director company with name date
Date: 24 Sep 2018
Action Date: 23 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-23
Officer name: Mr Andrew David Harris-John
Documents
Appoint person director company with name date
Date: 24 Sep 2018
Action Date: 23 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-23
Officer name: Ms Debra Sian Musgrave
Documents
Termination director company with name termination date
Date: 24 Sep 2018
Action Date: 23 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-23
Officer name: Leah Sara Millinship
Documents
Termination director company with name termination date
Date: 24 Sep 2018
Action Date: 23 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patricia Jane Willis
Termination date: 2018-09-23
Documents
Termination director company with name termination date
Date: 24 Sep 2018
Action Date: 23 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pascale Violaine Mesple
Termination date: 2018-09-23
Documents
Capital cancellation shares
Date: 04 Sep 2018
Action Date: 20 Aug 2018
Category: Capital
Type: SH06
Capital : 439 GBP
Date: 2018-08-20
Documents
Capital allotment shares
Date: 23 Aug 2018
Action Date: 21 Aug 2018
Category: Capital
Type: SH01
Capital : 443 GBP
Date: 2018-08-21
Documents
Accounts with accounts type total exemption full
Date: 14 May 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Legacy
Date: 29 Jan 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 08/12/2016
Documents
Confirmation statement with updates
Date: 17 Jan 2018
Action Date: 08 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-08
Documents
Appoint person director company with name date
Date: 20 Oct 2017
Action Date: 08 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sharon Edwina Stevens
Appointment date: 2017-10-08
Documents
Termination director company with name termination date
Date: 19 Oct 2017
Action Date: 24 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-24
Officer name: Patricia Anne Taylor
Documents
Capital allotment shares
Date: 25 Sep 2017
Action Date: 16 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-16
Capital : 433 GBP
Documents
Accounts with accounts type total exemption full
Date: 09 Jun 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital cancellation shares
Date: 04 Apr 2017
Action Date: 23 Mar 2017
Category: Capital
Type: SH06
Date: 2017-03-23
Capital : 408 GBP
Documents
Capital return purchase own shares
Date: 04 Apr 2017
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 09 Dec 2016
Action Date: 08 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-08
Documents
Appoint person director company with name date
Date: 10 Oct 2016
Action Date: 25 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sally Greiner Bell
Appointment date: 2016-09-25
Documents
Termination director company with name termination date
Date: 05 Oct 2016
Action Date: 25 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Anthony Smith
Termination date: 2016-09-25
Documents
Termination director company with name termination date
Date: 05 Oct 2016
Action Date: 25 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-25
Officer name: Allison Maureen Jones
Documents
Accounts with accounts type total exemption full
Date: 06 May 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date
Date: 12 Jan 2016
Action Date: 08 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-08
Documents
Appoint person director company with name date
Date: 23 Oct 2015
Action Date: 27 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-27
Officer name: Mrs Patricia Jane Willis
Documents
Termination director company with name termination date
Date: 07 Oct 2015
Action Date: 27 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Michael Sampson
Termination date: 2015-09-27
Documents
Appoint person director company with name date
Date: 07 Oct 2015
Action Date: 27 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Leah Sara Millinship
Appointment date: 2015-09-27
Documents
Appoint person director company with name date
Date: 07 Oct 2015
Action Date: 27 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Pascale Violaine Mesple
Appointment date: 2015-09-27
Documents
Termination director company with name termination date
Date: 07 Oct 2015
Action Date: 27 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Bryant
Termination date: 2015-09-27
Documents
Appoint person director company with name date
Date: 06 Oct 2015
Action Date: 27 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alistair John Dixon
Appointment date: 2015-09-27
Documents
Termination director company with name termination date
Date: 06 Oct 2015
Action Date: 27 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janet Wynne Morgan
Termination date: 2015-09-27
Documents
Accounts with accounts type total exemption full
Date: 15 Jun 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2015
Action Date: 08 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-08
Documents
Capital allotment shares
Date: 26 Nov 2014
Action Date: 17 Nov 2014
Category: Capital
Type: SH01
Capital : 435 GBP
Date: 2014-11-17
Documents
Capital cancellation shares
Date: 26 Nov 2014
Action Date: 17 Nov 2014
Category: Capital
Type: SH06
Capital : 420 GBP
Date: 2014-11-17
Documents
Capital return purchase own shares
Date: 26 Nov 2014
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 24 Sep 2014
Action Date: 21 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Anthony Smith
Appointment date: 2014-09-21
Documents
Termination director company with name termination date
Date: 23 Sep 2014
Action Date: 21 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-21
Officer name: Rossi Stohr
Documents
Termination director company with name termination date
Date: 23 Sep 2014
Action Date: 21 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geraldine Richards
Termination date: 2014-09-21
Documents
Appoint person director company with name date
Date: 23 Sep 2014
Action Date: 21 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-21
Officer name: Ms Patricia Anne Taylor
Documents
Termination director company with name termination date
Date: 23 Sep 2014
Action Date: 21 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Beate Gegenwarte
Termination date: 2014-09-21
Documents
Capital return purchase own shares
Date: 16 Jun 2014
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 06 Jun 2014
Action Date: 23 May 2014
Category: Capital
Type: SH01
Capital : 437 GBP
Date: 2014-05-23
Documents
Capital cancellation shares
Date: 06 Jun 2014
Action Date: 06 Jun 2014
Category: Capital
Type: SH06
Capital : 402 GBP
Date: 2014-06-06
Documents
Accounts with accounts type total exemption full
Date: 02 Jun 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Jan 2014
Action Date: 08 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-08
Documents
Capital cancellation shares
Date: 19 Dec 2013
Action Date: 19 Dec 2013
Category: Capital
Type: SH06
Capital : 423 GBP
Date: 2013-12-19
Documents
Appoint person director company with name
Date: 30 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Allison Maureen Jones
Documents
Termination director company with name
Date: 30 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steve Hamper
Documents
Accounts with accounts type total exemption full
Date: 09 Aug 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change person director company with change date
Date: 01 Mar 2013
Action Date: 01 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robert Bryant
Change date: 2013-03-01
Documents
Change registered office address company with date old address
Date: 01 Mar 2013
Action Date: 01 Mar 2013
Category: Address
Type: AD01
Change date: 2013-03-01
Old address: Sunnybank 100 Sandy Lane Parkmill Swansea Gower SA3 2EN Wales
Documents
Change registered office address company with date old address
Date: 18 Feb 2013
Action Date: 18 Feb 2013
Category: Address
Type: AD01
Old address: Sunnydale Sandy Lane Parkmill Swansea SA3 2EN
Change date: 2013-02-18
Documents
Appoint person secretary company with name
Date: 11 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr. Robert Bryant
Documents
Termination secretary company with name
Date: 08 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Terence Bennett
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2012
Action Date: 08 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-08
Documents
Capital allotment shares
Date: 08 Oct 2012
Action Date: 17 Sep 2012
Category: Capital
Type: SH01
Capital : 415 GBP
Date: 2012-09-17
Documents
Termination director company with name
Date: 24 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ranald Kelly
Documents
Termination director company with name
Date: 24 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janet Stanton
Documents
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