CAMRADATA ANALYTICAL SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 06651543 |
| Category | Private Limited Company |
| Incorporated | 21 Jul 2008 |
| Age | 15 years, 9 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
CAMRADATA ANALYTICAL SERVICES LIMITED is an active private limited company with number 06651543. It was incorporated 15 years, 9 months, 28 days ago, on 21 July 2008. The company address is 1 London Wall, London, EC2Y 5EA, England.
Company Fillings
Change account reference date company current extended
Date: 15 Nov 2023
Action Date: 28 Feb 2024
Category: Accounts
Type: AA01
New date: 2024-02-28
Made up date: 2023-12-31
Documents
Confirmation statement with updates
Date: 10 Oct 2023
Action Date: 21 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-21
Documents
Accounts with accounts type full
Date: 03 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 13 Jan 2023
Action Date: 13 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-13
New address: 1 London Wall London EC2Y 5EA
Old address: 11 Strand London WC2N 5HR
Documents
Cessation of a person with significant control
Date: 12 Jan 2023
Action Date: 01 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Punter Southall Aspire Limited
Cessation date: 2023-01-01
Documents
Notification of a person with significant control
Date: 12 Jan 2023
Action Date: 01 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: With Intelligence Limited
Notification date: 2023-01-01
Documents
Appoint person secretary company with name date
Date: 12 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Philip O'toole
Appointment date: 2023-01-01
Documents
Appoint person director company with name date
Date: 12 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-01
Officer name: Mr Philip Edward O'toole
Documents
Appoint person director company with name date
Date: 12 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Kerr
Appointment date: 2023-01-01
Documents
Termination director company with name termination date
Date: 09 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Marc Thompson
Termination date: 2023-01-01
Documents
Termination director company with name termination date
Date: 09 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Natasha Chantal Silva-Kirsakye
Termination date: 2023-01-01
Documents
Termination director company with name termination date
Date: 09 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-01
Officer name: Jonathan Dominic Punter
Documents
Termination director company with name termination date
Date: 09 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth John Mckelvey
Termination date: 2023-01-01
Documents
Termination director company with name termination date
Date: 09 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-01
Officer name: Steven Paul Butler
Documents
Termination secretary company with name termination date
Date: 09 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-01-01
Officer name: Ian Eric Nash
Documents
Resolution
Date: 18 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 21 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 01 Aug 2022
Action Date: 21 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-21
Documents
Accounts with accounts type full
Date: 20 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 02 Aug 2021
Action Date: 21 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-21
Documents
Second filing capital allotment shares
Date: 22 Jan 2021
Action Date: 15 Sep 2020
Category: Capital
Type: RP04SH01
Capital : 1.3833 GBP
Date: 2020-09-15
Documents
Second filing capital allotment shares
Date: 05 Jan 2021
Action Date: 15 Sep 2020
Category: Capital
Type: RP04SH01
Date: 2020-09-15
Capital : 1.38 GBP
Documents
Capital allotment shares
Date: 15 Sep 2020
Action Date: 15 Sep 2020
Category: Capital
Type: SH01
Capital : 1.3833 GBP
Date: 2020-09-15
Documents
Accounts with accounts type full
Date: 01 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 03 Aug 2020
Action Date: 21 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-21
Documents
Accounts with accounts type full
Date: 21 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 30 Jul 2019
Action Date: 21 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-21
Documents
Appoint person director company with name date
Date: 28 Jun 2019
Action Date: 21 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-21
Officer name: Ms Natasha Chantal Silva-Kirsakye
Documents
Termination director company with name termination date
Date: 25 Jun 2019
Action Date: 21 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-21
Officer name: Martin James Hughes
Documents
Capital cancellation shares
Date: 09 Aug 2018
Action Date: 03 Aug 2018
Category: Capital
Type: SH06
Capital : 1.30 GBP
Date: 2018-08-03
Documents
Capital return purchase own shares
Date: 09 Aug 2018
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 03 Aug 2018
Action Date: 21 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-21
Documents
Accounts with accounts type full
Date: 03 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage satisfy charge full
Date: 17 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 066515430002
Documents
Capital allotment shares
Date: 10 Jan 2018
Action Date: 14 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-14
Capital : 1.6048 GBP
Documents
Capital variation of rights attached to shares
Date: 10 Jan 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 10 Jan 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 10 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 10 Jan 2018
Category: Change-of-constitution
Type: CC04
Documents
Mortgage satisfy charge full
Date: 26 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with updates
Date: 02 Aug 2017
Action Date: 21 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-21
Documents
Accounts with accounts type full
Date: 20 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Apr 2017
Action Date: 18 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-18
Charge number: 066515430002
Documents
Resolution
Date: 10 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 07 Apr 2017
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 30 Mar 2017
Action Date: 04 Oct 2016
Category: Capital
Type: SH01
Capital : 1.54 GBP
Date: 2016-10-04
Documents
Confirmation statement with updates
Date: 03 Aug 2016
Action Date: 21 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-21
Documents
Accounts with accounts type full
Date: 18 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 15 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-01
Officer name: Mr Sean Marc Thompson
Documents
Change person director company with change date
Date: 16 Dec 2015
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven Paul Butler
Change date: 2015-12-04
Documents
Annual return company with made up date full list shareholders
Date: 07 Sep 2015
Action Date: 21 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-21
Documents
Accounts with accounts type full
Date: 02 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Resolution
Date: 06 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2014
Action Date: 21 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-21
Documents
Change person director company with change date
Date: 13 Aug 2014
Action Date: 01 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven Paul Butler
Change date: 2010-08-01
Documents
Accounts with accounts type full
Date: 14 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name
Date: 05 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Washington-Sare
Documents
Appoint person director company with name
Date: 28 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kenneth John Mckelvey
Documents
Appoint person director company with name
Date: 28 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Dominic Punter
Documents
Termination director company with name
Date: 28 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Berry
Documents
Termination director company with name
Date: 28 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Faulkner
Documents
Capital allotment shares
Date: 19 Dec 2013
Action Date: 13 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-13
Capital : 1.54 GBP
Documents
Resolution
Date: 19 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 19 Dec 2013
Action Date: 27 Nov 2013
Category: Capital
Type: SH02
Date: 2013-11-27
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2013
Action Date: 21 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-21
Documents
Accounts with accounts type full
Date: 15 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Resolution
Date: 22 Mar 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Feb 2013
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:1
Documents
Legacy
Date: 12 Feb 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Appoint person director company with name
Date: 11 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher James Washington-Sare
Documents
Termination director company with name
Date: 11 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martyn Dorey
Documents
Change person director company with change date
Date: 16 Nov 2012
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Jonathan Faulkner
Change date: 2009-10-01
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2012
Action Date: 21 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-21
Documents
Change person director company with change date
Date: 17 Aug 2012
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Michael Jonathan Faulkner
Documents
Accounts with accounts type full
Date: 12 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change registered office address company with date old address
Date: 28 May 2012
Action Date: 28 May 2012
Category: Address
Type: AD01
Old address: 126 Jermyn Street London SW1Y 4UJ
Change date: 2012-05-28
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2011
Action Date: 21 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-21
Documents
Change person director company with change date
Date: 12 Aug 2011
Action Date: 12 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Jonathan Faulkner
Change date: 2011-08-12
Documents
Accounts with accounts type full
Date: 31 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Sep 2010
Action Date: 21 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-21
Documents
Change person director company with change date
Date: 18 Aug 2010
Action Date: 21 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Jonathan Faulkner
Change date: 2010-07-21
Documents
Change person director company with change date
Date: 18 Aug 2010
Action Date: 21 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven Paul Butler
Change date: 2010-07-21
Documents
Accounts with accounts type full
Date: 20 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination director company with name
Date: 25 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Punter
Documents
Termination director company with name
Date: 25 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Samuels
Documents
Appoint person director company with name
Date: 25 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin James Hughes
Documents
Appoint person director company with name
Date: 25 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martyn Dorey
Documents
Accounts with accounts type dormant
Date: 04 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 17 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 21/07/09; full list of members
Documents
Legacy
Date: 26 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed james john berry
Documents
Legacy
Date: 06 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed jonathan dominic punter
Documents
Legacy
Date: 06 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed james anthony angus samuels
Documents
Legacy
Date: 25 Jul 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/07/2009 to 31/12/2008
Documents
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