CAMEL CREEK LIMITED
| Status | ADMINISTRATION |
| Company No. | 09552047 |
| Category | Private Limited Company |
| Incorporated | 21 Apr 2015 |
| Age | 9 years, 1 month, 13 days |
| Jurisdiction | England Wales |
SUMMARY
CAMEL CREEK LIMITED is an administration private limited company with number 09552047. It was incorporated 9 years, 1 month, 13 days ago, on 21 April 2015. The company address is C/O KROLL ADVISORY LTD C/O KROLL ADVISORY LTD, London, SE1 9SG.
Company Fillings
Termination director company with name termination date
Date: 13 Apr 2024
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-01
Officer name: Robert Lee Jack Bull
Documents
Liquidation in administration progress report
Date: 17 Feb 2024
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation administration notice deemed approval of proposals
Date: 28 Sep 2023
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 13 Sep 2023
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration statement of affairs with form attached
Date: 31 Aug 2023
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOC
Documents
Liquidation in administration statement of affairs with form attached
Date: 31 Aug 2023
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2023
Action Date: 21 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-21
New address: The Shard 32 London Bridge Street London SE1 9SG
Old address: Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England
Documents
Liquidation in administration appointment of administrator
Date: 21 Jul 2023
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Change account reference date company current shortened
Date: 30 May 2023
Action Date: 30 May 2022
Category: Accounts
Type: AA01
New date: 2022-05-30
Made up date: 2022-05-31
Documents
Confirmation statement with updates
Date: 27 Apr 2023
Action Date: 21 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-21
Documents
Appoint person director company with name date
Date: 21 Nov 2022
Action Date: 18 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-18
Officer name: Mr Jason Mark Williams
Documents
Resolution
Date: 08 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous extended
Date: 07 Jun 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA01
Made up date: 2021-12-31
New date: 2022-05-31
Documents
Confirmation statement with updates
Date: 29 Apr 2022
Action Date: 21 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jan 2022
Action Date: 21 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095520470009
Charge creation date: 2022-01-21
Documents
Accounts with accounts type full
Date: 05 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 10 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-01
Officer name: Mr Robert Lee Jack Bull
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Aug 2021
Action Date: 11 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095520470008
Charge creation date: 2021-08-11
Documents
Mortgage satisfy charge full
Date: 13 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095520470006
Documents
Mortgage satisfy charge full
Date: 13 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095520470007
Documents
Change to a person with significant control
Date: 11 Aug 2021
Action Date: 01 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Camel Creek Capital Limited
Change date: 2021-08-01
Documents
Change registered office address company with date old address new address
Date: 11 Aug 2021
Action Date: 11 Aug 2021
Category: Address
Type: AD01
Old address: 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England
New address: Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG
Change date: 2021-08-11
Documents
Accounts with accounts type full
Date: 30 Apr 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 21 Apr 2021
Action Date: 21 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-21
Documents
Change to a person with significant control
Date: 21 Apr 2021
Action Date: 21 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Camel Creek Capital Limited
Change date: 2021-04-21
Documents
Change registered office address company with date old address new address
Date: 21 Apr 2021
Action Date: 21 Apr 2021
Category: Address
Type: AD01
Old address: Royale House Southwick Road North Boarhunt Fareham PO17 6JN England
Change date: 2021-04-21
New address: 1550 Parkway Whiteley Fareham Hampshire PO15 7AG
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Dec 2020
Action Date: 24 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095520470007
Charge creation date: 2020-12-24
Documents
Confirmation statement with updates
Date: 28 Apr 2020
Action Date: 21 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-21
Documents
Resolution
Date: 20 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Dec 2019
Action Date: 13 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-13
Charge number: 095520470006
Documents
Mortgage satisfy charge full
Date: 17 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095520470005
Documents
Accounts with accounts type total exemption full
Date: 08 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 01 May 2019
Action Date: 21 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-21
Documents
Termination director company with name termination date
Date: 19 Mar 2019
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Edward Weston-Baker
Termination date: 2018-12-14
Documents
Termination director company with name termination date
Date: 13 Feb 2019
Action Date: 18 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-18
Officer name: John Lawson Broome
Documents
Termination director company with name termination date
Date: 13 Feb 2019
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-14
Officer name: Matthew Insley
Documents
Appoint person director company with name date
Date: 13 Feb 2019
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Lee Jack Bull
Appointment date: 2018-12-14
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2019
Action Date: 13 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-13
New address: Royale House Southwick Road North Boarhunt Fareham PO17 6JN
Old address: , Camel Creek Adventure Park Tredinnick, Wadebridge, Cornwall, PL27 7RA
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2018
Action Date: 14 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095520470005
Charge creation date: 2018-12-14
Documents
Mortgage satisfy charge full
Date: 19 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095520470003
Documents
Mortgage satisfy charge full
Date: 19 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095520470002
Documents
Mortgage satisfy charge full
Date: 19 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095520470004
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 20 Jul 2018
Action Date: 20 Jul 2018
Category: Address
Type: AD01
Old address: , Kenton House Oxford Street, Moreton-in-Marsh, Gloucestershire, England
New address: Royale House Southwick Road North Boarhunt Fareham PO17 6JN
Change date: 2018-07-20
Documents
Confirmation statement with updates
Date: 04 Jun 2018
Action Date: 21 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-21
Documents
Notification of a person with significant control
Date: 30 May 2018
Action Date: 27 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-11-27
Psc name: Camel Creek Capital Limited
Documents
Cessation of a person with significant control
Date: 30 May 2018
Action Date: 27 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Lawson Broome
Cessation date: 2017-11-27
Documents
Appoint person director company with name date
Date: 12 Dec 2017
Action Date: 23 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-23
Officer name: Matthew Insley
Documents
Termination director company with name termination date
Date: 12 Dec 2017
Action Date: 23 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael James Aldridge
Termination date: 2017-10-23
Documents
Capital allotment shares
Date: 11 Dec 2017
Action Date: 27 Nov 2017
Category: Capital
Type: SH01
Capital : 17,977,901 GBP
Date: 2017-11-27
Documents
Resolution
Date: 08 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 13 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 05 Jun 2017
Action Date: 21 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-21
Documents
Appoint person director company with name date
Date: 20 Oct 2016
Action Date: 07 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Charles Edward Weston-Baker
Appointment date: 2016-10-07
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2016
Action Date: 21 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-21
Documents
Termination director company with name termination date
Date: 14 Jun 2016
Action Date: 12 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-12
Officer name: Timothy James Blackburne Cannon
Documents
Change account reference date company previous shortened
Date: 11 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-04-30
New date: 2015-12-31
Documents
Resolution
Date: 15 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 04 Nov 2015
Action Date: 10 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-10
Officer name: William John Lawson Broome
Documents
Legacy
Date: 04 Nov 2015
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified TM01 was removed from the register on 28/01/2016 as it was invalid
Documents
Termination director company with name termination date
Date: 02 Nov 2015
Action Date: 10 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William John Lawson Broome
Termination date: 2015-10-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Oct 2015
Action Date: 05 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-10-05
Charge number: 095520470004
Documents
Resolution
Date: 05 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 02 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095520470001
Documents
Capital allotment shares
Date: 21 Aug 2015
Action Date: 31 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-31
Capital : 1,000 GBP
Documents
Capital name of class of shares
Date: 21 Aug 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 21 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Aug 2015
Action Date: 05 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095520470003
Charge creation date: 2015-08-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Aug 2015
Action Date: 05 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095520470002
Charge creation date: 2015-08-05
Documents
Appoint person director company with name date
Date: 06 Aug 2015
Action Date: 05 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael James Aldridge
Appointment date: 2015-08-05
Documents
Appoint person director company with name date
Date: 06 Aug 2015
Action Date: 06 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy James Blackburne Cannon
Appointment date: 2015-08-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Aug 2015
Action Date: 05 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095520470001
Charge creation date: 2015-08-05
Documents
Appoint person director company with name date
Date: 28 Jul 2015
Action Date: 27 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-27
Officer name: Mr William John Lawson Broome
Documents
Incorporation company
Date: 21 Apr 2015
Category: Incorporation
Type: NEWINC
Documents
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