Camden Management Services Limited in WARRINGTON

Camden Management Services Limited WARRINGTON

Camden Management Services started in year 2009 as Private Limited Company with registration number 07105800. The Camden Management Services company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Warrington at 12 Catherine Street. Postal code: WA5 0LH. Since 2010/01/18 Camden Management Services Limited is no longer carrying the name Keencall.

The firm has one director. Paula Y., appointed on 29 April 2017. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Paula W. who worked with the the firm until 20 March 2012.

Camden Management Services Limited Address / Contact

Office Address	12 Catherine Street
Town	Warrington
Post code	WA5 0LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07105800
Date of Incorporation	Tue, 15th Dec 2009
Industry	Other service activities not elsewhere classified
End of financial Year	30th April
Company age	15 years old
Account next due date	Wed, 31st Jan 2024 (113 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Paula Y.

Position: Director

Appointed: 29 April 2017

Louis B.

Position: Director

Appointed: 20 March 2012

Resigned: 29 April 2017

Paula Y.

Position: Director

Appointed: 15 December 2009

Resigned: 20 March 2012

David W.

Position: Director

Appointed: 15 December 2009

Resigned: 20 March 2012

Paula W.

Position: Secretary

Appointed: 15 December 2009

Resigned: 20 March 2012

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Camden (Uk) Limited from Warrington, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Photo-Me International Plc that entered Bookham, England as the official address. This PSC has a legal form of "a public limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Camden (Uk) Limited

12 Catherine Street, Warrington, Cheshire, WA5 0LH, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	29 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Photo-Me International Plc

Photo-Me House Church Road, Bookham, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies Registry
Registration number	735438
Notified on	6 April 2016
Ceased on	29 April 2017
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company previous names

Keencall	January 18, 2010

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/15 filed on: 18th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/15 filed on: 18th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 17th, January 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/12/15 filed on: 28th, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 22nd, July 2022	accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, June 2022	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, June 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/12/15 filed on: 29th, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 30th, April 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/12/15 filed on: 18th, December 2020	confirmation statement	Free Download (3 pages)
CH01	On 2020/09/15 director's details were changed filed on: 17th, November 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/12/15 filed on: 24th, December 2019	confirmation statement	Free Download (3 pages)
CH01	On 2019/12/10 director's details were changed filed on: 24th, December 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 28th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 23rd, January 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/12/15 filed on: 18th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 2nd, February 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/12/15 filed on: 23rd, January 2018	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2017/04/29 filed on: 22nd, January 2018	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/04/29 filed on: 19th, January 2018	persons with significant control	Free Download (2 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 12 Catherine Street Warrington WA5 0LH. Previous address: Photo-Me House Church Road Bookham Surrey KT23 3EU England filed on: 18th, January 2018	address	Free Download (1 page)
AP01	New director appointment on 2017/04/29. filed on: 31st, May 2017	officers	Free Download (2 pages)
TM01	2017/04/29 - the day director's appointment was terminated filed on: 31st, May 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/12/15 filed on: 20th, December 2016	confirmation statement	Free Download (5 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Photo-Me House Church Road Bookham Surrey KT23 3EU filed on: 16th, December 2016	address	Free Download (1 page)
AA	Full accounts for the period ending 2016/04/30 filed on: 15th, December 2016	accounts	Free Download (14 pages)
AD01	Address change date: 2016/07/04. New Address: 12 Catherine Street Warrington WA5 0LH. Previous address: 51 Haydock Street Warrington Cheshire WA2 7UW filed on: 4th, July 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/15 with full list of members filed on: 15th, December 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/15	capital
AA	Full accounts for the period ending 2015/04/30 filed on: 22nd, September 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2014/04/30 filed on: 2nd, February 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/12/15 with full list of members filed on: 19th, December 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2013/04/30 filed on: 30th, January 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/12/15 with full list of members filed on: 18th, December 2013	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/12/18	capital
AA01	Accounting reference date changed from 2012/12/31 to 2013/04/30 filed on: 19th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/12/15 with full list of members filed on: 10th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (2 pages)
AP01	New director appointment on 2012/04/11. filed on: 11th, April 2012	officers	Free Download (2 pages)
TM01	2012/04/11 - the day director's appointment was terminated filed on: 11th, April 2012	officers	Free Download (1 page)
TM02	2012/04/11 - the day secretary's appointment was terminated filed on: 11th, April 2012	officers	Free Download (1 page)
TM01	2012/04/11 - the day director's appointment was terminated filed on: 11th, April 2012	officers	Free Download (1 page)
CH03	On 2012/01/06 secretary's details were changed filed on: 6th, January 2012	officers	Free Download (1 page)
CH01	On 2012/01/06 director's details were changed filed on: 6th, January 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/12/15 with full list of members filed on: 6th, January 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2010/12/15 with full list of members filed on: 4th, April 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 2nd, March 2011	accounts	Free Download (2 pages)
CERTNM	Company name changed keencall LIMITEDcertificate issued on 18/01/10 filed on: 18th, January 2010	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2010/01/06	change of name
CONNOT	Notice of change of name filed on: 18th, January 2010	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, December 2009	incorporation	Free Download (34 pages)

Camden Management Services Limited WARRINGTON

Camden Management Services Limited Address / Contact

Company Information / Profile

Company staff

Paula Y.

Louis B.

Paula Y.

David W.

Paula W.

People with significant control

Company previous names

Company filings

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