Cameoplot Limited in Park Bardon Hill COALVILLE

Cameoplot Limited COALVILLE

Cameoplot started in year 1995 as Private Limited Company with registration number 03009571. The Cameoplot company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Coalville at Barratt House Cartwright Way Forest Business. Postal code: LE67 1UF.

The company has 2 directors, namely Mark B., Steven B.. Of them, Steven B. has been with the company the longest, being appointed on 11 June 2007 and Mark B. has been with the company for the least time - from 31 December 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cameoplot Limited Address / Contact

Office Address	Barratt House Cartwright Way Forest Business
Office Address2	Park Bardon Hill
Town	Coalville
Post code	LE67 1UF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03009571
Date of Incorporation	Fri, 13th Jan 1995
Industry	Dormant Company
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (70 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Mark B.

Position: Director

Appointed: 31 December 2022

Barratt Corporate Secretarial Services Limited

Position: Corporate Secretary

Appointed: 10 February 2012

Steven B.

Position: Director

Appointed: 11 June 2007

Neil C.

Position: Director

Appointed: 23 November 2015

Resigned: 19 January 2017

Thomas K.

Position: Director

Appointed: 05 July 2012

Resigned: 31 December 2015

Laurence D.

Position: Secretary

Appointed: 31 December 2007

Resigned: 31 December 2010

Clive F.

Position: Director

Appointed: 11 June 2007

Resigned: 05 July 2012

Mark C.

Position: Director

Appointed: 11 June 2007

Resigned: 04 February 2010

Laurence D.

Position: Director

Appointed: 11 June 2007

Resigned: 31 December 2010

Mark P.

Position: Director

Appointed: 11 June 2007

Resigned: 21 July 2009

Gregson L.

Position: Director

Appointed: 21 September 2006

Resigned: 30 June 2007

Richard B.

Position: Director

Appointed: 21 September 2006

Resigned: 31 December 2022

Graham B.

Position: Director

Appointed: 08 April 2006

Resigned: 21 September 2006

Robert D.

Position: Secretary

Appointed: 01 March 2003

Resigned: 31 December 2007

Ian R.

Position: Director

Appointed: 01 August 1996

Resigned: 30 June 2007

Gary C.

Position: Director

Appointed: 14 February 1995

Resigned: 01 August 1996

Nicolas T.

Position: Director

Appointed: 14 February 1995

Resigned: 08 April 2006

Graham B.

Position: Secretary

Appointed: 14 February 1995

Resigned: 01 March 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 1995

Resigned: 09 February 1995

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 13 January 1995

Resigned: 09 February 1995

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is David Wilson Homes Limited from Coalville, United Kingdom. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is David Wilson Homes (East Midlands) Limited that put Coalville, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

David Wilson Homes Limited

Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	830271
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

David Wilson Homes (East Midlands) Limited

Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1139570
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 14th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 14th, February 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 20th, March 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 8th, February 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 24th, February 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 25th, February 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 29th, January 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 8th, February 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 20th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th May 2016 filed on: 27th, May 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 30th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th May 2015 filed on: 16th, June 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 20th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th May 2014 filed on: 2nd, June 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 2nd June 2014	capital
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 13th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th May 2013 filed on: 19th, June 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 26th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th May 2012 filed on: 18th, June 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 21st, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th May 2011 filed on: 20th, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 4th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th May 2010 filed on: 18th, June 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 9th, February 2010	accounts	Free Download (6 pages)
363a	Period up to Friday 29th May 2009 - Annual return with full member list filed on: 29th, May 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 23rd, January 2009	accounts	Free Download (6 pages)
363a	Period up to Wednesday 4th June 2008 - Annual return with full member list filed on: 4th, June 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 23rd, April 2008	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/07 to 30/06/07 filed on: 9th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/06/07 filed on: 9th, July 2007	accounts	Free Download (1 page)
363a	Period up to Friday 25th May 2007 - Annual return with full member list filed on: 25th, May 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 25th May 2007 - Annual return with full member list filed on: 25th, May 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 14th, April 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 14th, April 2007	accounts	Free Download (7 pages)
363a	Period up to Monday 12th June 2006 - Annual return with full member list filed on: 12th, June 2006	annual return	Free Download (5 pages)
363a	Period up to Monday 12th June 2006 - Annual return with full member list filed on: 12th, June 2006	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 6th, June 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 6th, June 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (6 pages)
363a	Period up to Wednesday 29th June 2005 - Annual return with full member list filed on: 29th, June 2005	annual return	Free Download (5 pages)
363a	Period up to Wednesday 29th June 2005 - Annual return with full member list filed on: 29th, June 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (5 pages)
363s	Period up to Monday 21st June 2004 - Annual return with full member list filed on: 21st, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 21st June 2004 (Director's particulars changed)	annual return
363s	Period up to Monday 21st June 2004 - Annual return with full member list filed on: 21st, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 21st June 2004 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 21st, October 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 21st, October 2003	accounts	Free Download (5 pages)
363a	Period up to Tuesday 17th June 2003 - Annual return with full member list filed on: 17th, June 2003	annual return	Free Download (5 pages)
363a	Period up to Tuesday 17th June 2003 - Annual return with full member list filed on: 17th, June 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 27th, October 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 27th, October 2002	accounts	Free Download (5 pages)
363a	Period up to Monday 1st July 2002 - Annual return with full member list filed on: 1st, July 2002	annual return	Free Download (5 pages)
363a	Period up to Monday 1st July 2002 - Annual return with full member list filed on: 1st, July 2002	annual return	Free Download (5 pages)
363a	Period up to Tuesday 5th June 2001 - Annual return with full member list filed on: 5th, June 2001	annual return	Free Download (5 pages)
363a	Period up to Tuesday 5th June 2001 - Annual return with full member list filed on: 5th, June 2001	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 7th, February 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 7th, February 2001	accounts	Free Download (5 pages)
363a	Period up to Wednesday 21st June 2000 - Annual return with full member list filed on: 21st, June 2000	annual return	Free Download (6 pages)
363a	Period up to Wednesday 21st June 2000 - Annual return with full member list filed on: 21st, June 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 11th, February 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 11th, February 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 23rd, June 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 23rd, June 1999	accounts	Free Download (5 pages)
363a	Period up to Monday 21st June 1999 - Annual return with full member list filed on: 21st, June 1999	annual return	Free Download (7 pages)
363a	Period up to Monday 21st June 1999 - Annual return with full member list filed on: 21st, June 1999	annual return	Free Download (7 pages)
363a	Period up to Thursday 11th June 1998 - Annual return with full member list filed on: 11th, June 1998	annual return	Free Download (7 pages)
363a	Period up to Thursday 11th June 1998 - Annual return with full member list filed on: 11th, June 1998	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 16th, March 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 16th, March 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 16th, October 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 16th, October 1997	accounts	Free Download (5 pages)
363a	Period up to Friday 13th June 1997 - Annual return with full member list filed on: 13th, June 1997	annual return	Free Download (7 pages)
363a	Period up to Friday 13th June 1997 - Annual return with full member list filed on: 13th, June 1997	annual return	Free Download (7 pages)
363a	Period up to Wednesday 19th February 1997 - Annual return with full member list filed on: 19th, February 1997	annual return	Free Download (7 pages)
363a	Period up to Wednesday 19th February 1997 - Annual return with full member list filed on: 19th, February 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 4th, November 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 4th, November 1996	accounts	Free Download (13 pages)
363x	Return made up to 13/01/96; full list of members filed on: 16th, April 1996	annual return	Free Download (7 pages)
363x	Return made up to 13/01/96; full list of members filed on: 16th, April 1996	annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/12 filed on: 8th, March 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 8th, March 1995	accounts	Free Download (1 page)

Cameoplot Limited COALVILLE

Cameoplot Limited Address / Contact

Company Information / Profile

Company staff

Mark B.

Barratt Corporate Secretarial Services Limited

Steven B.

Neil C.

Thomas K.

Laurence D.

Clive F.

Mark C.

Laurence D.

Mark P.

Gregson L.

Richard B.

Graham B.

Robert D.

Ian R.

Gary C.

Nicolas T.

Graham B.

London Law Secretarial Limited

London Law Services Limited

People with significant control

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