Campervan Components Limited DERBY


Campervan Components Limited is a private limited company situated at Unit 8 Endland Industrial Estate, Parcel Terrace, Derby DE1 1LY. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2022-03-02, this 2-year-old company is run by 1 director.
Director Dario Q., appointed on 02 March 2022.
The company is officially categorised as "wholesale trade of motor vehicle parts and accessories" (SIC code: 45310). According to Companies House data there was a name change on 2022-04-20 and their previous name was New Dawn Distribution Limited.
The latest confirmation statement was sent on 2023-05-10 and the due date for the next filing is 2024-05-24. Likewise, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Campervan Components Limited Address / Contact

Office Address Unit 8 Endland Industrial Estate
Office Address2 Parcel Terrace
Town Derby
Post code DE1 1LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13949167
Date of Incorporation Wed, 2nd Mar 2022
Industry Wholesale trade of motor vehicle parts and accessories
End of financial Year 31st March
Company age 2 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Dario Q.

Position: Director

Appointed: 02 March 2022

Paul K.

Position: Director

Appointed: 02 March 2022

Resigned: 29 November 2022

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Dario Q. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Marmalade Jam Group Limited that put Derby, England 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.

Dario Q.

Notified on 2 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marmalade Jam Group Limited

Unit 8 Endland Industrial Estate Parcel Terrace, Derby, Derbyshire, DE1 1LY, England

Legal authority Companies Act
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 10199686
Notified on 3 March 2022
Ceased on 29 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

New Dawn Distribution April 20, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-31
Balance Sheet
Cash Bank On Hand479
Current Assets30 648
Debtors8 000
Net Assets Liabilities-399
Total Inventories22 169
Other
Creditors31 047
Net Current Assets Liabilities-399
Total Assets Less Current Liabilities-399

Company filings

Filing category
Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Wednesday 10th May 2023
filed on: 18th, May 2023
Free Download (5 pages)

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