Camborne Road Limited LONDON


Camborne Road started in year 2014 as Private Limited Company with registration number 09249573. The Camborne Road company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 43 Camborne Road. Postal code: SW18 4BH.

The company has 4 directors, namely Georgina P., Adam B. and James B. and others. Of them, James B., Eva M. have been with the company the longest, being appointed on 22 January 2021 and Georgina P. and Adam B. have been with the company for the least time - from 27 April 2023. As of 25 April 2024, there were 6 ex directors - Craig W., Isabel C. and others listed below. There were no ex secretaries.

Camborne Road Limited Address / Contact

Office Address 43 Camborne Road
Town London
Post code SW18 4BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09249573
Date of Incorporation Mon, 6th Oct 2014
Industry Other accommodation
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Georgina P.

Position: Director

Appointed: 27 April 2023

Adam B.

Position: Director

Appointed: 27 April 2023

James B.

Position: Director

Appointed: 22 January 2021

Eva M.

Position: Director

Appointed: 22 January 2021

Craig W.

Position: Director

Appointed: 20 September 2017

Resigned: 22 January 2021

Isabel C.

Position: Director

Appointed: 20 September 2017

Resigned: 22 January 2021

Deborah L.

Position: Director

Appointed: 29 May 2015

Resigned: 20 September 2017

Gareth E.

Position: Director

Appointed: 04 December 2014

Resigned: 27 April 2023

Heather W.

Position: Director

Appointed: 14 October 2014

Resigned: 01 April 2015

Joe W.

Position: Director

Appointed: 06 October 2014

Resigned: 01 June 2015

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As we discovered, there is Adam B. This PSC and has 25-50% shares. Another entity in the PSC register is James B. This PSC owns 25-50% shares. The third one is Gareth E., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Adam B.

Notified on 27 April 2023
Nature of control: 25-50% shares

James B.

Notified on 22 January 2021
Nature of control: 25-50% shares

Gareth E.

Notified on 1 October 2016
Ceased on 27 April 2023
Nature of control: 25-50% shares

Craig W.

Notified on 20 September 2017
Ceased on 22 January 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth6522      
Balance Sheet
Net Assets Liabilities 2222222
Current Assets652       
Net Assets Liabilities Including Pension Asset Liability6522      
Cash Bank In Hand650       
Stocks Inventory2       
Reserves/Capital
Called Up Share Capital2       
Shareholder Funds6522      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22222222
Total Assets Less Current Liabilities652222222 
Number Shares Allotted  2    2
Par Value Share  1    1
Net Current Assets Liabilities652       
Other Aggregate Reserves650       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Sunday 17th September 2023
filed on: 18th, September 2023
Free Download (4 pages)

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