Camelia Botnar Nominees Limited is a private limited company situated at Maplehurst Road, Cowfold, Horsham RH13 8DQ. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-08-02, this 6-year-old company is run by 5 directors.
Director Paul Y., appointed on 02 January 2018. Director Stephanie B., appointed on 02 January 2018. Director Graham B., appointed on 02 January 2018.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-08-01 and the date for the subsequent filing is 2024-08-15. Likewise, the statutory accounts were filed on 31 August 2023 and the next filing should be sent on 31 May 2025.
| Office Address | Maplehurst Road |
| Office Address2 | Cowfold |
| Town | Horsham |
| Post code | RH13 8DQ |
| Country of origin | United Kingdom |
| Registration Number | 10896288 |
| Date of Incorporation | Wed, 2nd Aug 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Sat, 31st May 2025 (397 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 02 January 2018
Position: Director
Appointed: 02 January 2018
Position: Director
Appointed: 02 January 2018
Position: Director
Appointed: 02 August 2017
Position: Director
Appointed: 02 August 2017
The list of PSCs who own or have control over the company consists of 5 names. As we found, there is Jamie D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is John A. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Graham B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Jamie D.
| Notified on | 2 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
John A.
| Notified on | 2 August 2017 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Graham B.
| Notified on | 2 August 2017 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Stephanie B.
| Notified on | 2 August 2017 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Jamie D.
| Notified on | 2 August 2017 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||||
| Current Assets | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-08-31 filed on: 17th, October 2023 |
accounts | Free Download (3 pages) |
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