Camphase Energy Ltd in Frimley CAMBERLEY

Camphase Energy Ltd CAMBERLEY

Camphase Energy started in year 2014 as Private Limited Company with registration number 09059165. The Camphase Energy company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Camberley at 40 Theobalds Way. Postal code: GU16 9RF.

The company has one director. Caston U., appointed on 28 May 2014. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Camphase Energy Ltd Address / Contact

Office Address	40 Theobalds Way
Office Address2	Frimley
Town	Camberley
Post code	GU16 9RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09059165
Date of Incorporation	Wed, 28th May 2014
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st May
Company age	10 years old
Account next due date	Thu, 29th Feb 2024 (50 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

Caston U.

Position: Director

Appointed: 28 May 2014

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is Caston U. The abovementioned PSC and has 75,01-100% shares.

Caston U.

Notified on	28 May 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 28th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 28th, February 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates May 28, 2023 filed on: 8th, June 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 21st, February 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates May 28, 2022 filed on: 7th, June 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 18th, February 2022	accounts	Free Download (3 pages)
PSC04	Change to a person with significant control July 13, 2021 filed on: 17th, July 2021	persons with significant control	Free Download (2 pages)
CH01	On July 13, 2021 director's details were changed filed on: 17th, July 2021	officers	Free Download (2 pages)
AD01	New registered office address 40 Theobalds Way Frimley Camberley GU16 9RF. Change occurred on July 13, 2021. Company's previous address: 45 Alphington Avenue Frimley GU16 8LR England. filed on: 13th, July 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates May 28, 2021 filed on: 31st, May 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 21st, February 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates May 28, 2020 filed on: 24th, June 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 25th, February 2020	accounts	Free Download (2 pages)
AD01	New registered office address 45 Alphington Avenue Frimley GU16 8LR. Change occurred on August 8, 2019. Company's previous address: 20-22 Wenlock Road London N1 7GU United Kingdom. filed on: 8th, August 2019	address	Free Download (1 page)
CH01	On August 7, 2019 director's details were changed filed on: 7th, August 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control August 7, 2019 filed on: 7th, August 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates May 28, 2019 filed on: 10th, June 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 26th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 28, 2018 filed on: 5th, June 2018	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control May 31, 2018 filed on: 31st, May 2018	persons with significant control	Free Download (2 pages)
CH01	On May 31, 2018 director's details were changed filed on: 31st, May 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 26th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates May 28, 2017 filed on: 11th, June 2017	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on May 31, 2016 filed on: 28th, February 2017	accounts	Free Download (2 pages)
AD01	New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on September 25, 2016. Company's previous address: 145-157 st John Street London EC1V 4PW. filed on: 25th, September 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 28, 2016 filed on: 20th, June 2016	annual return	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2015 filed on: 27th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 28, 2015 filed on: 23rd, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on June 23, 2015: 1.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 28th, May 2014	incorporation
SH01	Capital declared on May 28, 2014: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation