Camradata Analytical Services Limited in LONDON

Camradata Analytical Services Limited LONDON

Founded in 2008, Camradata Analytical Services, classified under reg no. 06651543 is an active company. Currently registered at 1 London Wall EC2Y 5EA, London the company has been in the business for sixteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Charles K. and Philip O.. In addition one secretary - Philip O. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ian N. who worked with the the firm until 1 January 2023.

Camradata Analytical Services Limited Address / Contact

Office Address	1 London Wall
Town	London
Post code	EC2Y 5EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06651543
Date of Incorporation	Mon, 21st Jul 2008
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Philip O.

Position: Secretary

Appointed: 01 January 2023

Charles K.

Position: Director

Appointed: 01 January 2023

Philip O.

Position: Director

Appointed: 01 January 2023

Natasha S.

Position: Director

Appointed: 21 May 2019

Resigned: 01 January 2023

Sean T.

Position: Director

Appointed: 01 January 2016

Resigned: 01 January 2023

Jonathan P.

Position: Director

Appointed: 26 February 2014

Resigned: 01 January 2023

Kenneth M.

Position: Director

Appointed: 26 February 2014

Resigned: 01 January 2023

Christopher W.

Position: Director

Appointed: 03 December 2012

Resigned: 28 February 2014

Martin H.

Position: Director

Appointed: 08 June 2010

Resigned: 21 May 2019

Martyn D.

Position: Director

Appointed: 08 June 2010

Resigned: 03 December 2012

James B.

Position: Director

Appointed: 21 July 2008

Resigned: 26 February 2014

Steven B.

Position: Director

Appointed: 21 July 2008

Resigned: 01 January 2023

Jonathan P.

Position: Director

Appointed: 21 July 2008

Resigned: 08 June 2010

James S.

Position: Director

Appointed: 21 July 2008

Resigned: 08 June 2010

Ian N.

Position: Secretary

Appointed: 21 July 2008

Resigned: 01 January 2023

Michael F.

Position: Director

Appointed: 21 July 2008

Resigned: 26 February 2014

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we established, there is With Intelligence Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Punter Southall Aspire Limited that entered London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

With Intelligence Limited

1 London Wall, London, EC2Y 5EA, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03429596
Notified on	1 January 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Punter Southall Aspire Limited

11 Strand, London, WC2N 5HR, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	England
Place registered	United Kingdom Companies House
Registration number	9836304
Notified on	6 April 2016
Ceased on	1 January 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to 2024/02/28. Originally it was 2023/12/31 filed on: 15th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to 2024/02/28. Originally it was 2023/12/31 filed on: 15th, November 2023	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (24 pages)
AD01	Change of registered address from 11 Strand London WC2N 5HR on 2023/01/13 to 1 London Wall London EC2Y 5EA filed on: 13th, January 2023	address	Free Download (1 page)
AP03	On 2023/01/01, company appointed a new person to the position of a secretary filed on: 12th, January 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/01/01. filed on: 12th, January 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/01/01. filed on: 12th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/01/01 filed on: 9th, January 2023	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/01/01 filed on: 9th, January 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/01/01 filed on: 9th, January 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/01/01 filed on: 9th, January 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/01/01 filed on: 9th, January 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/01/01 filed on: 9th, January 2023	officers	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 18th, November 2022	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 21st, September 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 20th, September 2021	accounts	Free Download (25 pages)
SH01	1.38 GBP is the capital in company's statement on 2020/09/15 filed on: 15th, September 2020	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 1st, September 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 21st, August 2019	accounts	Free Download (26 pages)
AP01	New director appointment on 2019/05/21. filed on: 28th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/05/21 filed on: 25th, June 2019	officers	Free Download (1 page)
SH03	Own shares purchase filed on: 9th, August 2018	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2018/08/031.30 GBP filed on: 9th, August 2018	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, July 2018	accounts	Free Download (24 pages)
SH08	Change of share class name or designation filed on: 10th, January 2018	capital	Free Download (2 pages)
SH01	1.60 GBP is the capital in company's statement on 2017/12/14 filed on: 10th, January 2018	capital	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, January 2018	resolution	Free Download (17 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 20th, June 2017	accounts	Free Download (22 pages)
RESOLUTIONS	Securities allocation resolution filed on: 10th, April 2017	resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 7th, April 2017	capital	Free Download (2 pages)
SH01	1.54 GBP is the capital in company's statement on 2016/10/04 filed on: 30th, March 2017	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 18th, July 2016	accounts	Free Download (24 pages)
AP01	New director appointment on 2016/01/01. filed on: 15th, January 2016	officers	Free Download (2 pages)
CH01	On 2015/12/04 director's details were changed filed on: 16th, December 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/21 filed on: 7th, September 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 2nd, July 2015	accounts	Free Download (22 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, September 2014	resolution
AR01	Annual return with complete list of members, drawn up to 2014/07/21 filed on: 13th, August 2014	annual return	Free Download (8 pages)
CH01	On 2010/08/01 director's details were changed filed on: 13th, August 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 14th, July 2014	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2014/03/05 filed on: 5th, March 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/02/28 filed on: 28th, February 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/02/28 filed on: 28th, February 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/02/28. filed on: 28th, February 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/02/28. filed on: 28th, February 2014	officers	Free Download (2 pages)
SH01	1.54 GBP is the capital in company's statement on 2013/12/13 filed on: 19th, December 2013	capital	Free Download (4 pages)
SH02	Sub-division of shares on 2013/11/27 filed on: 19th, December 2013	capital	Free Download (7 pages)
RESOLUTIONS	Securities allocation resolution filed on: 19th, December 2013	resolution	Free Download (44 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/21 filed on: 12th, August 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 15th, July 2013	accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, March 2013	resolution	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, March 2013	incorporation	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, March 2013	resolution
AP01	New director appointment on 2012/12/11. filed on: 11th, December 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/12/11 filed on: 11th, December 2012	officers	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 16th, November 2012	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 17th, August 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/21 filed on: 17th, August 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 12th, June 2012	accounts	Free Download (19 pages)
AD01	Change of registered office on 2012/05/28 from 126 Jermyn Street London SW1Y 4UJ filed on: 28th, May 2012	address	Free Download (1 page)
CH01	On 2011/08/12 director's details were changed filed on: 12th, August 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/21 filed on: 12th, August 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 31st, May 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/21 filed on: 7th, September 2010	annual return	Free Download (8 pages)
CH01	On 2010/07/21 director's details were changed filed on: 18th, August 2010	officers	Free Download (2 pages)
CH01	On 2010/07/21 director's details were changed filed on: 18th, August 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 20th, July 2010	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2010/06/25 filed on: 25th, June 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/06/25 filed on: 25th, June 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/06/25. filed on: 25th, June 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/06/25. filed on: 25th, June 2010	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 4th, September 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/08/17 with complete member list filed on: 17th, August 2009	annual return	Free Download (4 pages)
288a	On 2008/08/26 Director appointed filed on: 26th, August 2008	officers	Free Download (2 pages)
288a	On 2008/08/06 Director appointed filed on: 6th, August 2008	officers	Free Download (3 pages)
288a	On 2008/08/06 Director appointed filed on: 6th, August 2008	officers	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/2009 to 31/12/2008 filed on: 25th, July 2008	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, July 2008	incorporation	Free Download (18 pages)

Camradata Analytical Services Limited LONDON

Camradata Analytical Services Limited Address / Contact

Company Information / Profile

Company staff

Philip O.

Charles K.

Philip O.

Natasha S.

Sean T.

Jonathan P.

Kenneth M.

Christopher W.

Martin H.

Martyn D.

James B.

Steven B.

Jonathan P.

James S.

Ian N.

Michael F.

People with significant control

Company filings

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