Camrose London Services Limited is a private limited company located at 4 Clippers Quay, C/O Infinity Asset Management Llp, Salford Quays M50 3BL. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-09-23, this 2-year-old company is run by 1 director.
Director Victoria T., appointed on 03 March 2023.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was filed on 2023-09-22 and the date for the next filing is 2024-10-06. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 4 Clippers Quay |
| Office Address2 | C/o Infinity Asset Management Llp |
| Town | Salford Quays |
| Post code | M50 3BL |
| Country of origin | United Kingdom |
| Registration Number | 13640277 |
| Date of Incorporation | Thu, 23rd Sep 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 03 March 2023
The list of persons with significant control that own or control the company consists of 3 names. As we established, there is Merlin 3 Holdings Limited from Salford Quays, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Merlin 2 Holdings Limited that entered Salford Quays, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Daniel F., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Merlin 3 Holdings Limited
4 C/O Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, M50 3BL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12709811 |
| Notified on | 31 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Merlin 2 Holdings Limited
4 C/O Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, M50 3BL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10624055 |
| Notified on | 31 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel F.
| Notified on | 23 September 2021 |
| Ceased on | 31 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 3 169 |
| Current Assets | 595 159 |
| Debtors | 591 990 |
| Net Assets Liabilities | 1 034 |
| Other Debtors | 249 164 |
| Other | |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 864 |
| Amounts Owed By Group Undertakings | 79 322 |
| Amounts Owed To Group Undertakings | 581 134 |
| Average Number Employees During Period | 8 |
| Creditors | 619 513 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 864 |
| Net Current Assets Liabilities | -24 354 |
| Other Creditors | 2 315 |
| Other Taxation Social Security Payable | 8 043 |
| Property Plant Equipment Gross Cost | 35 208 |
| Provisions For Liabilities Balance Sheet Subtotal | 5 956 |
| Total Additions Including From Business Combinations Property Plant Equipment | 35 208 |
| Total Assets Less Current Liabilities | 6 990 |
| Trade Creditors Trade Payables | 28 021 |
| Trade Debtors Trade Receivables | 263 504 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 4 Clippers Quay C/O Infinity Asset Management Llp Salford Quays Manchester M50 3BL England to C/O Camrose, 85 New Cavendish Street Suite 3 London W1W 6XD on Friday 26th January 2024 filed on: 26th, January 2024 |
address | Free Download (1 page) |
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