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Super Camps Limited MILTON KEYNES

Founded in 1996, Super Camps, classified under reg no. 03267803 is an active company. Currently registered at Seebeck House One Seebeck Place MK5 8FR, Milton Keynes the company has been in the business for 28 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.

The company has 3 directors, namely Oliver W., Michael D. and Nigel M.. Of them, Nigel M. has been with the company the longest, being appointed on 18 September 2017 and Oliver W. has been with the company for the least time - from 8 February 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Super Camps Limited Address / Contact

Office Address Seebeck House One Seebeck Place
Office Address2 Knowlhill
Town Milton Keynes
Post code MK5 8FR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03267803
Date of Incorporation Thu, 24th Oct 1996
Industry Child day-care activities
End of financial Year 31st August
Company age 28 years old
Account next due date Fri, 31st May 2024 (30 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated Tue, 24th Oct 2023

Company staff

Oliver W.

Position: Director

Appointed: 08 February 2023

Michael D.

Position: Director

Appointed: 16 November 2022

Nigel M.

Position: Director

Appointed: 18 September 2017

Emw Secretaries Limited

Position: Corporate Secretary

Appointed: 04 April 2008

Michael D.

Position: Director

Appointed: 01 February 2022

Resigned: 09 February 2022

Lindsay S.

Position: Director

Appointed: 01 February 2022

Resigned: 28 October 2022

Daniel R.

Position: Director

Appointed: 19 January 2018

Resigned: 01 February 2022

Michael U.

Position: Director

Appointed: 21 November 2017

Resigned: 01 June 2022

Dominic W.

Position: Director

Appointed: 18 September 2017

Resigned: 05 November 2018

Stuart R.

Position: Director

Appointed: 13 January 2017

Resigned: 01 February 2022

Stuart R.

Position: Director

Appointed: 04 April 2016

Resigned: 17 June 2016

Kevin M.

Position: Secretary

Appointed: 02 March 2016

Resigned: 31 July 2017

Henry V.

Position: Director

Appointed: 01 September 2015

Resigned: 10 March 2016

Edward H.

Position: Director

Appointed: 08 February 2013

Resigned: 18 March 2015

Paul T.

Position: Director

Appointed: 08 February 2013

Resigned: 21 December 2017

Guy K.

Position: Director

Appointed: 08 February 2013

Resigned: 22 June 2018

Mark V.

Position: Director

Appointed: 05 May 2011

Resigned: 08 February 2013

Ruth P.

Position: Director

Appointed: 19 August 2010

Resigned: 30 September 2010

Charles R.

Position: Director

Appointed: 01 June 2009

Resigned: 12 April 2011

David G.

Position: Director

Appointed: 04 April 2008

Resigned: 08 February 2013

Timothy O.

Position: Director

Appointed: 04 April 2008

Resigned: 08 December 2009

Gary N.

Position: Director

Appointed: 04 April 2008

Resigned: 06 January 2015

Ruth P.

Position: Secretary

Appointed: 27 January 1998

Resigned: 04 April 2008

Ruth P.

Position: Director

Appointed: 27 January 1998

Resigned: 04 April 2008

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 October 1996

Resigned: 24 October 1996

Ann P.

Position: Secretary

Appointed: 24 October 1996

Resigned: 27 January 1998

Benjamin P.

Position: Director

Appointed: 24 October 1996

Resigned: 30 September 2010

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 24 October 1996

Resigned: 24 October 1996

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Cognita Schools Limited from Milton Keynes, United Kingdom. This PSC is categorised as "a limited by shares", 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.

Cognita Schools Limited

Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02313425
Notified on 12 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to 2022-08-31
filed on: 29th, June 2023 		Free Download (19 pages)

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