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Company Information for

CAMBERLEY GROUP PLC

UNIT 10 SPRINGLAKE INDUSTRIAL, ESTATE DEADBROOK LANE, ALDERSHOT, HAMPSHIRE, GU12 4UH,

Company Registration Number

02184357

Public Limited Company

Active

Company Overview

About Camberley Group Plc

CAMBERLEY GROUP PLC was founded on 1987-10-28 and has its registered office in Aldershot. The organisation's status is listed as "Active". Camberley Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
CAMBERLEY GROUP PLC

UNIT 10 SPRINGLAKE INDUSTRIAL ESTATE DEADBROOK LANE ALDERSHOT HAMPSHIRE GU12 4UH Other companies in GU12

Filing Information

Company Number		02184357
Company ID Number		02184357
Date formed		1987-10-28
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/12/2024
Latest return		05/11/2015
Return next due		03/12/2016
Type of accounts		GROUP

Last Datalog update:	2024-01-09 12:22:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMBERLEY GROUP PLC

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Companies with same name CAMBERLEY GROUP PLC

The following companies were found which have the same name as CAMBERLEY GROUP PLC. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CAMBERLEY GROUP LIMITED	Singapore	Active	Company formed on the 2008-10-09

Company Officers of CAMBERLEY GROUP PLC

Current Directors

Officer	Role	Date Appointed
IAN WATTS	Company Secretary	2009-11-11
EDITH JUNEE GRIFFITHS	Director	1991-11-19
JANET SUSAN GRIFFITHS	Director	2011-09-01
JOSEPH ANTHONY GRIFFITHS	Director	1991-11-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN TERENCE WILKINSON	Company Secretary	2004-11-30	2009-11-11
GERALD WILLIAM ALLCHURCH	Director	1991-11-19	2005-12-07
EDITH JUNEE GRIFFITHS	Company Secretary	1991-11-19	2004-11-30
JOSEPH GRIFFITHS	Director	1991-11-19	2001-11-06
TERENCE PAUL GRIFFITHS	Director	1991-11-19	1997-07-09
BRIAN DAVISON CURRY	Director	1995-04-01	1995-12-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JANET SUSAN GRIFFITHS	CAM LOCK LIMITED	Director	2013-02-07	CURRENT	1986-07-16	Active
JOSEPH ANTHONY GRIFFITHS	CAM LOCK HOLDINGS LIMITED	Director	2016-06-22	CURRENT	2016-06-22	Active
JOSEPH ANTHONY GRIFFITHS	ITI HOLDINGS (LONDON) LIMITED	Director	2012-06-29	CURRENT	2012-06-29	Active
JOSEPH ANTHONY GRIFFITHS	CAM LOCK LIMITED	Director	1991-11-19	CURRENT	1986-07-16	Active
JOSEPH ANTHONY GRIFFITHS	CAMBERLEY RUBBER MOULDINGS LIMITED	Director	1991-11-19	CURRENT	1972-02-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-15		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-12-07		CONFIRMATION STATEMENT MADE ON 05/11/23, WITH NO UPDATES
2023-02-16		CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-12-21		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-12-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-11-01	AP01	DIRECTOR APPOINTED MR ROBERT IAN ACEY
2022-07-22	SH06	Cancellation of shares. Statement of capital on 2022-07-15 GBP 13,268.350
2021-12-21		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-12-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-12-08	CS01	CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-03-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-11-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET SUSAN GRIFFITHS
2020-11-10	CS01	CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2019-12-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-11-18	CS01	CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR EDITH JUNEE GRIFFITHS
2018-12-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-11-26	CS01	CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2017-12-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-11-28	CS01	CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-02-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-12-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-11-16	LATEST SOC	16/11/16 STATEMENT OF CAPITAL;GBP 157500
2016-11-16	CS01	CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-01-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 157500
2015-12-02	AR01	05/11/15 ANNUAL RETURN FULL LIST
2014-12-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 157500
2014-12-02	AR01	05/11/14 ANNUAL RETURN FULL LIST
2013-12-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-12-03	LATEST SOC	03/12/13 STATEMENT OF CAPITAL;GBP 157500
2013-12-03	AR01	05/11/13 ANNUAL RETURN FULL LIST
2012-12-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-12-06	AR01	05/11/12 ANNUAL RETURN FULL LIST
2012-08-07	AUD	AUDITOR'S RESIGNATION
2012-07-26	AUD	AUDITOR'S RESIGNATION
2012-01-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-12-07	AR01	05/11/11 ANNUAL RETURN FULL LIST
2011-09-15	AP01	DIRECTOR APPOINTED JANET SUSAN GRIFFITHS
2011-09-15	RES12	VARYING SHARE RIGHTS AND NAMES
2011-09-15	RES01	ADOPT ARTICLES 15/09/11
2011-09-15	SH08	Change of share class name or designation
2011-01-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-11-17	AR01	05/11/10 ANNUAL RETURN FULL LIST
2010-05-24	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2010-01-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-12-15	AR01	05/11/09 FULL LIST
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANTHONY GRIFFITHS / 01/12/2009
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDITH JUNEE GRIFFITHS / 01/12/2009
2009-11-30	AP03	SECRETARY APPOINTED IAN WATTS
2009-11-30	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN WILKINSON
2009-02-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-12-02	363a	RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-11-26	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-01-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-11-26	363a	RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-08-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-05	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-21	363a	RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-05-31	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2006-02-23	288b	DIRECTOR RESIGNED
2006-02-03	244	DELIVERY EXT'D 3 MTH 30/06/05
2005-12-13	363s	RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-12-13	353	LOCATION OF REGISTER OF MEMBERS
2005-08-08	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-31	244	DELIVERY EXT'D 3 MTH 30/06/04
2004-12-17	288a	NEW SECRETARY APPOINTED
2004-12-17	288b	SECRETARY RESIGNED
2004-12-07	363s	RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-08-16	BS	BALANCE SHEET
2004-08-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-16	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2004-08-16	43(3)e	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2004-08-16	AUDS	AUDITORS' STATEMENT
2004-08-16	AUDR	AUDITORS' REPORT
2004-08-16	43(3)	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2004-08-16	CERT7	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
2004-08-16	RES02	REREG PRI-PLC 23/07/04
2004-04-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2004-04-16	169	£ IC 170000/157500 16/03/04 £ SR 12500@1=12500
2003-11-24	363s	RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-08-14	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-08-14	169	£ IC 202173/170000 04/04/03 £ SR 32173@1=32173
2003-06-09	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2003-04-01	363s	RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-08-28	169	£ IC 262500/202173 10/07/02 £ SR 60327@1=60327
2002-08-28	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-05-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
2002-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/02 FROM: 70 HAWLEY LANE FARNBOROUGH HANTS GU14 8EH
2001-12-20	288b	DIRECTOR RESIGNED
2001-11-04	363s	RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-04-27	AA	FULL GROUP ACCOUNTS MADE UP TO 30/06/00

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to CAMBERLEY GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CAMBERLEY GROUP PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-08-11	Satisfied	CAMBERLEY (JERSEY) LIMITED AS TRUSTEE OF THE CAMBERLEY BENEFIT TRUST
GUARANTEE & DEBENTURE	1997-11-24	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1997-11-24	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMBERLEY GROUP PLC

Intangible Assets

Patents

We have not found any records of CAMBERLEY GROUP PLC registering or being granted any patents

Domain Names

CAMBERLEY GROUP PLC owns 6 domain names.

camberley-group.co.uk camberley-rubber.co.uk camberleygroupplc.co.uk camberleyrubber.co.uk camlockltd.co.uk camlockuk.co.uk

Trademarks

We have not found any records of CAMBERLEY GROUP PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAMBERLEY GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CAMBERLEY GROUP PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where CAMBERLEY GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAMBERLEY GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAMBERLEY GROUP PLC any grants or awards.

Ownership

We could not find any group structure information

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