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Company Information for

CAMARGUE (LONDON) LIMITED

EAGLE TOWER, MONTPELLIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1TA,

Company Registration Number

02580635

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Camargue (london) Ltd

CAMARGUE (LONDON) LIMITED was founded on 1991-02-07 and has its registered office in Cheltenham. The organisation's status is listed as "Active - Proposal to Strike off". Camargue (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CAMARGUE (LONDON) LIMITED

EAGLE TOWER MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 1TA Other companies in GL50

Filing Information

Company Number		02580635
Company ID Number		02580635
Date formed		1991-02-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2019
Account next due		31/05/2021
Latest return		10/12/2015
Return next due		07/01/2017
Type of accounts		DORMANT

Last Datalog update:	2020-07-05 09:03:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMARGUE (LONDON) LIMITED

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Company Officers of CAMARGUE (LONDON) LIMITED

Current Directors

Officer	Role	Date Appointed
RUSSELL MARTIN ALDRIDGE	Company Secretary	1997-04-03
RUSSELL MARTIN ALDRIDGE	Director	1997-04-03
STUART CHARLES FOX	Director	1995-09-01
ANDREW JOHN LITCHFIELD	Director	1991-04-16
JO LLOYD	Director	2002-05-31
JENNY MIRIAM MARSHALL	Director	1999-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LOUISE TAYLOR	Director	1995-01-16	1999-11-05
EDWARD STEVENS	Director	1992-02-07	1999-04-28
ANDREW JOHN LITCHFIELD	Company Secretary	1997-01-31	1997-04-03
ALLAN KENNETH PEACOCK	Company Secretary	1995-10-31	1997-01-31
SUSAN ROCKLIN	Director	1991-05-31	1996-08-31
RUSSELL MARTIN ALDRIDGE	Company Secretary	1991-04-16	1995-10-31
RUSSELL MARTIN ALDRIDGE	Director	1991-05-16	1995-10-21
ROBERT GAVIN INGHAM BROOKE	Director	1991-06-24	1994-09-30
BRISTOL LEGAL SERVICES LIMITED	Nominated Secretary	1991-02-07	1991-04-16
BOURSE SECURITIES LIMITED	Nominated Director	1991-02-07	1991-04-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RUSSELL MARTIN ALDRIDGE	CAMARGUE GROUP LIMITED	Company Secretary	2000-03-22	CURRENT	2000-03-22	Active
RUSSELL MARTIN ALDRIDGE	RELIVE CINEMA LTD	Company Secretary	1997-12-04	CURRENT	1997-12-04	Active
RUSSELL MARTIN ALDRIDGE	CAMARGUE (OXFORD) LIMITED	Company Secretary	1997-04-16	CURRENT	1996-06-17	Active - Proposal to Strike off
RUSSELL MARTIN ALDRIDGE	CAMARGUE (CHELTENHAM) LIMITED	Company Secretary	1997-03-27	CURRENT	1986-04-15	Active - Proposal to Strike off
RUSSELL MARTIN ALDRIDGE	JAMES FORD DESIGN LTD.	Company Secretary	1997-03-27	CURRENT	1988-11-23	Active
RUSSELL MARTIN ALDRIDGE	MISTRAL HOLDINGS LIMITED	Director	2015-11-19	CURRENT	2015-11-05	Active
RUSSELL MARTIN ALDRIDGE	CAMARGUE GROUP LIMITED	Director	2000-03-22	CURRENT	2000-03-22	Active
RUSSELL MARTIN ALDRIDGE	RELIVE CINEMA LTD	Director	1997-12-04	CURRENT	1997-12-04	Active
RUSSELL MARTIN ALDRIDGE	CAMARGUE (OXFORD) LIMITED	Director	1997-04-16	CURRENT	1996-06-17	Active - Proposal to Strike off
RUSSELL MARTIN ALDRIDGE	CAMARGUE (CHELTENHAM) LIMITED	Director	1997-03-27	CURRENT	1986-04-15	Active - Proposal to Strike off
RUSSELL MARTIN ALDRIDGE	JAMES FORD DESIGN LTD.	Director	1997-03-27	CURRENT	1988-11-23	Active
STUART CHARLES FOX	MISTRAL HOLDINGS LIMITED	Director	2015-11-19	CURRENT	2015-11-05	Active
STUART CHARLES FOX	SFX CONSULT LIMITED	Director	2015-06-15	CURRENT	2015-06-15	Active
STUART CHARLES FOX	CAMARGUE GROUP LIMITED	Director	2007-08-30	CURRENT	2000-03-22	Active
ANDREW JOHN LITCHFIELD	MISTRAL HOLDINGS LIMITED	Director	2015-11-19	CURRENT	2015-11-05	Active
ANDREW JOHN LITCHFIELD	CAMARGUE (OXFORD) LIMITED	Director	2001-07-31	CURRENT	1996-06-17	Active - Proposal to Strike off
ANDREW JOHN LITCHFIELD	CAMARGUE GROUP LIMITED	Director	2000-03-22	CURRENT	2000-03-22	Active
ANDREW JOHN LITCHFIELD	CAMARGUE (CHELTENHAM) LIMITED	Director	1991-12-18	CURRENT	1986-04-15	Active - Proposal to Strike off
JO LLOYD	CAMARGUE GROUP LIMITED	Director	2007-08-30	CURRENT	2000-03-22	Active
JENNY MIRIAM MARSHALL	MISTRAL HOLDINGS LIMITED	Director	2015-11-05	CURRENT	2015-11-05	Active
JENNY MIRIAM MARSHALL	CAMARGUE GROUP LIMITED	Director	2007-08-30	CURRENT	2000-03-22	Active
JENNY MIRIAM MARSHALL	31 MOWBRAY ROAD LTD	Director	1999-09-19	CURRENT	1996-06-12	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
2020-06-09	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-05-29	DS01	Application to strike the company off the register
2020-01-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-12-23	CS01	CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART CHARLES FOX
2019-01-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-11-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-01-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2015-12-22	LATEST SOC	22/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-22	SH19	Statement of capital on 2015-12-22 GBP 1.00
2015-12-14	AR01	10/12/15 ANNUAL RETURN FULL LIST
2015-12-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-12-03	SH20	Statement by Directors
2015-12-03	CAP-SS	Solvency Statement dated 19/11/15
2015-12-03	RES06	Resolutions passed: Resolution of reduction in issued share capital
2015-01-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-12-17	LATEST SOC	17/12/14 STATEMENT OF CAPITAL;GBP 52000
2014-12-17	AR01	10/12/14 ANNUAL RETURN FULL LIST
2014-01-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 52000
2013-12-20	AR01	10/12/13 ANNUAL RETURN FULL LIST
2013-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNY MARSHALL / 15/04/2013
2013-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JO LLOYD / 15/04/2013
2013-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN LITCHFIELD / 15/04/2013
2013-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART FOX / 15/04/2013
2013-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MARTIN ALDRIDGE / 15/04/2013
2013-04-15	CH03	SECRETARY'S DETAILS CHNAGED FOR MR RUSSELL MARTIN ALDRIDGE on 2013-04-15
2012-12-12	AR01	10/12/12 ANNUAL RETURN FULL LIST
2012-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/12 FROM 7 Bayley Street London WC1B 3HB
2012-12-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-01-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-12-21	AR01	10/12/11 FULL LIST
2011-12-20	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-02-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2011-01-04	AR01	10/12/10 FULL LIST
2010-06-29	SH19	29/06/10 STATEMENT OF CAPITAL GBP 52000
2010-06-04	CAP-SS	SOLVENCY STATEMENT DATED 25/05/10
2010-06-04	SH20	STATEMENT BY DIRECTORS
2010-06-04	RES13	REDUCE SHARE PREM ACCOUNT 25/05/2010
2010-05-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-12-16	AR01	10/12/09 FULL LIST
2009-12-16	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-12-16	AD02	SAIL ADDRESS CREATED
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNY MARSHALL / 10/12/2009
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JO LLOYD / 10/12/2009
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN LITCHFIELD / 10/12/2009
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART FOX / 10/12/2009
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MARTIN ALDRIDGE / 10/12/2009
2009-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-12-30	363a	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-03-06	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-12-17	353	LOCATION OF REGISTER OF MEMBERS
2007-12-17	190	LOCATION OF DEBENTURE REGISTER
2007-12-17	363a	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-12-04	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-21	RES12	VARYING SHARE RIGHTS AND NAMES
2007-10-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-22	363a	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-04-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-12-12	363a	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-04-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-12-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-12-14	363s	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-07-12	RES04	£ NC 50000/55000 29/06/
2004-07-12	123	NC INC ALREADY ADJUSTED 29/06/04
2004-07-12	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-07-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-07-12	88(2)R	AD 29/06/04--------- £ SI 200000@.01=2000 £ IC 50000/52000
2004-04-02	AA	FULL ACCOUNTS MADE UP TO 31/05/03
2004-01-06	363s	RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-02-07	363s	RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-11-20	AA	FULL ACCOUNTS MADE UP TO 31/05/02
2002-06-24	288a	NEW DIRECTOR APPOINTED
2002-02-11	AA	FULL ACCOUNTS MADE UP TO 31/05/01
2001-12-28	363s	RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-03-06	88(2)R	AD 27/02/01--------- £ SI 75000@.01=750 £ IC 49250/50000
2001-02-06	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2001-01-03	MISC	AMEN 882 4354182 @ 0.01-30/03/00
2001-01-02	363s	RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-06-19	ORES13	RE-DESIGNATED 08/05/00
2000-06-19	SRES01	ADOPT ARTICLES 08/05/00

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CAMARGUE (LONDON) LIMITED 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 CAMARGUE (LONDON) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	1994-05-26	Satisfied	THE HONOURABLE DAVID DANIEL SIEFF, THE RIGHT HONOURABLE LORD WOLFSON OF SUNNINGDALE AND THEHONOURABLE CHARLES WILLIAM CAYZER
SINGLE DEBENTURE	1991-06-24	Satisfied	LLOYDS BANK PLC

Intangible Assets

Patents

We have not found any records of CAMARGUE (LONDON) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAMARGUE (LONDON) LIMITED

Trademarks

We have not found any records of CAMARGUE (LONDON) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAMARGUE (LONDON) LIMITED. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as CAMARGUE (LONDON) LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
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TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where CAMARGUE (LONDON) LIMITED 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 CAMARGUE (LONDON) LIMITED 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 CAMARGUE (LONDON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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