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Company Information for

CAMPOTEL LIMITED

5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE,
Company Registration Number
04841834
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Campotel Ltd
CAMPOTEL LIMITED was founded on 2003-07-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Campotel Limited is a Private Limited Company registered in United Kingdom 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
Company Name
CAMPOTEL LIMITED
 
Legal Registered Office
5TH FLOOR
6 ST. ANDREW STREET
LONDON
EC4A 3AE
Other companies in EC4A
 
Previous Names
EVER 2159 LIMITED19/12/2003
Filing Information
Company Number 04841834
Company ID Number 04841834
Date formed 2003-07-23
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMPOTEL LIMITED
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Companies with same name CAMPOTEL LIMITED
The following companies were found which have the same name as CAMPOTEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAMPOTEL (UK) LIMITED BRITANNIA CHAMBERS GEORGE STREET ST HELENS MERSEYSIDE WA10 1BZ Active Company formed on the 1980-12-24
CAMPOTEL EUROPE LIMITED FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON ENGLAND N12 0DR Dissolved Company formed on the 2012-06-20
Campotel, Inc. 511 Q Suite 33 Sacramento CA 95814 FTB Suspended Company formed on the 1969-10-06

Company Officers of CAMPOTEL LIMITED

Current Directors
Officer Role Date Appointed
NIGEL ANTHONY LAW
 Company Secretary 2015-11-09
LAURENT GEORGES BORY
 Director 2015-11-09
LESLIE RONALD HURST
 Director 2004-11-12
NIGEL ANTHONY LAW
 Director 2007-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER GEORGE MUTTER
 Company Secretary 2009-07-01 2015-11-09
KATHERINE MELISSA LOCKE
 Director 2007-06-18 2015-11-09
CHRISTOPHER GEORGE MUTTER
 Director 2009-02-09 2015-11-09
VANESSA SIOBHAN RUSSELL
 Company Secretary 2008-07-18 2009-07-01
VANESSA SIOBHAN RUSSELL
 Director 2007-03-15 2009-07-01
ANGELA JANE DEMOSTHENOUS
 Company Secretary 2007-02-01 2008-07-18
LAURENCE PHILIP ADAMS
 Director 2004-11-12 2007-03-15
LAURENCE PHILIP ADAMS
 Company Secretary 2004-11-12 2007-02-01
DERMOT FRANCIS KING
 Company Secretary 2003-12-19 2004-11-12
DERMOT FRANCIS KING
 Director 2003-12-19 2004-11-12
JOHN ROWLAND MURPHY
 Director 2003-12-19 2004-11-12
EVERSECRETARY LIMITED
 Nominated Secretary 2003-07-23 2003-12-19
EVERDIRECTOR LIMITED
 Nominated Director 2003-07-23 2003-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENT GEORGES BORY LH & LA TRANSPORT LIMITED Director 2015-11-09 CURRENT 2004-08-06 Active - Proposal to Strike off
LAURENT GEORGES BORY SIBLU TRANSPORT LIMITED Director 2015-11-09 CURRENT 2004-09-15 Active - Proposal to Strike off
LAURENT GEORGES BORY SIBLU FINANCE LIMITED Director 2015-11-09 CURRENT 2004-09-15 Active - Proposal to Strike off
LAURENT GEORGES BORY SIBLU NIC LIMITED Director 2015-11-09 CURRENT 2004-05-25 Active
LAURENT GEORGES BORY SIBLU FRANCE LIMITED Director 2015-11-09 CURRENT 2004-09-15 Active
LAURENT GEORGES BORY SIBLU MOBILE HOMES LIMITED Director 2015-11-09 CURRENT 2005-01-18 Active - Proposal to Strike off
LAURENT GEORGES BORY SIBLU HOLDINGS LIMITED Director 2015-11-09 CURRENT 2006-12-01 Active
LAURENT GEORGES BORY SIBLU EUROPE LIMITED Director 2015-11-09 CURRENT 1958-03-20 Active
LAURENT GEORGES BORY SIBLU UK LIMITED Director 2015-11-09 CURRENT 2004-09-15 Active
LESLIE RONALD HURST M2A MEDIA LIMITED Director 2018-05-31 CURRENT 2015-09-07 Active
LESLIE RONALD HURST SIBLU HOLDINGS LIMITED Director 2006-12-11 CURRENT 2006-12-01 Active
LESLIE RONALD HURST SIBLU MOBILE HOMES LIMITED Director 2005-01-18 CURRENT 2005-01-18 Active - Proposal to Strike off
LESLIE RONALD HURST SIBLU EUROPE LIMITED Director 2004-11-12 CURRENT 1958-03-20 Active
LESLIE RONALD HURST LH & LA TRANSPORT LIMITED Director 2004-10-14 CURRENT 2004-08-06 Active - Proposal to Strike off
LESLIE RONALD HURST SIBLU TRANSPORT LIMITED Director 2004-09-15 CURRENT 2004-09-15 Active - Proposal to Strike off
LESLIE RONALD HURST SIBLU FINANCE LIMITED Director 2004-09-15 CURRENT 2004-09-15 Active - Proposal to Strike off
LESLIE RONALD HURST SIBLU FRANCE LIMITED Director 2004-09-15 CURRENT 2004-09-15 Active
LESLIE RONALD HURST SIBLU UK LIMITED Director 2004-09-15 CURRENT 2004-09-15 Active
LESLIE RONALD HURST SIBLU NIC LIMITED Director 2004-08-16 CURRENT 2004-05-25 Active
LESLIE RONALD HURST THE LEISURE WORKSHOP LIMITED Director 1996-05-20 CURRENT 1996-03-25 Dissolved 2015-08-11
LESLIE RONALD HURST JASMINE LIMITED Director 1993-02-13 CURRENT 1991-02-13 Dissolved 2015-08-11
NIGEL ANTHONY LAW LH & LA TRANSPORT LIMITED Director 2007-06-18 CURRENT 2004-08-06 Active - Proposal to Strike off
NIGEL ANTHONY LAW SIBLU TRANSPORT LIMITED Director 2007-06-18 CURRENT 2004-09-15 Active - Proposal to Strike off
NIGEL ANTHONY LAW SIBLU NIC LIMITED Director 2007-06-18 CURRENT 2004-05-25 Active
NIGEL ANTHONY LAW SIBLU MOBILE HOMES LIMITED Director 2007-06-18 CURRENT 2005-01-18 Active - Proposal to Strike off
NIGEL ANTHONY LAW SIBLU FINANCE LIMITED Director 2005-08-15 CURRENT 2004-09-15 Active - Proposal to Strike off
NIGEL ANTHONY LAW SIBLU EUROPE LIMITED Director 2005-01-18 CURRENT 1958-03-20 Active
NIGEL ANTHONY LAW SIBLU UK LIMITED Director 2005-01-18 CURRENT 2004-09-15 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.

DateDocument TypeDocument Description
2018-08-07SH20STATEMENT BY DIRECTORS
2018-08-07LATEST SOC07/08/18 STATEMENT OF CAPITAL;GBP 1
2018-08-07SH1907/08/18 STATEMENT OF CAPITAL GBP 1
2018-08-07CAP-SSSOLVENCY STATEMENT DATED 26/07/18
2018-08-07RES06REDUCE ISSUED CAPITAL 26/07/2018
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES
2018-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-07-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-11-28AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-11-28PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-09-11GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-09-11AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-09-11GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-09-11AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 4411324
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES
2017-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENT GEORGES BORY / 01/01/2017
2016-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 4411324
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2015-11-25AP01DIRECTOR APPOINTED LAURENT GEORGES BORY
2015-11-24TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MUTTER
2015-11-24AP03SECRETARY APPOINTED NIGEL ANTHONY LAW
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE LOCKE
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUTTER
2015-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 4401324
2015-08-11AR0123/07/15 FULL LIST
2014-08-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 4411324
2014-08-19AR0123/07/14 FULL LIST
2014-08-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-22AR0123/07/13 FULL LIST
2013-06-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-21SH0101/03/13 STATEMENT OF CAPITAL GBP 4411324.00
2013-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-08-06AR0123/07/12 FULL LIST
2012-06-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RONALD HURST / 19/09/2011
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MELISSA LOCKE / 19/09/2011
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY LAW / 19/09/2011
2011-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RONALD HURST / 31/12/2010
2011-07-29AR0123/07/11 FULL LIST
2011-04-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY LAW / 29/10/2010
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MELISSA LOCKE / 29/10/2010
2011-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM
2011-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF
2010-07-30AR0123/07/10 FULL LIST
2010-04-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MELISSA LOCKE / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RONALD HURST / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY LAW / 01/10/2009
2009-08-11288aSECRETARY APPOINTED CHRISTOPHER GEORGE MUTTER
2009-08-10288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY VANESSA SIOBHAN RUSSELL LOGGED FORM
2009-07-27363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-03-03287REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD
2009-03-02288aDIRECTOR APPOINTED CHRISTOPHER GEORGE MUTTER
2008-09-02363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-07-18288aSECRETARY APPOINTED VANESSA SIOBHAN RUSSELL
2008-07-18288bAPPOINTMENT TERMINATED SECRETARY ANGELA DEMOSTHENOUS
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-07363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-07-10288aNEW DIRECTOR APPOINTED
2007-07-10288aNEW DIRECTOR APPOINTED
2007-04-15288bDIRECTOR RESIGNED
2007-04-15288aNEW DIRECTOR APPOINTED
2007-03-05288bSECRETARY RESIGNED
2007-03-05288aNEW SECRETARY APPOINTED
2007-01-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-02123NC INC ALREADY ADJUSTED 13/12/06
2007-01-02RES04£ NC 1000/500000 13/12
2007-01-02155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-02RES13ISS/CLAIMS RELEASE/AUTH 19/12/06
2007-01-0288(2)RAD 13/12/06--------- £ SI 299999@1=299999 £ IC 1/300000
2006-12-29395PARTICULARS OF MORTGAGE/CHARGE
2006-09-05363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-08-08ELRESS386 DISP APP AUDS 26/07/06
2006-08-08ELRESS366A DISP HOLDING AGM 26/07/06
2006-07-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-11363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-05-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-01395PARTICULARS OF MORTGAGE/CHARGE
2004-12-01395PARTICULARS OF MORTGAGE/CHARGE
2004-11-26395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
55 - Accommodation
553 - Camping grounds, recreational vehicle parks and trailer parks
55300 - Recreational vehicle parks, trailer parks and camping grounds




Licences & Regulatory approval
We could not find any licences issued to CAMPOTEL 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 CAMPOTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-03-15 Outstanding BARCLAYS BANK PLC (THE "SECURITY AGENT")
DEBENTURE 2006-12-29 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)
DEBENTURE 2004-11-12 Satisfied BOURNE LEISURE LIMITED
DEBENTURE 2004-11-12 Satisfied N M ROTHSCHILD & SONS LIMITED (AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER SENIORFINANCE PARTIES)
DEBENTURE 2004-11-12 Satisfied N M ROTHSCHILD & SONS LIMITED (AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER MEZZANINE FINANCE PARTIES)
Intangible Assets
Patents
We have not found any records of CAMPOTEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMPOTEL LIMITED
Trademarks
We have not found any records of CAMPOTEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMPOTEL 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 (55300 - Recreational vehicle parks, trailer parks and camping grounds) as CAMPOTEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAMPOTEL 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 CAMPOTEL 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 CAMPOTEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC4A 3AE