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Home > England & Wales Companies > UNIT 9 CAMBERWELL LIMITED
Company Information for

UNIT 9 CAMBERWELL LIMITED

UNIT 9 CAMBERWELL TRADING ESTATE 117-119, DENMARK ROAD, LONDON, SE5 9LB,
Company Registration Number
05398133
Private Limited Company
Active

Company Overview

About Unit 9 Camberwell Ltd
UNIT 9 CAMBERWELL LIMITED was founded on 2005-03-18 and has its registered office in London. The organisation's status is listed as "Active". Unit 9 Camberwell Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
UNIT 9 CAMBERWELL LIMITED
 
Legal Registered Office
UNIT 9 CAMBERWELL TRADING ESTATE 117-119
DENMARK ROAD
LONDON
SE5 9LB
Other companies in SW7
 
Filing Information
Company Number 05398133
Company ID Number 05398133
Date formed 2005-03-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-07 04:34:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIT 9 CAMBERWELL LIMITED
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Companies with same name UNIT 9 CAMBERWELL LIMITED
The following companies were found which have the same name as UNIT 9 CAMBERWELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNIT 9 CAMBERWELL (HOLDINGS) LTD 25 - 27 WESTOW STREET WESTOW STREET LONDON SE19 3RY Active Company formed on the 2017-06-21

Company Officers of UNIT 9 CAMBERWELL LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS FANCOURT
 Director 2018-08-28
WILLIAM FANCOURT
 Director 2005-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER JAMES COSGROVE
 Company Secretary 2013-10-05 2018-03-31
ALEXANDER JAMES COSGROVE
 Director 2013-10-05 2018-03-31
INDER BIR SINGH KATHURIA
 Director 2005-03-18 2018-03-31
STEPHEN PATRICK MAKEPEACE-TAYLOR
 Director 2005-03-18 2018-03-31
JOHN RICHARD COSGROVE
 Company Secretary 2005-03-18 2013-10-05
JOHN RICHARD COSGROVE
 Director 2005-03-18 2013-10-05
SDG SECRETARIES LIMITED
 Nominated Secretary 2005-03-18 2005-03-18
SDG REGISTRARS LIMITED
 Nominated Director 2005-03-18 2005-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM FANCOURT GROVECOURT DESIGN LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active - Proposal to Strike off
WILLIAM FANCOURT GROVECOURT LIMITED Director 2008-07-10 CURRENT 2008-07-10 Active
WILLIAM FANCOURT PYECOMBE INVESTMENTS LIMITED Director 1997-08-12 CURRENT 1996-06-05 Active
WILLIAM FANCOURT QUBE INVESTMENTS LIMITED Director 1991-12-30 CURRENT 1979-08-02 Liquidation

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
2024-04-03CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2023-12-06Unaudited abridged accounts made up to 2023-03-31
2023-04-12CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-12-13Unaudited abridged accounts made up to 2022-03-31
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-12-29Unaudited abridged accounts made up to 2021-03-31
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-04-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS FANCOURT
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FANCOURT
2019-04-01PSC07CESSATION OF WILLIAM FANCOURT AS A PERSON OF SIGNIFICANT CONTROL
2018-08-28AP01DIRECTOR APPOINTED MR NICHOLAS FANCOURT
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/18 FROM Cosmur House 27 Emperors Gate London SW7 4HS
2018-04-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM FANCOURT
2018-04-18PSC07CESSATION OF ALEXANDER JAMES COSGROVE AS A PERSON OF SIGNIFICANT CONTROL
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAKEPEACE-TAYLOR
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR INDER KATHURIA
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COSGROVE
2018-04-10TM02Termination of appointment of Alexander James Cosgrove on 2018-03-31
2018-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 053981330002
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-10-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31AR0118/03/16 ANNUAL RETURN FULL LIST
2015-10-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-21AR0118/03/15 ANNUAL RETURN FULL LIST
2014-11-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-16AR0118/03/14 ANNUAL RETURN FULL LIST
2014-01-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31AP01DIRECTOR APPOINTED MR ALEXANDER JAMES COSGROVE
2013-10-31AP03Appointment of Mr Alexander James Cosgrove as company secretary
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COSGROVE
2013-10-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN COSGROVE
2013-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2013 FROM 21 EAST STREET BROMLEY KENT BR1 1QE
2013-04-03AR0118/03/13 FULL LIST
2012-10-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-04AR0118/03/12 FULL LIST
2011-10-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-29AR0118/03/11 FULL LIST
2011-01-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-31AR0118/03/10 FULL LIST
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-12-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-09363sRETURN MADE UP TO 18/03/08; NO CHANGE OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-14363sRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-1988(2)RAD 18/04/06--------- £ SI 3@1=3 £ IC 1/4
2006-04-11363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-03-30287REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 27 EMPERORS GATE LONDON SW7 4HS
2005-06-03288aNEW DIRECTOR APPOINTED
2005-06-01288aNEW DIRECTOR APPOINTED
2005-05-10395PARTICULARS OF MORTGAGE/CHARGE
2005-04-04288aNEW DIRECTOR APPOINTED
2005-04-04288bDIRECTOR RESIGNED
2005-04-04288bSECRETARY RESIGNED
2005-04-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to UNIT 9 CAMBERWELL 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 UNIT 9 CAMBERWELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-05-10 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 48,197
Creditors Due Within One Year 2012-04-01 £ 193,130

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 UNIT 9 CAMBERWELL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Cash Bank In Hand 2012-04-01 £ 485
Current Assets 2012-04-01 £ 3,266
Debtors 2012-04-01 £ 2,781
Fixed Assets 2012-04-01 £ 364,992
Shareholder Funds 2012-04-01 £ 126,931
Tangible Fixed Assets 2012-04-01 £ 364,992

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNIT 9 CAMBERWELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIT 9 CAMBERWELL LIMITED
Trademarks
We have not found any records of UNIT 9 CAMBERWELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIT 9 CAMBERWELL 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 (68209 - Other letting and operating of own or leased real estate) as UNIT 9 CAMBERWELL LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where UNIT 9 CAMBERWELL 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 UNIT 9 CAMBERWELL 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 UNIT 9 CAMBERWELL 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE5 9LB