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Company Information for

GT CAMBERWELL LIMITED

BLAKE HOUSE 3 FRAYSWATER PLACE, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AD,
Company Registration Number
06920271
Private Limited Company
Active

Company Overview

About Gt Camberwell Ltd
GT CAMBERWELL LIMITED was founded on 2009-06-01 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Gt Camberwell 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
GT CAMBERWELL LIMITED
 
Legal Registered Office
BLAKE HOUSE 3 FRAYSWATER PLACE
COWLEY
UXBRIDGE
MIDDLESEX
UB8 2AD
Other companies in UB8
 
Previous Names
MILLER CAMBERWELL LIMITED07/10/2014
ALUMNO MILLER CAMBERWELL LIMITED28/09/2010
CONTINENTAL SHELF 467 LIMITED29/08/2009
Filing Information
Company Number 06920271
Company ID Number 06920271
Date formed 2009-06-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 11:00:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GT CAMBERWELL LIMITED
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Companies with same name GT CAMBERWELL LIMITED
The following companies were found which have the same name as GT CAMBERWELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GT CAMBERWELL (HOLDINGS) LIMITED BLAKE HOUSE 3 FRAYSWATER PLACE COWLEY UXBRIDGE MIDDLESEX UB8 2AD Active Company formed on the 2009-06-01

Company Officers of GT CAMBERWELL LIMITED

Current Directors
Officer Role Date Appointed
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Company Secretary 2014-08-22
PHILIP JONATHAN HARRIS
Director 2010-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE CHARLES BOURNE
Director 2010-09-27 2018-05-02
GORDON JAMES WILSON
Company Secretary 2012-05-16 2014-08-22
DONALD WILLIAM BORLAND
Director 2012-01-30 2014-07-09
RICHARD DAVID HODSDEN
Director 2013-11-21 2014-07-09
MARK BAXTER
Director 2009-08-21 2014-01-31
JOHN STEEL RICHARDS
Director 2012-01-30 2013-11-18
STEVEN WILLIAM HART
Director 2011-08-16 2012-11-12
MD SECRETARIES LIMITED
Company Secretary 2010-09-27 2012-07-02
MD SECRETARIES LIMITED
Company Secretary 2009-06-01 2009-08-21
PATRICK MARTIN
Director 2009-06-01 2009-08-21
MD DIRECTORS LIMITED
Director 2009-06-01 2009-08-21

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PHILIP JONATHAN HARRIS COMMUNITY VENTURES HARTLEPOOL MIDCO LIMITED Director 2015-03-11 CURRENT 2015-02-18 Active - Proposal to Strike off
PHILIP JONATHAN HARRIS COMMUNITY VENTURES HARTLEPOOL LIMITED Director 2015-03-11 CURRENT 2015-02-18 Active - Proposal to Strike off
PHILIP JONATHAN HARRIS GALLIFORD TRY INVESTMENTS LIMITED Director 2014-11-17 CURRENT 2004-02-17 Active
PHILIP JONATHAN HARRIS GALLIFORD TRY INVESTMENTS NEPS LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
PHILIP JONATHAN HARRIS GT (NORTH HUB) INVESTMENTS LIMITED Director 2014-08-29 CURRENT 2010-12-29 Active
PHILIP JONATHAN HARRIS GT (LEEDS) LIFT LIMITED Director 2014-08-29 CURRENT 2004-06-14 Active
PHILIP JONATHAN HARRIS COMMUNITY VENTURES INVESTMENTS LIMITED Director 2014-08-20 CURRENT 2010-10-12 Active
PHILIP JONATHAN HARRIS DURHAM & TEES COMMUNITY VENTURES LIMITED Director 2014-08-20 CURRENT 2004-04-21 Active
PHILIP JONATHAN HARRIS DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED Director 2014-08-20 CURRENT 2005-12-13 Active
PHILIP JONATHAN HARRIS DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED Director 2014-08-20 CURRENT 2009-05-05 Active
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PHILIP JONATHAN HARRIS TEES & DURHAM (LIFT) INVESTMENTS LIMITED Director 2014-08-20 CURRENT 2010-09-10 Active
PHILIP JONATHAN HARRIS DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED Director 2014-08-20 CURRENT 2004-04-21 Active
PHILIP JONATHAN HARRIS DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED Director 2014-08-20 CURRENT 2004-04-21 Active
PHILIP JONATHAN HARRIS DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED Director 2014-08-20 CURRENT 2005-12-13 Active
PHILIP JONATHAN HARRIS COMMUNITY VENTURES (MANAGEMENT) LIMITED Director 2014-08-20 CURRENT 2008-06-20 Active
PHILIP JONATHAN HARRIS COMMUNITY VENTURES PARTNERSHIPS LIMITED Director 2014-08-20 CURRENT 2011-03-30 Active
PHILIP JONATHAN HARRIS DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED Director 2014-08-20 CURRENT 2013-03-25 Active - Proposal to Strike off
PHILIP JONATHAN HARRIS DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED Director 2014-08-20 CURRENT 2004-04-21 Active
PHILIP JONATHAN HARRIS DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED Director 2014-08-20 CURRENT 2005-06-06 Active
PHILIP JONATHAN HARRIS DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED Director 2014-08-20 CURRENT 2009-05-01 Active
PHILIP JONATHAN HARRIS GT TELFORD (HOLDINGS) LIMITED Director 2014-01-31 CURRENT 2009-08-17 Active
PHILIP JONATHAN HARRIS GT (LEICESTER) LIMITED Director 2013-10-23 CURRENT 2013-08-14 Active
PHILIP JONATHAN HARRIS SOLUTIONS 4 NORTH TYNESIDE LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
PHILIP JONATHAN HARRIS SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
PHILIP JONATHAN HARRIS GT (NORTH TYNESIDE) LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active
PHILIP JONATHAN HARRIS GT CAMBERWELL (HOLDINGS) LIMITED Director 2010-09-27 CURRENT 2009-06-01 Active
PHILIP JONATHAN HARRIS LEICESTER GT EDUCATION COMPANY LIMITED Director 2007-07-04 CURRENT 2007-05-25 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
2024-04-11CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2024-02-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-04-03CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-02-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2022-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2021-02-08CH04SECRETARY'S DETAILS CHNAGED FOR GALLIFORD TRY SECRETARIAT SERVICES LIMITED on 2021-01-18
2021-02-08PSC05Change of details for Gt Camberwell (Holdings) Limited as a person with significant control on 2021-01-18
2021-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/21 FROM Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2019-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE CHARLES BOURNE
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2018-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-16AR0101/06/16 ANNUAL RETURN FULL LIST
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-04AR0101/06/15 ANNUAL RETURN FULL LIST
2015-03-27AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-07RES15CHANGE OF COMPANY NAME 04/06/19
2014-10-07CERTNMCompany name changed miller camberwell LIMITED\certificate issued on 07/10/14
2014-09-18AA01Previous accounting period shortened from 30/09/14 TO 30/06/14
2014-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/14 FROM C/O Miller Construction (Uk) Limited 6060 Knights Court, Solihull Parkway Birmingham Business Park Birmingham West Midland B37 7WY
2014-09-18AP04Appointment of Galliford Try Secretariat Services Limited as company secretary on 2014-08-22
2014-09-18TM02Termination of appointment of Gordon James Wilson on 2014-08-22
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR DONALD BORLAND
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSDEN
2014-08-11AUDAUDITOR'S RESIGNATION
2014-08-04MISCSection 519
2014-07-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-25AR0101/06/14 ANNUAL RETURN FULL LIST
2014-05-09AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK BAXTER
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS
2013-12-02AP01DIRECTOR APPOINTED RICHARD DAVID HODSDEN
2013-07-18AR0101/06/13 FULL LIST
2013-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 12/07/2013
2013-05-13AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HART
2012-07-02TM02APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED
2012-07-02AR0101/06/12 FULL LIST
2012-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JONATHAN HARRIS / 12/06/2012
2012-05-29AP03SECRETARY APPOINTED GORDON JAMES WILSON
2012-05-18TM02TERMINATE SEC APPOINTMENT
2012-05-11AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-21RES01ALTER ARTICLES 06/02/2012
2012-02-07AP01DIRECTOR APPOINTED MR JOHN STEEL RICHARDS
2012-02-07AP01DIRECTOR APPOINTED DONALD WILLIAM BORLAND
2011-08-31AP01DIRECTOR APPOINTED STEVEN WILLIAM HART
2011-06-27AR0101/06/11 FULL LIST
2011-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 1 CHARTERPOINT WAY ASHBY BUSINESS PARK ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 1NF
2010-11-16AP03SECRETARY APPOINTED MD SECRETARIES LIMITED
2010-11-16AP01DIRECTOR APPOINTED MR PHILIP JONATHAN HARRIS
2010-11-16AP01DIRECTOR APPOINTED MAURICE CHARLES BOURNE
2010-09-28RES15CHANGE OF NAME 27/09/2010
2010-09-28CERTNMCOMPANY NAME CHANGED ALUMNO MILLER CAMBERWELL LIMITED CERTIFICATE ISSUED ON 28/09/10
2010-09-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BAXTER / 14/09/2010
2010-06-25AR0101/06/10 FULL LIST
2009-09-09288aDIRECTOR APPOINTED MARK BAXTER
2009-09-03225CURREXT FROM 30/06/2010 TO 30/09/2010
2009-09-03288bAPPOINTMENT TERMINATED DIRECTOR PATRICK MARTIN
2009-09-03288bAPPOINTMENT TERMINATED DIRECTOR MD DIRECTORS LIMITED
2009-09-03288bAPPOINTMENT TERMINATED SECRETARY MD SECRETARIES LIMITED
2009-09-03287REGISTERED OFFICE CHANGED ON 03/09/2009 FROM OYEZ HOUSE 7 SPA ROAD LONDON SE16 3QQ ENGLAND
2009-08-27CERTNMCOMPANY NAME CHANGED CONTINENTAL SHELF 467 LIMITED CERTIFICATE ISSUED ON 29/08/09
2009-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to GT 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 GT CAMBERWELL LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06920271' OR DefendantCompanyNumber='06920271' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-02-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE, AGENT AND SECURITY AGENT FOR EACH OF THE SENIOR SECURED PARTIES (THE SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of GT CAMBERWELL LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for GT CAMBERWELL LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06920271' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06920271' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of GT CAMBERWELL LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
FLOATING CHARGE ALUMNO GT CAMBERWELL LLP 2011-06-22 Outstanding

We have found 1 mortgage charges which are owed to GT CAMBERWELL LIMITED

Income
Government Income
We have not found government income sources for GT 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 (41201 - Construction of commercial buildings) as GT CAMBERWELL LIMITED are:

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PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
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WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06920271' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06920271' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where GT 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 GT 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 GT CAMBERWELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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