Active
Company Information for CAMELOT BUSINESS SOLUTIONS LIMITED
100 LONGWATER AVENUE, GREEN PARK, READING, RG2 6GP,
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Company Registration Number
07553982
Private Limited Company
Active |
Company Name | |
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CAMELOT BUSINESS SOLUTIONS LIMITED | |
Legal Registered Office | |
100 LONGWATER AVENUE GREEN PARK READING RG2 6GP Other companies in WD18 | |
Company Number | 07553982 | |
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Company ID Number | 07553982 | |
Date formed | 2011-03-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 17:30:17 |
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Registered address | Last known status | Formation date | ||
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CAMELOT BUSINESS SOLUTIONS LLC | PO BOX 1988 CYPRESS TX 77410 | Active | Company formed on the 2022-11-19 |
Officer | Role | Date Appointed |
---|---|---|
JOHN EDWARD MICHAEL DILLON |
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JOHN EDWARD MICHAEL DILLON |
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ILYA KACHKO |
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ANDREW JONATHAN MARK TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN ALEXANDER KENNEDY |
Director | ||
LINO LOUIS SIENNA |
Director | ||
NIGEL RAILTON |
Director | ||
FREDERIK JACOB ALEXANDER WIJSENBEEK |
Director | ||
CHARLES ALEXANDER RYAN COOPER |
Director | ||
ANDRE GUY MOUSSEAU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PREMIER LOTTERIES INVESTMENTS UK LIMITED | Director | 2013-12-04 | CURRENT | 2010-03-25 | Active | |
CAMELOT COMMERCIAL SERVICES LIMITED | Director | 2013-12-04 | CURRENT | 2009-05-20 | Dissolved 2018-06-26 | |
PREMIER LOTTERIES CAPITAL UK LIMITED | Director | 2013-12-04 | CURRENT | 2010-03-17 | Active | |
PREMIER LOTTERIES UK LIMITED | Director | 2013-12-04 | CURRENT | 2010-03-17 | Active | |
ALLWYN TECHNOLOGY SERVICES LIMITED | Director | 2013-12-05 | CURRENT | 1993-05-27 | Active | |
PREMIER LOTTERIES INVESTMENTS UK LIMITED | Director | 2013-12-04 | CURRENT | 2010-03-25 | Active | |
CAMELOT COMMERCIAL SERVICES LIMITED | Director | 2013-12-04 | CURRENT | 2009-05-20 | Dissolved 2018-06-26 | |
ALLWYN LOTTERY SOLUTIONS LIMITED | Director | 2013-12-04 | CURRENT | 2011-03-07 | Active | |
PREMIER LOTTERIES CAPITAL UK LIMITED | Director | 2013-12-04 | CURRENT | 2010-03-17 | Active | |
PREMIER LOTTERIES UK LIMITED | Director | 2013-12-04 | CURRENT | 2010-03-17 | Active | |
SGN PLACE LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
SGN MIDCO LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
SGN PLEDGECO LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
CAMELOT UK LOTTERIES LIMITED | Director | 2016-06-22 | CURRENT | 1993-05-27 | Active | |
SGN CONTRACTING LIMITED | Director | 2016-05-26 | CURRENT | 2005-02-22 | Active | |
SCOTIA GAS NETWORKS LIMITED | Director | 2016-05-26 | CURRENT | 2003-11-10 | Active | |
SOUTHERN GAS NETWORKS PLC | Director | 2016-05-26 | CURRENT | 2004-06-30 | Active | |
SGN COMMERCIAL SERVICES LIMITED | Director | 2016-05-26 | CURRENT | 2006-10-17 | Active | |
SGN EVOLVE NETWORK LTD | Director | 2016-05-26 | CURRENT | 2013-12-20 | Active | |
SCOTLAND GAS NETWORKS PLC | Director | 2016-05-26 | CURRENT | 2004-02-26 | Active | |
SGN SMART LIMITED | Director | 2016-05-26 | CURRENT | 2005-11-10 | Active | |
SGN CONNECTIONS LIMITED | Director | 2016-05-26 | CURRENT | 2005-11-10 | Active | |
ONTARIO TEACHERS' PENSION PLAN (EUROPE) LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Liquidation | |
PREMIER LOTTERIES INVESTMENTS UK LIMITED | Director | 2013-12-04 | CURRENT | 2010-03-25 | Active | |
CAMELOT COMMERCIAL SERVICES LIMITED | Director | 2013-12-04 | CURRENT | 2009-05-20 | Dissolved 2018-06-26 | |
PREMIER LOTTERIES CAPITAL UK LIMITED | Director | 2013-12-04 | CURRENT | 2010-03-17 | Active | |
PREMIER LOTTERIES UK LIMITED | Director | 2013-12-04 | CURRENT | 2010-03-17 | Active | |
JOKA CONSULTING LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ILYA KACHKO | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH JANE ROWE | ||
REGISTERED OFFICE CHANGED ON 01/09/23 FROM Magdalen House Tolpits Lane Watford Hertfordshire WD18 9RN | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR HUGH MICHAEL ROBERTSON | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL RAILTON | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075539820002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075539820002 | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KEVIN HOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN ROSEMARY WHITEHEAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR NICOLAS JAMES JANSA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANO SANTARELLI | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN ROSEMARY WHITEHEAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK KEVIN HOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN MARK TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN MARK TAYLOR | |
RES01 | ADOPT ARTICLES 19/11/19 | |
RES01 | ADOPT ARTICLES 19/11/19 | |
AP01 | DIRECTOR APPOINTED MR STEFANO SANTARELLI | |
AP01 | DIRECTOR APPOINTED MR STEFANO SANTARELLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD MICHAEL DILLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD MICHAEL DILLON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN ALEXANDER KENNEDY | |
AP01 | DIRECTOR APPOINTED MR IAIN ALEXANDER KENNEDY | |
AP01 | DIRECTOR APPOINTED MR IAIN ALEXANDER KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINO SIENNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINO SIENNA | |
RP04 | SECOND FILING WITH MUD 07/03/16 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 07/03/16 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/03/16 FULL LIST | |
AR01 | 07/03/16 FULL LIST | |
AR01 | 07/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD MICHAEL DILLON | |
AP01 | DIRECTOR APPOINTED MR ILYA KACHKO | |
AP01 | DIRECTOR APPOINTED MR ANDREW JONATHAN MARK TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RAILTON | |
RES13 | Resolutions passed:
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MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075539820002 | |
AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIK WIJSENBEEK | |
AP01 | DIRECTOR APPOINTED MR FREDERIK JACOB ALEXANDER WIJSENBEEK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE MOUSSEAU | |
AR01 | 07/03/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR ANDRE GUY MOUSSEAU | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RBC EUROPE LIMITED (AS SECURITY AGENT) | ||
A DEED OF ACCESSION | Satisfied | ROYAL BANK OF CANADA EUROPE LIMITED |
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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 CAMELOT BUSINESS SOLUTIONS LIMITED
CAMELOT BUSINESS SOLUTIONS LIMITED owns 2 domain names.
camelotgroupcareers.co.uk teamcamelot.co.uk
The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as CAMELOT BUSINESS SOLUTIONS LIMITED are:
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. |