Cameley House Nominees Limited

General information

Name:

Cameley House Nominees Ltd

Office Address:

Third Floor 95 The Promenade GL50 1HH Cheltenham

Number: 06922092

Incorporation date: 2009-06-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cameley House Nominees came into being in 2009 as a company enlisted under no 06922092, located at GL50 1HH Cheltenham at Third Floor 95. This company has been in business for 15 years and its official state is active. This company currently known as Cameley House Nominees Limited, was earlier known as Eaton Hastings Nominees. The change has taken place in 2009-09-05. This firm's declared SIC number is 74990 which means Non-trading company. 2023-06-30 is the last time the accounts were filed.

Due to the following enterprise's constant growth, it was unavoidable to formally appoint further directors: Stephen G. and Paul H. who have been cooperating since January 2016 for the benefit of this limited company. Another limited company has been appointed as one of the secretaries of this company: Promenade Secretaries Limited.

  • Previous company's names
  • Cameley House Nominees Limited 2009-09-05
  • Eaton Hastings Nominees Limited 2009-06-02

Financial data based on annual reports

Company staff

Stephen G.

Role: Director

Appointed: 16 January 2016

Latest update: 18 January 2024

Paul H.

Role: Director

Appointed: 12 June 2015

Latest update: 18 January 2024

Role: Corporate Secretary

Appointed: 02 June 2009

Address: The Promenade, Cheltenham, Glos, GL50 1HH

Latest update: 18 January 2024

People with significant control

The companies with significant control over the firm include: W O F Directors (No 1) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Cheltenham at The Promenade, GL50 1HH, Glos and was registered as a PSC under the reg no 04938971. W O F Directors (No 2) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Cheltenham at The Promenade, GL50 1HH, Glos and was registered as a PSC under the reg no 04938963.

W O F Directors (No 1) Limited
Address: Third Floor, 95 The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 04938971
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
W O F Directors (No 2) Limited
Address: Third Floor, 95 The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 04938963
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts 09 December 2020
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Date Approval Accounts 09 December 2020
Annual Accounts 24 February 2022
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Date Approval Accounts 24 February 2022
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
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Accounts for a dormant company made up to 30th June 2023 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
14
Company Age

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