General information

Name:

Camelia Botnar Ltd

Office Address:

The Camelia Botnar Foundation Maplehurst Road Cowfold RH13 8DQ Horsham

Number: 01646383

Incorporation date: 1982-06-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 01646383 42 years ago, Camelia Botnar Limited was set up as a Private Limited Company. The company's actual registration address is The Camelia Botnar Foundation, Maplehurst Road Cowfold Horsham. The firm known today as Camelia Botnar Limited, was previously registered as Camelia Botnar Foundation Estate Company (the). The transformation has occurred in 2000-02-03. This firm's Standard Industrial Classification Code is 25990 which stands for Manufacture of other fabricated metal products n.e.c.. The company's most recent accounts were submitted for the period up to Saturday 31st December 2022 and the latest annual confirmation statement was filed on Wednesday 15th March 2023.

The knowledge we have that details the firm's members shows that there are three directors: Jamie D., John A. and Paul Y. who became a part of the team on 2015-06-30, 2014-12-15. Furthermore, the managing director's tasks are regularly supported by a secretary - Susan P., who was chosen by the limited company on 2008-06-03.

  • Previous company's names
  • Camelia Botnar Limited 2000-02-03
  • Camelia Botnar Foundation Estate Company Limited(the) 1982-06-24

Financial data based on annual reports

Company staff

Jamie D.

Role: Director

Appointed: 30 June 2015

Latest update: 23 April 2024

John A.

Role: Director

Appointed: 30 June 2015

Latest update: 23 April 2024

Paul Y.

Role: Director

Appointed: 15 December 2014

Latest update: 23 April 2024

Susan P.

Role: Secretary

Appointed: 03 June 2008

Latest update: 23 April 2024

People with significant control

Executives with significant control over the firm are: Jamie D. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Stephanie B. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Graham B. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jamie D.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Stephanie B.
Notified on 19 October 2016
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Graham B.
Notified on 16 June 2016
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
John A.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Officers
Free Download
Accounts for a small company made up to December 31, 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
41
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