Gt Camberwell Limited

General information

Name:

Gt Camberwell Ltd

Office Address:

Blake House 3 Frayswater Place Cowley UB8 2AD Uxbridge

Number: 06920271

Incorporation date: 2009-06-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gt Camberwell is a company registered at UB8 2AD Uxbridge at Blake House 3 Frayswater Place. This company was formed in 2009 and is registered under the identification number 06920271. This company has existed on the UK market for fifteen years now and company last known status is active. The company changed its registered name already three times. Until 2014 this firm has delivered its services as Miller Camberwell but now this firm is listed under the business name Gt Camberwell Limited. This firm's declared SIC number is 41201 which means Construction of commercial buildings. Gt Camberwell Ltd filed its latest accounts for the financial period up to 2022-06-30. The firm's latest confirmation statement was submitted on 2023-03-19.

There seems to be one director this particular moment overseeing this particular business, namely Philip H. who has been utilizing the director's tasks since Mon, 1st Jun 2009. For one year Richard H., had performed the duties for this specific business up until the resignation in July 2014. In addition a different director, namely John R. quit in 2013. Another limited company has been appointed as one of the secretaries of this company: Galliford Try Secretariat Services Limited.

  • Previous company's names
  • Gt Camberwell Limited 2014-10-07
  • Miller Camberwell Limited 2010-09-28
  • Alumno Miller Camberwell Limited 2009-08-29
  • Continental Shelf 467 Limited 2009-06-01

Company staff

Role: Corporate Secretary

Appointed: 22 August 2014

Address: Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

Latest update: 8 March 2024

Philip H.

Role: Director

Appointed: 27 September 2010

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm include: Gt Camberwell (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Uxbridge at 3 Frayswater Place, Cowley, UB8 2AD, Middlesex and was registered as a PSC under the reg no 06920268.

Gt Camberwell (Holdings) Limited
Address: Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
Legal authority Companies Act 1985
Legal form Listed By Shares
Country registered England And Wales
Place registered Companies House Cardiff
Registration number 06920268
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 30th June 2023 (AA)
filed on: 27th, February 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
14
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