CAMELOT INTERCO LIMITED
CAMBRIDGE DE FACTO 2064 LIMITED

Hellopages » Cambridgeshire » Cambridge » CB1 2JH

Company number 08780055
Status Active
Incorporation Date 18 November 2013
Company Type Private Limited Company
Address KETT HOUSE, STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2JH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Brendan Grant Webb as a director on 17 January 2017; Confirmation statement made on 18 November 2016 with updates; Termination of appointment of Mark Stanton as a director on 17 June 2016. The most likely internet sites of CAMELOT INTERCO LIMITED are www.camelotinterco.co.uk, and www.camelot-interco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Camelot Interco Limited is a Private Limited Company. The company registration number is 08780055. Camelot Interco Limited has been working since 18 November 2013. The present status of the company is Active. The registered address of Camelot Interco Limited is Kett House Station Road Cambridge Cambridgeshire Cb1 2jh. . IOAKIMIDES, Michael is a Director of the company. SHAH, Harshitkumar Viryashchandra is a Director of the company. WEBB, Brendan Grant is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BELL, Christopher David Gairdner has been resigned. Director BROWNLEE, Fergus Stuart has been resigned. Director BUSBY, Christopher John has been resigned. Director PHILLIPS, Jennifer Natalie Kyndon has been resigned. Director SPEDDING, Richard Rolland has been resigned. Director STANTON, Mark has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
IOAKIMIDES, Michael
Appointed Date: 16 June 2016
60 years old
Director
SHAH, Harshitkumar Viryashchandra
Appointed Date: 22 October 2014
53 years old
Director
WEBB, Brendan Grant
Appointed Date: 17 January 2017
56 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 27 November 2013
Appointed Date: 18 November 2013
Director
BELL, Christopher David Gairdner
Resigned: 30 December 2013
Appointed Date: 27 November 2013
52 years old
Director
BROWNLEE, Fergus Stuart
Resigned: 20 June 2016
Appointed Date: 16 December 2013
70 years old
Director
BUSBY, Christopher John
Resigned: 07 January 2014
Appointed Date: 27 November 2013
53 years old
Director
PHILLIPS, Jennifer Natalie Kyndon
Resigned: 16 October 2014
Appointed Date: 16 December 2013
48 years old
Director
SPEDDING, Richard Rolland
Resigned: 27 November 2013
Appointed Date: 18 November 2013
54 years old
Director
STANTON, Mark
Resigned: 17 June 2016
Appointed Date: 17 December 2013
62 years old
Director
TRAVERS SMITH LIMITED
Resigned: 27 November 2013
Appointed Date: 18 November 2013
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 27 November 2013
Appointed Date: 18 November 2013

Persons With Significant Control

Camelot Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMELOT INTERCO LIMITED Events

23 Feb 2017
Appointment of Brendan Grant Webb as a director on 17 January 2017
22 Nov 2016
Confirmation statement made on 18 November 2016 with updates
18 Jul 2016
Termination of appointment of Mark Stanton as a director on 17 June 2016
07 Jul 2016
Auditor's resignation
28 Jun 2016
Termination of appointment of Fergus Stuart Brownlee as a director on 20 June 2016
...
... and 25 more events
10 Dec 2013
Appointment of Christopher David Gairdner Bell as a director
10 Dec 2013
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 10 December 2013
09 Dec 2013
Company name changed de facto 2064 LIMITED\certificate issued on 09/12/13
  • RES15 ‐ Change company name resolution on 2013-11-27
  • NM01 ‐ Change of name by resolution
09 Dec 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-11-27
18 Nov 2013
Incorporation

CAMELOT INTERCO LIMITED Charges

17 December 2013
Charge code 0878 0055 0001
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: Notification of addition to or amendment of charge…

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