Company number 03691718
Status Active
Incorporation Date 5 January 1999
Company Type Private Limited Company
Address SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, ENGLAND, CM1 1GU
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Register inspection address has been changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW United Kingdom to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU; Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 16 March 2017; Director's details changed for Mr Anthony John Stent on 4 March 2017. The most likely internet sites of CAMERA WORLD LIMITED are www.cameraworld.co.uk, and www.camera-world.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-six years and eleven months. Camera World Limited is a Private Limited Company.
The company registration number is 03691718. Camera World Limited has been working since 05 January 1999.
The present status of the company is Active. The registered address of Camera World Limited is Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex England Cm1 1gu. The company`s financial liabilities are £888.63k. It is £31.1k against last year. The cash in hand is £879.18k. It is £292.95k against last year. And the total assets are £1757.1k, which is £291.08k against last year. MITCHELL, Jason is a Secretary of the company. MITCHELL, Jason is a Director of the company. STENT, Anthony John is a Director of the company. Secretary MITCHELL, Diana Carol has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
camera world Key Finiance
LIABILITIES
£888.63k
+3%
CASH
£879.18k
+49%
TOTAL ASSETS
£1757.1k
+19%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 January 1999
Appointed Date: 05 January 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 January 1999
Appointed Date: 05 January 1999
Persons With Significant Control
Mr Anthony John Stent
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Mitchell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CAMERA WORLD LIMITED Events
16 Mar 2017
Register inspection address has been changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW United Kingdom to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU
16 Mar 2017
Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 16 March 2017
07 Mar 2017
Director's details changed for Mr Anthony John Stent on 4 March 2017
11 Jan 2017
Confirmation statement made on 5 January 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 May 2016
...
... and 59 more events
18 Jan 1999
Registered office changed on 18/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Jan 1999
Secretary resigned
18 Jan 1999
Director resigned
18 Jan 1999
New secretary appointed
05 Jan 1999
Incorporation
1 March 2004
Deed of deposit
Delivered: 4 March 2004
Status: Satisfied
on 17 November 2010
Persons entitled: Coal Pension Properties Limited
Description: The credit balance of the deposit account.
18 March 2003
Debenture
Delivered: 20 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1999
Rent deposit deed
Delivered: 24 December 1999
Status: Satisfied
on 17 November 2010
Persons entitled: P&O Property Holdings Limited
Description: The rent deposit of £9,250.