CAMOMILLE ASSOCIATES LIMITED
SURREY

Hellopages » Greater London » Richmond upon Thames » TW9 1PX
Company number 02889926
Status Active
Incorporation Date 21 January 1994
Company Type Private Limited Company
Address 11 THE GREEN, RICHMOND, SURREY, TW9 1PX
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of CAMOMILLE ASSOCIATES LIMITED are www.camomilleassociates.co.uk, and www.camomille-associates.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-two years and one months. Camomille Associates Limited is a Private Limited Company. The company registration number is 02889926. Camomille Associates Limited has been working since 21 January 1994. The present status of the company is Active. The registered address of Camomille Associates Limited is 11 The Green Richmond Surrey Tw9 1px. The company`s financial liabilities are £1213.21k. It is £495.85k against last year. The cash in hand is £252.96k. It is £-307.25k against last year. And the total assets are £1263.61k, which is £382.91k against last year. CHEAH, Christopher is a Secretary of the company. HUTCHINGS, Richard Edward Keith is a Director of the company. Secretary ADNAN, Gerda has been resigned. Secretary CHEESMAN, Nicholas Andrew has been resigned. Secretary HUTCHINGS, Richard Edward Keith has been resigned. Secretary HUTCHINGS, Richard Edward Keith has been resigned. Secretary PETERS, Simon has been resigned. Secretary POOLE, Nicholas George has been resigned. Secretary ROSS, Mark James has been resigned. Secretary WHITLEY, Brett Charles has been resigned. Secretary WONG, Tiew-Theng has been resigned. Director BRIDPORT, Alexander Nelson Hood, The Viscount has been resigned. Director CIARDI, Giuseppe has been resigned. Director DALY, Michael Joseph has been resigned. Director FERRAZZI, Marco Maria has been resigned. Director FOA, Alberto has been resigned. Director PADULLI, Luca Rinaldo Contardo, Count has been resigned. Director PADULLI, Luca Rinaldo Contardo, Count has been resigned. Director POOLE, Nicholas George has been resigned. Director RABAGLIATI, David Mclaren has been resigned. The company operates in "Activities of financial services holding companies".


camomille associates Key Finiance

LIABILITIES £1213.21k
+69%
CASH £252.96k
-55%
TOTAL ASSETS £1263.61k
+43%
All Financial Figures

Current Directors

Secretary
CHEAH, Christopher
Appointed Date: 31 March 2015
Director
HUTCHINGS, Richard Edward Keith
Appointed Date: 14 May 1996
61 years old

Resigned Directors

Secretary
ADNAN, Gerda
Resigned: 07 December 1994
Appointed Date: 21 January 1994
Secretary
CHEESMAN, Nicholas Andrew
Resigned: 02 July 1999
Appointed Date: 12 January 1998
Secretary
HUTCHINGS, Richard Edward Keith
Resigned: 28 April 2005
Appointed Date: 11 March 2005
Secretary
HUTCHINGS, Richard Edward Keith
Resigned: 12 January 1998
Appointed Date: 07 December 1994
Secretary
PETERS, Simon
Resigned: 24 January 2003
Appointed Date: 18 November 1999
Secretary
POOLE, Nicholas George
Resigned: 29 April 2003
Appointed Date: 24 January 2003
Secretary
ROSS, Mark James
Resigned: 11 March 2005
Appointed Date: 29 April 2003
Secretary
WHITLEY, Brett Charles
Resigned: 18 September 2012
Appointed Date: 28 April 2005
Secretary
WONG, Tiew-Theng
Resigned: 31 March 2015
Appointed Date: 18 September 2012
Director
BRIDPORT, Alexander Nelson Hood, The Viscount
Resigned: 29 December 2005
Appointed Date: 25 April 1996
77 years old
Director
CIARDI, Giuseppe
Resigned: 30 April 1996
Appointed Date: 03 March 1994
72 years old
Director
DALY, Michael Joseph
Resigned: 07 November 2003
Appointed Date: 28 September 2001
56 years old
Director
FERRAZZI, Marco Maria
Resigned: 22 July 2009
Appointed Date: 03 July 2006
76 years old
Director
FOA, Alberto
Resigned: 04 June 1999
Appointed Date: 03 March 1994
68 years old
Director
PADULLI, Luca Rinaldo Contardo, Count
Resigned: 31 March 2015
Appointed Date: 28 April 2005
70 years old
Director
PADULLI, Luca Rinaldo Contardo, Count
Resigned: 30 March 2002
Appointed Date: 27 June 1994
70 years old
Director
POOLE, Nicholas George
Resigned: 31 March 2006
Appointed Date: 10 April 2000
55 years old
Director
RABAGLIATI, David Mclaren
Resigned: 03 March 1994
Appointed Date: 21 January 1994
74 years old

Persons With Significant Control

Mr Richard Edward Keith Hutchings
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CAMOMILLE ASSOCIATES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 5 December 2016 with updates
06 Jan 2016
Group of companies' accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 340,662
14 May 2015
Appointment of Mr Christopher Cheah as a secretary on 31 March 2015
...
... and 116 more events
12 Aug 1994
£ nc 10000/5000000 17/06/94
31 May 1994
New director appointed
31 May 1994
Director resigned;new director appointed
03 Mar 1994
Company name changed midlex sixty six LIMITED\certificate issued on 03/03/94
21 Jan 1994
Incorporation

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