CAMARES CAPITAL SERVICES LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 5NE

Company number 08368558
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address WINDSOR HOUSE STATION COURT, STATION ROAD, GREAT SHELFORD, CAMBRIDGE, ENGLAND, CB22 5NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from 55 New Bond Street London W1S 1DG to Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE on 17 February 2017; Confirmation statement made on 13 January 2017 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of CAMARES CAPITAL SERVICES LIMITED are www.camarescapitalservices.co.uk, and www.camares-capital-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Cambridge Rail Station is 3.1 miles; to Meldreth Rail Station is 6.9 miles; to Waterbeach Rail Station is 8.2 miles; to Audley End Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Camares Capital Services Limited is a Private Limited Company. The company registration number is 08368558. Camares Capital Services Limited has been working since 21 January 2013. The present status of the company is Active. The registered address of Camares Capital Services Limited is Windsor House Station Court Station Road Great Shelford Cambridge England Cb22 5ne. . SHARMAN, Marc is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SHARMAN, Marc
Appointed Date: 21 January 2013
51 years old

Persons With Significant Control

Askin Aziz
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors

Julien Marie
Notified on: 6 April 2016
49 years old
Nature of control: Right to appoint and remove directors

Marc Sharman
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

Sam Young
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

Camares Capital Management Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Camares Capital Gp Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Camares Capital Cayman Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Antoine Cornut
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMARES CAPITAL SERVICES LIMITED Events

17 Feb 2017
Registered office address changed from 55 New Bond Street London W1S 1DG to Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE on 17 February 2017
01 Feb 2017
Confirmation statement made on 13 January 2017 with updates
15 Sep 2016
Total exemption full accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 370,000

25 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 3 more events
29 May 2014
Registered office address changed from Reading Bridge House, 4Th Floor George Street Reading Berkshire RG1 8LS on 29 May 2014
18 Feb 2014
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 370,000

18 Feb 2014
Statement of capital following an allotment of shares on 1 March 2013
  • GBP 370,000

04 Feb 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
21 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted