CAMRATE LTD
SUTTON MADAN LTD

Hellopages » Greater London » Sutton » SM1 1JB

Company number 08749457
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address C/O CLARKSON HYDE LLP CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, ENGLAND, SM1 1JB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Registered office address changed from Clarkson Hyde Llp 33 Cavendish Square London W1G 0PW to C/O Clarkson Hyde Llp Chancery House St. Nicholas Way Sutton SM1 1JB on 22 February 2017; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of CAMRATE LTD are www.camrate.co.uk, and www.camrate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Camrate Ltd is a Private Limited Company. The company registration number is 08749457. Camrate Ltd has been working since 25 October 2013. The present status of the company is Active. The registered address of Camrate Ltd is C O Clarkson Hyde Llp Chancery House St Nicholas Way Sutton England Sm1 1jb. The company`s financial liabilities are £81.78k. It is £47.34k against last year. The cash in hand is £33.88k. It is £32.39k against last year. And the total assets are £36.96k, which is £-8.43k against last year. SHAH, Ketan is a Secretary of the company. PAPANICOLAOU, Paul John is a Director of the company. The company operates in "Other information technology service activities".


camrate Key Finiance

LIABILITIES £81.78k
+137%
CASH £33.88k
+2176%
TOTAL ASSETS £36.96k
-19%
All Financial Figures

Current Directors

Secretary
SHAH, Ketan
Appointed Date: 25 October 2013

Director
PAPANICOLAOU, Paul John
Appointed Date: 25 October 2013
54 years old

Persons With Significant Control

Mr Paul John Papanicolaou
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAMRATE LTD Events

23 Mar 2017
Total exemption small company accounts made up to 31 October 2016
22 Feb 2017
Registered office address changed from Clarkson Hyde Llp 33 Cavendish Square London W1G 0PW to C/O Clarkson Hyde Llp Chancery House St. Nicholas Way Sutton SM1 1JB on 22 February 2017
24 Nov 2016
Confirmation statement made on 25 October 2016 with updates
24 Nov 2016
Statement of capital following an allotment of shares on 16 July 2016
  • GBP 1,307.25

24 Nov 2016
Statement of capital following an allotment of shares on 22 June 2016
  • GBP 1,293.75

...
... and 29 more events
14 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

12 Mar 2015
Company name changed madan LTD\certificate issued on 12/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-10

20 Oct 2014
Director's details changed for Mr Paul John Papanicolaou on 20 October 2014
20 Oct 2014
Registered office address changed from Flat 18 77 Ladbroke Grove London W11 2PF England to 4Th Floor 33 Cavendish Square London W1G 0PW on 20 October 2014
25 Oct 2013
Incorporation
Statement of capital on 2013-10-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted