THE COMPLETE CAMERA COMPANY LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6TD

Company number 08009470
Status Active
Incorporation Date 28 March 2012
Company Type Private Limited Company
Address UNIT 22 HURLBUTT ROAD, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, ENGLAND, CV34 6TD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of THE COMPLETE CAMERA COMPANY LIMITED are www.thecompletecameracompany.co.uk, and www.the-complete-camera-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.7 miles; to Coventry Rail Station is 9.1 miles; to Berkswell Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Complete Camera Company Limited is a Private Limited Company. The company registration number is 08009470. The Complete Camera Company Limited has been working since 28 March 2012. The present status of the company is Active. The registered address of The Complete Camera Company Limited is Unit 22 Hurlbutt Road Heathcote Industrial Estate Warwick England Cv34 6td. The company`s financial liabilities are £132.8k. It is £95.92k against last year. The cash in hand is £31.17k. It is £-12.54k against last year. And the total assets are £287.44k, which is £166.5k against last year. HOFFMANN, Ben Maarten is a Director of the company. O'CONNOR, Paul Michael is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


the complete camera company Key Finiance

LIABILITIES £132.8k
+260%
CASH £31.17k
-29%
TOTAL ASSETS £287.44k
+137%
All Financial Figures

Current Directors

Director
HOFFMANN, Ben Maarten
Appointed Date: 28 March 2012
44 years old

Director
O'CONNOR, Paul Michael
Appointed Date: 28 March 2012
51 years old

Persons With Significant Control

Mr Paul Michael O'Connor
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ben Maarten Hoffmann
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE COMPLETE CAMERA COMPANY LIMITED Events

29 Mar 2017
Confirmation statement made on 27 March 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

13 Sep 2016
Change of share class name or designation
06 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100

...
... and 4 more events
01 Dec 2014
Total exemption small company accounts made up to 31 March 2014
14 Apr 2014
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100

30 Dec 2013
Total exemption small company accounts made up to 31 March 2013
29 Mar 2013
Annual return made up to 28 March 2013 with full list of shareholders
28 Mar 2012
Incorporation

THE COMPLETE CAMERA COMPANY LIMITED Charges

23 August 2015
Charge code 0800 9470 0001
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Five Arrows Media Finance Limited
Description: Contains fixed charge…