Company number 04091520
Status Active
Incorporation Date 17 October 2000
Company Type Private Limited Company
Address 40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Amended total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CAMCAR MANAGEMENT LIMITED are www.camcarmanagement.co.uk, and www.camcar-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Camcar Management Limited is a Private Limited Company.
The company registration number is 04091520. Camcar Management Limited has been working since 17 October 2000.
The present status of the company is Active. The registered address of Camcar Management Limited is 40 Craven Street Charing Cross London Wc2n 5ng. . SOVEREIGN SECRETARIES LIMITED is a Secretary of the company. BELL, Tina Louise is a Director of the company. SOVEREIGN MANAGEMENT LIMITED is a Director of the company. Secretary SOVEREIGN SECRETARIES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
SOVEREIGN SECRETARIES LIMITED
Appointed Date: 25 April 2012
Director
SOVEREIGN MANAGEMENT LIMITED
Appointed Date: 25 March 2013
Resigned Directors
Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 25 April 2012
Appointed Date: 17 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 2000
Appointed Date: 17 October 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 October 2000
Appointed Date: 17 October 2000
Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 25 March 2013
Appointed Date: 17 October 2000
Persons With Significant Control
Ms Tina Maria Aalto
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
CAMCAR MANAGEMENT LIMITED Events
04 Jan 2017
Amended total exemption small company accounts made up to 31 January 2016
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 January 2016
19 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
19 Oct 2015
Secretary's details changed for Sovereign Secretaries Limited on 19 October 2015
...
... and 48 more events
18 Oct 2000
New director appointed
18 Oct 2000
New secretary appointed
18 Oct 2000
Secretary resigned
18 Oct 2000
Director resigned
17 Oct 2000
Incorporation