Camper & Nicholsons Mayfair Limited

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camper & nicholsons mayfair limited
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Camper & Nicholsons Mayfair Limited

00866955Private Limited With Share Capital

42 Berkeley Square, London, W1J5AW
Incorporated

17/12/1965

Company Age

60 years

Directors

2

Employees

6

SIC Code

96090

Risk

high risk

Company Overview

Registration, classification & business activity

Camper & Nicholsons Mayfair Limited (00866955) is a private limited with share capital incorporated on 17/12/1965 (60 years old) and registered in london, W1J5AW. The company operates under SIC code 96090 - other service activities n.e.c..

Camper & nicholsons mayfair limited is a consumer services company based out of 9-15 sackville street, london, united kingdom.

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 17/12/1965
W1J5AW
6 employees

Financial Overview

Total Assets

£140.1K

Liabilities

£4.37M

Net Assets

£-4.23M

Turnover

£1.05M

Cash

£12.6K

Key Metrics

6

Employees

2

Directors

2

Shareholders

Board of Directors

1
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2022
Resolution
Category:Resolution
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-08-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-06-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-08-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-08-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Termination Director Company With Name
Category:Officers
Date:14-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2011
Termination Director Company With Name
Category:Officers
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Move Registers To Sail Company
Category:Address
Date:25-08-2010
Change Sail Address Company
Category:Address
Date:25-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Gazette Notice Compulsary
Category:Gazette
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:20-06-2008
Legacy
Category:Address
Date:20-06-2008
Legacy
Category:Address
Date:20-06-2008
Legacy
Category:Annual Return
Date:14-09-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Address
Date:08-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:09-06-2006
Legacy
Category:Officers
Date:09-06-2006
Legacy
Category:Annual Return
Date:21-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2005
Legacy
Category:Annual Return
Date:20-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2004
Legacy
Category:Annual Return
Date:16-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2002
Legacy
Category:Annual Return
Date:17-06-2002
Legacy
Category:Officers
Date:09-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2001
Legacy
Category:Annual Return
Date:27-06-2001
Legacy
Category:Mortgage
Date:20-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2000
Legacy
Category:Annual Return
Date:21-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1999

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months1
60 Months1

Risk Assessment

high risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024

Trading Addresses

42 Berkeley Square, London, W1J5AWRegistered

Related Companies

1

Contact

02070091950
camperandnicholsons.co.uk
42 Berkeley Square, London, W1J5AW