About

Registered Number: 06442221
Date of Incorporation: 30/11/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: Unit 2c Phoenix Works, Cornwall Road, Pinner, Middlesex, HA5 4UH,

 

Camas Developments Ltd was registered on 30 November 2007 and has its registered office in Pinner. The company has 7 directors listed as Surace, Marco, Surace, Andrea, Surace, Marco, Austin, Keith Edmund, Surace, Andrea, Surace, Marco, Kosky, Jonathan at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SURACE, Andrea 30 November 2007 - 1
SURACE, Marco 31 October 2017 - 1
KOSKY, Jonathan 19 March 2008 11 February 2010 1
Secretary Name Appointed Resigned Total Appointments
SURACE, Marco 31 January 2014 - 1
AUSTIN, Keith Edmund 21 November 2011 31 January 2014 1
SURACE, Andrea 14 April 2008 01 November 2013 1
SURACE, Marco 30 November 2007 01 November 2013 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
MR01 - N/A 06 March 2020
MR01 - N/A 06 March 2020
MR04 - N/A 20 February 2020
MR04 - N/A 20 February 2020
AA - Annual Accounts 22 October 2019
MR01 - N/A 10 September 2019
MR01 - N/A 10 September 2019
AD01 - Change of registered office address 18 August 2019
CS01 - N/A 21 July 2019
MR04 - N/A 27 March 2019
MR04 - N/A 27 March 2019
MR04 - N/A 27 March 2019
MR04 - N/A 27 March 2019
MR04 - N/A 27 March 2019
MR04 - N/A 27 March 2019
MR04 - N/A 27 March 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 17 December 2017
AP01 - Appointment of director 12 November 2017
AA - Annual Accounts 30 October 2017
MR01 - N/A 22 December 2016
MR01 - N/A 22 December 2016
CS01 - N/A 04 December 2016
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 12 December 2015
AA - Annual Accounts 31 October 2015
AR01 - Annual Return 16 February 2015
TM02 - Termination of appointment of secretary 16 February 2015
AP03 - Appointment of secretary 16 February 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 01 December 2013
TM02 - Termination of appointment of secretary 01 December 2013
TM02 - Termination of appointment of secretary 01 December 2013
CH01 - Change of particulars for director 01 December 2013
MR01 - N/A 25 November 2013
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 30 January 2012
MG01 - Particulars of a mortgage or charge 04 January 2012
MG01 - Particulars of a mortgage or charge 04 January 2012
MG01 - Particulars of a mortgage or charge 04 January 2012
MG01 - Particulars of a mortgage or charge 04 January 2012
AA - Annual Accounts 14 December 2011
AP03 - Appointment of secretary 30 November 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 22 October 2010
TM01 - Termination of appointment of director 18 February 2010
AD01 - Change of registered office address 14 February 2010
AR01 - Annual Return 16 January 2010
CH01 - Change of particulars for director 16 January 2010
CH01 - Change of particulars for director 16 January 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 12 January 2009
288a - Notice of appointment of directors or secretaries 20 May 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
395 - Particulars of a mortgage or charge 18 March 2008
395 - Particulars of a mortgage or charge 03 March 2008
395 - Particulars of a mortgage or charge 26 February 2008
225 - Change of Accounting Reference Date 24 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
288a - Notice of appointment of directors or secretaries 03 January 2008
288a - Notice of appointment of directors or secretaries 03 January 2008
NEWINC - New incorporation documents 30 November 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 March 2020 Outstanding

N/A

A registered charge 04 March 2020 Outstanding

N/A

A registered charge 06 September 2019 Outstanding

N/A

A registered charge 06 September 2019 Outstanding

N/A

A registered charge 15 December 2016 Fully Satisfied

N/A

A registered charge 15 December 2016 Fully Satisfied

N/A

A registered charge 20 November 2013 Fully Satisfied

N/A

Legal charge 30 December 2011 Fully Satisfied

N/A

Legal charge 30 December 2011 Fully Satisfied

N/A

Legal charge 30 December 2011 Fully Satisfied

N/A

Legal charge 30 December 2011 Fully Satisfied

N/A

Legal charge 29 February 2008 Fully Satisfied

N/A

Debenture 19 February 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.