About

Registered Number: 10863262
Date of Incorporation: 12/07/2017 (6 years and 9 months ago)
Company Status: Active
Registered Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ,

 

Having been setup in 2017, Camelia Bidco Ltd are based in London, it's status in the Companies House registry is set to "Active". There are 3 directors listed for Camelia Bidco Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWLAND, Philip David 12 October 2017 - 1
OGUT, Bilge 12 July 2017 12 October 2017 1
Secretary Name Appointed Resigned Total Appointments
STODDARD, Michael 12 October 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CS01 - N/A 15 July 2020
PSC05 - N/A 30 March 2020
CS01 - N/A 23 July 2019
AA - Annual Accounts 12 April 2019
CH01 - Change of particulars for director 19 July 2018
CH03 - Change of particulars for secretary 19 July 2018
CS01 - N/A 19 July 2018
AD01 - Change of registered office address 01 July 2018
AP01 - Appointment of director 31 January 2018
AP01 - Appointment of director 14 November 2017
SH01 - Return of Allotment of shares 30 October 2017
TM01 - Termination of appointment of director 27 October 2017
AD01 - Change of registered office address 27 October 2017
AA01 - Change of accounting reference date 27 October 2017
TM02 - Termination of appointment of secretary 27 October 2017
AP03 - Appointment of secretary 27 October 2017
PSC02 - N/A 20 October 2017
PSC07 - N/A 20 October 2017
RESOLUTIONS - N/A 17 October 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 October 2017
MR01 - N/A 12 October 2017
RESOLUTIONS - N/A 10 October 2017
AP01 - Appointment of director 02 October 2017
SH01 - Return of Allotment of shares 28 September 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 August 2017
NEWINC - New incorporation documents 12 July 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 October 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.