Having been setup in 1972, Camille Simon Holdings Ltd has its registered office in Manchester, it's status is listed as "Active". We do not know the number of employees at the business. Camille Simon Holdings Ltd has one director listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| QUAYLE, Huan George | 15 January 2018 | 31 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 October 2020 | |
| TM02 - Termination of appointment of secretary | 01 April 2020 | |
| AA - Annual Accounts | 10 March 2020 | |
| TM01 - Termination of appointment of director | 11 February 2020 | |
| AP01 - Appointment of director | 11 February 2020 | |
| CS01 - N/A | 01 October 2019 | |
| AA - Annual Accounts | 13 March 2019 | |
| CS01 - N/A | 01 October 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 April 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 April 2018 | |
| AA - Annual Accounts | 16 March 2018 | |
| AP03 - Appointment of secretary | 18 January 2018 | |
| TM02 - Termination of appointment of secretary | 18 January 2018 | |
| CS01 - N/A | 06 October 2017 | |
| AA - Annual Accounts | 22 March 2017 | |
| CS01 - N/A | 04 October 2016 | |
| AA - Annual Accounts | 18 March 2016 | |
| AR01 - Annual Return | 07 October 2015 | |
| AP01 - Appointment of director | 08 July 2015 | |
| TM01 - Termination of appointment of director | 03 July 2015 | |
| AP01 - Appointment of director | 14 April 2015 | |
| AA - Annual Accounts | 25 March 2015 | |
| TM01 - Termination of appointment of director | 02 March 2015 | |
| AR01 - Annual Return | 03 October 2014 | |
| AA - Annual Accounts | 14 March 2014 | |
| AR01 - Annual Return | 01 October 2013 | |
| AA - Annual Accounts | 07 March 2013 | |
| AR01 - Annual Return | 01 October 2012 | |
| AA - Annual Accounts | 15 March 2012 | |
| CH01 - Change of particulars for director | 25 November 2011 | |
| AR01 - Annual Return | 03 October 2011 | |
| AP01 - Appointment of director | 14 April 2011 | |
| TM01 - Termination of appointment of director | 11 April 2011 | |
| AP01 - Appointment of director | 15 March 2011 | |
| TM01 - Termination of appointment of director | 10 March 2011 | |
| AA - Annual Accounts | 07 March 2011 | |
| AR01 - Annual Return | 08 October 2010 | |
| AA - Annual Accounts | 15 March 2010 | |
| CH03 - Change of particulars for secretary | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| AR01 - Annual Return | 13 October 2009 | |
| AAMD - Amended Accounts | 08 April 2009 | |
| AA - Annual Accounts | 26 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2009 | |
| RESOLUTIONS - N/A | 25 February 2009 | |
| 363a - Annual Return | 08 October 2008 | |
| AA - Annual Accounts | 12 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2007 | |
| 363a - Annual Return | 02 October 2007 | |
| AA - Annual Accounts | 16 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2007 | |
| 363a - Annual Return | 02 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 June 2006 | |
| AA - Annual Accounts | 23 January 2006 | |
| 363a - Annual Return | 03 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2005 | |
| AA - Annual Accounts | 31 March 2005 | |
| 363a - Annual Return | 11 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 2004 | |
| AA - Annual Accounts | 08 March 2004 | |
| RESOLUTIONS - N/A | 06 February 2004 | |
| RESOLUTIONS - N/A | 06 February 2004 | |
| RESOLUTIONS - N/A | 06 February 2004 | |
| 363a - Annual Return | 08 October 2003 | |
| AA - Annual Accounts | 04 March 2003 | |
| 363a - Annual Return | 11 October 2002 | |
| AA - Annual Accounts | 16 April 2002 | |
| 363a - Annual Return | 10 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2001 | |
| AA - Annual Accounts | 24 April 2001 | |
| 363a - Annual Return | 13 October 2000 | |
| AA - Annual Accounts | 25 April 2000 | |
| 363a - Annual Return | 18 October 1999 | |
| AA - Annual Accounts | 28 April 1999 | |
| 363a - Annual Return | 12 October 1998 | |
| AA - Annual Accounts | 30 April 1998 | |
| 363a - Annual Return | 13 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 1997 | |
| AA - Annual Accounts | 12 December 1996 | |
| 363a - Annual Return | 10 October 1996 | |
| 288 - N/A | 14 May 1996 | |
| 288 - N/A | 10 May 1996 | |
| AA - Annual Accounts | 04 March 1996 | |
| 363x - Annual Return | 24 October 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 1995 | |
| AA - Annual Accounts | 03 March 1995 | |
| RESOLUTIONS - N/A | 02 March 1995 | |
| 363s - Annual Return | 25 October 1994 | |
| AA - Annual Accounts | 26 April 1994 | |
| 363s - Annual Return | 29 October 1993 | |
| MEM/ARTS - N/A | 05 August 1993 | |
| 288 - N/A | 06 July 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 June 1993 | |
| 395 - Particulars of a mortgage or charge | 14 June 1993 | |
| RESOLUTIONS - N/A | 09 June 1993 | |
| RESOLUTIONS - N/A | 09 June 1993 | |
| RESOLUTIONS - N/A | 09 June 1993 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 June 1993 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 June 1993 | |
| RESOLUTIONS - N/A | 25 May 1993 | |
| AA - Annual Accounts | 25 May 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1993 | |
| 288 - N/A | 12 November 1992 | |
| 363s - Annual Return | 22 October 1992 | |
| AA - Annual Accounts | 27 July 1992 | |
| 288 - N/A | 02 January 1992 | |
| 363b - Annual Return | 29 October 1991 | |
| 288 - N/A | 09 October 1991 | |
| 288 - N/A | 10 July 1991 | |
| RESOLUTIONS - N/A | 03 April 1991 | |
| RESOLUTIONS - N/A | 03 April 1991 | |
| AA - Annual Accounts | 03 April 1991 | |
| AA - Annual Accounts | 02 November 1990 | |
| 363 - Annual Return | 23 October 1990 | |
| 288 - N/A | 11 July 1990 | |
| 363 - Annual Return | 22 January 1990 | |
| AA - Annual Accounts | 17 January 1990 | |
| RESOLUTIONS - N/A | 09 January 1990 | |
| AA - Annual Accounts | 20 April 1989 | |
| 363 - Annual Return | 16 February 1989 | |
| 288 - N/A | 18 October 1988 | |
| 288 - N/A | 18 October 1988 | |
| 288 - N/A | 04 October 1988 | |
| 288 - N/A | 04 October 1988 | |
| 288 - N/A | 04 October 1988 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 22 February 1988 | |
| 287 - Change in situation or address of Registered Office | 04 November 1987 | |
| 288 - N/A | 04 November 1987 | |
| 288 - N/A | 04 November 1987 | |
| 288 - N/A | 04 November 1987 | |
| AA - Annual Accounts | 25 September 1987 | |
| 363 - Annual Return | 25 September 1987 | |
| AA - Annual Accounts | 20 November 1986 | |
| 363 - Annual Return | 20 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture | 28 May 1993 | Fully Satisfied |
N/A |
| Legal charge | 22 October 1985 | Fully Satisfied |
N/A |
| Debenture | 21 March 1984 | Fully Satisfied |
N/A |
| Legal charge | 10 October 1983 | Fully Satisfied |
N/A |
| Legal charge | 22 May 1981 | Fully Satisfied |
N/A |
| Legal charge | 13 May 1981 | Fully Satisfied |
N/A |
