About

Registered Number: 01881858
Date of Incorporation: 31/01/1985 (39 years and 2 months ago)
Company Status: Active
Registered Address: F07 Forgeside House Cardiff Bay Business Centre, Forgeside Close, Cardiff, CF24 5FA,

 

Based in Cardiff, Camilleri Construction Ltd was registered on 31 January 1985, it's status is listed as "Active". We don't know the number of employees at the company. The organisation has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KINCHIN, Stephen Andrew N/A 07 September 2006 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 24 January 2019
PSC07 - N/A 24 January 2019
PSC02 - N/A 24 January 2019
SH01 - Return of Allotment of shares 16 January 2019
AA - Annual Accounts 20 December 2018
CH01 - Change of particulars for director 15 November 2018
AD01 - Change of registered office address 05 October 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 10 August 2017
AA - Annual Accounts 09 February 2017
CS01 - N/A 02 January 2017
AP01 - Appointment of director 12 January 2016
TM01 - Termination of appointment of director 12 January 2016
TM02 - Termination of appointment of secretary 12 January 2016
AR01 - Annual Return 31 December 2015
AA01 - Change of accounting reference date 31 December 2015
AA - Annual Accounts 25 August 2015
CERTNM - Change of name certificate 10 August 2015
AR01 - Annual Return 08 January 2015
MR04 - N/A 11 November 2014
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 31 December 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 26 September 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 15 October 2007
363a - Annual Return 16 February 2007
287 - Change in situation or address of Registered Office 23 October 2006
288b - Notice of resignation of directors or secretaries 12 October 2006
AA - Annual Accounts 14 March 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 17 January 2006
363s - Annual Return 15 April 2005
AA - Annual Accounts 14 May 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 16 January 2003
288c - Notice of change of directors or secretaries or in their particulars 16 January 2003
AA - Annual Accounts 04 November 2002
363a - Annual Return 27 March 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 17 January 2001
AA - Annual Accounts 21 November 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 23 November 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 25 September 1998
363s - Annual Return 20 August 1998
AA - Annual Accounts 30 March 1998
AA - Annual Accounts 21 February 1997
363s - Annual Return 12 February 1997
363s - Annual Return 29 December 1995
AA - Annual Accounts 04 December 1995
395 - Particulars of a mortgage or charge 22 September 1995
363s - Annual Return 17 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 21 November 1994
363s - Annual Return 19 January 1994
AA - Annual Accounts 08 December 1993
363s - Annual Return 25 January 1993
AA - Annual Accounts 30 November 1992
AA - Annual Accounts 02 April 1992
363a - Annual Return 09 March 1992
AA - Annual Accounts 11 February 1992
AA - Annual Accounts 06 December 1990
363 - Annual Return 06 December 1990
363 - Annual Return 28 June 1989
287 - Change in situation or address of Registered Office 19 June 1989
288 - N/A 19 June 1989
AA - Annual Accounts 27 July 1988
363 - Annual Return 27 July 1988
AA - Annual Accounts 12 May 1988
288 - N/A 14 March 1988
363 - Annual Return 05 August 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 September 1986
AA - Annual Accounts 07 August 1986
363 - Annual Return 21 July 1986
CERTNM - Change of name certificate 20 March 1985
MISC - Miscellaneous document 31 January 1985

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 05 September 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.