About

Registered Number: 03750825
Date of Incorporation: 12/04/1999 (21 years and 7 months ago)
Company Status: Active
Registered Address: Old Surrenden Manor, Bethersden, Ashford, Kent, TN26 3DL

 

Cammegh Ltd was registered on 12 April 1999 with its registered office in Kent. This company has 4 directors listed as Cammegh, Andrew Paul, Cammegh, Richard William, Cammegh, Barbara Grace, Cammegh, Frank Reginald at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMMEGH, Andrew Paul 01 December 2003 - 1
CAMMEGH, Richard William 12 April 1999 - 1
CAMMEGH, Barbara Grace 01 May 2005 28 August 2014 1
CAMMEGH, Frank Reginald 12 April 1999 19 December 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard William Cammegh/
1967-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Andrew Paul Cammegh/
1968-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Barbara Grace Cammegh/
1940-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
RESOLUTIONS - N/A 05 October 2020
MA - Memorandum and Articles 05 October 2020
CS01 - N/A 10 June 2020
TM01 - Termination of appointment of director 23 December 2019
AA - Annual Accounts 02 December 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 20 April 2018
AA - Annual Accounts 19 April 2018
PSC04 - N/A 01 December 2017
CH01 - Change of particulars for director 30 November 2017
CS01 - N/A 02 May 2017
CH01 - Change of particulars for director 11 April 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 15 April 2016
CH01 - Change of particulars for director 05 April 2016
AA - Annual Accounts 20 October 2015
CH01 - Change of particulars for director 06 August 2015
CH01 - Change of particulars for director 06 August 2015
CH01 - Change of particulars for director 06 August 2015
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 09 April 2015
TM02 - Termination of appointment of secretary 09 October 2014
TM01 - Termination of appointment of director 09 October 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 02 March 2012
DISS40 - Notice of striking-off action discontinued 23 August 2011
AR01 - Annual Return 22 August 2011
GAZ1 - First notification of strike-off action in London Gazette 09 August 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AA - Annual Accounts 28 January 2010
AA01 - Change of accounting reference date 06 January 2010
363a - Annual Return 23 April 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 16 April 2008
AA - Annual Accounts 11 December 2007
288c - Notice of change of directors or secretaries or in their particulars 30 April 2007
363a - Annual Return 30 April 2007
AA - Annual Accounts 16 August 2006
363s - Annual Return 28 June 2006
288a - Notice of appointment of directors or secretaries 15 September 2005
AA - Annual Accounts 14 September 2005
363s - Annual Return 15 June 2005
AA - Annual Accounts 12 January 2005
288a - Notice of appointment of directors or secretaries 08 June 2004
363s - Annual Return 08 June 2004
AA - Annual Accounts 18 February 2004
363s - Annual Return 27 May 2003
AA - Annual Accounts 10 August 2002
363s - Annual Return 26 July 2002
287 - Change in situation or address of Registered Office 06 March 2002
AA - Annual Accounts 18 December 2001
363s - Annual Return 23 April 2001
AA - Annual Accounts 06 February 2001
363s - Annual Return 25 April 2000
288c - Notice of change of directors or secretaries or in their particulars 25 April 2000
RESOLUTIONS - N/A 11 August 1999
RESOLUTIONS - N/A 11 August 1999
RESOLUTIONS - N/A 11 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 1999
288a - Notice of appointment of directors or secretaries 22 April 1999
288a - Notice of appointment of directors or secretaries 22 April 1999
288a - Notice of appointment of directors or secretaries 22 April 1999
287 - Change in situation or address of Registered Office 22 April 1999
288b - Notice of resignation of directors or secretaries 22 April 1999
288b - Notice of resignation of directors or secretaries 22 April 1999
NEWINC - New incorporation documents 12 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.