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Camper & Nicholsons Mayfair Limited

Camper & Nicholsons Mayfair Limited is an active company incorporated on 17 December 1965 with the registered office located in London, Greater London. Camper & Nicholsons Mayfair Limited was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00866955
Private limited company
Age
59 years
Incorporated 17 December 1965
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (3 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Cottage
42 Berkeley Square
London
W1J 5AW
England
Address changed on 6 Apr 2023 (2 years 5 months ago)
Previous address was Green Park House 15 Stratton Street London W1J 8LQ United Kingdom
Telephone
02070091950
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • Italian • Lives in Italy • Born in Sep 1957
Peter Lam Kin Ngok
PSC • British • Lives in Hong Kong • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Meandros Ship Stores Limited
Cornhill Secretaries Limited is a mutual person.
Active
Baltic Union Shipbrokers Limited
Cornhill Secretaries Limited is a mutual person.
Active
Phocean Ship Agency,Limited
Cornhill Secretaries Limited is a mutual person.
Active
Fafalios Limited
Cornhill Secretaries Limited is a mutual person.
Active
Seacrest Shipping Company Limited
Cornhill Secretaries Limited is a mutual person.
Active
Millfield Nominees Limited
Cornhill Secretaries Limited is a mutual person.
Active
Stoppenbach & Delestre Limited
Cornhill Secretaries Limited is a mutual person.
Active
Fairmont Shipping (U.K.) Limited
Cornhill Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.7K
Decreased by £18.28K (-65%)
Turnover
£930.41K
Decreased by £178.46K (-16%)
Employees
5
Same as previous period
Total Assets
£160.27K
Decreased by £53.68K (-25%)
Total Liabilities
-£4.23M
Increased by £40.39K (+1%)
Net Assets
-£4.07M
Decreased by £94.07K (+2%)
Debt Ratio (%)
2637%
Increased by 680.53% (+35%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Small Accounts Submitted
8 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Small Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Accounting Period Shortened
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 6 Apr 2023
Small Accounts Submitted
2 Years 11 Months Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Anne Elizabeth Dixon Resigned
3 Years Ago on 27 May 2022
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Documents
Confirmation statement made on 9 June 2025 with no updates
Submitted on 26 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Jan 2025
Confirmation statement made on 9 June 2024 with no updates
Submitted on 24 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Jan 2024
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 9 June 2023 with no updates
Submitted on 23 Jun 2023
Registered office address changed from Green Park House 15 Stratton Street London W1J 8LQ United Kingdom to The Cottage 42 Berkeley Square London W1J 5AW on 6 April 2023
Submitted on 6 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 13 Oct 2022
Resolutions
Submitted on 14 Jul 2022
Confirmation statement made on 9 June 2022 with no updates
Submitted on 15 Jun 2022
Repayment History
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