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Camborne Holdings Limited
Camborne Holdings Limited is a converted/closed company incorporated on 21 September 2017 with the registered office located in . Camborne Holdings Limited was registered 7 years ago.
Watch Company
Status
Converted/closed
Company No
FC034866
Overseas company
Age
7 years
Incorporated
21 September 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Camborne Holdings Limited
Contact
Address
Sovereign Place
117 Main Street
Gibraltar
Gibraltar Gx11 1aa
Gibraltar
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Ms Avril Margaret Whitfield
Director • Strategic Business Consultant • Australian • Lives in UK • Born in Sep 1959
Mr Robert Stephenson Dean
Director • Property Developer • British • Lives in England • Born in Nov 1964
Sovereign Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Calenick Street Limited
Mr Robert Stephenson Dean is a mutual person.
Active
Calenick Commercial Limited
Mr Robert Stephenson Dean is a mutual person.
Active
Stella Di Mare Limited
Sovereign Secretaries Limited is a mutual person.
Active
Lotto.Com Holding Limited
Sovereign Secretaries Limited is a mutual person.
Active
I Capital International Limited
Sovereign Secretaries Limited is a mutual person.
Active
Deriv (UK) Limited
Sovereign Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.82M
Increased by £193.64K (+2%)
Total Liabilities
-£6.48K
Decreased by £6.93K (-52%)
Net Assets
£8.82M
Increased by £200.58K (+2%)
Debt Ratio (%)
0%
Decreased by 0.08% (-53%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Years Ago on 21 Apr 2021
Full Accounts Submitted
4 Years Ago on 10 Nov 2020
Full Accounts Submitted
5 Years Ago on 9 Oct 2019
Full Accounts Submitted
6 Years Ago on 30 Jul 2019
Andrew Martin Roxdon Tucker Resigned
7 Years Ago on 31 Dec 2017
UK Establishment Registered
7 Years Ago on 8 Dec 2017
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Documents
Submitted on 18 Oct 2022
Secretary's details changed for Sovereign Secretaries Limited on 4 January 2021
Submitted on 17 May 2021
Details changed for an overseas company - Change in Objects 31/12/99 Null
Submitted on 29 Apr 2021
Submitted on 29 Apr 2021
Full accounts made up to 31 December 2020
Submitted on 21 Apr 2021
Full accounts made up to 31 December 2019
Submitted on 10 Nov 2020
Termination of appointment of Andrew Martin Roxdon Tucker as a director on 31 December 2017
Submitted on 22 Oct 2019
Full accounts made up to 31 December 2018
Submitted on 9 Oct 2019
Full accounts made up to 31 December 2017
Submitted on 30 Jul 2019
Registration of a UK establishment of an overseas company
Submitted on 8 Dec 2017
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Repayment History
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