CAMREX HOUSE LTD
92 STATION LANE, HORNCHURCH RM12 6LX- Active
- Private Limited Company
- Company No. 10938111
- Last Updated: 01 Mar 2024
Company Profile
CAMREX HOUSE LTD was incorporated on Wednesday, August 30, 2017 as a Private Limited Company with registered address in HORNCHURCH. CAMREX HOUSE LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 2 months and 15 days.
| Name | CAMREX HOUSE LTD |
|---|---|
| Company number | 10938111 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
92 STATION LANE HORNCHURCH RM12 6LX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cwr Capital Limited Station Lane, RM12 6LX |
Dates: Wednesday, April 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Roase Nationality: British |
Dates: Tuesday, September 3, 2019 - Friday, December 16, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Marcus John Lund Nationality: British |
Dates: Tuesday, October 17, 2017 - Wednesday, April 27, 2022
significant influence or control
|
| Mr Alexander James Shanks Nationality: British |
Dates: Wednesday, August 30, 2017 - Friday, August 2, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 27 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CAMREX HOUSE LTD | 30 Aug 2017 |