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CAMEO INVESTMENTS LIMITED

Learn more about CAMEO INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 CHARNWOOD STREET, DERBY, ENGLAND, DE1 2GY

CAMEO INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00659283
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.16
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 10000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/2015 FROM, 69 WARDWICK, DERBY, DE1 1HJ
Form type: AD01
Date: 2015.10.19
£2.95
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.02.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR. CLIVE JEFFREY SHEARD / 27/12/2014
Form type: CH03
Date: 2015.02.09
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.08
£2.95
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.02.04
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
£2.95
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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SECRETARY'S CHANGE OF PARTICULARS / MR. CLIVE JEFFERY SHEARD / 28/12/2012
Form type: CH03
Date: 2013.01.09
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SECRETARY'S CHANGE OF PARTICULARS / MR. CLIVE WILLIAM JEFFREY SHEARD / 28/08/2012
Form type: CH03
Date: 2012.09.26
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.06
£2.95
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
£2.95
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.01.05
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SECRETARY'S CHANGE OF PARTICULARS / CLIVE JEFFERY SHEARD / 28/12/2010
Form type: CH03
Date: 2011.01.05
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
£2.95
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.09
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.09
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.08
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.21
Child documents:
Document type: ANNOTATION
Date: 2008.02.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.06
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
Child documents:
Document type: ANNOTATION
Date: 1996.01.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.11.07
£2.95
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ALTER MEM AND ARTS 06/09/95
Form type: SRES01
Date: 1995.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.12.07

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Company directors and board members:

CLIVE JEFFREY SHEARD (current)
Secretary, 2001.03.06
79 CONISCLIFFE ROAD , DARLINGTON
DL3 7EH, COUNTY DURHAM
ENGLAND
SUSAN ELIZABETH WOOD (current)
Director, 1991.12.28
29 KINGSCROFT ALLESTREE , DERBY
DE22 2FP, DERBYSHIRE
JENNIFER MARGARET SHEARD (resigned)
Secretary, 1991.12.28 - 2001.03.06
FLAT 6 THE PARK TAMWORTH STREET, DUFFIELD , BELPER
DE56 4ER, DERBYSHIRE
JENNIFER MARGARET SHEARD (resigned)
Director, 1991.12.28 - 2001.03.06
FLAT 6 THE PARK TAMWORTH STREET, DUFFIELD , BELPER
DE56 4ER, DERBYSHIRE
DORIS THOMAS (resigned)
Director, 1991.12.28 - 1995.06.14
62 WEST BANK ROAD ALLESTREE , DERBY
DE22 2FZ, DERBYSHIRE
Date 2014.04.05
Tangible Fixed Assets £ 787,500
Current Assets £ 40,378
Debtors £ 4,020
Shareholder Funds £ 826,486
Profit Loss Account Reserve £ 193,776
Revaluation Reserve £ 622,710
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 826,486
Net Current Assets Liabilities £ 38,986
Creditors Due Within One Year £ 1,392
Cash Bank In Hand £ 36,358
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 787,500

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Information about the Private Limited Company CAMEO INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data