Company NameCamber Publishing Limited
DirectorJeremy Michael Pratt
Company StatusActive
Company Number00810476
CategoryPrivate Limited Company
Incorporation Date25 June 1964(59 years, 9 months ago)
Previous NameGoodall Publications Limited

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameMr Jeremy Michael Pratt
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 1993(29 years, 3 months after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1 Ringway Trading Estate
Shadowmoss Road
Manchester
Lancashire
M22 5LH
Secretary NameSarah Kate Pratt
NationalityBritish
StatusCurrent
Appointed22 September 1993(29 years, 3 months after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Correspondence AddressUnit 1 Ringway Trading Estate
Shadowmoss Road
Manchester
Lancashire
M22 5LH
Director NameMr Gordon Robert Goodall
Date of BirthMay 1915 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1991(26 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 02 March 1993)
RoleManaging Director
Correspondence AddressLarchwood House 274 London Road
St Albans
Hertfordshire
AL1 1HY
Secretary NameMrs Joan Goodall
NationalityBritish
StatusResigned
Appointed13 January 1991(26 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 25 March 1993)
RoleCompany Director
Correspondence Address274 London Road
St Albans
Hertfordshire
AL1 1HY
Director NameMrs Joan Goodall
Date of BirthApril 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1993(28 years, 9 months after company formation)
Appointment Duration6 months (resigned 23 September 1993)
RoleRetired
Correspondence Address274 London Road
St Albans
Hertfordshire
AL1 1HY
Secretary NameMr Peter Robert Goodall
NationalityBritish
StatusResigned
Appointed25 March 1993(28 years, 9 months after company formation)
Appointment Duration6 months (resigned 23 September 1993)
RoleHousing Officer
Correspondence Address8 Belmont Court
Belmont Hill
St Albans
Hertfordshire
AL1 1RB

Contact

Websitecrecy.co.uk
Telephone0161 4990024
Telephone regionManchester

Location

Registered AddressUnit 1 Ringway Trading Estate
Shadowmoss Road
Manchester
Lancashire
M22 5LH
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardWoodhouse Park
Built Up AreaGreater Manchester

Shareholders

7 at £1Donovan Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return14 January 2024 (2 months, 2 weeks ago)
Next Return Due28 January 2025 (10 months from now)

Filing History

26 July 2023Total exemption full accounts made up to 31 October 2022 (6 pages)
16 June 2023Termination of appointment of Sarah Kate Pratt as a secretary on 16 June 2023 (1 page)
22 February 2023Confirmation statement made on 14 January 2023 with no updates (3 pages)
27 July 2022Total exemption full accounts made up to 31 October 2021 (6 pages)
19 January 2022Confirmation statement made on 14 January 2022 with no updates (3 pages)
23 July 2021Total exemption full accounts made up to 31 October 2020 (6 pages)
19 January 2021Confirmation statement made on 14 January 2021 with no updates (3 pages)
29 October 2020Accounts for a dormant company made up to 31 October 2019 (6 pages)
16 January 2020Confirmation statement made on 14 January 2020 with no updates (3 pages)
30 July 2019Total exemption full accounts made up to 31 October 2018 (6 pages)
16 May 2019Director's details changed for Mr Jeremy Michael Pratt on 16 May 2019 (2 pages)
29 January 2019Confirmation statement made on 14 January 2019 with no updates (3 pages)
25 July 2018Total exemption full accounts made up to 31 October 2017 (6 pages)
15 January 2018Confirmation statement made on 14 January 2018 with no updates (3 pages)
26 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
26 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
30 March 2017Confirmation statement made on 14 January 2017 with updates (5 pages)
30 March 2017Confirmation statement made on 14 January 2017 with updates (5 pages)
14 March 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 7
(3 pages)
14 March 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 7
(3 pages)
2 December 2015Total exemption small company accounts made up to 31 October 2015 (7 pages)
2 December 2015Total exemption small company accounts made up to 31 October 2015 (7 pages)
5 August 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
5 August 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
10 February 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 7
(3 pages)
10 February 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 7
(3 pages)
6 August 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
6 August 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
15 February 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-02-15
  • GBP 7
(3 pages)
15 February 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-02-15
  • GBP 7
(3 pages)
2 August 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
2 August 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
2 March 2013Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
2 March 2013Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
2 August 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
2 August 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
8 February 2012Annual return made up to 14 January 2012 with a full list of shareholders (3 pages)
8 February 2012Annual return made up to 14 January 2012 with a full list of shareholders (3 pages)
2 August 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
2 August 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
11 February 2011Annual return made up to 14 January 2011 with a full list of shareholders (3 pages)
11 February 2011Annual return made up to 14 January 2011 with a full list of shareholders (3 pages)
5 August 2010Accounts for a small company made up to 31 October 2009 (6 pages)
5 August 2010Accounts for a small company made up to 31 October 2009 (6 pages)
9 February 2010Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
9 February 2010Director's details changed for Mr Jeremy Michael Pratt on 1 January 2010 (2 pages)
9 February 2010Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
9 February 2010Secretary's details changed for Sarah Kate Pratt on 1 January 2010 (1 page)
9 February 2010Director's details changed for Mr Jeremy Michael Pratt on 1 January 2010 (2 pages)
9 February 2010Secretary's details changed for Sarah Kate Pratt on 1 January 2010 (1 page)
9 February 2010Director's details changed for Mr Jeremy Michael Pratt on 1 January 2010 (2 pages)
9 February 2010Secretary's details changed for Sarah Kate Pratt on 1 January 2010 (1 page)
29 August 2009Accounts for a small company made up to 31 October 2008 (7 pages)
29 August 2009Accounts for a small company made up to 31 October 2008 (7 pages)
20 January 2009Return made up to 14/01/09; full list of members (3 pages)
20 January 2009Return made up to 14/01/09; full list of members (3 pages)
29 August 2008Accounts for a small company made up to 31 October 2007 (7 pages)
29 August 2008Accounts for a small company made up to 31 October 2007 (7 pages)
15 January 2008Return made up to 14/01/08; full list of members (2 pages)
15 January 2008Return made up to 14/01/08; full list of members (2 pages)
7 September 2007Accounts for a small company made up to 31 October 2006 (7 pages)
7 September 2007Accounts for a small company made up to 31 October 2006 (7 pages)
6 February 2007Return made up to 14/01/07; full list of members (2 pages)
6 February 2007Return made up to 14/01/07; full list of members (2 pages)
6 September 2006Accounts for a small company made up to 31 October 2005 (7 pages)
6 September 2006Accounts for a small company made up to 31 October 2005 (7 pages)
27 January 2006Return made up to 14/01/06; full list of members (2 pages)
27 January 2006Return made up to 14/01/06; full list of members (2 pages)
7 September 2005Accounts for a small company made up to 31 October 2004 (7 pages)
7 September 2005Accounts for a small company made up to 31 October 2004 (7 pages)
28 January 2005Return made up to 14/01/05; full list of members (6 pages)
28 January 2005Return made up to 14/01/05; full list of members (6 pages)
2 September 2004Accounts for a small company made up to 31 October 2003 (7 pages)
2 September 2004Accounts for a small company made up to 31 October 2003 (7 pages)
16 April 2004Return made up to 14/01/04; full list of members (6 pages)
16 April 2004Return made up to 14/01/04; full list of members (6 pages)
5 September 2003Accounts for a small company made up to 31 October 2002 (7 pages)
5 September 2003Accounts for a small company made up to 31 October 2002 (7 pages)
27 February 2003Return made up to 14/01/03; full list of members
  • 363(287) ‐ Registered office changed on 27/02/03
(6 pages)
27 February 2003Return made up to 14/01/03; full list of members
  • 363(287) ‐ Registered office changed on 27/02/03
(6 pages)
4 September 2002Accounts for a small company made up to 31 October 2001 (7 pages)
4 September 2002Accounts for a small company made up to 31 October 2001 (7 pages)
12 March 2002Return made up to 14/01/02; full list of members (6 pages)
12 March 2002Return made up to 14/01/02; full list of members (6 pages)
29 August 2001Accounts for a small company made up to 31 October 2000 (7 pages)
29 August 2001Accounts for a small company made up to 31 October 2000 (7 pages)
19 April 2001Return made up to 14/01/01; full list of members (6 pages)
19 April 2001Return made up to 14/01/01; full list of members (6 pages)
29 September 2000Accounts for a small company made up to 31 October 1999 (7 pages)
29 September 2000Accounts for a small company made up to 31 October 1999 (7 pages)
1 March 2000Return made up to 14/01/00; full list of members
  • 363(287) ‐ Registered office changed on 01/03/00
(6 pages)
1 March 2000Return made up to 14/01/00; full list of members
  • 363(287) ‐ Registered office changed on 01/03/00
(6 pages)
1 July 1999Accounts for a small company made up to 31 October 1998 (7 pages)
1 July 1999Accounts for a small company made up to 31 October 1998 (7 pages)
5 February 1999Return made up to 14/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
5 February 1999Return made up to 14/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
8 June 1998Accounts for a small company made up to 31 October 1997 (7 pages)
8 June 1998Accounts for a small company made up to 31 October 1997 (7 pages)
15 April 1998Registered office changed on 15/04/98 from: south side manchester airport wilmslow cheshire SK9 4LL (1 page)
15 April 1998Return made up to 14/01/98; full list of members (6 pages)
15 April 1998Return made up to 14/01/98; full list of members (6 pages)
15 April 1998Registered office changed on 15/04/98 from: south side manchester airport wilmslow cheshire SK9 4LL (1 page)
5 August 1997Accounts for a small company made up to 31 October 1996 (8 pages)
5 August 1997Accounts for a small company made up to 31 October 1996 (8 pages)
17 February 1997Return made up to 14/01/97; no change of members (4 pages)
17 February 1997Return made up to 14/01/97; no change of members (4 pages)
22 August 1996Accounts for a small company made up to 31 October 1995 (8 pages)
22 August 1996Accounts for a small company made up to 31 October 1995 (8 pages)
15 July 1996Return made up to 14/01/96; no change of members (4 pages)
15 July 1996Return made up to 14/01/96; no change of members (4 pages)
9 October 1995Company name changed goodall publications LIMITED\certificate issued on 10/10/95 (4 pages)
9 October 1995Company name changed goodall publications LIMITED\certificate issued on 10/10/95 (4 pages)
12 June 1995Accounts for a small company made up to 31 October 1994 (10 pages)
12 June 1995Accounts for a small company made up to 31 October 1994 (10 pages)
31 March 1995Return made up to 14/01/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 March 1995Return made up to 14/01/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (17 pages)