Company NameCamelot Technology Limited
DirectorStephen Richard Oldfield
Company StatusActive
Company Number02854724
CategoryPrivate Limited Company
Incorporation Date17 September 1993(27 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Stephen Richard Oldfield
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 1993(4 days after company formation)
Appointment Duration27 years, 4 months
RoleComputer Services
Country of ResidenceUnited Kingdom
Correspondence AddressSt George's House 215-219 Chester Road
Manchester
Lancashire
M15 4JE
Secretary NameMrs Diana Oldfield
StatusCurrent
Appointed01 September 2014(20 years, 11 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Correspondence AddressSt George's House 215-219 Chester Road
Manchester
Lancashire
M15 4JE
Secretary NameMinna Oldfield
NationalityFinnish
StatusResigned
Appointed21 September 1993(4 days after company formation)
Appointment Duration17 years, 11 months (resigned 01 September 2011)
RoleCompany Director
Correspondence Address13 Priory Road
Wilmslow
Cheshire
SK9 5PS
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed17 September 1993(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed17 September 1993(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressSt George's House
215-219 Chester Road
Manchester
Lancashire
M15 4JE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardHulme
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Diana Oldfield
50.00%
Ordinary B
1 at £1Stephen Richard Oldfield
50.00%
Ordinary A

Financials

Year2014
Net Worth£454
Cash£2,379
Current Liabilities£20,992

Accounts

Latest Accounts30 September 2019 (1 year, 3 months ago)
Next Accounts Due30 June 2021 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return17 September 2020 (4 months, 1 week ago)
Next Return Due1 October 2021 (8 months, 1 week from now)

Filing History

4 October 2017Confirmation statement made on 17 September 2017 with updates (4 pages)
6 February 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
23 September 2016Confirmation statement made on 17 September 2016 with updates (10 pages)
10 August 2016Director's details changed for Mr Stephen Richard Oldfield on 4 August 2016 (2 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
(4 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
6 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
(4 pages)
6 October 2014Appointment of Mrs Diana Oldfield as a secretary on 1 September 2014 (2 pages)
6 October 2014Appointment of Mrs Diana Oldfield as a secretary on 1 September 2014 (2 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
29 May 2014Director's details changed for Mr Stephen Richard Oldfield on 13 May 2014 (2 pages)
29 May 2014Registered office address changed from 27 St. Hilarys Park Alderley Edge Cheshire SK9 7DA on 29 May 2014 (1 page)
17 November 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-11-17
  • GBP 2
(4 pages)
17 November 2013Registered office address changed from 27 St. Hilarys Park Alderley Edge Cheshire SK9 7DA England on 17 November 2013 (1 page)
17 November 2013Registered office address changed from 8B Hawthorn Street Wilmslow Cheshire SK9 5EH England on 17 November 2013 (1 page)
17 November 2013Director's details changed for Mr Stephen Richard Oldfield on 15 October 2013 (2 pages)
17 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 November 2012Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
13 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 December 2011Director's details changed for Mr Stephen Richard Oldfield on 16 December 2011 (2 pages)
3 November 2011Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
2 November 2011Director's details changed for Mr Stephen Richard Oldfield on 1 November 2011 (2 pages)
2 November 2011Termination of appointment of Minna Oldfield as a secretary (1 page)
2 November 2011Registered office address changed from 13 Priory Road Wilmslow Cheshire SK9 5PS on 2 November 2011 (1 page)
2 November 2011Director's details changed for Mr Stephen Richard Oldfield on 1 November 2011 (2 pages)
2 November 2011Registered office address changed from 13 Priory Road Wilmslow Cheshire SK9 5PS on 2 November 2011 (1 page)
25 July 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 January 2011Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
2 August 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
13 November 2009Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
3 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 September 2008Return made up to 17/09/08; full list of members (3 pages)
5 June 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
5 December 2007Return made up to 17/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 05/12/07
(6 pages)
2 August 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
31 October 2006Return made up to 17/09/06; full list of members (6 pages)
27 July 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 November 2005Return made up to 17/09/05; full list of members (6 pages)
22 June 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
20 September 2004Return made up to 17/09/04; full list of members
  • 363(287) ‐ Registered office changed on 20/09/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 August 2004Total exemption small company accounts made up to 30 September 2003 (8 pages)
17 October 2003Return made up to 17/09/03; full list of members (6 pages)
14 March 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
6 November 2002Return made up to 17/09/02; full list of members (6 pages)
22 April 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
16 October 2001Return made up to 17/09/01; full list of members (6 pages)
10 July 2001Total exemption full accounts made up to 30 September 2000 (12 pages)
7 November 2000Return made up to 17/09/00; full list of members (6 pages)
6 July 2000Full accounts made up to 30 September 1999 (12 pages)
4 October 1999Return made up to 17/09/99; no change of members (4 pages)
28 April 1999Full accounts made up to 30 September 1998 (12 pages)
2 October 1998Return made up to 17/09/98; no change of members (4 pages)
2 July 1998Full accounts made up to 30 September 1997 (12 pages)
24 September 1997Return made up to 17/09/97; full list of members (6 pages)
31 July 1997Full accounts made up to 30 September 1996 (12 pages)
25 September 1996Return made up to 17/09/96; no change of members (4 pages)
6 August 1996Full accounts made up to 30 September 1995 (12 pages)
6 October 1995Return made up to 17/09/95; no change of members (4 pages)
28 June 1995Secretary's particulars changed (2 pages)
28 June 1995Director's particulars changed (2 pages)
28 June 1995Registered office changed on 28/06/95 from: 56 new hey road cheadle stockport SK8 2AQ (1 page)
11 May 1995Accounts for a small company made up to 30 September 1994 (12 pages)
17 September 1993Incorporation (15 pages)