Camargue West Bromwich Limited

Active02504151 Private limited company
Incorporated
21 May 1990 (36 years)
Industry
Other retail sale in non-specialised stores (47190)
Accounts type
Total exemption full
Region
South East
Address
1st Floor Chilworth Point
1 Chilworth Road
Southampton
SO16 7JQ

Filing status

Accounts due
30 July 2027
Last accounts
30 October 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
8 September 2026
Appointed Sperring, Louise Michelle as Director
12 January 2023
Resigned Fryern Company Secretarial Services Limited as Corporate Secretary
30 April 2008
Resigned Showan, Richard David Lewis as Secretary
8 June 2006
Appointed Showan, Richard David Lewis as Secretary
23 April 2006
Appointed Fryern Company Secretarial Services Limited as Corporate Secretary
20 April 2006
18 April 2006
Resigned Shaws Secretaries Limited as Corporate Secretary
17 August 1999
Appointed Shaws Secretaries Limited as Corporate Secretary
17 August 1999
Resigned Gill, William Caswell as Director
17 August 1999
Resigned Clarke, Michael John as Director
16 August 1999
Appointed Sperring, Robert Thomas as Director
16 July 1999
Resigned Sanderson, Antony Graham as Secretary
22 December 1998
Resigned Sanderson, Antony Graham as Director
20 December 1998
Appointed Gill, William Caswell as Director
7 July 1993
Resigned Sperring, Robert Thomas as Director
13 July 1992
Appointed Sperring, Robert Thomas as Director
13 July 1992
Appointed Sanderson, Antony Graham as Secretary
13 July 1992
Appointed Clarke, Michael John as Director
12 July 1992
Resigned Brearley, John Paul as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02699826

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Camargue West Bromwich Limited This company Owns 75–100% of shares
Castle Sunbury Limited Owns 75–100% of shares
Townhill Farm Limited Owns 25–50% of shares

Financials

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£95,357) (£146,657) (£148,148) (£148,148) (£148,148) (£148,148)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£150,000
Current Assets£263,152
Debtors£359,961£359,961£359,961£359,961£363,065£263,152
Cash£0
Creditors (< 1 year)£508,109£508,109£508,109£508,109£509,722£508,509
Net Current Assets(£148,148)(£148,148)(£148,148)(£148,148)(£146,657)(£245,357)
Shareholder Funds(£148,148)(£148,148)(£148,148)(£148,148)(£146,657)(£95,357)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts30 October 2025
9 September 2026Appointment of a director
19 May 2026Confirmation statement with no updates30 April 2026
8 May 2026Director's details changed
29 October 2025Total exemption full accounts30 October 2024
Show all recent filings

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