Camden Brewing Group Limited. net worth, address, company information. Free

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Company details

Name	Camden Brewing Group Limited
Number	09422924
Date of Incorporation:	2015-02-04
End of financial year:	31 December
Address:	Bureau, Fetter Lane, London, EC4A 1EN
SIC code:	11050 - Manufacture of beer

Camden Brewing Group Limited was formally closed on 2023-10-03. Camden Brewing Group was a private limited company that was situated at Bureau, Fetter Lane, London, EC4A 1EN, ENGLAND. Its total net worth was valued to be approximately 0 pounds, and the fixed assets the company owned amounted to 0 pounds. This company (incorporated on 2015-02-04) was run by 2 directors.
Director Matthew R. who was appointed on 15 December 2021.
Director Anneleen S. who was appointed on 28 September 2020.

The company was classified as "manufacture of beer" (11050). As stated in the Companies House information, there was a name change on 2015-06-19 and their previous name was Camden Brewery Industries. The latest confirmation statement was sent on 2023-03-14 and last time the annual accounts were sent was on 31 December 2021. 2016-02-04 was the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31
Current Assets	1,641,195	1,641,649
Fixed Assets	54,549,900	-
Total Assets Less Current Liabilities	56,188,295	1,641,649

People with significant control

Zx Ventures Limited

6 April 2016

Address	Bureau Fetter Lane, London, EC4A 1EN, England
Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03023279
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 5th, October 2022 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 5th, October 2022 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 2021-11-23 filed on: 16th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-10-23 filed on: 16th, December 2021 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 22nd, September 2021 \| accounts	Free Download (16 pages)
(SH20) Statement by Directors filed on: 30th, June 2021 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 16/06/21 filed on: 30th, June 2021 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 30th, June 2021 \| resolution	Free Download (2 pages)
(SH19) Statement of Capital on 2021-06-30: 1.00 GBP filed on: 30th, June 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2021-04-08: 76047925.39 GBP filed on: 17th, May 2021 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: 2021-04-01 filed on: 12th, April 2021 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2020-12-17: 54547925.39 GBP filed on: 27th, January 2021 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: 2020-12-31 filed on: 14th, January 2021 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 12th, January 2021 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 4th, January 2021 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 2020-09-28 filed on: 30th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-09-01 filed on: 30th, September 2020 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2020-01-06 filed on: 14th, January 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-10-01 filed on: 6th, November 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (15 pages)
(AD01) Registered office address changed from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS England to Bureau Fetter Lane London EC4A 1EN on 2019-03-29 filed on: 29th, March 2019 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2019-01-01 filed on: 4th, January 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-01-01 filed on: 4th, January 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 4th, October 2018 \| accounts	Free Download (18 pages)
(TM01) Director appointment termination date: 2018-03-15 filed on: 27th, March 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 18th, December 2017 \| accounts	Free Download (16 pages)
(TM02) Secretary appointment termination on 2017-10-01 filed on: 4th, October 2017 \| officers	Free Download (1 page)
(AP03) On 2017-10-01 - new secretary appointed filed on: 4th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-08-18 filed on: 21st, August 2017 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 6th, February 2017 \| accounts	Free Download (30 pages)
(AP01) New director was appointed on 2016-12-01 filed on: 13th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-12-01 filed on: 13th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-12-01 filed on: 12th, December 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-12-01 filed on: 12th, December 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-08-31 filed on: 6th, October 2016 \| officers	Free Download (1 page)
(AP03) On 2016-08-15 - new secretary appointed filed on: 25th, August 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2016-08-15 filed on: 23rd, August 2016 \| officers	Free Download (1 page)
(AP03) On 2016-02-29 - new secretary appointed filed on: 2nd, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2016-02-04 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2016-03-01: 7925.39 GBP capital
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 27th, January 2016 \| resolution	Free Download (14 pages)
(AD01) Registered office address changed from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS England to Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS on 2016-01-19 filed on: 19th, January 2016 \| address	Free Download (1 page)
(AD01) Registered office address changed from 55-59 Wilkin Street Mews London NW5 3NN England to Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS on 2016-01-19 filed on: 19th, January 2016 \| address	Free Download (1 page)
(AP01) New director was appointed on 2016-01-07 filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-01-07 filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-01-07 filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-01-07 filed on: 18th, January 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-01-07 filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-01-07 filed on: 18th, January 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-01-07 filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-01-07 filed on: 18th, January 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-01-07 filed on: 18th, January 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-01-07 filed on: 18th, January 2016 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2015-06-26: 7925.39 GBP filed on: 2nd, September 2015 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2015-05-11: 7500.00 GBP filed on: 29th, June 2015 \| capital	Free Download (4 pages)
(CERTNM) Company name changed camden brewery industries LIMITEDcertificate issued on 19/06/15 filed on: 19th, June 2015 \| change of name	Free Download
(CONNOT) Change of name notice filed on: 19th, June 2015 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association, Resolution of allotment of securities, Resolution of removal of pre-emption rights filed on: 17th, June 2015 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution filed on: 10th, June 2015 \| resolution	Free Download
(SH01) Statement of Capital on 2015-05-11: 3675.00 GBP filed on: 10th, June 2015 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2015-05-11 filed on: 10th, June 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, June 2015 \| resolution	Free Download
(AP01) New director was appointed on 2015-06-04 filed on: 5th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-06-04 filed on: 5th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-06-04 filed on: 5th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-06-04 filed on: 5th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-06-04 filed on: 5th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-06-04 filed on: 5th, June 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 23 Exmouth Market London EC1R 4QL United Kingdom to 55-59 Wilkin Street Mews London NW5 3NN on 2015-04-20 filed on: 20th, April 2015 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 2016-01-31 to 2015-12-31 filed on: 13th, February 2015 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened from 2016-02-28 to 2016-01-31 filed on: 5th, February 2015 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, February 2015 \| incorporation	Free Download (22 pages)
(SH01) Statement of Capital on 2015-02-04: 1.00 GBP capital

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