Company Information for CAMELOT UK LOTTERIES LIMITED
37-39 CLARENDON ROAD, WATFORD, WD17 1JA,
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Company Registration Number
02822203 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| CAMELOT UK LOTTERIES LIMITED | ||
| Legal Registered Office | ||
| 37-39 CLARENDON ROAD WATFORD WD17 1JA Other companies in WD18 | ||
| Previous Names | ||
|
| Company Number | 02822203 | |
|---|---|---|
| Company ID Number | 02822203 | |
| Date formed | 1993-05-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 27/05/2016 | |
| Return next due | 24/06/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB649699656 |
| Last Datalog update: | 2025-12-05 05:39:15 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
JOHN EDWARD MICHAEL DILLON |
||
ILYA KACHKO |
||
DAVID THOMAS KELLY |
||
NIGEL RAILTON |
||
HUGH MICHAEL ROBERTSON |
||
SARAH JANE ROWE |
||
ROBERT OSCAR ROWLEY |
||
ANDREW JONATHAN MARK TAYLOR |
||
ROBERT MALCOLM WALKER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AUSTEN PATRICK BROWN |
Director | ||
ANDREW JOHN DUNCAN |
Director | ||
GERALD ACHER |
Director | ||
GILLIAN DIANE MARCUS |
Company Secretary | ||
JULIE MARGARET BADDELEY |
Director | ||
DOMINIC WILLIAM BLAKEMORE |
Director | ||
ELIZABETH LOUISE BOTTING |
Director | ||
MICHAEL ARCHIBALD CAMPBELL CLARK |
Director | ||
CHRISTINE LOUISE FLUKER |
Director | ||
ADAM ALEXANDER CROZIER |
Director | ||
STEVEN WAYNE ANDRE |
Director | ||
SHATISH DAMODAR DASANI |
Director | ||
JOHN HAMISH BENNETT |
Director | ||
JEREMY EWART COPE |
Director | ||
DAVID ELLERY CLARK |
Director | ||
JAMES BUTLER |
Director | ||
DAVID CLARK ELSBURY |
Director | ||
MARY ELIZABETH BAKER |
Director | ||
LESLIE GRAY CULLEN |
Director | ||
RICHARD CHRISTOU |
Director | ||
RONALD ERNEST DEARING |
Director | ||
CHARLES MARTIN COUSINS |
Director | ||
PETER CHRISTOPHER MORRELL MURPHY |
Company Secretary | ||
ALEX STEVEN BURSTEIN |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
PETER JOHN CHARLTON |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PUREPROMOTER LTD | Director | 2018-06-29 | CURRENT | 2001-08-07 | Active | |
| PUREPROMOTER HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2008-08-01 | Active - Proposal to Strike off | |
| PREZOLA LIMITED | Director | 2017-05-12 | CURRENT | 2011-05-11 | Active | |
| ON THE BEACH GROUP PLC | Director | 2015-10-05 | CURRENT | 2015-08-17 | Active | |
| ALLWYN TECHNOLOGY SERVICES LIMITED | Director | 2015-03-19 | CURRENT | 1993-05-27 | Active | |
| XBRIDGE LIMITED | Director | 2014-02-28 | CURRENT | 2000-04-04 | Active | |
| PUREPROMOTER GROUP (HOLDINGS) LIMITED | Director | 2013-08-21 | CURRENT | 2013-04-11 | Active - Proposal to Strike off | |
| SKILLVILLAGE LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active | |
| HOLIDAY EXTRAS INVESTMENTS LIMITED | Director | 2011-05-26 | CURRENT | 2011-03-28 | Active | |
| ENICE INVESTMENTS LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
| CAMELOT LOTTERIES LIMITED | Director | 2017-07-04 | CURRENT | 1993-05-27 | Active - Proposal to Strike off | |
| NATIONAL LOTTERY ENTERPRISES LIMITED | Director | 2017-07-04 | CURRENT | 1993-12-07 | Active - Proposal to Strike off | |
| CISL LIMITED | Director | 2017-07-04 | CURRENT | 1996-07-24 | Active - Proposal to Strike off | |
| RACING AUTHORITY LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active - Proposal to Strike off | |
| CANTERBURY CATHEDRAL TRUST FUND | Director | 2015-10-09 | CURRENT | 2005-10-11 | Active | |
| ALLWYN TECHNOLOGY SERVICES LIMITED | Director | 2015-03-19 | CURRENT | 1993-05-27 | Active | |
| ALLWYN TECHNOLOGY SERVICES LIMITED | Director | 2015-09-08 | CURRENT | 1993-05-27 | Active | |
| GREENE KING LIMITED | Director | 2014-07-18 | CURRENT | 1887-06-01 | Active | |
| SW6 DEVELOPMENTS LTD | Director | 2012-05-08 | CURRENT | 2012-05-08 | Dissolved 2014-07-01 | |
| SGN PLACE LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
| SGN MIDCO LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
| SGN PLEDGECO LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
| SGN CONTRACTING LIMITED | Director | 2016-05-26 | CURRENT | 2005-02-22 | Active | |
| SCOTIA GAS NETWORKS LIMITED | Director | 2016-05-26 | CURRENT | 2003-11-10 | Active | |
| SOUTHERN GAS NETWORKS PLC | Director | 2016-05-26 | CURRENT | 2004-06-30 | Active | |
| SGN COMMERCIAL SERVICES LIMITED | Director | 2016-05-26 | CURRENT | 2006-10-17 | Active | |
| SGN EVOLVE NETWORK LTD | Director | 2016-05-26 | CURRENT | 2013-12-20 | Active | |
| SCOTLAND GAS NETWORKS PLC | Director | 2016-05-26 | CURRENT | 2004-02-26 | Active | |
| SGN SMART LIMITED | Director | 2016-05-26 | CURRENT | 2005-11-10 | Active | |
| SGN CONNECTIONS LIMITED | Director | 2016-05-26 | CURRENT | 2005-11-10 | Active | |
| ONTARIO TEACHERS' PENSION PLAN (EUROPE) LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
| ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Liquidation | |
| PREMIER LOTTERIES INVESTMENTS UK LIMITED | Director | 2013-12-04 | CURRENT | 2010-03-25 | Active - Proposal to Strike off | |
| CAMELOT COMMERCIAL SERVICES LIMITED | Director | 2013-12-04 | CURRENT | 2009-05-20 | Dissolved 2018-06-26 | |
| PREMIER LOTTERIES CAPITAL UK LIMITED | Director | 2013-12-04 | CURRENT | 2010-03-17 | Active - Proposal to Strike off | |
| PREMIER LOTTERIES UK LIMITED | Director | 2013-12-04 | CURRENT | 2010-03-17 | Active | |
| CAMELOT BUSINESS SOLUTIONS LIMITED | Director | 2013-12-04 | CURRENT | 2011-03-07 | Active - Proposal to Strike off | |
| JOKA CONSULTING LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 20/05/25 FROM Tolpits Lane Watford Hertfordshire WD18 9RN | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028222030103 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 86 | ||
| FULL ACCOUNTS MADE UP TO 31/03/24 | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Director's details changed for Ms Katarina Kohlmayer on 2024-02-08 | ||
| APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES BROCKLEHURST | ||
| APPOINTMENT TERMINATED, DIRECTOR JENNELLE LISA TILLING | ||
| APPOINTMENT TERMINATED, DIRECTOR AMANDA SUSANNAH LOUISE HORTON-MASTIN | ||
| APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN COE | ||
| Termination of appointment of John Edward Michael Dillon on 2024-02-01 | ||
| APPOINTMENT TERMINATED, DIRECTOR CLARE LESTER SWINDELL | ||
| Appointment of Mr David Harris as company secretary on 2024-02-01 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 028222030153 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 028222030152 | ||
| DIRECTOR APPOINTED MR SIMON PAUL BURKE | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Memorandum articles filed | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 028222030151 | ||
| CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 028222030150 | ||
| CESSATION OF PREMIER LOTTERIES UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Allwyn Uk Holding B Ltd as a person with significant control on 2023-02-05 | ||
| APPOINTMENT TERMINATED, DIRECTOR NICOLAS JAMES JANSA | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS KELLY | ||
| APPOINTMENT TERMINATED, DIRECTOR NIGEL RAILTON | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBERT OSCAR ROWLEY | ||
| APPOINTMENT TERMINATED, DIRECTOR SARAH JANE ROWE | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBERT MALCOLM WALKER | ||
| DIRECTOR APPOINTED NEIL JAMES BROCKLEHURST | ||
| DIRECTOR APPOINTED SIR KEITH EDWARD MILLS | ||
| DIRECTOR APPOINTED DR AMANDA HORTON-MASTIN | ||
| DIRECTOR APPOINTED MS KATARINA KOHLMAYER | ||
| DIRECTOR APPOINTED MR ROBERT CHVATAL | ||
| APPOINTMENT TERMINATED, DIRECTOR HUGH MICHAEL ROBERTSON | ||
| APPOINTMENT TERMINATED, DIRECTOR ILYA KACHKO | ||
| DIRECTOR APPOINTED LORD SEBASTIAN COE | ||
| DIRECTOR APPOINTED MR KENNETH ROBERT MORTON | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 028222030149 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 028222030148 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028222030148 | |
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028222030147 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED DR DAVID THOMAS KELLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN ROSEMARY WHITEHEAD | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028222030146 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 028222030145 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028222030145 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028222030144 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028222030143 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR NICOLAS JAMES JANSA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANO SANTARELLI | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028222030142 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028222030141 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028222030140 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028222030139 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028222030138 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028222030137 | |
| AP01 | DIRECTOR APPOINTED MR STEFANO SANTARELLI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN MARK TAYLOR | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028222030136 | |
| AP01 | DIRECTOR APPOINTED MRS CLARE LESTER SWINDELL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028222030135 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS GILLIAN ROSEMARY WHITEHEAD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS KELLY | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028222030134 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028222030133 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028222030132 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028222030131 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| AP01 | DIRECTOR APPOINTED MS JENNELLE LISA TILLING | |
| AP01 | DIRECTOR APPOINTED MR ROBERT MALCOLM WALKER | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028222030130 | |
| AP01 | DIRECTOR APPOINTED SIR HUGH MICHAEL ROBERTSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AUSTEN BROWN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ILLSLEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028222030129 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028222030128 | |
| AP01 | DIRECTOR APPOINTED MR NIGEL RAILTON | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028222030127 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028222030127 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028222030126 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN DUNCAN | |
| LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 1010 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028222030125 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028222030124 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE KOZUN | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028222030123 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028222030122 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN ALEXANDER KENNEDY | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028222030121 | |
| AP01 | DIRECTOR APPOINTED MR IAIN ALEXANDER KENNEDY | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JONATHAN MARK TAYLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINO SIENNA | |
| LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 1010 | |
| AR01 | 27/05/16 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028222030120 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028222030119 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028222030118 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028222030117 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT OSCAR ROWLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD ACHER | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028222030116 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028222030115 | |
| LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1010 | |
| AR01 | 27/05/15 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028222030114 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028222030113 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028222030112 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY KIM ILLSLEY / 08/07/2014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028222030111 | |
| AP01 | DIRECTOR APPOINTED SARAH JANE ROWE | |
| AP01 | DIRECTOR APPOINTED DR DAVID THOMAS KELLY | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028222030110 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JOHN DUNCAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ILA THOMPSON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028222030109 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028222030108 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ILYA KACHKO / 17/01/2014 | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 1010 | |
| AR01 | 27/05/14 FULL LIST | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM AP01 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028222030107 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028222030106 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
| AP01 | DIRECTOR APPOINTED MR ILYA KACHKO | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028222030105 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028222030104 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028222030103 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028222030102 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028222030101 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028222030100 | |
| AR01 | 27/05/13 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE MOUSSEAU | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96 | |
| AR01 | 27/05/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95 | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:94 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
| AP03 | SECRETARY APPOINTED MR JOHN EDWARD MICHAEL DILLON | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92 | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:91 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91 | |
| AR01 | 27/05/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90 | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY KIM ILLSLEY | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88 | |
| AP01 | DIRECTOR APPOINTED MR ANDRE GUY MOUSSEAU | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86 | |
| RES15 | CHANGE OF NAME 03/08/2010 | |
| CERTNM | COMPANY NAME CHANGED CAMELOT GROUP LIMITED CERTIFICATE ISSUED ON 05/08/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED SIR AUSTEN PATRICK BROWN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN MARCUS | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 30/07/10 STATEMENT OF CAPITAL GBP 1010.00 | |
| CAP-SS | SOLVENCY STATEMENT DATED 30/07/10 | |
| RES13 | REDUCTION BY £11,250,000 IN THE CAPITAL REDEMPTION RESERVE 30/07/2010 | |
| RES06 | REDUCE ISSUED CAPITAL 30/07/2010 | |
| AP01 | DIRECTOR APPOINTED MR WAYNE KOZUN | |
| AP01 | DIRECTOR APPOINTED MR LINO LOUIS SIENNA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RAILTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PUGH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MIDDLETON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE LAGOMARSINO |
| Total # Mortgages/Charges | 153 |
|---|---|
| Mortgages/Charges outstanding | 150 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| THE ASSIGNMENT (PURSUANT TO THE SECURITY AGREEMENT DATED 20 AND 22 DECEMBER 1994) | Outstanding | THE LAW DEBENTURE TRUST CORPORATION P.L.C. | |
| ASSIGNATION | Outstanding | THE LAW DEBENTURE TRUST CORPORATION P.L.C. | |
| AN ASSIGNMENT UNDER AND PURSUANT TO THE SECURITY AGREEMENT DATED 20TH AND 22ND DECEMBER 1994 (THE ASSIGNATION) | Outstanding | THE LAW DEBENTURE TRUST CORPORATION PLC | |
| ASSIGNMENT (PURSUANT TO THE SECURITY AGREEMENT DATED 20 AND 22 DECEMBER 1994) | Outstanding | THE LAW DEBENTURE TRUST CORPORATION PLC | |
| SEVENTH SUPPLEMENTAL TRUST DEED (AS DEFINED) | Outstanding | THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS TRUSTEE | |
| ASSIGNATION | Outstanding | THE LAW DEBENTURE TRUST CORPORATION P.L.C. | |
| ASSIGNMENT (PURSUANT TO THE SECURITY AGREEMENT DATED 20 AND 22 DECEMBER 1994) | Outstanding | THE LAW DEBENTURE TRUST CORPORATION PLC(THE "TRUSTEE") | |
| THE ASSIGNMENT DATED 6 JANUARY 1999 MADE BY THE COMPANY UNDER AND PURSUANT TO THE SECURITY AGREEMENT DATED 20 AND 22 DECEMBER 1994 | Outstanding | THE LAW DEBENTURE TRUST CORPORATION PLC | |
| THE ASSIGNMENT PURSUANT TO THE SECURITY AGREEMENT DATED 20 AND 22 DECEMBER 1994 AND | Outstanding | THE LAW DEBENTURE TRUST CORPORATION P.L.C. | |
| FIFTH SUPPLEMENTAL TRUST DEED (SUPPLEMENTAL TO A SECURITY TRUST DEED DATED 12TH NOVEMBER 1994, A SUPPLEMENTAL TRUST DEED DATED 1ST NOVEMBER 1996, A SECOND SUPPLEMENTAL TRUST DEED DATED 7TH FEBRUARY 1997, A THIRD SUPPLEMENTAL TRUST DEED DATED 20TH MARCH 1 | Outstanding | THE LAW DEBENTURE TRUST CORPORATION PLC (THE "TRUSTEE") | |
| ASSIGNMENT (UNDER OR PURSUANT TO THE SECURITY AGREEMENT DATED 20 AND 22 DECEMBER 1994) | Outstanding | THE LAW DEBENTURE TRUST CORPORATION P.L.C | |
| FOURTH SUPPLEMENTAL TRUST DEED | Outstanding | THE LAW DEBENTURE TRUST CORPORATION P.L.C. | |
| ESCROW TRUST ACCOUNT SECURITY TRUST DEED | Outstanding | THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS TRUSTEE FOR THE BENEFICIARY | |
| ASSIGNMENT (PURSUANT TO THE SECURITY AGREEMENT DATED 20 AND 22 DECEMBER 1994) | Outstanding | THE LAW DEBENTURE TRUST CORPORATION PLC(AS TRUSTEE) | |
| THIRD SUPPLEMENTAL TRUST DEED (SUPPLEMENTAL TO A SECURITY TRUST DEED DATED 12TH NOVEMBER 1994, A SUPPLEMENTAL TRUST DEED DATED 1ST NOVEMBER 1996 AND A SECOND SUPPLEMENTAL TRUST DEED DATED 7TH FEBRUARY 1997) | Outstanding | THE LAW DEBENTURE TRUST CORPORATION PLC (THE TRUSTEE) | |
| ASSIGNMENT (PURSUANT TO AN AGREEMENT DATED 20 AND 22 DECEMBER 1994 THE "ASSIGNATION") | Outstanding | THE LAW DEBENTURE TRUST CORPORATION PLC | |
| ASSIGNMENT MADE UNDER AND PURSUANT TO THE SECURITY AGREEMENT DATED 20 AND 22 DECEMBER 1994 | Outstanding | THE LAW DEBENTURE TRUST CORPORATION PLC | |
| ASSIGNMENT (MADE BY THE COMPANY UNDER AND PURSUANT TO THE SECURITY AGREEMENT DATED 20 AND 22 DECEMBER 1994) | Outstanding | THE LAW DEBENTURE TRUST CORPORATION P.L.C. | |
| AN ASSIGNMENT, MADE UNDER AND PURSUANT TO THE SECURITY AGREEMENT DATED 20 AND 22 DECEMBER 1994, ISSUED BY THE COMPANY | Outstanding | THE LAW DEBENTURE TRUST CORPORATION P.L.C. | |
| SECOND SUPPLEMENTAL TRUST DEED,SUPPLEMENTAL TO A SECURITY TRUST DEED DATED 12/11/94 AND TO A SUPPLEMENTAL TRUST DEED DATED 1/11/96 | Outstanding | THE LAW DEBENTURE TRUST CORPORATION P.L.C.,THE TRUSTEE (AS DEFINED) | |
| ASSIGNMENT | Outstanding | LAW DEBENTURE TRUST CORPORATION PLC | |
| ASSIGNMENT | Outstanding | THE LAW DEBENTURE TRUST CORPORATION PLC | |
| ASSIGNMENT | Outstanding | THE LAW DEBENTURE TRUST CORPORATION PLC | |
| ASSIGNATION | Outstanding | THE LAW DEBENTURE TRUST CORPORATION PLC | |
| ASSIGNATION | Outstanding | THE LAW DEBENTURE TRUST CORPORATION PLC | |
| ASSIGNATION | Outstanding | THE LAW DEBENTURE TRUST CORPORATION P.L.C. | |
| ASSIGNATION | Outstanding | THE LAW DEBENTURE TRUST CORPORATION PLC | |
| ASSIGNATION | Outstanding | THE LAW DEBENTURE TRUST CORPORATION PLC, | |
| ASSIGNATION . | Outstanding | THE LAW DEBENTURE TRUST CORPORATION P.L.C. | |
| SECURITY TRUST DEED | Outstanding | THE LAW DEBENTURE TRUST CORPORATION PLC (THE "TRUSTEE") | |
| DEED OF CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE "ACCOUNT BANK") |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMELOT UK LOTTERIES LIMITED
CAMELOT UK LOTTERIES LIMITED owns 12 domain names.
camalot.co.uk camelot-studio.co.uk camelot-uk-nationallottery.co.uk camelotglobalservices.co.uk camelotgroup.co.uk camelotuk-nationallottery.co.uk camelotuklotterieslimited.co.uk camelotuknationallottery.co.uk icom-biz.co.uk instants.co.uk syndicatesareluckier.co.uk camelot-global.co.uk
The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as CAMELOT UK LOTTERIES LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 95049080 | Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games) | ||
![]() | 95049080 | Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | ||
![]() | 84709000 | Accounting machines, postage-franking machines, ticket-issuing machines and similar machines, incorporating a calculating device (excl. calculating machin, cash registers and automatic vending machines) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | ||
![]() | 84709000 | Accounting machines, postage-franking machines, ticket-issuing machines and similar machines, incorporating a calculating device (excl. calculating machin, cash registers and automatic vending machines) | ||
![]() | 84709000 | Accounting machines, postage-franking machines, ticket-issuing machines and similar machines, incorporating a calculating device (excl. calculating machin, cash registers and automatic vending machines) | ||
![]() | 84709000 | Accounting machines, postage-franking machines, ticket-issuing machines and similar machines, incorporating a calculating device (excl. calculating machin, cash registers and automatic vending machines) | ||
![]() | 95049080 | Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84433210 | Printers capable of connecting to an automatic data processing machine or to a network | ||
![]() | 84702900 | Electronic calculating machines not incorporating a printing device, with mains connection (excl. data-processing machines of heading 8471) | ||
![]() | 84702900 | Electronic calculating machines not incorporating a printing device, with mains connection (excl. data-processing machines of heading 8471) | ||
![]() | 84433210 | Printers capable of connecting to an automatic data processing machine or to a network | ||
![]() | 84702900 | Electronic calculating machines not incorporating a printing device, with mains connection (excl. data-processing machines of heading 8471) | ||
![]() | 84433210 | Printers capable of connecting to an automatic data processing machine or to a network | ||
![]() | 84702900 | Electronic calculating machines not incorporating a printing device, with mains connection (excl. data-processing machines of heading 8471) | ||
![]() | 95049080 | Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games) | ||
![]() | 84433210 | Printers capable of connecting to an automatic data processing machine or to a network | ||
![]() | 84702900 | Electronic calculating machines not incorporating a printing device, with mains connection (excl. data-processing machines of heading 8471) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 95049080 | Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games) | ||
![]() | 84238900 | Weighing machinery of a maximum weighing capacity > 5.000 kg | ||
![]() | 84702900 | Electronic calculating machines not incorporating a printing device, with mains connection (excl. data-processing machines of heading 8471) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 85012000 | Universal AC-DC motors of an output > 37,5 W | ||
![]() | 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | ||
![]() | 95049090 | |||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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