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SELECT SITES LIMITED - Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, United Kingdom
Company Information
- Company registration number
- 00546118
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chelford House Rudheath Way
- Rudheath
- Northwich
- Cheshire
- CW9 7LN
- England Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, CW9 7LN, England UK
Management
- Managing Directors
- CALME, Alain Yvon
- DEPRAETERE, Stijn Hendrik Marc
- MARSH, Darren Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1955-03-18
- Age Of Company 1955-03-18 69 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Eurocamp Limited
- Starlight Camping Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CAMPING DIVISION LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2024-09-14
- Last Date: 2023-08-31
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SELECT SITES LIMITED Company Description
- SELECT SITES LIMITED is a ltd registered in United Kingdom with the Company reg no 00546118. Its current trading status is "live". It was registered 1955-03-18. It was previously called CAMPING DIVISION LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-31.It can be contacted at Chelford House Rudheath Way .
Get SELECT SITES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Select Sites Limited - Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, United Kingdom
- 1955-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-09-12) - CS01
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notification-of-a-person-with-significant-control (2023-09-12) - PSC02
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accounts-with-accounts-type-small (2023-03-22) - AA
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cessation-of-a-person-with-significant-control (2023-09-12) - PSC07
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-02) - CS01
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accounts-with-accounts-type-full (2022-03-25) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-17) - AA
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confirmation-statement-with-no-updates (2021-09-09) - CS01
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mortgage-satisfy-charge-full (2021-10-06) - MR04
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mortgage-satisfy-charge-full (2021-12-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-23) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-29) - AA
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confirmation-statement-with-no-updates (2020-09-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-21) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-28) - AA
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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accounts-with-accounts-type-full (2018-02-07) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-09-11) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-09-11) - PSC09
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accounts-with-accounts-type-full (2017-04-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-23) - MR01
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confirmation-statement-with-no-updates (2017-09-11) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-22) - AD01
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accounts-with-accounts-type-full (2016-02-10) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-17) - TM01
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accounts-with-accounts-type-full (2015-03-25) - AA
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termination-director-company-with-name-termination-date (2015-05-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-24) - MR01
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change-of-name-notice (2015-05-28) - CONNOT
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certificate-change-of-name-company (2015-05-28) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-09-16) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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accounts-with-accounts-type-full (2014-08-12) - AA
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termination-director-company-with-name-termination-date (2014-10-28) - TM01
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second-filing-of-form-with-form-type-made-up-date (2014-09-16) - RP04
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change-account-reference-date-company-previous-shortened (2014-10-06) - AA01
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termination-director-company-with-name-termination-date (2014-10-17) - TM01
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appoint-person-director-company-with-name-date (2014-10-17) - AP01
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appoint-person-director-company-with-name-date (2014-10-22) - AP01
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termination-secretary-company-with-name-termination-date (2014-12-01) - TM02
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termination-director-company-with-name-termination-date (2014-11-07) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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mortgage-create-with-deed-with-charge-number (2013-10-12) - MR01
keyboard_arrow_right 2012
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legacy (2012-06-29) - MG02
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appoint-person-director-company-with-name (2012-02-03) - AP01
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appoint-person-director-company-with-name (2012-02-07) - AP01
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appoint-person-director-company-with-name (2012-05-18) - AP01
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legacy (2012-07-04) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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memorandum-articles (2012-08-24) - MEM/ARTS
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change-person-director-company-with-change-date (2012-08-03) - CH01
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termination-director-company-with-name (2012-09-21) - TM01
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termination-director-company-with-name (2012-07-10) - TM01
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resolution (2012-07-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-10-22) - AA
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legacy (2012-07-13) - MG01
keyboard_arrow_right 2011
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resolution (2011-06-10) - RESOLUTIONS
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termination-director-company-with-name (2011-01-06) - TM01
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appoint-person-director-company-with-name (2011-01-06) - AP01
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accounts-with-accounts-type-full (2011-01-10) - AA
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appoint-person-director-company-with-name (2011-02-28) - AP01
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capital-allotment-shares (2011-06-08) - SH01
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memorandum-articles (2011-06-10) - MEM/ARTS
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statement-of-companys-objects (2011-06-10) - CC04
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legacy (2011-06-29) - CAP-SS
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change-account-reference-date-company-current-extended (2011-10-13) - AA01
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legacy (2011-06-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-06-29) - SH19
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legacy (2011-07-01) - MG01
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legacy (2011-07-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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resolution (2011-06-29) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-22) - CH01
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accounts-with-accounts-type-full (2010-04-01) - AA
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appoint-person-director-company-with-name (2010-04-20) - AP01
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change-person-secretary-company-with-change-date (2010-06-08) - CH03
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change-person-director-company-with-change-date (2010-06-08) - CH01
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change-person-director-company-with-change-date (2010-07-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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legacy (2010-09-24) - MG01
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legacy (2010-11-04) - MG01
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legacy (2010-06-29) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-05) - AA
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legacy (2009-08-22) - 395
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appoint-person-director-company-with-name (2009-10-14) - AP01
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termination-director-company-with-name (2009-10-13) - TM01
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legacy (2009-09-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-06) - 395
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accounts-with-accounts-type-full (2008-03-06) - AA
-
legacy (2008-04-26) - 395
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legacy (2008-05-16) - 395
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resolution (2008-06-09) - RESOLUTIONS
-
legacy (2008-06-27) - 403a
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legacy (2008-06-30) - 395
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legacy (2008-09-19) - 363a
-
legacy (2008-01-14) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-25) - 395
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accounts-with-accounts-type-full (2007-02-20) - AA
-
legacy (2007-04-07) - 395
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legacy (2007-06-19) - 395
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resolution (2007-07-22) - RESOLUTIONS
-
legacy (2007-08-10) - 288a
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legacy (2007-08-10) - 288b
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legacy (2007-09-11) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-20) - 288c
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accounts-with-accounts-type-full (2006-05-04) - AA
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legacy (2006-03-16) - 288b
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legacy (2006-09-26) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-22) - 288b
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accounts-with-accounts-type-full (2005-04-04) - AA
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legacy (2005-09-27) - 363a
keyboard_arrow_right 2004
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resolution (2004-12-29) - RESOLUTIONS
-
legacy (2004-09-22) - 363s
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legacy (2004-05-22) - 395
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legacy (2004-05-11) - 395
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accounts-with-accounts-type-full (2004-03-16) - AA
-
legacy (2004-03-03) - 288a
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legacy (2004-02-18) - 288b
keyboard_arrow_right 2003
-
legacy (2003-10-10) - 395
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accounts-with-accounts-type-full (2003-03-01) - AA
-
legacy (2003-10-09) - 363s
-
legacy (2003-10-11) - 395
-
legacy (2003-01-06) - 288c
-
legacy (2003-10-09) - 395
-
legacy (2003-10-23) - 288a
keyboard_arrow_right 2002
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resolution (2002-10-04) - RESOLUTIONS
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legacy (2002-09-24) - 363s
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miscellaneous (2002-08-15) - MISC
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accounts-with-accounts-type-full (2002-02-25) - AA
keyboard_arrow_right 2001
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legacy (2001-09-26) - 363s
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accounts-with-accounts-type-full (2001-03-15) - AA
keyboard_arrow_right 2000
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resolution (2000-08-08) - RESOLUTIONS
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certificate-change-of-name-company (2000-01-10) - CERTNM
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accounts-with-accounts-type-full (2000-03-09) - AA
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legacy (2000-09-28) - 363s
-
legacy (2000-09-19) - 403a
-
legacy (2000-08-16) - 395
keyboard_arrow_right 1999
-
legacy (1999-09-21) - 363s
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accounts-with-accounts-type-full (1999-04-08) - AA
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certificate-change-of-name-company (1999-03-09) - CERTNM
-
legacy (1999-01-08) - 353
-
legacy (1999-01-08) - 190
-
legacy (1999-01-08) - 318
-
legacy (1999-01-08) - 325
keyboard_arrow_right 1998
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legacy (1998-09-29) - 363s
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accounts-with-accounts-type-full (1998-02-23) - AA
keyboard_arrow_right 1997
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legacy (1997-03-19) - 288c
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certificate-change-of-name-company (1997-03-24) - CERTNM
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accounts-with-accounts-type-full (1997-05-21) - AA
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legacy (1997-10-01) - 363s
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legacy (1997-09-11) - 225
keyboard_arrow_right 1996
-
legacy (1996-09-26) - 363s
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accounts-with-accounts-type-full (1996-07-04) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-15) - 395
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legacy (1995-04-18) - 288
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accounts-with-accounts-type-full (1995-04-19) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-07-25) - 403a
-
legacy (1995-04-26) - 288
-
legacy (1995-09-22) - 363s
-
legacy (1995-09-11) - 288
keyboard_arrow_right 1994
-
legacy (1994-09-14) - 363s
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accounts-with-accounts-type-full (1994-03-07) - AA
keyboard_arrow_right 1993
-
legacy (1993-09-13) - 363s
-
legacy (1993-08-20) - 288
-
legacy (1993-07-23) - 395
-
legacy (1993-07-22) - 288
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accounts-with-made-up-date (1993-04-01) - AA
-
legacy (1993-11-25) - 403a
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-03-20) - AA
-
resolution (1992-03-26) - RESOLUTIONS
-
legacy (1992-04-26) - 288
-
legacy (1992-09-24) - 363b
-
legacy (1992-05-13) - 288
keyboard_arrow_right 1991
-
legacy (1991-08-06) - 395
-
legacy (1991-02-06) - 363a
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resolution (1991-08-21) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-09-06) - AA
-
legacy (1991-10-03) - 287
-
legacy (1991-08-22) - 395
-
legacy (1991-09-18) - 363b
keyboard_arrow_right 1990
-
legacy (1990-01-09) - 363
-
legacy (1990-04-03) - 288
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accounts-with-accounts-type-full (1990-08-02) - AA
-
legacy (1990-07-05) - 288
keyboard_arrow_right 1989
-
legacy (1989-03-21) - 288
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accounts-with-accounts-type-full (1989-01-27) - AA
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accounts-with-accounts-type-full (1989-08-01) - AA
keyboard_arrow_right 1988
-
legacy (1988-12-16) - 288
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resolution (1988-12-16) - RESOLUTIONS
-
legacy (1988-12-16) - 225(1)
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miscellaneous (1988-12-13) - MISC
-
legacy (1988-12-06) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-06-04) - AA
-
legacy (1987-06-30) - 363
-
legacy (1987-06-30) - 353
-
legacy (1987-06-30) - 288
-
legacy (1987-09-15) - 288
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auditors-resignation-company (1987-12-17) - AUD
-
legacy (1987-08-14) - 288
-
legacy (1987-10-08) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-07) - AA
-
legacy (1986-11-07) - 363
keyboard_arrow_right 1980
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memorandum-articles (1980-02-07) - MEM/ARTS
keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-12-21) - CERTNM
keyboard_arrow_right 1955
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miscellaneous (1955-03-18) - MISC