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CAMEL CREEK CAPITAL LIMITED

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Is CAMEL CREEK CAPITAL LIMITED Vetted & Legitimate?

CAMEL CREEK CAPITAL LIMITED was incorporated on 30 July 2015 as a private limited company, making it 10 years old. Its principal activity is financial intermediation not elsewhere classified. The company is currently active and in good standing with Companies House. It currently has 1 active officer on record and 3 historical appointments that have since resigned. There are 5 charges registered against this company, of which 2 remain outstanding. The company is controlled by Time (Cornwall) Limited as persons with significant control (PSC).

Company Age10 yrs
Statusactive
Active Officers1
Outstanding Charges2
Vetted Score75/100

Vetted Score

75/100

Good

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 10 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryWARN (+0/15)

Prior strike-off or dissolution action found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

2 outstanding charge(s) registered.

Officer Pattern AdjustmentWARN (+-10/5)

Officers have high-risk patterns (-10). (Avg Officer Score: 35)

Financial Health & Compliance

Annual Accounts

Unknown

full

Confirmation Statement

Up to date

Filed

Next due: 27/08/2016

Charges & Mortgages

Has Outstanding

2 Outstanding

Out of 5 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

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Nature of Business (SIC)

  • 64999Financial intermediation not elsewhere classified

Key Dates & Events Timeline

Jun 28, 2024

termination director company with name termination date

officers

filing
Jun 11, 2024

dissolved compulsory strike off suspended

dissolution

filing
Apr 30, 2024

gazette notice compulsory

gazette

filing
Nov 1, 2023

gazette filings brought up to date

gazette

filing
Oct 31, 2023

gazette notice compulsory

gazette

filing
Jul 3, 2023

confirmation statement with updates

confirmation statement

filing
May 30, 2023

change account reference date company current shortened

accounts

filing
Nov 21, 2022

appoint person director company with name date

officers

filing
Jul 12, 2022

confirmation statement with updates

confirmation statement

filing
Jun 7, 2022

change account reference date company previous extended

accounts

filing
Jan 25, 2022

mortgage create with deed with charge number charge creation date

mortgage

filing
Jan 21, 2022

Charge Created

Status: outstanding. Octopus Real Estate S.a R.L.

charge
Jan 5, 2022

accounts with accounts type full

accounts

filing
Nov 10, 2021

change person director company with change date

officers

filing
Aug 17, 2021

mortgage create with deed with charge number charge creation date

mortgage

filing

Directors & Officers

Charges & Mortgages

2 outstanding / 5 total charge(s)

  • outstandingA registered charge
    Entitled: Octopus Real Estate S.a R.L.
    Created: 2022-01-21
  • outstandingA registered charge
    Entitled: Octopus Real Estate S.À R.L
    Created: 2021-08-11
  • fully satisfiedA registered charge
    Entitled: Topland Jupiter Limited
    Created: 2020-12-24Satisfied: 2021-08-13
  • fully satisfiedA registered charge
    Entitled: Topland Jupiter Limited
    Created: 2019-12-13Satisfied: 2021-08-13
  • fully satisfiedA registered charge
    Entitled: Aldridge Capital Limited (As Chargee)
    Created: 2018-12-14Satisfied: 2019-12-17

Ownership & Control (PSC)

  • CorporateTime (Cornwall) Limited
    Notified: 2018-12-14
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • officers2024-06-28
    View PDF
    termination director company with name termination date
  • dissolution2024-06-11
    View PDF
    dissolved compulsory strike off suspended
  • gazette2024-04-30
    View PDF
    gazette notice compulsory
  • gazette2023-11-01
    View PDF
    gazette filings brought up to date
  • gazette2023-10-31
    View PDF
    gazette notice compulsory

Key Dates

  • Incorporated2015-07-30
  • Next Accounts DueN/A
  • Next Confirmation Due27/08/2016

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.