EXCALIBUR FAIRS LIMITED

Company 03475059 • Liquidation • Private limited company

Company age

28 years

Company overview

Incorporation date: 2 December 1997
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Registered office address

Warehouse W 3 Western Gateway, Royal Victoria Docks, London, E16 1BD

Industry classification (SIC codes)

82301

Previous company names

EXCALIBUR COMPUTER FAIRS LTD.

2 December 1997 - 22 June 2011

Officers & directors (5)

LAMBERT, Laura

Secretary

Appointed: 1 January 2010

Active

LAMBERT, Simon Craig

Director

Appointed: 2 December 1997

Active

COLLIER, Stephen

Secretary

Appointed: 2 December 1997 • Resigned: 1 January 2010

CHETTLEBURGH INTERNATIONAL LIMITED

Nominee Secretary

Appointed: 2 December 1997 • Resigned: 2 December 1997

COLLIER, Stephen

Director

Appointed: 2 December 1997 • Resigned: 1 January 2010

Recent filing history (87)

18 May 2026

Registered office address changed from The Techno Centre Coventry University Technology Park Puma Way Coventry West Midlands CV1 2TT to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 18 May 2026

Address • Form AD01

15 May 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

15 May 2026

Resolutions

Resolution • Form RESOLUTIONS

15 May 2026

Statement of affairs

Insolvency • Form LIQ02

7 December 2025

Confirmation statement made on 21 November 2025 with no updates

Confirmation statement • Form CS01

7 December 2025

Change of details for Mr Simon Craig Lambert as a person with significant control on 1 December 2025

Persons with significant control • Form PSC04

7 December 2025

Change of details for Laura Lambert as a person with significant control on 1 December 2025

Persons with significant control • Form PSC04

27 September 2025

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

24 September 2025

Micro company accounts made up to 30 June 2024

Accounts • Form AA

12 September 2025

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

26 August 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

4 December 2024

Confirmation statement made on 21 November 2024 with no updates

Confirmation statement • Form CS01

29 March 2024

Micro company accounts made up to 30 June 2023

Accounts • Form AA

2 December 2023

Confirmation statement made on 21 November 2023 with no updates

Confirmation statement • Form CS01

28 June 2023

Micro company accounts made up to 30 June 2022

Accounts • Form AA

Persons with significant control (2)

Mr Simon Craig Lambert

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 21 November 2016

Laura Lambert

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 21 November 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 5 May 2026

Practitioners:

Darren Edwards - Warehouse W, 3 Western Gateway

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Filing status

Accounts

Next due: 30 June 2026

OVERDUE

Confirmation statement

Next due: 5 December 2026

Additional information

Has charges No

Super secure PSCs No

External links

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