CAMAS UK LIMITED: Filings

  • Overview

    Company NameCAMAS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00345027
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CAMAS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 22, 2025 with updates

    5 pagesCS01

    Director's details changed for Mr Garrath Malcolm Lyons on Mar 26, 2025

    2 pagesCH01

    Change of details for Aggregate Industries Uk Limited as a person with significant control on Mar 14, 2025

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Change of details for Aggregate Industries Uk Limited as a person with significant control on Mar 26, 2024

    2 pagesPSC05

    Confirmation statement made on Mar 22, 2024 with updates

    5 pagesCS01

    Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on Mar 27, 2024

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    14 pagesAA

    Confirmation statement made on Mar 22, 2023 with updates

    5 pagesCS01

    Appointment of Mr Garrath Malcolm Lyons as a director on Jan 01, 2023

    2 pagesAP01

    Termination of appointment of John Ferguson Bowater as a director on Dec 31, 2022

    1 pagesTM01

    Statement of capital on Nov 30, 2022

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 22, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 09, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 26, 2020 with updates

    5 pagesCS01

    Termination of appointment of Christopher Mark Hudson as a director on Jan 06, 2020

    1 pagesTM01

    Appointment of Mr Christopher Mark Hudson as a director on Dec 18, 2019

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Appointment of Phillip Jason Norah as a director on May 01, 2019

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0