FREEWAY CAM (UK) LIMITED
Overview
| Company Name | FREEWAY CAM (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01004509 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FREEWAY CAM (UK) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FREEWAY CAM (UK) LIMITED located?
| Registered Office Address | C/O Tmf Group, 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FREEWAY CAM (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATIONAL FILM TRUSTEE COMPANY LIMITED | Mar 11, 1971 | Mar 11, 1971 |
What are the latest accounts for FREEWAY CAM (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FREEWAY CAM (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2026 |
| Overdue | No |
What are the latest filings for FREEWAY CAM (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 14 pages | AA | ||
Confirmation statement made on Jun 05, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Registered office address changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Jul 25, 2023 | 1 pages | AD01 | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||
Appointment of Tmf Corporate Administration Services Limited as a secretary on Jul 24, 2023 | 2 pages | AP04 | ||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Amended full accounts made up to Dec 31, 2020 | 14 pages | AAMD | ||
Full accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Martijn Marinus Meerstadt on Jun 05, 2022 | 2 pages | CH01 | ||
Amended accounts for a small company made up to Dec 31, 2019 | 15 pages | AAMD | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 05, 2021 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of FREEWAY CAM (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor United Kingdom |
| 140723560001 | ||||||||||
| MEERSTADT, Martijn Marinus | Director | 1052 Budapest Piarista Koz 2 Hungary | Hungary | Dutch | 152166720001 | |||||||||
| BALLARD, Leslie Kim Michael | Secretary | 12 Lanercost Road Tulse Hill SW2 3DN London | British | 84393720001 | ||||||||||
| BUSHELL, Alan Gregory | Secretary | Hazel Cottage Water Lane GU24 9BA Bisley Surrey | British | 21408250002 | ||||||||||
| HEADLAND, Jane Margaret | Secretary | 78 Fawe Park Road SW15 2EA London | British | 59724090001 | ||||||||||
| KELLY, Michael | Secretary | Mistoe Ridge 47 White Rose Lane GU22 7LB Woking Surrey | British,Irish | 93229980001 | ||||||||||
| TYERS, Alun | Secretary | 1 Clos Y Carw Llantwit Fardre CF38 2BP Pontypridd Mid Glamorgan | British | 14123610002 | ||||||||||
| ABBOTT, Stephen | Director | 34 Tavistock Street WC2E 7PB London | England | British | 44343570003 | |||||||||
| BALLARD, Leslie Kim Michael | Director | The Sycamores Sycamore Drive Burnt Hill Road GU10 4RY Farnham Surrey | England | British | 103842070001 | |||||||||
| BALLARD, Leslie Kim Michael | Director | 12 Lanercost Road Tulse Hill SW2 3DN London | British | 84393720001 | ||||||||||
| BARNETT, Joel, The Right Honourable Lord Barnett | Director | 7 Hillingdon Road Whitefield M45 7QQ Manchester Lancashire | United Kingdom | British | 2883500001 | |||||||||
| BEWLEY, Louisa Mary | Director | Flat 3 356 Camden Road N7 0LG London | England | Irish | 91803670001 | |||||||||
| BUSHELL, Alan Gregory | Director | Hazel Cottage Water Lane GU24 9BA Bisley Surrey | England | British | 21408250002 | |||||||||
| DENTON, Charles Henry | Director | South Barn Durlston BH19 2JG Swanage Dorset | British | 51027160002 | ||||||||||
| EATWELL, John Leonard, Lord | Director | President's Lodge Queens College CB3 9ET Cambridge | United Kingdom | British | 125446220001 | |||||||||
| HEADLAND, Jane Margaret | Director | 78 Fawe Park Road SW15 2EA London | British | 59724090001 | ||||||||||
| JOLL, James Anthony Boyd | Director | 26 Kensington Park Gardens W11 2QS London | United Kingdom | British | 9322990001 | |||||||||
| KELLY, Michael | Director | Mistoe Ridge 47 White Rose Lane GU22 7LB Woking Surrey | England | British,Irish | 93229980001 | |||||||||
| KIRK, Ian David | Director | 44-45 Chancery Lane WC2A 1JB London Second Floor United Kingdom | England | British | 120201660001 | |||||||||
| STODDART, Michael Craig | Director | Compton House Kinver DY7 5LY Stourbridge West Midlands | United Kingdom | British | 10720710001 | |||||||||
| TYERS, Alun | Director | 1 Clos Y Carw Llantwit Fardre CF38 2BP Pontypridd Mid Glamorgan | British | 14123610002 | ||||||||||
| TYERS, Alun | Director | 1 Clos Y Carw Llantwit Fardre CF38 2BP Pontypridd Mid Glamorgan | British | 14123610002 | ||||||||||
| VICKERS, Jonathan Glyn | Director | 9 Cloak Lane EC4R 2RU London Pellipar House, 1st Floor England | United Kingdom | British | 74226280001 | |||||||||
| WOODWARD, John Collin | Director | 123 The Colonnades Porchester Square W2 4SW London | England | British | 156735090001 |
What are the latest statements on persons with significant control for FREEWAY CAM (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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