ENCOCAM LIMITED
Overview
| Company Name | ENCOCAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01944904 |
| 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 ENCOCAM LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is ENCOCAM LIMITED located?
| Registered Office Address | Imet Emery Crescent, Enterprise Campus Alconbury Weald PE28 4YE Huntingdon Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENCOCAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| CELLBOND COMPOSITES LIMITED | Jan 18, 1988 | Jan 18, 1988 |
| GEMMAINE LIMITED | Sep 05, 1985 | Sep 05, 1985 |
What are the latest accounts for ENCOCAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ENCOCAM LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for ENCOCAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Aug 31, 2024 | 39 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Apr 30, 2024 to Aug 31, 2024 | 1 pages | AA01 | ||||||||||
Registration of charge 019449040023, created on Sep 23, 2024 | 56 pages | MR01 | ||||||||||
Cessation of Mike Mehrdad Ashmead as a person with significant control on Oct 18, 2023 | 1 pages | PSC07 | ||||||||||
Change of details for Encocam Holdings Limited as a person with significant control on May 30, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for Encocam Holdings Limited as a person with significant control on Oct 18, 2023 | 2 pages | PSC05 | ||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 45 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2024 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Notification of Encocam Holdings Limited as a person with significant control on Oct 18, 2023 | 2 pages | PSC02 | ||||||||||
Change of details for Dr Mike Mehrdad Ashmead as a person with significant control on Aug 02, 2023 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Lisa Waldron on Aug 02, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for Dr Mike Mehrdad Ashmead on Aug 02, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 5 Stukeley Business Centre Blackstone Road Huntingdon Cambridgeshire PE18 6EF to Imet Emery Crescent, Enterprise Campus Alconbury Weald Huntingdon Cambridgeshire PE28 4YE on Aug 02, 2023 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2022 | 47 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Lisa Walden on Jan 06, 2023 | 1 pages | CH03 | ||||||||||
Registration of charge 019449040022, created on Jul 05, 2022 | 50 pages | MR01 | ||||||||||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Dr Mike Mehrdad Ashmead as a person with significant control on Jan 10, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Dr Mike Mehrdad Ashmead on Jan 10, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Lisa Walden as a secretary on Jan 05, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Dace Watson as a secretary on Dec 17, 2021 | 1 pages | TM02 | ||||||||||
Who are the officers of ENCOCAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALDRON, Lisa | Secretary | Emery Crescent Alconbury Weald PE28 4YE Huntingdon Imet Cambridgeshire England | 291212600002 | |||||||
| ASHMEAD, Mike Mehrdad, Dr | Director | Emery Crescent, Enterprise Campus Alconbury Weald PE28 4YE Huntingdon Imet Cambridgeshire United Kingdom | United Kingdom | British | 69379650008 | |||||
| ASHMEAD, Mike Mehrdad, Dr | Secretary | 5 Stukeley Business Centre Blackstone Road PE18 6EF Huntingdon Cambridgeshire | British | 69379650002 | ||||||
| MURPHY, Paul | Secretary | New Grove House 3 Tansley Close B93 8UB Dorridge Solihull West Midlands | British | 88952930001 | ||||||
| SANGSTER, Clive Kenneth | Secretary | 36 Derwent Close Stukeley Meadows PE29 6UT Huntingdon Cambridgeshire | British | 83903760002 | ||||||
| SMITH, Michael Paul | Secretary | 18 Princess Avenue PE15 9SQ March Cambridgeshire | British | 83287710002 | ||||||
| WATSON, Dace | Secretary | 5 Stukeley Business Centre Blackstone Road PE18 6EF Huntingdon Cambridgeshire | 266228470002 | |||||||
| CORBETT, Jane Catherine | Director | 5 Stukeley Business Centre Blackstone Road PE18 6EF Huntingdon Cambridgeshire | England | British | 77936000002 | |||||
| KHABIRI, Changiz | Director | 5 Stukeley Business Centre Blackstone Road PE18 6EF Huntingdon Cambridgeshire | British | 75146960001 | ||||||
| MURPHY, Paul | Director | New Grove House 3 Tansley Close B93 8UB Dorridge Solihull West Midlands | England | British | 88952930001 | |||||
| MURPHY, Paul | Director | New Grove House 3 Tansley Close B93 8UB Dorridge Solihull West Midlands | England | British | 88952930001 | |||||
| SANGSTER, Clive Kenneth | Director | 36 Derwent Close Stukeley Meadows PE29 6UT Huntingdon Cambridgeshire | British | 83903760002 |
Who are the persons with significant control of ENCOCAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Encocam Holdings Limited | Oct 18, 2023 | Enterprise Campus Alconbury Weald PE28 4YE Huntingdon Imet Emery Crescent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Mike Mehrdad Ashmead | Apr 06, 2016 | Emery Crescent, Enterprise Campus Alconbury Weald PE28 4YE Huntingdon Imet Cambridgeshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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