CAMFLATS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAMFLATS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02020880
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAMFLATS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CAMFLATS LIMITED located?

    Registered Office Address
    2 Primes Corner Primes Corner
    Histon
    CB24 9AG Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMFLATS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CAMFLATS LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2025
    Next Confirmation Statement DueOct 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2024
    OverdueNo

    What are the latest filings for CAMFLATS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2024

    5 pagesAA

    Confirmation statement made on Oct 01, 2024 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 01, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Martin Jackson as a director on Jan 01, 2018

    1 pagesTM01

    Unaudited abridged accounts made up to May 31, 2017

    10 pagesAA

    Confirmation statement made on Oct 01, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Kingston Barns Bourn Road Kingston Cambridge CB23 2NP to 2 Primes Corner Primes Corner Histon Cambridge CB24 9AG on Nov 13, 2017

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2016

    5 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    5 pagesCS01

    Satisfaction of charge 15 in full

    1 pagesMR04

    Total exemption small company accounts made up to May 31, 2015

    5 pagesAA

    Annual return made up to Oct 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 181,000
    SH01

    Total exemption small company accounts made up to May 31, 2014

    5 pagesAA

    Annual return made up to Oct 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 181,000
    SH01

    Who are the officers of CAMFLATS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYASON, Christopher Robert
    Primes Corner
    Histon
    CB24 9AG Cambridge
    2 Primes Corner
    England
    Director
    Primes Corner
    Histon
    CB24 9AG Cambridge
    2 Primes Corner
    England
    EnglandBritishCo Director49725650004
    ADAMSON, John Michael
    1 Primes Corner
    Histon
    CB24 9AG Cambridge
    Secretary
    1 Primes Corner
    Histon
    CB24 9AG Cambridge
    British54648790011
    CARTER, Wendy Margaret Montgomery
    Trinity Old Field Grange Road
    CB3 9AA Cambridge
    Secretary
    Trinity Old Field Grange Road
    CB3 9AA Cambridge
    British23806220001
    DYASON, Christopher Robert
    4 Westcroft
    Comberton
    CB3 7EJ Cambridge
    Cambridgeshire
    Secretary
    4 Westcroft
    Comberton
    CB3 7EJ Cambridge
    Cambridgeshire
    British49725650002
    DYASON, Christopher Robert
    4 Westcroft
    Comberton
    CB3 7EJ Cambridge
    Cambridgeshire
    Secretary
    4 Westcroft
    Comberton
    CB3 7EJ Cambridge
    Cambridgeshire
    British49725650002
    SHERWOOD, Brian
    40 Hobart Road
    CB1 3PU Cambridge
    Cambridgeshire
    Secretary
    40 Hobart Road
    CB1 3PU Cambridge
    Cambridgeshire
    British71703250001
    BAGGOTT, Alan Arthur
    4 College Fields
    Woodhead Drive
    CB4 1YZ Cambridge
    Director
    4 College Fields
    Woodhead Drive
    CB4 1YZ Cambridge
    BritishCompany Director23806230002
    CARTER, Wendy Margaret Montgomery
    Trinity Old Field Grange Road
    CB3 9AA Cambridge
    Director
    Trinity Old Field Grange Road
    CB3 9AA Cambridge
    BritishCo Director23806220001
    JACKSON, Martin
    Primes Corner
    Histon
    CB24 9AG Cambridge
    2 Primes Corner
    England
    Director
    Primes Corner
    Histon
    CB24 9AG Cambridge
    2 Primes Corner
    England
    United KingdomBritishCompany Director130684200001
    SMITH, Lindsey Margaret
    58 Woodfield Lane
    Cambourne
    CB3 7EJ Cambridge
    Director
    58 Woodfield Lane
    Cambourne
    CB3 7EJ Cambridge
    Great BritainBritishCo Director69800510007

    Who are the persons with significant control of CAMFLATS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Robert Dyason
    Primes Corner
    Histon
    CB24 9AG Cambridge
    2
    England
    Apr 06, 2016
    Primes Corner
    Histon
    CB24 9AG Cambridge
    2
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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