CAM SPECIALIST SUPPORT LIMITED

CAM SPECIALIST SUPPORT LIMITED

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

    Company NameCAM SPECIALIST SUPPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03873761
    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 CAM SPECIALIST SUPPORT LIMITED?

    • Window cleaning services (81221) / Administrative and support service activities

    Where is CAM SPECIALIST SUPPORT LIMITED located?

    Registered Office Address
    12 Hatherley Road
    DA14 4DT Sidcup
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of CAM SPECIALIST SUPPORT LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAM CLEANING SERVICES LIMITEDNov 09, 1999Nov 09, 1999

    What are the latest accounts for CAM SPECIALIST SUPPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CAM SPECIALIST SUPPORT LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2025
    Next Confirmation Statement DueNov 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2024
    OverdueNo

    What are the latest filings for CAM SPECIALIST SUPPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Nov 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Valdir Hugo Aguilera Arias as a director on Apr 01, 2023

    2 pagesAP01

    Appointment of Mr Euan Johnson as a director on Apr 01, 2023

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    3 pagesCS01

    Registration of charge 038737610007, created on Oct 30, 2020

    14 pagesMR01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 09, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Povey Little Secretaries Limited as a secretary on Aug 15, 2019

    1 pagesTM02

    Confirmation statement made on Nov 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 09, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Nov 09, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Nov 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Director's details changed for Mr Sean Canty on Oct 01, 2015

    2 pagesCH01

    Who are the officers of CAM SPECIALIST SUPPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARIAS, Valdir Hugo Aguilera
    Hatherley Road
    DA14 4DT Sidcup
    12
    Kent
    Director
    Hatherley Road
    DA14 4DT Sidcup
    12
    Kent
    EnglandBritishDirector307490840001
    CANTY, Sean
    Hatherley Road
    DA14 4DT Sidcup
    12
    Kent
    Director
    Hatherley Road
    DA14 4DT Sidcup
    12
    Kent
    EnglandBritishManaging Director149909160002
    JOHNSON, Euan
    Hatherley Road
    DA14 4DT Sidcup
    12
    Kent
    Director
    Hatherley Road
    DA14 4DT Sidcup
    12
    Kent
    EnglandBritishDirector307489550001
    JOHNSON, Matthew David
    92 Stondon Park
    SE23 1JS London
    Director
    92 Stondon Park
    SE23 1JS London
    EnglandBritishDirector67041890001
    JONES, Timothy Oliver
    Hatherley Road
    DA14 4DT Sidcup
    12
    Kent
    Director
    Hatherley Road
    DA14 4DT Sidcup
    12
    Kent
    EnglandBritishDirector73267990001
    JOHNSON, Denise
    92 Stondon Park
    SE23 1JS London
    Secretary
    92 Stondon Park
    SE23 1JS London
    British67041900001
    GRANT SECRETARIES LIMITED
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    Nominee Secretary
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    900008250001
    POVEY LITTLE SECRETARIES LIMITED
    Hatherley Road
    DA14 4DT Sidcup
    12
    Kent
    United Kingdom
    Secretary
    Hatherley Road
    DA14 4DT Sidcup
    12
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2978957
    78899320002
    JOHNSON, Denise
    92 Stondon Park
    SE23 1JS London
    Director
    92 Stondon Park
    SE23 1JS London
    EnglandBritishDirector67041900001
    ROSE, Darren Jason
    Malham Road Ind Estate
    Malham Road Forest Hill
    SE23 1RY London
    Unit 21
    United Kingdom
    Director
    Malham Road Ind Estate
    Malham Road Forest Hill
    SE23 1RY London
    Unit 21
    United Kingdom
    United KingdomBritishNone131535950003
    GRANT DIRECTORS LIMITED
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    Nominee Director
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    900008240001

    Who are the persons with significant control of CAM SPECIALIST SUPPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Unit 21 Holdings Limited
    Hatherley Road
    DA14 4DT Sidcup
    12
    England
    Apr 06, 2016
    Hatherley Road
    DA14 4DT Sidcup
    12
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2009
    Place RegisteredEngland/Wales
    Registration Number08797977
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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