CAMLOC MOTION CONTROL LIMITED
Overview
| Company Name | CAMLOC MOTION CONTROL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07806748 |
| 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 CAMLOC MOTION CONTROL LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is CAMLOC MOTION CONTROL LIMITED located?
| Registered Office Address | 15 New Star Road LE4 9JD Leicester Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMLOC MOTION CONTROL LIMITED?
| Company Name | From | Until |
|---|---|---|
| TCE MOTION CONTROL LIMITED | Oct 12, 2011 | Oct 12, 2011 |
What are the latest accounts for CAMLOC MOTION CONTROL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CAMLOC MOTION CONTROL LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
| Overdue | No |
What are the latest filings for CAMLOC MOTION CONTROL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2024 | 13 pages | AA | ||||||||||
Termination of appointment of Laura Gough as a secretary on Jan 02, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Laura Gough as a secretary on Jun 16, 2023 | 2 pages | AP03 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Oct 02, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 26, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 27, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 29, 2019 | 16 pages | AA | ||||||||||
Termination of appointment of Andrew Sean Hubbard as a director on Nov 25, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 01, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Who are the officers of CAMLOC MOTION CONTROL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Julie | Director | New Star Road LE4 9JD Leicester 15 Leicestershire | England | British | Accountant | 204903530001 | ||||
| WARNE, Matthew John | Director | New Star Road LE4 9JD Leicester 15 Leicestershire | England | British | Engineering Manager | 209560950001 | ||||
| GOUGH, Laura | Secretary | New Star Road LE4 9JD Leicester 15 Leicestershire | 310871730001 | |||||||
| BENOIT, David Charles | Director | New Star Road LE4 9JD Leicester 15 Leicestershire | Usa | American | Director | 163709160001 | ||||
| BENOIT, Michael | Director | New Star Road LE4 9JD Leicester 15 Leicestershire | Usa | American | Attorney | 163709170001 | ||||
| CALVERT, Anthony James | Director | New Star Road LE4 9JD Leicester 15 Leicestershire | United Kingdom | British | None | 260999480001 | ||||
| HUBBARD, Andrew Sean | Director | New Star Road LE4 9JD Leicester 15 Leicestershire | United Kingdom | British | Sales Manager | 209559980001 |
Who are the persons with significant control of CAMLOC MOTION CONTROL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Camloc Holdings Limited | Jun 29, 2016 | New Star Road LE4 9JD Leicester 15 Leics England | No | ||||||||||
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Natures of Control
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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