CALAMP UK LTD
Overview
| Company Name | CALAMP UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08549972 |
| 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 CALAMP UK LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CALAMP UK LTD located?
| Registered Office Address | 5 New Street Square EC4A 3TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALAMP UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CALAMP UK LTD?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for CALAMP UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 45 pages | AA | ||||||||||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Feb 28, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Feb 29, 2024 | 43 pages | AA | ||||||||||
Satisfaction of charge 085499720002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 085499720002, created on Feb 28, 2024 | 77 pages | MR01 | ||||||||||
Registration of charge 085499720001, created on Feb 28, 2024 | 77 pages | MR01 | ||||||||||
Appointment of Christopher Adams as a director on Jan 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jason Wayne Cohenour as a director on Jan 22, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Feb 28, 2023 | 28 pages | AA | ||||||||||
Appointment of Douglas Peterson as a secretary on Jan 09, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Jikun Kim as a director on Jan 09, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeffery Ralph Gardner as a director on Aug 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Jason Wayne Cohenour as a director on Aug 28, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 28, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alexander Nicholas Conrad Crane-Robinson as a director on Sep 15, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Feb 28, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on May 30, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Stephen Moran as a secretary on May 07, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Maurizio Iperti as a director on May 07, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of CALAMP UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETERSON, Douglas | Secretary | Alton Parkway Suite 250 Irvine 15635 Ca 92618 United States | 316058430001 | |||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| ADAMS, Christopher | Director | Alton Parkway Suite 250 Irvine 15635 Ca 92618 United States | United States | American | Ceo, President, And Director | 319418770001 | ||||||||
| IPERTI, Maurizio | Director | New Street Square EC4A 3TW London 5 United Kingdom | Italy | Italian | Company Director | 283836510001 | ||||||||
| KIM, Jikun | Director | Alton Parkway Suite 250 Irvine 15635 Ca 92618 United States | United States | American | Cfo | 316058420001 | ||||||||
| MORAN, Stephen | Secretary | New Street Square EC4A 3TW London 5 | 237744880001 | |||||||||||
| VITELLE, Richard | Secretary | New Street Square EC4A 3TW London 5 United Kingdom | British | 179449340001 | ||||||||||
| BURDIEK, Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | Chief Executive Officer | 178677410001 | ||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Solicitor | 154858010001 | ||||||||
| COHENOUR, Jason Wayne | Director | Alton Parkway Suite 250 Irvine 15635 Ca 92618 United States | United States | American | Company Director | 316058300001 | ||||||||
| CRANE-ROBINSON, Alexander Nicholas Conrad | Director | Units 1-3, Wyvern Estate Beverley Way KT3 4PH New Malden Office 17 Surrey United Kingdom | United Kingdom | British | Company Director | 218910970001 | ||||||||
| GARDNER, Jeffery Ralph | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | Company Ceo | 271356060001 | ||||||||
| MORAN, Stephen | Director | New Street Square EC4A 3TW London 5 | United States | American | Svp, General Counsel, Company Secretary | 258747360001 | ||||||||
| SCHMID, Justin O | Director | New Street Square EC4A 3TW London 5 | United States | American | General Manager | 256270620001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of CALAMP UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Calamp Corp. | Apr 06, 2016 | N. Rice Avenue CA 93030 Oxnard 1401 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CALAMP UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 28, 2018 | Jul 25, 2018 | 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 |
| May 30, 2017 | May 30, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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