CAMLOC HOLDINGS LIMITED
Overview
| Company Name | CAMLOC HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10160875 |
| 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 HOLDINGS LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is CAMLOC HOLDINGS LIMITED located?
| Registered Office Address | 15 New Star Road LE4 9JD Leicester Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMLOC HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2025 |
|---|---|
| Next Confirmation Statement Due | May 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2024 |
| Overdue | No |
What are the latest filings for CAMLOC HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Termination of appointment of Laura Gough as a secretary on Feb 01, 2025 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Hc 1340 Limited as a person with significant control on Sep 04, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of Mrs Laura Gough as a secretary on Jun 16, 2023 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Apr 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David John Miles as a director on Mar 23, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Foresight Nf Gp Limited as a person with significant control on Mar 23, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Hc 1340 Limited as a person with significant control on Mar 23, 2023 | 2 pages | PSC02 | ||||||||||
Accounts for a small company made up to Oct 02, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 26, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 27, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 29, 2019 | 8 pages | AA | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Nov 25, 2019
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Sean Hubbard as a director on Nov 25, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr David John Miles as a director on Jul 19, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of CAMLOC HOLDINGS 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 | England | British | Accountant | 204903530001 | ||||
| WARNE, Matthew John | Director | New Star Road LE4 9JD Leicester 15 Leicestershire England | England | British | Engineering Manager | 209560950001 | ||||
| WILSON, Ewan | Director | New Star Road LE4 9JD Leicester 15 Leicestershire England | England | British | Engineer | 87209200003 | ||||
| GOUGH, Laura | Secretary | New Star Road LE4 9JD Leicester 15 Leicestershire England | 310868450001 | |||||||
| DAWSON, Mark Benjamin | Director | 3rd Floor 14 Park Row NG1 6GR Nottingham Foresight Group England | United Kingdom | British | Investment Professional | 177351200001 | ||||
| HUBBARD, Andrew Sean | Director | New Star Road LE4 9JD Leicester 15 Leicestershire England | United Kingdom | British | Sales Manager | 209559980001 | ||||
| MILES, David John | Director | 32 London Bridge Street Level 23, Foresight Group SE1 9SG London The Shard England | England | British | Private Equity Investment Manager | 256510690001 | ||||
| SAYWOOD, Sebastian James Mason | Director | New Star Road LE4 9JD Leicester 15 Leicestershire England | England | British | Investment Professional | 203541390001 | ||||
| SMITH, Matthew James | Director | New Star Road LE4 9JD Leicester 15 Leicestershire England | United Kingdom | British | Investment Professional | 155625200002 |
Who are the persons with significant control of CAMLOC HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Star Industries Limited | Mar 23, 2023 | New Star Road LE4 9JD Leicester 15 Leicestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Foresight Nf Gp Limited | Jun 29, 2016 | 32 London Bridge Street SE1 9SG London The Shard England | Yes | ||||||||||
| |||||||||||||
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