CAMFAUD GROUP LIMITED
Overview
| Company Name | CAMFAUD GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10473517 |
| 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 CAMFAUD GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CAMFAUD GROUP LIMITED located?
| Registered Office Address | High Road Thornwood Common CM16 6LU Epping Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMFAUD GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| OXFORD PUMPING HOLDINGS LTD. | Nov 10, 2016 | Nov 10, 2016 |
What are the latest accounts for CAMFAUD GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 30, 2025 |
| Next Accounts Due On | Jul 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CAMFAUD GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for CAMFAUD GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2024 | 46 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 104735170005, created on Sep 09, 2024 | 50 pages | MR01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2023 | 47 pages | AA | ||||||||||
Current accounting period shortened from Oct 31, 2024 to Oct 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Group of companies' accounts made up to Oct 31, 2022 | 45 pages | AA | ||||||||||
Register(s) moved to registered inspection location 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | 1 pages | AD02 | ||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2021 | 45 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2020 | 43 pages | AA | ||||||||||
Registration of charge 104735170004, created on Jan 28, 2021 | 51 pages | MR01 | ||||||||||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Concrete Pumping Holdings, Inc. as a person with significant control on Nov 17, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Oct 20, 2020 | 2 pages | PSC09 | ||||||||||
Group of companies' accounts made up to Oct 31, 2019 | 40 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2019 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2018 | 35 pages | AA | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of John Gregory Hudek as a director on Dec 06, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Brent Stevens as a director on Dec 06, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of CAMFAUD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAUD, David Anthony | Director | Thornwood Common CM16 6LU Epping High Road Essex United Kingdom | England | British | 219286720001 | |||||
| YOUNG, Bruce Franklin | Director | Thornwood Common CM16 6LU Epping High Road Essex United Kingdom | United States | American | 218257570001 | |||||
| BUCK, Robert Ray | Director | Thornwood Common CM16 6LU Epping High Road Essex United Kingdom | United States | American | 218257600001 | |||||
| FARQUHAR, Scott Anthony | Director | Thornwood Common CM16 6LU Epping High Road Essex United Kingdom | United States | American | 218257610001 | |||||
| HOLMES, David Robert | Director | Thornwood Common CM16 6LU Epping High Road Essex United Kingdom | United States | American | 218257620001 | |||||
| HOMME, Matthew Marc | Director | Thornwood Common CM16 6LU Epping High Road Essex United Kingdom | United States | American | 218257560001 | |||||
| HUDEK, John Gregory | Director | Thornwood Common CM16 6LU Epping High Road Essex United Kingdom | United States | American | 218257580001 | |||||
| KANOFF, Mary Ellen | Director | Thornwood Common CM16 6LU Epping High Road Essex United Kingdom | United States | American | 218257540001 | |||||
| STEVENS, Martin Brent | Director | Thornwood Common CM16 6LU Epping High Road Essex United Kingdom | United States | American | 218257530001 |
Who are the persons with significant control of CAMFAUD GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Concrete Pumping Holdings, Inc. | Nov 17, 2016 | 500, East 84th Avenue 80229 Thornton Suite A-5 Colorado United States | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CAMFAUD GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 10, 2016 | Nov 17, 2016 | 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 |
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