CALAMP UK LTD

Key Data

Status

Active

Company No.

08549972

Incorporation date

30/05/2013

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2013)

01/05/2026

Group of companies' accounts made up to 2025-12-31

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23/01/2026

Satisfaction of charge 085499720001 in full

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09/06/2025

Group of companies' accounts made up to 2024-12-31

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02/06/2025

Confirmation statement made on 2025-05-30 with no updates

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23/01/2025

Previous accounting period shortened from 2025-02-28 to 2024-12-31

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04/12/2024

Group of companies' accounts made up to 2024-02-29

View PDF (43 pages)

02/08/2024

Satisfaction of charge 085499720002 in full

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17/06/2024

Confirmation statement made on 2024-05-30 with no updates

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05/03/2024

Resolutions

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05/03/2024

Memorandum and Articles of Association

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01/03/2024

Registration of charge 085499720002, created on 2024-02-28

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29/02/2024

Registration of charge 085499720001, created on 2024-02-28

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16/02/2024

Appointment of Christopher Adams as a director on 2024-01-22

View PDF (2 pages)

15/02/2024

Termination of appointment of Jason Wayne Cohenour as a director on 2024-01-22

View PDF (1 pages)

28/11/2023

Full accounts made up to 2023-02-28

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17/11/2023

Appointment of Jason Wayne Cohenour as a director on 2023-08-28

View PDF (2 pages)

17/11/2023

Termination of appointment of Jeffery Ralph Gardner as a director on 2023-08-28

View PDF (1 pages)

17/11/2023

Appointment of Jikun Kim as a director on 2023-01-09

View PDF (2 pages)

17/11/2023

Appointment of Douglas Peterson as a secretary on 2023-01-09

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06/06/2023

Confirmation statement made on 2023-05-30 with no updates

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06/06/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

06/06/2022

Termination of appointment of Alexander Nicholas Conrad Crane-Robinson as a director on 2021-09-15

View PDF (1 pages)

26/04/2022

Accounts for a small company made up to 2021-02-28

View PDF (18 pages)

08/06/2021

Confirmation statement made on 2021-05-30 with updates

View PDF (5 pages)

02/06/2021

Termination of appointment of Stephen Moran as a secretary on 2021-05-07

View PDF (1 pages)

02/06/2021

Appointment of Maurizio Iperti as a director on 2021-05-07

View PDF (2 pages)

02/06/2021

Termination of appointment of Stephen Moran as a director on 2021-05-07

View PDF (1 pages)

06/05/2021

Termination of appointment of Justin O Schmid as a director on 2021-03-31

View PDF (1 pages)

26/02/2021

Accounts for a small company made up to 2020-02-29

View PDF (19 pages)

11/09/2020

Statement of capital following an allotment of shares on 2020-07-07

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03/07/2020

Confirmation statement made on 2020-05-30 with no updates

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30/06/2020

Appointment of Mr Jeffery Ralph Gardner as a director on 2020-06-29

View PDF (2 pages)

30/06/2020

Termination of appointment of Michael Burdiek as a director on 2020-05-27

View PDF (1 pages)

04/12/2019

Accounts for a small company made up to 2019-02-28

View PDF (17 pages)

30/05/2019

Confirmation statement made on 2019-05-30 with updates

View PDF (4 pages)

22/05/2019

Appointment of Stephen Moran as a director on 2019-05-20

View PDF (2 pages)

21/05/2019

Appointment of Justin O Schmid as a director on 2019-05-20

View PDF (2 pages)

02/01/2019

Accounts for a small company made up to 2018-02-28

View PDF (15 pages)

26/07/2018

Change of details for Calamp Corp. as a person with significant control on 2018-07-25

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25/07/2018

Notification of Calamp Corp. as a person with significant control on 2016-04-06

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25/07/2018

Withdrawal of a person with significant control statement on 2018-07-25

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28/06/2018

Notification of a person with significant control statement

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28/06/2018

Withdrawal of a person with significant control statement on 2018-06-28

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28/06/2018

Confirmation statement made on 2018-05-30 with updates

View PDF (4 pages)

22/12/2017

Accounts for a small company made up to 2017-02-28

View PDF (14 pages)

11/09/2017

Termination of appointment of Richard Vitelle as a secretary on 2017-09-10

View PDF (1 pages)

11/09/2017

Appointment of Stephen Moran as a secretary on 2017-09-10

View PDF (2 pages)

31/05/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (5 pages)

08/12/2016

Accounts for a small company made up to 2016-02-29

View PDF (8 pages)

21/11/2016

Appointment of Alexander Nicholas Conrad Crane-Robinson as a director on 2016-02-04

View PDF (2 pages)

13/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (4 pages)

05/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (4 pages)

05/05/2015

Accounts for a dormant company made up to 2015-02-28

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11/07/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

26/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (4 pages)

01/07/2013

Appointment of Richard Vitelle as a secretary

View PDF (3 pages)

31/05/2013

Appointment of Michael Burdiek as a director

View PDF (2 pages)

31/05/2013

Termination of appointment of Richard Bursby as a director

View PDF (1 pages)

31/05/2013

Termination of appointment of Huntsmoor Nominees Limited as a director

View PDF (1 pages)

31/05/2013

Termination of appointment of Huntsmoor Limited as a director

View PDF (1 pages)

31/05/2013

Current accounting period shortened from 2014-05-31 to 2014-02-28

View PDF (1 pages)

30/05/2013

Incorporation

View PDF (54 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

+2,958.26 % *

* during past year

Cash in Bank

£3,092,174.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
6.15M
-
0.00
101.11K
-

2022
4
5.49M
-
247.73K
3.09M
-

2022
4
5.49M
-
247.73K
3.09M
-

Employees

2022

Employees

4 -43 % *

Net Assets(GBP)

5.49M £-10.67 % *

Total Assets(GBP)

Turnover(GBP)

247.73K £- *

Cash in Bank(GBP)

3.09M £2.96K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gardner, Jeffery Ralph	Director	29/06/2020 - 28/08/2023	1
Iperti, Maurizio	Director	07/05/2021 - Present	1
Cohenour, Jason Wayne	Director	28/08/2023 - 22/01/2024	1
Kim, Jikun	Director	09/01/2023 - Present	1
Peterson, Douglas	Secretary	09/01/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Support activities for crop production

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08420675

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26/02/2013

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POLLY ESTATES LIMITEDInverpolly, Ullapool, Ross-Shire IV26 2YB

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Manufacture of other builders' carpentry and joinery

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AS TECHNICAL ENGINEERING LTDSuite 5, Mercer House, 780 A Hagley Road West, Oldbury B68 0PJ

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No. of employees:

Description

About CALAMP UK LTD

CALAMP UK LTD is an(a) Active company incorporated on 30/05/2013 with the registered office located at 5 New Street Square, London EC4A 3TW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CALAMP UK LTD?

CALAMP UK LTD is currently Active. It was registered on 30/05/2013 .

Where is CALAMP UK LTD located?

CALAMP UK LTD is registered at 5 New Street Square, London EC4A 3TW.

What does CALAMP UK LTD do?

CALAMP UK LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CALAMP UK LTD have?

CALAMP UK LTD had 4 employees in 2022.

What is the latest filing for CALAMP UK LTD?

The latest filing was on 01/05/2026: Group of companies' accounts made up to 2025-12-31.