CAM 1 LIMITED

Key Data

Status

Dissolved

Company No.

10661929

Incorporation date

09/03/2017

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/03/2017)

04/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/11/2024

Application to strike the company off the register

View PDF (1 pages)

27/04/2024

Full accounts made up to 2023-08-31

View PDF (18 pages)

18/03/2024

Confirmation statement made on 2024-03-08 with updates

View PDF (4 pages)

19/12/2023

Appointment of Mr Philip Ashley Jefferson as a director on 2023-12-01

View PDF (2 pages)

18/12/2023

Termination of appointment of Paul James O'connell as a director on 2023-12-01

View PDF (1 pages)

24/08/2023

Resolutions

View PDF (2 pages)

24/08/2023

Solvency Statement dated 23/08/23

View PDF (1 pages)

24/08/2023

Statement by Directors

View PDF (1 pages)

24/08/2023

Statement of capital on 2023-08-24

View PDF (5 pages)

09/06/2023

Full accounts made up to 2022-08-31

View PDF (17 pages)

12/04/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

04/10/2022

Appointment of Mrs Kimberly Sue Chase-Hubbard as a director on 2022-09-30

View PDF (2 pages)

04/10/2022

Termination of appointment of Richard Martin Roman as a director on 2022-09-30

View PDF (1 pages)

12/04/2022

Statement of capital on 2022-04-12

View PDF (3 pages)

09/03/2022

Confirmation statement made on 2022-03-08 with updates

View PDF (4 pages)

09/03/2022

Director's details changed for Mr Richard Martin Roman on 2022-03-09

View PDF (2 pages)

09/03/2022

Change of details for Enerpac Acquisitions Limited as a person with significant control on 2021-10-01

View PDF (2 pages)

12/01/2022

Full accounts made up to 2021-08-31

View PDF (18 pages)

16/11/2021

Statement of capital on 2021-11-16

View PDF (3 pages)

16/11/2021

Statement by Directors

View PDF (1 pages)

16/11/2021

Solvency Statement dated 15/11/21

View PDF (1 pages)

16/11/2021

Resolutions

View PDF (2 pages)

01/10/2021

Registered office address changed from Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ United Kingdom to 45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD on 2021-10-01

View PDF (1 pages)

29/09/2021

Appointment of Mr Paul James O’Connell as a director on 2021-09-27

View PDF (2 pages)

23/09/2021

Termination of appointment of James Richard Gaskell as a director on 2021-09-01

View PDF (1 pages)

26/05/2021

Full accounts made up to 2020-08-31

View PDF (17 pages)

08/03/2021

Confirmation statement made on 2021-03-08 with updates

View PDF (4 pages)

08/03/2021

Change of details for Actuant Acquisitions Limited as a person with significant control on 2020-05-19

View PDF (2 pages)

28/09/2020

Appointment of Mr James Richard Gaskell as a director on 2020-09-28

View PDF (2 pages)

28/09/2020

Termination of appointment of Nicholas James Gemmell as a director on 2020-09-28

View PDF (1 pages)

28/09/2020

Termination of appointment of Nicholas James Gemmell as a secretary on 2020-09-28

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-03-08 with updates

View PDF (5 pages)

18/02/2020

Statement by Directors

View PDF (1 pages)

18/02/2020

Statement of capital on 2020-02-18

View PDF (3 pages)

18/02/2020

Solvency Statement dated 14/02/20

View PDF (1 pages)

18/02/2020

Resolutions

View PDF (2 pages)

30/12/2019

Full accounts made up to 2019-08-31

View PDF (16 pages)

25/03/2019

Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX

View PDF (1 pages)

25/03/2019

Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX

View PDF (1 pages)

22/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

22/03/2019

Notification of Actuant Acquisitions Limited as a person with significant control on 2017-08-30

View PDF (2 pages)

22/03/2019

Cessation of Actuant International Holdings, Inc. as a person with significant control on 2017-08-30

View PDF (1 pages)

09/01/2019

Full accounts made up to 2018-08-31

View PDF (16 pages)

12/04/2018

Confirmation statement made on 2018-03-08 with updates

View PDF (4 pages)

16/01/2018

Termination of appointment of Terence Martin Braatz as a director on 2017-12-18

View PDF (1 pages)

20/12/2017

Appointment of Mr Richard Martin Roman as a director on 2017-12-18

View PDF (2 pages)

19/12/2017

Appointment of Mr Nicholas James Gemmell as a secretary on 2017-12-18

View PDF (2 pages)

19/12/2017

Appointment of Mr Nicholas James Gemmell as a director on 2017-12-18

View PDF (2 pages)

25/10/2017

Current accounting period extended from 2017-08-31 to 2018-08-31

View PDF (1 pages)

05/09/2017

Previous accounting period shortened from 2018-03-31 to 2017-08-31

View PDF (1 pages)

16/08/2017

Statement of capital following an allotment of shares on 2017-03-10

View PDF (3 pages)

09/03/2017

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2023

Next confirmation date

08/03/2025

Last change occurred

31/08/2023

Accounts

Full

Last made up date

31/08/2023

Next account date

31/08/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
O'connell, Paul James	Director	27/09/2021 - 01/12/2023	22
Jefferson, Philip Ashley	Director	01/12/2023 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About CAM 1 LIMITED

CAM 1 LIMITED is an(a) Dissolved company incorporated on 09/03/2017 with the registered office located at 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland NE23 1WD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAM 1 LIMITED?

CAM 1 LIMITED is currently Dissolved. It was registered on 09/03/2017 and dissolved on 04/02/2025.

Where is CAM 1 LIMITED located?

CAM 1 LIMITED is registered at 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland NE23 1WD.

What does CAM 1 LIMITED do?

CAM 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAM 1 LIMITED?

The latest filing was on 04/02/2025: Final Gazette dissolved via voluntary strike-off.