CAM MANAGEMENT SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

06360806

Incorporation date

04/09/2007

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2007)

09/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (53 pages)

09/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

12/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

04/09/2025

Termination of appointment of Adam Rex Collins as a director on 2025-08-08

View PDF (1 pages)

16/06/2025

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2025-06-11

View PDF (2 pages)

21/03/2025

Registered office address changed from Suite 4.3 Parsonage Chambers 3 the Parsonage Manchester M3 2HW England to 3rd Floor 70 Gracechurch Street London EC3V 0XL on 2025-03-21

View PDF (1 pages)

20/03/2025

Previous accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

09/10/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

30/09/2024

Secretary's details changed for Mr Michael Jones on 2024-08-30

View PDF (1 pages)

27/09/2024

Director's details changed for Mr Adam Rex Collins on 2024-08-30

View PDF (2 pages)

27/09/2024

Director's details changed for Mr James Wetekamp on 2024-08-30

View PDF (2 pages)

30/08/2024

Appointment of Peter Reynolds Vlerick as a director on 2024-07-11

View PDF (2 pages)

25/07/2024

Accounts for a small company made up to 2023-06-30

View PDF (14 pages)

26/06/2024

Appointment of Mr Michael Jones as a secretary on 2024-06-07

View PDF (2 pages)

25/06/2024

Termination of appointment of Beau Murfitt as a director on 2024-06-07

View PDF (1 pages)

25/06/2024

Termination of appointment of Daniel Joseph Collins as a secretary on 2024-06-07

View PDF (1 pages)

25/06/2024

Termination of appointment of Daniel Joseph Collins as a director on 2024-06-07

View PDF (1 pages)

25/06/2024

Appointment of Mr James Wetekamp as a director on 2024-06-07

View PDF (2 pages)

25/06/2024

Cessation of Daniel Joseph Collins as a person with significant control on 2024-06-07

View PDF (1 pages)

25/06/2024

Notification of Riskonnect Active Risk Group Limited as a person with significant control on 2024-06-07

View PDF (2 pages)

10/10/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

11/07/2023

Accounts for a small company made up to 2022-06-30

View PDF (13 pages)

23/09/2022

Confirmation statement made on 2022-09-04 with no updates

View PDF (3 pages)

08/09/2022

Accounts for a small company made up to 2021-06-30

View PDF (12 pages)

02/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (14 pages)

23/09/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

16/09/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

02/10/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

27/04/2019

Registered office address changed from C/O Suite 5.3 Lowry House 17 Marble Street Manchester M2 3AW to Suite 4.3 Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 2019-04-27

View PDF (1 pages)

30/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (11 pages)

08/09/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

30/04/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (13 pages)

11/10/2017

Confirmation statement made on 2017-09-04 with no updates

View PDF (3 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

14/12/2016

Appointment of Mr Adam Rex Collins as a director on 2016-12-13

View PDF (2 pages)

13/12/2016

Termination of appointment of Daniel Anderson as a director on 2016-12-13

View PDF (1 pages)

29/11/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/11/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (5 pages)

22/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

15/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (6 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

16/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (6 pages)

25/07/2014

Registered office address changed from C/O Suite 53 Lowry House 17 Marble Street Manchester M2 3AW England to Lowry House 17 Marble Street Manchester M2 3AW on 2014-07-25

View PDF (1 pages)

25/07/2014

Registered office address changed from Tower Point 44 North Road Brighton East Sussex BN1 1YR to Lowry House 17 Marble Street Manchester M2 3AW on 2014-07-25

View PDF (1 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

10/12/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (6 pages)

10/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

29/10/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (6 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

15/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (6 pages)

14/09/2011

Director's details changed for Daniel Anderson on 2011-09-12

View PDF (2 pages)

15/06/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

16/10/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (7 pages)

16/10/2010

Director's details changed for Beau Murfitt on 2010-09-04

View PDF (2 pages)

16/10/2010

Director's details changed for Daniel Joseph Collins on 2010-09-04

View PDF (2 pages)

16/10/2010

Director's details changed for Daniel Anderson on 2010-09-04

View PDF (2 pages)

22/07/2010

Statement of capital following an allotment of shares on 2010-06-25

View PDF (4 pages)

24/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

27/11/2009

Annual return made up to 2009-09-04 with full list of shareholders

View PDF (4 pages)

15/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

11/12/2008

Registered office changed on 11/12/2008 from 235 old marylebone road london NW1 5QT

View PDF (1 pages)

22/10/2008

Return made up to 04/09/08; full list of members

View PDF (4 pages)

28/01/2008

Accounting reference date shortened from 30/09/08 to 30/06/08

View PDF (1 pages)

04/09/2007

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
9
314.91K
-
0.00
1.17M
-

2022
22
141.37K
-
0.00
2.30M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	11/06/2025 - Present	559
Collins, Daniel Joseph	Director	04/09/2007 - 07/06/2024	1
Wetekamp, James	Director	07/06/2024 - Present	8
Vlerick, Peter Reynolds	Director	11/07/2024 - Present	7
Murfitt, Beau	Director	04/09/2007 - 07/06/2024	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CAM MANAGEMENT SOLUTIONS LIMITED

CAM MANAGEMENT SOLUTIONS LIMITED is an(a) Active company incorporated on 04/09/2007 with the registered office located at 3rd Floor 70 Gracechurch Street, London EC3V 0XL. There are currently 4 active directors 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 MANAGEMENT SOLUTIONS LIMITED?

CAM MANAGEMENT SOLUTIONS LIMITED is currently Active. It was registered on 04/09/2007 .

Where is CAM MANAGEMENT SOLUTIONS LIMITED located?

CAM MANAGEMENT SOLUTIONS LIMITED is registered at 3rd Floor 70 Gracechurch Street, London EC3V 0XL.

What does CAM MANAGEMENT SOLUTIONS LIMITED do?

CAM MANAGEMENT SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CAM MANAGEMENT SOLUTIONS LIMITED?

The latest filing was on 09/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.