CAMAS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02881598

Incorporation date

13/12/1993

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1993)

28/02/2023

Final Gazette dissolved via voluntary strike-off

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13/12/2022

First Gazette notice for voluntary strike-off

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02/12/2022

Application to strike the company off the register

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13/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

22/04/2022

Confirmation statement made on 2022-04-22 with updates

View PDF (5 pages)

23/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (10 pages)

08/04/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

02/03/2021

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

31/03/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (5 pages)

16/12/2019

Statement by Directors

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16/12/2019

Statement of capital on 2019-12-16

View PDF (3 pages)

16/12/2019

Solvency Statement dated 12/12/19

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16/12/2019

Resolutions

View PDF (2 pages)

17/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

15/05/2019

Appointment of Phillip Jason Norah as a director on 2019-05-01

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03/05/2019

Termination of appointment of James West Atherton-Ham as a director on 2019-04-30

View PDF (1 pages)

22/02/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

18/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

13/02/2018

Confirmation statement made on 2018-02-13 with updates

View PDF (5 pages)

18/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

31/01/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (6 pages)

21/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

12/02/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (4 pages)

12/11/2015

Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL

View PDF (1 pages)

05/11/2015

Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL

View PDF (1 pages)

23/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

13/02/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (3 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

13/02/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (4 pages)

01/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

13/02/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (3 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

13/04/2012

Termination of appointment of Mary Ford as a secretary

View PDF (1 pages)

28/02/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (3 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

05/07/2011

Appointment of Mr James Atherton-Ham as a director

View PDF (2 pages)

04/07/2011

Termination of appointment of James Retallack as a director

View PDF (1 pages)

03/03/2011

Appointment of John Ferguson Bowater as a director

View PDF (3 pages)

03/03/2011

Termination of appointment of Alain Bourguignon as a director

View PDF (1 pages)

11/02/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (5 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

28/08/2010

Director's details changed for Mr Alain Gerard Edmond Bourguignon on 2010-08-01

View PDF (2 pages)

11/04/2010

Termination of appointment of George Bolsover as a director

View PDF (1 pages)

08/04/2010

Appointment of Mr Alain Gerard Edmond Bourguignon as a director

View PDF (2 pages)

02/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

17/11/2009

Secretary's details changed for Mrs Mary Ford on 2009-11-16

View PDF (1 pages)

10/11/2009

Director's details changed for Mr James Keith Retallack on 2009-10-09

View PDF (3 pages)

02/11/2009

Director's details changed for George William Bolsover on 2009-10-01

View PDF (3 pages)

05/05/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

13/02/2009

Return made up to 16/01/09; full list of members

View PDF (3 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

12/02/2008

Director's particulars changed

View PDF (1 pages)

11/02/2008

Return made up to 16/01/08; full list of members

View PDF (2 pages)

06/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

31/07/2007

Declaration of assistance for shares acquisition

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24/07/2007

Director resigned

View PDF (1 pages)

24/07/2007

New director appointed

View PDF (3 pages)

05/02/2007

Return made up to 16/01/07; full list of members

View PDF (2 pages)

26/01/2007

Director's particulars changed

View PDF (1 pages)

26/01/2007

Director's particulars changed

View PDF (1 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

20/01/2006

Return made up to 16/01/06; full list of members

View PDF (2 pages)

10/01/2006

Director resigned

View PDF (1 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

04/08/2005

Director's particulars changed

View PDF (1 pages)

03/02/2005

Return made up to 16/01/05; full list of members

View PDF (3 pages)

13/01/2005

New director appointed

View PDF (9 pages)

06/01/2005

Director resigned

View PDF (1 pages)

26/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

28/01/2004

Return made up to 16/01/04; full list of members

View PDF (6 pages)

14/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (8 pages)

20/05/2003

Secretary's particulars changed

View PDF (1 pages)

31/01/2003

Return made up to 16/01/03; full list of members

View PDF (6 pages)

31/01/2003

Director's particulars changed

View PDF (1 pages)

11/12/2002

Director's particulars changed

View PDF (1 pages)

17/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

13/08/2002

Director's particulars changed

View PDF (1 pages)

06/02/2002

Return made up to 16/01/02; full list of members

View PDF (6 pages)

09/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

28/09/2001

Director's particulars changed

View PDF (1 pages)

24/01/2001

Return made up to 16/01/01; full list of members

View PDF (6 pages)

15/01/2001

New director appointed

View PDF (2 pages)

15/01/2001

New director appointed

View PDF (2 pages)

09/01/2001

Director resigned

View PDF (1 pages)

19/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

14/06/2000

New secretary appointed

View PDF (2 pages)

06/06/2000

Secretary resigned

View PDF (1 pages)

28/01/2000

Return made up to 16/01/00; full list of members

View PDF (6 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

19/02/1999

Return made up to 16/01/99; no change of members

View PDF (8 pages)

19/02/1999

Director's particulars changed

View PDF (1 pages)

04/11/1998

Secretary resigned

View PDF (1 pages)

04/11/1998

New secretary appointed

View PDF (2 pages)

22/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

21/07/1998

Secretary resigned

View PDF (1 pages)

20/07/1998

Registered office changed on 20/07/98 from: radcliffe house, blenheim court lode lane solihull west midlands B91 2AA

View PDF (1 pages)

20/07/1998

New secretary appointed

View PDF (2 pages)

12/02/1998

Return made up to 16/01/98; full list of members

View PDF (11 pages)

16/09/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

06/08/1997

Registered office changed on 06/08/97 from: regent house rodney road cheltenham gloucestershire GL50 1HX

View PDF (1 pages)

31/07/1997

New director appointed

View PDF (2 pages)

30/06/1997

Director resigned

View PDF (1 pages)

13/02/1997

Return made up to 16/01/97; no change of members

View PDF (7 pages)

21/01/1997

New secretary appointed

View PDF (2 pages)

21/01/1997

Secretary resigned

View PDF (1 pages)

06/09/1996

Auditor's resignation

View PDF (1 pages)

29/08/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

12/06/1996

Director's particulars changed

View PDF (1 pages)

22/05/1996

Director's particulars changed

View PDF (1 pages)

18/02/1996

Return made up to 16/01/96; full list of members

View PDF (8 pages)

05/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

16/05/1995

Director's particulars changed

View PDF (4 pages)

21/02/1995

Return made up to 16/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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07/06/1994

Registered office changed on 07/06/94 from: 1015 arlington business park theale reading berkshire RG7 4SA

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07/06/1994

Director resigned

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07/06/1994

Director resigned

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07/06/1994

Director resigned;new director appointed

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07/06/1994

Secretary resigned;new secretary appointed

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31/05/1994

Certificate of change of name

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31/05/1994

Resolutions

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31/05/1994

Resolutions

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31/05/1994

Resolutions

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23/05/1994

Ad 03/05/94--------- £ si [email protected]=100000000 £ ic 65000000/165000000

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23/05/1994

Ad 03/05/94--------- £ si [email protected]=10000000 £ ic 55000000/65000000

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23/05/1994

Resolutions

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23/05/1994

Resolutions

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23/05/1994

£ nc 55000000/205000000 27/04/94

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08/05/1994

New director appointed

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08/05/1994

New director appointed

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04/05/1994

Statement of affairs

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04/05/1994

Ad 17/12/93--------- £ si [email protected]

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13/04/1994

Certificate of reduction of issued capital

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05/04/1994

Statement of affairs

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05/04/1994

Ad 09/02/94-15/02/94 £ si [email protected]

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31/03/1994

Reduction of iss capital and minute (oc)

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11/03/1994

Resolutions

View PDF (1 pages)

04/03/1994

Ad 23/02/94--------- £ si [email protected]=45000000 £ ic 32945885/77945885

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02/03/1994

Ad 09/02/94-15/02/94 £ si [email protected]=8578435 £ ic 24367450/32945885

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14/02/1994

Return made up to 16/01/94; full list of members

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27/01/1994

Ad 17/12/93--------- £ si [email protected]=24367450 £ ic 24367450/48734900

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13/12/1993

Incorporation

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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

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Bowater, John Ferguson	Director	31/12/2004 - 02/07/2007	317
Brown, Charles Bennett	Secretary	13/12/1993 - 31/05/1994	2
Loosley, David Paul	Director	13/12/1993 - 31/05/1994	5
Atherton-Ham, James West	Director	01/07/2011 - 30/04/2019	209
Retallack, James Keith	Director	02/07/2007 - 30/06/2011	119

Persons with Significant Control

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Description

About CAMAS HOLDINGS LIMITED

CAMAS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/12/1993 with the registered office located at Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ. There are currently 2 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 CAMAS HOLDINGS LIMITED?

CAMAS HOLDINGS LIMITED is currently Dissolved. It was registered on 13/12/1993 and dissolved on 28/02/2023.

Where is CAMAS HOLDINGS LIMITED located?

CAMAS HOLDINGS LIMITED is registered at Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ.

What does CAMAS HOLDINGS LIMITED do?

CAMAS HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CAMAS HOLDINGS LIMITED?

The latest filing was on 28/02/2023: Final Gazette dissolved via voluntary strike-off.