CAMAS LIMITED

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CAMAS LIMITED

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Key Data

Status

Dissolved

Company No.

02902409

Incorporation date

21/02/1994

Size

Dormant

Contacts

Registered address

Registered address

Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJCopy
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See on map
Latest events (Record since 21/02/1994)
dot icon28/02/2023
Final Gazette dissolved via voluntary strike-off
dot icon13/12/2022
First Gazette notice for voluntary strike-off
dot icon02/12/2022
Application to strike the company off the register
dot icon13/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon22/03/2022
Confirmation statement made on 2022-03-22 with updates
dot icon23/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon09/03/2021
Confirmation statement made on 2021-03-09 with updates
dot icon02/03/2021
Accounts for a small company made up to 2019-12-31
dot icon26/02/2020
Confirmation statement made on 2020-02-26 with updates
dot icon16/12/2019
Statement by Directors
dot icon16/12/2019
Statement of capital on 2019-12-16
dot icon16/12/2019
Solvency Statement dated 12/12/19
dot icon16/12/2019
Resolutions
dot icon17/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon15/05/2019
Appointment of Phillip Jason Norah as a director on 2019-05-01
dot icon03/05/2019
Termination of appointment of James West Atherton-Ham as a director on 2019-04-30
dot icon22/02/2019
Confirmation statement made on 2019-02-22 with no updates
dot icon18/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon13/02/2018
Confirmation statement made on 2018-02-13 with updates
dot icon18/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon31/01/2017
Confirmation statement made on 2017-01-30 with updates
dot icon21/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon12/02/2016
Annual return made up to 2016-01-16 with full list of shareholders
dot icon12/11/2015
Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL
dot icon05/11/2015
Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL
dot icon23/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon13/02/2015
Annual return made up to 2015-01-16 with full list of shareholders
dot icon25/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon13/02/2014
Annual return made up to 2014-01-16 with full list of shareholders
dot icon01/10/2013
Accounts for a dormant company made up to 2012-12-31
dot icon13/02/2013
Annual return made up to 2013-01-16 with full list of shareholders
dot icon03/10/2012
Accounts for a dormant company made up to 2011-12-31
dot icon14/04/2012
Termination of appointment of Mary Ford as a secretary
dot icon13/02/2012
Annual return made up to 2012-01-16 with full list of shareholders
dot icon05/10/2011
Full accounts made up to 2010-12-31
dot icon04/07/2011
Appointment of Mr James Atherton-Ham as a director
dot icon04/07/2011
Termination of appointment of James Retallack as a director
dot icon04/03/2011
Termination of appointment of Alain Bourguignon as a director
dot icon03/03/2011
Appointment of John Ferguson Bowater as a director
dot icon11/02/2011
Annual return made up to 2011-01-16 with full list of shareholders
dot icon01/10/2010
Full accounts made up to 2009-12-31
dot icon28/08/2010
Director's details changed for Mr Alain Gerard Edmond Bourguignon on 2010-08-01
dot icon11/04/2010
Termination of appointment of George Bolsover as a director
dot icon08/04/2010
Appointment of Mr Alain Gerard Edmond Bourguignon as a director
dot icon02/02/2010
Annual return made up to 2010-01-16 with full list of shareholders
dot icon17/11/2009
Secretary's details changed for Mrs Mary Ford on 2009-11-16
dot icon10/11/2009
Director's details changed for Mr James Keith Retallack on 2009-10-09
dot icon02/11/2009
Director's details changed for George William Bolsover on 2009-10-01
dot icon05/05/2009
Full accounts made up to 2008-12-31
dot icon13/02/2009
Return made up to 16/01/09; full list of members
dot icon01/11/2008
Full accounts made up to 2007-12-31
dot icon12/02/2008
Director's particulars changed
dot icon11/02/2008
Return made up to 16/01/08; full list of members
dot icon28/10/2007
Full accounts made up to 2006-12-31
dot icon31/07/2007
Declaration of assistance for shares acquisition
dot icon24/07/2007
Director resigned
dot icon05/02/2007
Return made up to 16/01/07; full list of members
dot icon26/01/2007
Director's particulars changed
dot icon26/01/2007
Director's particulars changed
dot icon26/01/2007
Director's particulars changed
dot icon24/10/2006
Full accounts made up to 2005-12-31
dot icon20/01/2006
Return made up to 16/01/06; full list of members
dot icon10/01/2006
Director resigned
dot icon21/10/2005
Full accounts made up to 2004-12-31
dot icon19/09/2005
Auditor's resignation
dot icon19/09/2005
Director's particulars changed
dot icon04/08/2005
Director's particulars changed
dot icon03/02/2005
Return made up to 16/01/05; full list of members
dot icon13/01/2005
New director appointed
dot icon06/01/2005
Director resigned
dot icon20/07/2004
Full accounts made up to 2003-12-31
dot icon15/04/2004
Certificate of re-registration from Public Limited Company to Private
dot icon15/04/2004
Re-registration of Memorandum and Articles
dot icon15/04/2004
Application for reregistration from PLC to private
dot icon15/04/2004
Resolutions
dot icon15/04/2004
Resolutions
dot icon28/01/2004
Return made up to 16/01/04; full list of members
dot icon21/07/2003
Full accounts made up to 2002-12-31
dot icon20/05/2003
Secretary's particulars changed
dot icon05/02/2003
Director's particulars changed
dot icon31/01/2003
Return made up to 16/01/03; full list of members
dot icon31/01/2003
Director's particulars changed
dot icon31/01/2003
Director resigned
dot icon11/12/2002
Director's particulars changed
dot icon11/09/2002
New director appointed
dot icon13/08/2002
Director's particulars changed
dot icon09/07/2002
Full accounts made up to 2001-12-31
dot icon06/02/2002
Return made up to 16/01/02; full list of members
dot icon06/02/2002
Location of register of members address changed
dot icon28/09/2001
Director's particulars changed
dot icon25/07/2001
Full accounts made up to 2000-12-31
dot icon24/01/2001
Return made up to 16/01/01; full list of members
dot icon15/01/2001
New director appointed
dot icon09/01/2001
Director resigned
dot icon18/07/2000
Full accounts made up to 1999-12-31
dot icon14/06/2000
New secretary appointed
dot icon06/06/2000
Secretary resigned
dot icon08/02/2000
Return made up to 16/01/00; full list of members
dot icon08/02/2000
Location of register of members
dot icon27/07/1999
Full accounts made up to 1998-12-31
dot icon19/02/1999
Return made up to 16/01/99; no change of members
dot icon19/02/1999
Director's particulars changed
dot icon04/11/1998
Secretary resigned
dot icon04/11/1998
New secretary appointed
dot icon31/07/1998
Full accounts made up to 1997-12-31
dot icon29/07/1998
New secretary appointed
dot icon21/07/1998
Secretary resigned
dot icon20/07/1998
Registered office changed on 20/07/98 from: radcliffe house blenheim court lode lane solihull west midlands B91 2AA
dot icon20/07/1998
New secretary appointed
dot icon12/02/1998
Return made up to 16/01/98; bulk list available separately
dot icon16/09/1997
Director resigned
dot icon16/09/1997
Director resigned
dot icon16/09/1997
Director resigned
dot icon16/09/1997
New director appointed
dot icon18/08/1997
Ad 08/07/97--------- £ si [email protected]=24696 £ ic 15644958/15669654
dot icon12/08/1997
Registered office changed on 12/08/97 from: regent house rodney street cheltenham gloucestershire GL50 1HX
dot icon05/08/1997
Ad 14/07/97--------- £ si [email protected]=303 £ ic 15644655/15644958
dot icon05/08/1997
Ad 04/07/97--------- £ si [email protected]=161716 £ ic 15482939/15644655
dot icon04/08/1997
Ad 04/07/97--------- £ si [email protected]=1617 £ ic 15481322/15482939
dot icon29/07/1997
Ad 02/07/97--------- £ si [email protected]=4527 £ ic 15476795/15481322
dot icon02/07/1997
Ad 03/06/97--------- £ si [email protected]=2099 £ ic 15474696/15476795
dot icon01/07/1997
Ad 29/05/97--------- £ si [email protected]=132508 £ ic 15342188/15474696
dot icon30/06/1997
Ad 10/06/97--------- £ si [email protected]=1983 £ ic 15340205/15342188
dot icon30/06/1997
Ad 10/06/97--------- £ si [email protected]=44381 £ ic 15295824/15340205
dot icon21/05/1997
Director's particulars changed
dot icon21/05/1997
Director's particulars changed
dot icon21/05/1997
Director's particulars changed
dot icon21/05/1997
Director's particulars changed
dot icon21/05/1997
Director's particulars changed
dot icon21/05/1997
Director's particulars changed
dot icon21/05/1997
Director resigned
dot icon15/05/1997
Full group accounts made up to 1996-12-31
dot icon15/05/1997
Resolutions
dot icon16/04/1997
Ad 21/03/97--------- £ si [email protected]=199 £ ic 15295625/15295824
dot icon04/03/1997
Ad 14/02/97--------- £ si [email protected]=21 £ ic 15295604/15295625
dot icon13/02/1997
Return made up to 16/01/97; bulk list available separately
dot icon14/01/1997
Director's particulars changed
dot icon14/01/1997
Ad 17/12/96--------- £ si [email protected]=42 £ ic 15370146/15370188
dot icon14/01/1997
Secretary resigned
dot icon14/01/1997
New secretary appointed
dot icon29/11/1996
Ad 14/11/96--------- £ si [email protected]=250 £ ic 15369896/15370146
dot icon13/11/1996
Ad 28/10/96--------- £ si [email protected]=75 £ ic 15369821/15369896
dot icon27/09/1996
Director's particulars changed
dot icon19/09/1996
Ad 28/08/96--------- £ si [email protected]=30 £ ic 15369791/15369821
dot icon19/09/1996
Ad 04/09/96--------- £ si [email protected]=160 £ ic 15369631/15369791
dot icon18/09/1996
Resolutions
dot icon21/08/1996
Statement of affairs
dot icon28/06/1996
Ad 13/06/96--------- £ si [email protected]=83 £ ic 15369548/15369631
dot icon12/06/1996
Director's particulars changed
dot icon06/06/1996
Ad 17/05/96--------- £ si [email protected]=387 £ ic 15369161/15369548
dot icon23/05/1996
Ad 07/05/96--------- £ si [email protected]=332 £ ic 15368829/15369161
dot icon22/05/1996
Director's particulars changed
dot icon16/05/1996
Ad 25/04/96--------- £ si [email protected]=496 £ ic 15368333/15368829
dot icon14/05/1996
Resolutions
dot icon14/05/1996
Full group accounts made up to 1995-12-31
dot icon01/05/1996
Ad 15/04/96--------- £ si [email protected]=344 £ ic 15367989/15368333
dot icon25/04/1996
Ad 02/04/96--------- £ si [email protected]=1903 £ ic 15366086/15367989
dot icon21/04/1996
Director's particulars changed
dot icon16/04/1996
Ad 27/03/96--------- £ si [email protected]=2021 £ ic 15364065/15366086
dot icon06/03/1996
Ad 23/02/96--------- £ si [email protected]=407 £ ic 15363658/15364065
dot icon16/02/1996
Return made up to 16/01/96; bulk list available separately
dot icon16/01/1996
Ad 04/01/96--------- £ si [email protected]=135 £ ic 15363523/15363658
dot icon08/01/1996
Ad 11/12/95--------- £ si [email protected]=5779 £ ic 15357744/15363523
dot icon21/11/1995
Ad 03/11/95--------- £ si [email protected]=223 £ ic 15357521/15357744
dot icon10/11/1995
Ad 26/10/95--------- £ si [email protected]=60 £ ic 15357461/15357521
dot icon06/11/1995
Ad 16/10/95--------- £ si [email protected]=501 £ ic 15356960/15357461
dot icon24/10/1995
Ad 03/10/95--------- £ si [email protected]=1187 £ ic 15355773/15356960
dot icon29/09/1995
Ad 12/09/95--------- £ si [email protected]=11 £ ic 15355762/15355773
dot icon14/09/1995
Ad 29/08/95--------- £ si [email protected]=322 £ ic 15355440/15355762
dot icon07/09/1995
Ad 21/08/95--------- £ si [email protected]=539 £ ic 15354901/15355440
dot icon17/08/1995
Ad 26/07/95--------- £ si [email protected]=718 £ ic 15354183/15354901
dot icon28/07/1995
Ad 11/07/95--------- £ si [email protected]=2156 £ ic 15352027/15354183
dot icon28/07/1995
Ad 14/07/95--------- £ si [email protected]=25901 £ ic 15326126/15352027
dot icon18/07/1995
Ad 04/07/95--------- £ si [email protected]=2634 £ ic 15323492/15326126
dot icon13/07/1995
Ad 28/06/95--------- £ si [email protected]=3236 £ ic 15317953/15321189
dot icon13/07/1995
Ad 22/06/95--------- £ si [email protected]=2303 £ ic 15321189/15323492
dot icon19/06/1995
Ad 06/06/95--------- £ si [email protected]=76 £ ic 15317877/15317953
dot icon06/06/1995
Full group accounts made up to 1994-12-31
dot icon05/06/1995
Ad 11/05/95--------- £ si [email protected]=393 £ ic 15317484/15317877
dot icon31/05/1995
Resolutions
dot icon18/05/1995
Ad 01/05/95--------- £ si [email protected]=168 £ ic 15317316/15317484
dot icon16/05/1995
Director's particulars changed
dot icon09/05/1995
Ad 26/04/95--------- £ si [email protected]=35 £ ic 15317281/15317316
dot icon30/04/1995
Ad 11/04/95--------- £ si [email protected]=646 £ ic 15316635/15317281
dot icon20/04/1995
Ad 04/04/95--------- £ si [email protected]=2777 £ ic 15313858/15316635
dot icon12/04/1995
Ad 28/02/95--------- £ si [email protected]=1092 £ ic 15312766/15313858
dot icon06/04/1995
Ad 23/03/95--------- £ si [email protected]=172 £ ic 15312594/15312766
dot icon23/02/1995
Ad 08/02/95--------- £ si [email protected]=902 £ ic 15311692/15312594
dot icon22/02/1995
Return made up to 16/01/95; bulk list available separately
dot icon22/02/1995
Location of register of members address changed
dot icon11/01/1995
Initial accounts made up to 1994-09-02
dot icon09/01/1995
Ad 20/12/94--------- £ si [email protected]=364 £ ic 15311328/15311692
dot icon09/01/1995
Ad 15/12/94--------- £ si [email protected]=653 £ ic 15310675/15311328
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/12/1994
Ad 05/12/94--------- £ si [email protected]=3794 £ ic 15306881/15310675
dot icon01/12/1994
Ad 16/11/94--------- £ si [email protected]=351 £ ic 15306530/15306881
dot icon11/11/1994
Ad 19/10/94--------- £ si [email protected]=500 £ ic 15306030/15306530
dot icon21/10/1994
New director appointed
dot icon19/10/1994
Ad 03/10/94--------- £ si [email protected]=617 £ ic 15305413/15306030
dot icon12/10/1994
Ad 19/09/94--------- £ si [email protected]=350 £ ic 15305063/15305413
dot icon22/09/1994
Ad 01/09/94--------- £ si [email protected]=758 £ ic 15304305/15305063
dot icon30/08/1994
Ad 02/08/94--------- £ si [email protected]=776 £ ic 15303529/15304305
dot icon16/08/1994
Ad 26/07/94--------- £ si [email protected]=927 £ ic 15302602/15303529
dot icon30/06/1994
Ad 01/06/94--------- £ si [email protected]=15252602 £ ic 50000/15302602
dot icon01/06/1994
Location of register of members (non legible)
dot icon19/05/1994
New director appointed
dot icon18/05/1994
Nc inc already adjusted 10/05/94
dot icon16/05/1994
Resolutions
dot icon16/05/1994
Resolutions
dot icon16/05/1994
Memorandum and Articles of Association
dot icon16/05/1994
Resolutions
dot icon16/05/1994
Resolutions
dot icon16/05/1994
Resolutions
dot icon16/05/1994
Resolutions
dot icon16/05/1994
Listing of particulars
dot icon16/05/1994
Ad 26/04/94--------- £ si [email protected]=49999 £ ic 2/50001
dot icon12/05/1994
Director resigned
dot icon12/05/1994
Director resigned
dot icon12/05/1994
Director resigned
dot icon12/05/1994
New director appointed
dot icon12/05/1994
New director appointed
dot icon12/05/1994
New director appointed
dot icon08/05/1994
Secretary resigned;new secretary appointed
dot icon08/05/1994
New director appointed
dot icon08/05/1994
New director appointed
dot icon06/05/1994
Resolutions
dot icon06/05/1994
Resolutions
dot icon06/05/1994
Resolutions
dot icon06/05/1994
Registered office changed on 06/05/94 from: 1015 arlington business park theale reading berkshire RG7 4SA
dot icon06/05/1994
Accounting reference date notified as 31/12
dot icon29/04/1994
Certificate of authorisation to commence business and borrow
dot icon29/04/1994
Application to commence business
dot icon21/02/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tom, Peter William Gregory
Director
08/09/1997 - 31/12/2005
31
Bailey, Christopher Stuart
Director
26/04/1994 - 31/12/2004
14
Retallack, James Keith
Director
06/09/2002 - 30/06/2011
119
Norah, Phillip Jason
Director
01/05/2019 - Present
72
Loosley, David Paul
Director
21/02/1994 - 06/05/1994
5

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

copy info iconCopy

About CAMAS LIMITED

CAMAS LIMITED is an(a) Dissolved company incorporated on 21/02/1994 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 LIMITED?

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CAMAS LIMITED is currently Dissolved. It was registered on 21/02/1994 and dissolved on 28/02/2023.

Where is CAMAS LIMITED located?

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

What does CAMAS LIMITED do?

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

What is the latest filing for CAMAS LIMITED?

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