CAMAS UK LIMITED

Key Data

Status

Active

Company No.

00345027

Incorporation date

07/10/1938

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/10/1938)

24/03/2026

Confirmation statement made on 2026-03-22 with updates

View PDF (5 pages)

23/03/2026

Register(s) moved to registered office address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL

View PDF (1 pages)

29/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

14/10/2025

Change of details for Holcim Uk Limited as a person with significant control on 2025-10-13

View PDF (2 pages)

27/03/2025

Confirmation statement made on 2025-03-22 with updates

View PDF (5 pages)

26/03/2025

Director's details changed for Mr Garrath Malcolm Lyons on 2025-03-26

View PDF (2 pages)

19/03/2025

Change of details for Aggregate Industries Uk Limited as a person with significant control on 2025-03-14

View PDF (2 pages)

10/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

10/04/2024

Change of details for Aggregate Industries Uk Limited as a person with significant control on 2024-03-26

View PDF (2 pages)

03/04/2024

Confirmation statement made on 2024-03-22 with updates

View PDF (5 pages)

27/03/2024

Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 2024-03-27

View PDF (1 pages)

07/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

22/03/2023

Confirmation statement made on 2023-03-22 with updates

View PDF (5 pages)

04/01/2023

Termination of appointment of John Ferguson Bowater as a director on 2022-12-31

View PDF (1 pages)

04/01/2023

Appointment of Mr Garrath Malcolm Lyons as a director on 2023-01-01

View PDF (2 pages)

30/11/2022

Resolutions

View PDF (2 pages)

30/11/2022

Solvency Statement dated 23/11/22

View PDF (1 pages)

30/11/2022

Statement by Directors

View PDF (1 pages)

30/11/2022

Statement of capital on 2022-11-30

View PDF (3 pages)

13/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

22/03/2022

Confirmation statement made on 2022-03-22 with updates

View PDF (5 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

09/03/2021

Confirmation statement made on 2021-03-09 with updates

View PDF (5 pages)

01/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

26/02/2020

Confirmation statement made on 2020-02-26 with updates

View PDF (5 pages)

06/01/2020

Termination of appointment of Christopher Mark Hudson as a director on 2020-01-06

View PDF (1 pages)

18/12/2019

Appointment of Mr Christopher Mark Hudson as a director on 2019-12-18

View PDF (2 pages)

17/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

15/05/2019

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

View PDF (2 pages)

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

Total exemption full accounts 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)

19/09/2017

Total exemption full accounts 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

Total exemption small company accounts 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)

08/10/2015

Total exemption full accounts 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 (3 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

Accounts for a dormant company made up to 2011-12-31

View PDF (7 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

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

04/07/2011

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

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 (6 pages)

01/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

27/08/2010

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)

06/04/2010

Appointment of Mr James Keith Retallack 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)

18/11/2009

Director's details changed for Mr John Ferguson Bowater on 2009-11-13

View PDF (2 pages)

17/11/2009

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

View PDF (1 pages)

13/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

02/11/2009

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

View PDF (3 pages)

02/11/2009

Director's details changed for John Ferguson Bowater on 2009-10-01

View PDF (3 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 (9 pages)

11/02/2008

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

View PDF (2 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (9 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)

24/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 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)

21/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (8 pages)

10/08/2005

Director resigned

View PDF (1 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

Full accounts made up to 2003-12-31

View PDF (9 pages)

28/01/2004

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

View PDF (6 pages)

14/10/2003

Full accounts 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 (9 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 (9 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)

09/01/2001

Director resigned

View PDF (1 pages)

09/01/2001

Director resigned

View PDF (1 pages)

19/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

14/06/2000

New secretary appointed

View PDF (2 pages)

06/06/2000

Secretary resigned

View PDF (1 pages)

18/02/2000

New director appointed

View PDF (3 pages)

29/01/2000

Director's particulars changed

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 (19 pages)

09/02/1999

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

View PDF (8 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 (21 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)

26/02/1998

Director's particulars changed

View PDF (1 pages)

26/02/1998

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

View PDF (9 pages)

20/02/1998

New director appointed

View PDF (2 pages)

19/08/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

06/08/1997

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

View PDF (1 pages)

06/08/1997

Secretary resigned

View PDF (1 pages)

24/06/1997

Director resigned

View PDF (1 pages)

24/06/1997

Director resigned

View PDF (1 pages)

24/06/1997

New director appointed

View PDF (2 pages)

21/02/1997

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

View PDF (9 pages)

05/02/1997

Director resigned

View PDF (1 pages)

21/01/1997

New secretary appointed

View PDF (2 pages)

06/09/1996

Auditor's resignation

View PDF (1 pages)

29/08/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

12/06/1996

Director's particulars changed

View PDF (1 pages)

22/05/1996

Director's particulars changed

View PDF (1 pages)

14/04/1996

Director resigned

View PDF (1 pages)

18/02/1996

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

View PDF (10 pages)

08/12/1995

New director appointed

View PDF (4 pages)

31/07/1995

Full accounts made up to 1994-12-31

View PDF (21 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

View PDF (0 pages)

16/02/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (115 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

23/11/1994

New director appointed

View PDF (0 pages)

21/10/1994

Director resigned

View PDF (0 pages)

02/08/1994

Director resigned

View PDF (0 pages)

02/08/1994

Director resigned

View PDF (0 pages)

10/06/1994

Director resigned

View PDF (0 pages)

10/06/1994

Director's particulars changed

View PDF (0 pages)

07/06/1994

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

View PDF (1 pages)

31/05/1994

Certificate of change of name

View PDF (2 pages)

12/05/1994

New director appointed

View PDF (0 pages)

11/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

14/02/1994

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

View PDF (0 pages)

07/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

08/02/1993

Return made up to 16/01/93; full list of members

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23/12/1992

Resolutions

View PDF (0 pages)

23/12/1992

Resolutions

View PDF (0 pages)

23/12/1992

Resolutions

View PDF (0 pages)

23/12/1992

Resolutions

View PDF (0 pages)

08/09/1992

Director's particulars changed

View PDF (0 pages)

01/09/1992

Full accounts made up to 1991-12-31

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15/04/1992

New director appointed

View PDF (0 pages)

18/02/1992

Director's particulars changed

View PDF (0 pages)

15/02/1992

Return made up to 16/01/92; full list of members

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23/12/1991

Director's particulars changed

View PDF (0 pages)

08/10/1991

New director appointed

View PDF (0 pages)

16/09/1991

Director's particulars changed

View PDF (0 pages)

11/09/1991

Registered office changed on 11/09/91 from: john keay house st austell cornwall PL25 4AG

View PDF (1 pages)

10/07/1991

Amended full accounts made up to 1990-12-31

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16/06/1991

Director's particulars changed

View PDF (0 pages)

13/06/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

17/02/1991

Director resigned

View PDF (0 pages)

07/02/1991

Return made up to 16/01/91; full list of members

View PDF (0 pages)

31/01/1991

Secretary's particulars changed

View PDF (0 pages)

09/01/1991

Director's particulars changed

View PDF (0 pages)

06/12/1990

Director's particulars changed

View PDF (0 pages)

15/11/1990

Director's particulars changed

View PDF (0 pages)

16/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/07/1990

New director appointed

View PDF (0 pages)

06/07/1990

Director resigned

View PDF (0 pages)

11/04/1990

Full accounts made up to 1989-09-30

View PDF (19 pages)

02/04/1990

Return made up to 26/02/90; full list of members

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15/02/1990

Director's particulars changed

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20/12/1989

Accounting reference date extended from 30/09 to 31/12

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28/11/1989

Director's particulars changed

View PDF (0 pages)

19/10/1989

Director's particulars changed

View PDF (0 pages)

12/10/1989

Director's particulars changed

View PDF (0 pages)

11/10/1989

Director's particulars changed

View PDF (0 pages)

05/04/1989

Full accounts made up to 1988-09-30

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05/04/1989

Return made up to 27/02/89; full list of members

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23/03/1989

Memorandum and Articles of Association

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22/03/1989

New director appointed

View PDF (0 pages)

06/03/1989

Resolutions

View PDF (0 pages)

03/03/1989

Certificate of change of name

View PDF (3 pages)

27/02/1989

Director resigned

View PDF (0 pages)

27/02/1989

Director resigned

View PDF (0 pages)

05/02/1989

Director's particulars changed

View PDF (0 pages)

31/01/1989

Memorandum and Articles of Association

View PDF (0 pages)

12/01/1989

Director's particulars changed

View PDF (0 pages)

10/01/1989

Director's particulars changed

View PDF (0 pages)

09/12/1988

Director resigned

View PDF (0 pages)

06/12/1988

Director's particulars changed

View PDF (0 pages)

21/11/1988

Director's particulars changed

View PDF (0 pages)

03/11/1988

Director's particulars changed

View PDF (0 pages)

03/11/1988

Director's particulars changed

View PDF (0 pages)

24/10/1988

Director resigned

View PDF (0 pages)

14/10/1988

Director's particulars changed

View PDF (0 pages)

01/08/1988

Director's particulars changed

View PDF (0 pages)

07/06/1988

Director's particulars changed

View PDF (0 pages)

05/05/1988

Director's particulars changed

View PDF (0 pages)

07/04/1988

Full accounts made up to 1987-09-30

View PDF (17 pages)

07/04/1988

Return made up to 29/02/88; full list of members

View PDF (0 pages)

21/03/1988

New director appointed

View PDF (0 pages)

02/10/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1987

Declaration of satisfaction of mortgage/charge

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05/09/1987

Director's particulars changed

View PDF (0 pages)

03/08/1987

New director appointed

View PDF (0 pages)

23/03/1987

Full accounts made up to 1986-09-30

View PDF (17 pages)

23/03/1987

Return made up to 23/02/87; full list of members

View PDF (12 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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04/10/1986

Registered office changed on 04/10/86 from: northernhay hse east northernhay pl. Exeter devon EX4 3QP

View PDF (1 pages)

03/03/1958

Certificate of change of name

View PDF (3 pages)

07/10/1938

Miscellaneous

View PDF (1 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

31/12/2024

Next confirmation date

22/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Lyons, Garrath Malcolm	Director	01/01/2023 - Present	82
Bolsover, George William	Director	02/01/2001 - 31/03/2010	133
Bowater, John Ferguson	Director	31/12/2004 - 31/12/2022	318
Bailey, Christopher Stuart	Director	06/06/1997 - 31/12/2004	14
Bowden, Philip	Director	03/10/1994 - 06/06/1997	17

Persons with Significant Control

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

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Description

About CAMAS UK LIMITED

CAMAS UK LIMITED is an(a) Active company incorporated on 07/10/1938 with the registered office located at Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL. 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 UK LIMITED?

CAMAS UK LIMITED is currently Active. It was registered on 07/10/1938 .

Where is CAMAS UK LIMITED located?

CAMAS UK LIMITED is registered at Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL.

What does CAMAS UK LIMITED do?

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

What is the latest filing for CAMAS UK LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-22 with updates.