CAMDEN BOSS LIMITED

Key Data

Status

Active

Company No.

02009736

Incorporation date

14/04/1986

Size

Medium

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1986)

30/03/2026

Appointment of Mr Bradley Sinclair as a director on 2026-03-25

View PDF (2 pages)

24/02/2026

Appointment of Mr Gordon Watling as a director on 2026-02-11

View PDF (2 pages)

04/11/2025

Termination of appointment of Lee David Braham as a director on 2025-10-28

View PDF (1 pages)

06/10/2025

Termination of appointment of Penelope Anne Andrews as a secretary on 2025-09-30

View PDF (1 pages)

17/09/2025

Termination of appointment of Karen Jayne Bottomley as a director on 2025-08-26

View PDF (1 pages)

14/07/2025

Accounts for a medium company made up to 2024-10-31

View PDF (25 pages)

11/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

23/01/2025

Termination of appointment of Hannah Lucy Miles as a secretary on 2025-01-23

View PDF (1 pages)

23/01/2025

Appointment of Mrs Penelope Anne Andrews as a secretary on 2025-01-23

View PDF (2 pages)

31/05/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

24/05/2024

Full accounts made up to 2023-10-31

View PDF (25 pages)

03/11/2023

Appointment of Mr Lee David Braham as a director on 2023-10-31

View PDF (2 pages)

03/11/2023

Director's details changed for Mr James Kennedy Buckle on 2023-11-03

View PDF (2 pages)

03/11/2023

Director's details changed for Mr Charles Paul Course on 2023-11-03

View PDF (2 pages)

13/10/2023

Termination of appointment of Mark Stephen Russell as a director on 2023-10-03

View PDF (1 pages)

12/09/2023

Director's details changed for Karen Bottomley on 2023-09-12

View PDF (2 pages)

14/07/2023

Accounts for a small company made up to 2022-10-31

View PDF (11 pages)

05/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

13/03/2023

Termination of appointment of Katy Alexandra Davies as a director on 2023-03-10

View PDF (1 pages)

31/05/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

27/05/2022

Accounts for a small company made up to 2021-10-31

View PDF (11 pages)

18/02/2022

Termination of appointment of Michael Crowther as a director on 2022-02-18

View PDF (1 pages)

02/02/2022

Appointment of Karen Bottomley as a director on 2022-01-01

View PDF (2 pages)

02/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

11/05/2021

Full accounts made up to 2020-10-31

View PDF (24 pages)

02/03/2021

Appointment of Mr Mark Stephen Russell as a director on 2021-02-24

View PDF (2 pages)

02/10/2020

Termination of appointment of Clare Burman as a director on 2020-09-30

View PDF (1 pages)

16/09/2020

Registration of charge 020097360008, created on 2020-09-15

View PDF (57 pages)

01/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

21/05/2020

All of the property or undertaking has been released and no longer forms part of charge 4

View PDF (2 pages)

01/05/2020

Full accounts made up to 2019-10-31

View PDF (23 pages)

30/03/2020

Appointment of Miss Katy Alexandra Davies as a director on 2020-03-30

View PDF (2 pages)

04/03/2020

Termination of appointment of Karl Sears as a director on 2020-02-28

View PDF (1 pages)

29/11/2019

Appointment of Mrs Clare Burman as a director on 2019-11-01

View PDF (2 pages)

29/11/2019

Appointment of Mr Michael Crowther as a director on 2019-11-01

View PDF (2 pages)

04/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

24/05/2019

Full accounts made up to 2018-10-31

View PDF (22 pages)

21/03/2019

Termination of appointment of Emma Jane Sears as a director on 2019-02-28

View PDF (1 pages)

25/06/2018

Full accounts made up to 2017-10-31

View PDF (21 pages)

12/06/2018

Appointment of Mr Karl Sears as a director on 2018-03-02

View PDF (2 pages)

12/06/2018

Appointment of Mrs Emma Jane Sears as a director on 2018-03-02

View PDF (2 pages)

12/06/2018

Registered office address changed from Unit 60 James Carter Road Mildenhall Suffolk IP28 7DE to Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA on 2018-06-12

View PDF (1 pages)

31/05/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

24/01/2018

Appointment of Miss Hannah Lucy Miles as a secretary on 2018-01-22

View PDF (2 pages)

24/01/2018

Termination of appointment of Roger Stuart Widdowson as a director on 2018-01-22

View PDF (1 pages)

24/01/2018

Termination of appointment of Nicola Catherine Widdowson-Kay as a director on 2018-01-22

View PDF (1 pages)

24/01/2018

Termination of appointment of Roger Widdowson as a secretary on 2018-01-22

View PDF (1 pages)

05/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (6 pages)

31/05/2017

Full accounts made up to 2016-10-31

View PDF (23 pages)

13/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (7 pages)

07/06/2016

Full accounts made up to 2015-10-31

View PDF (21 pages)

16/07/2015

Accounts for a small company made up to 2014-10-31

View PDF (8 pages)

02/06/2015

Director's details changed for Ms Nicola Catherine Chillery-Kay on 2012-12-31

View PDF (2 pages)

01/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (7 pages)

04/08/2014

Accounts for a small company made up to 2013-10-31

View PDF (8 pages)

12/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (7 pages)

24/12/2013

Appointment of Roger Widdowson as a secretary

View PDF (3 pages)

17/12/2013

Termination of appointment of Alan Evans as a secretary

View PDF (2 pages)

17/12/2013

Termination of appointment of Alan Evans as a director

View PDF (2 pages)

26/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (9 pages)

30/04/2013

Accounts for a small company made up to 2012-10-31

View PDF (8 pages)

18/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (9 pages)

10/05/2012

Accounts for a small company made up to 2011-10-31

View PDF (9 pages)

13/12/2011

Director's details changed for Ms Nicola Catherine Chillery-Kay on 2011-12-13

View PDF (2 pages)

06/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (9 pages)

10/05/2011

Accounts for a small company made up to 2010-10-31

View PDF (9 pages)

25/11/2010

Miscellaneous

View PDF (1 pages)

22/11/2010

Appointment of Mr James Kennedy Buckle as a director

View PDF (3 pages)

28/06/2010

Accounts for a small company made up to 2009-10-31

View PDF (8 pages)

28/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

28/06/2010

Director's details changed for Nicola Catherine Chillery-Kay on 2010-05-31

View PDF (2 pages)

28/06/2010

Director's details changed for Roger Stuart Widdowson on 2010-05-31

View PDF (2 pages)

03/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (5 pages)

12/05/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

21/01/2010

Appointment of Roger Stuart Widdowson as a director

View PDF (3 pages)

05/09/2009

Appointment terminated director ian alexander

View PDF (1 pages)

05/09/2009

Registered office changed on 05/09/2009 from 15 porters wood valley road industrial estate st albans hertfordshire AL3 6PQ

View PDF (1 pages)

10/08/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

06/08/2009

Memorandum and Articles of Association

View PDF (13 pages)

01/08/2009

Certificate of change of name

View PDF (2 pages)

02/06/2009

Accounts for a small company made up to 2008-10-31

View PDF (7 pages)

11/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

11/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

11/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

27/08/2008

Return made up to 31/05/08; full list of members

View PDF (8 pages)

26/07/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

21/07/2008

Accounting reference date extended from 31/07/2008 to 31/10/2008

View PDF (1 pages)

19/07/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

18/07/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (2 pages)

25/06/2008

Resolutions

View PDF (1 pages)

23/06/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

23/06/2008

Resolutions

View PDF (1 pages)

20/06/2008

Director's change of particulars / nicola chillery-kay / 19/06/2008

View PDF (1 pages)

20/06/2008

Director's change of particulars / charles course / 19/06/2008

View PDF (1 pages)

22/01/2008

Accounts for a small company made up to 2007-07-31

View PDF (7 pages)

16/08/2007

Return made up to 31/05/07; full list of members

View PDF (7 pages)

15/08/2007

New director appointed

View PDF (2 pages)

21/07/2007

New director appointed

View PDF (2 pages)

18/07/2007

New director appointed

View PDF (2 pages)

05/07/2007

Director resigned

View PDF (1 pages)

17/04/2007

Accounts for a small company made up to 2006-07-31

View PDF (8 pages)

20/09/2006

New director appointed

View PDF (2 pages)

20/09/2006

Resolutions

View PDF (2 pages)

20/09/2006

Registered office changed on 20/09/06 from: city gate east tollhouse hill nottingham nottinghamshire NG1 5FS

View PDF (1 pages)

21/06/2006

New director appointed

View PDF (2 pages)

21/06/2006

Return made up to 31/05/06; full list of members

View PDF (6 pages)

15/02/2006

Secretary's particulars changed

View PDF (1 pages)

14/02/2006

Particulars of mortgage/charge

View PDF (6 pages)

13/02/2006

Accounts for a small company made up to 2005-07-31

View PDF (8 pages)

09/02/2006

Particulars of mortgage/charge

View PDF (4 pages)

09/02/2006

Resolutions

View PDF (1 pages)

09/02/2006

Resolutions

View PDF (1 pages)

09/02/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

08/02/2006

Resolutions

View PDF (0 pages)

08/02/2006

Resolutions

View PDF (6 pages)

08/02/2006

Registered office changed on 08/02/06 from: altay house 869 high road london N12 8QA

View PDF (1 pages)

08/02/2006

New secretary appointed

View PDF (2 pages)

08/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/02/2006

Particulars of mortgage/charge

View PDF (6 pages)

03/06/2005

Return made up to 31/05/05; full list of members

View PDF (3 pages)

02/06/2005

Accounts for a small company made up to 2004-07-31

View PDF (7 pages)

22/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

12/05/2004

Accounts for a medium company made up to 2003-07-31

View PDF (18 pages)

27/06/2003

Accounts for a medium company made up to 2002-07-31

View PDF (18 pages)

18/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

13/05/2003

Delivery ext'd 3 mth 31/07/02

View PDF (1 pages)

12/08/2002

Full accounts made up to 2001-07-31

View PDF (17 pages)

02/07/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

27/05/2002

Delivery ext'd 3 mth 31/07/01

View PDF (2 pages)

12/06/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

04/06/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

13/07/2000

Memorandum and Articles of Association

View PDF (18 pages)

13/07/2000

Resolutions

View PDF (3 pages)

30/05/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

21/03/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

06/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

06/03/2000

New secretary appointed

View PDF (2 pages)

09/06/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

24/03/1999

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

03/06/1998

Return made up to 31/05/98; no change of members

View PDF (4 pages)

20/04/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

01/08/1997

New director appointed

View PDF (0 pages)

11/06/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

28/04/1997

Accounts for a small company made up to 1996-07-31

View PDF (10 pages)

20/08/1996

Accounts for a small company made up to 1995-07-31

View PDF (7 pages)

29/05/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

25/04/1996

Ad 08/02/96--------- £ si 100@1=100 £ ic 49900/50000

View PDF (2 pages)

25/04/1996

Ad 08/02/96--------- £ si 14900@1=14900 £ ic 35000/49900

View PDF (2 pages)

25/04/1996

Resolutions

View PDF (1 pages)

25/04/1996

Resolutions

View PDF (1 pages)

03/08/1995

Return made up to 31/05/95; no change of members

View PDF (4 pages)

05/06/1995

Accounts for a small company made up to 1994-07-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (60 pages)

24/06/1994

Return made up to 31/05/94; no change of members

View PDF (4 pages)

26/05/1994

Accounts for a small company made up to 1993-07-31

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25/11/1993

Accounts for a small company made up to 1992-07-31

View PDF (0 pages)

08/06/1993

Return made up to 31/05/93; full list of members

View PDF (5 pages)

15/09/1992

New director appointed

View PDF (0 pages)

15/09/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

09/06/1992

Return made up to 31/05/92; no change of members

View PDF (4 pages)

27/04/1992

Memorandum and Articles of Association

View PDF (23 pages)

27/04/1992

Memorandum and Articles of Association

View PDF (0 pages)

27/04/1992

Resolutions

View PDF (0 pages)

27/04/1992

Resolutions

View PDF (6 pages)

27/04/1992

Memorandum and Articles of Association

View PDF (0 pages)

27/04/1992

Resolutions

View PDF (5 pages)

27/04/1992

Resolutions

View PDF (0 pages)

01/04/1992

Accounts for a small company made up to 1991-07-31

View PDF (0 pages)

04/02/1992

Accounting reference date shortened from 31/03 to 31/07

View PDF (0 pages)

28/11/1991

Director resigned

View PDF (0 pages)

19/11/1991

New director appointed

View PDF (0 pages)

24/06/1991

Director resigned

View PDF (0 pages)

24/06/1991

Resolutions

View PDF (0 pages)

24/06/1991

Resolutions

View PDF (0 pages)

24/06/1991

Return made up to 31/05/91; no change of members

View PDF (6 pages)

14/06/1991

Director resigned

View PDF (0 pages)

25/03/1991

Accounts for a small company made up to 1990-03-31

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11/04/1990

Return made up to 31/03/90; full list of members

View PDF (4 pages)

29/03/1990

Accounts for a small company made up to 1989-03-31

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06/03/1990

Return made up to 31/08/89; full list of members

View PDF (4 pages)

05/06/1989

Registered office changed on 05/06/89 from: 70/71 new bond street london W1Y 9DE

View PDF (0 pages)

31/03/1989

Particulars of contract relating to shares

View PDF (3 pages)

31/03/1989

Wd 16/03/89 ad 15/02/89--------- £ si 9900@1=9900 £ ic 25100/35000

View PDF (2 pages)

06/01/1989

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

23/12/1988

Return made up to 17/08/88; full list of members

View PDF (4 pages)

17/11/1987

Accounts for a small company made up to 1987-03-31

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23/06/1987

Return made up to 15/05/87; full list of members

View PDF (4 pages)

05/06/1987

Registered office changed on 05/06/87 from: 29 dering street london W1R9AA

View PDF (0 pages)

11/03/1987

New director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

22/05/1986

Accounting reference date notified as 31/03

View PDF (0 pages)

14/04/1986

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

6 *

* during past year

Number of employees

110

2022

-95.72 % *

* during past year

Cash in Bank

£4,455.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

31/05/2026

Last change occurred

31/10/2024

Accounts

Medium

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
104
2.87M
-
0.00
104.15K
-

2022
110
2.62M
-
0.00
4.46K
-

2022
110
2.62M
-
0.00
4.46K
-

Employees

2022

Employees

110 6 % *

Net Assets(GBP)

2.62M £-8.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.46K £-95.72 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sears, Emma Jane	Director	01/03/2018 - 27/02/2019	4
Widdowson-Kay, Nicola Catherine	Director	30/01/2006 - 21/01/2018	2
Watling, Gordon	Director	11/02/2026 - Present	9
Russell, Mark Stephen	Director	24/02/2021 - 03/10/2023	-
Crowther, Michael	Director	01/11/2019 - 18/02/2022	-

Persons with Significant Control

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

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Description

About CAMDEN BOSS LIMITED

CAMDEN BOSS LIMITED is an(a) Active company incorporated on 14/04/1986 with the registered office located at Dairy Farm Office Dairy Road, Semer, Ipswich IP7 6RA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 110 according to last financial statements.

Frequently Asked Questions

What is the current status of CAMDEN BOSS LIMITED?

CAMDEN BOSS LIMITED is currently Active. It was registered on 14/04/1986 .

Where is CAMDEN BOSS LIMITED located?

CAMDEN BOSS LIMITED is registered at Dairy Farm Office Dairy Road, Semer, Ipswich IP7 6RA.

What does CAMDEN BOSS LIMITED do?

CAMDEN BOSS LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

How many employees does CAMDEN BOSS LIMITED have?

CAMDEN BOSS LIMITED had 110 employees in 2022.

What is the latest filing for CAMDEN BOSS LIMITED?

The latest filing was on 30/03/2026: Appointment of Mr Bradley Sinclair as a director on 2026-03-25.