CAME UK LIMITED

Key Data

Status

Active

Company No.

03267714

Incorporation date

23/10/1996

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1996)

16/03/2026

Termination of appointment of Christopher Brian Haynes as a director on 2026-02-27

View PDF (1 pages)

23/10/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

14/10/2025

Director's details changed for Mr Christopher John Robert Wilson on 2025-10-13

View PDF (2 pages)

23/07/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

30/10/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

30/09/2024

Withdrawal of a person with significant control statement on 2024-09-30

View PDF (2 pages)

30/09/2024

Notification of Andrea Menuzzo as a person with significant control on 2024-09-12

View PDF (2 pages)

21/06/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

03/01/2024

Appointment of Mr Christopher Brian Haynes as a director on 2024-01-01

View PDF (2 pages)

23/10/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

08/03/2023

Termination of appointment of David Pagram as a director on 2023-03-06

View PDF (1 pages)

01/11/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

13/05/2022

Certificate of change of name

View PDF (2 pages)

29/04/2022

Change of name notice

View PDF (2 pages)

25/10/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

23/10/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

14/01/2020

Satisfaction of charge 2 in full

View PDF (2 pages)

28/10/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

16/08/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

06/12/2018

Termination of appointment of Michael Rice as a director on 2018-11-30

View PDF (1 pages)

06/11/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

06/09/2018

Director's details changed for Mr Christopher John Robert Wilson on 2018-07-06

View PDF (2 pages)

30/07/2018

Registered office address changed from , Unit 3, Orchard Park Industrial Estate, Town Street Sandiacre, Nottingham, NG10 5BP to Unit 1B Sills Road Castle Donington Derby DE74 2US on 2018-07-30

View PDF (1 pages)

24/10/2017

Confirmation statement made on 2017-10-23 with no updates

View PDF (3 pages)

06/09/2017

Full accounts made up to 2016-12-31

View PDF (34 pages)

05/01/2017

Director's details changed for Michael Rice on 2017-01-01

View PDF (2 pages)

05/01/2017

Director's details changed for Mr Andrea Menuzzo on 2017-01-01

View PDF (2 pages)

07/11/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (5 pages)

08/09/2016

Director's details changed for Mr James Benjamin Bostock on 2016-09-01

View PDF (2 pages)

27/07/2016

Appointment of Mr David Pagram as a director on 2016-05-01

View PDF (2 pages)

27/07/2016

Director's details changed for Mr Christopher John Robert Wilson on 2015-10-12

View PDF (2 pages)

06/07/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

21/01/2016

Director's details changed for Mr Christopher John Robert Wilson on 2015-09-01

View PDF (2 pages)

08/12/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (6 pages)

07/12/2015

Director's details changed for Mr James Benjamin Bostock on 2015-09-01

View PDF (2 pages)

07/12/2015

Secretary's details changed for Christopher John Robert Wilson on 2015-09-01

View PDF (1 pages)

30/10/2015

Registration of charge 032677140009, created on 2015-10-30

View PDF (13 pages)

19/10/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

08/12/2014

Termination of appointment of Anthony Joseph Power as a director on 2014-11-28

View PDF (1 pages)

08/12/2014

Termination of appointment of Anthony Joseph Power as a director on 2014-11-28

View PDF (1 pages)

03/11/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (8 pages)

01/08/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

12/02/2014

Director's details changed for Mr Andrea Menuzzo on 2014-02-03

View PDF (3 pages)

17/01/2014

Appointment of Michael Rice as a director

View PDF (4 pages)

17/01/2014

Appointment of Christopher Wilson as a director

View PDF (3 pages)

17/01/2014

Appointment of Anthony Power as a director

View PDF (3 pages)

07/11/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (5 pages)

09/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (23 pages)

22/05/2013

Registration of charge 032677140008

View PDF (13 pages)

04/01/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

28/11/2012

Certificate of change of name

View PDF (2 pages)

28/11/2012

Change of name notice

View PDF (2 pages)

06/11/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (5 pages)

25/09/2012

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

View PDF (7 pages)

02/11/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (5 pages)

03/10/2011

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

View PDF (5 pages)

08/11/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (5 pages)

16/09/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

17/08/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

03/08/2010

Resolutions

View PDF (1 pages)

03/08/2010

Change of name notice

View PDF (2 pages)

21/05/2010

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

View PDF (6 pages)

04/12/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (5 pages)

06/11/2009

Accounts for a medium company made up to 2008-12-31

View PDF (19 pages)

27/08/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

23/10/2008

Return made up to 23/10/08; full list of members

View PDF (3 pages)

06/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

14/01/2008

Director resigned

View PDF (1 pages)

17/12/2007

Return made up to 23/10/07; full list of members

View PDF (2 pages)

12/08/2007

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

View PDF (16 pages)

19/12/2006

Return made up to 23/10/06; full list of members

View PDF (3 pages)

05/05/2006

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

View PDF (6 pages)

29/12/2005

New director appointed

View PDF (2 pages)

09/11/2005

Return made up to 23/10/05; full list of members

View PDF (2 pages)

03/11/2005

Secretary resigned

View PDF (1 pages)

03/11/2005

Location of register of members

View PDF (1 pages)

27/10/2005

Director resigned

View PDF (1 pages)

14/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/03/2005

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

View PDF (7 pages)

02/11/2004

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

View PDF (8 pages)

29/10/2004

Return made up to 23/10/04; full list of members

View PDF (8 pages)

08/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2004

Certificate of change of name

View PDF (2 pages)

13/07/2004

New secretary appointed

View PDF (2 pages)

07/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2003

Return made up to 23/10/03; full list of members

View PDF (8 pages)

19/09/2003

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

View PDF (8 pages)

24/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/12/2002

Return made up to 23/10/02; full list of members

View PDF (9 pages)

05/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

07/12/2001

Return made up to 23/10/01; full list of members

View PDF (9 pages)

03/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

02/05/2001

New director appointed

View PDF (2 pages)

02/05/2001

New director appointed

View PDF (2 pages)

02/05/2001

New secretary appointed

View PDF (2 pages)

02/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

22/01/2001

Return made up to 23/10/00; full list of members

View PDF (9 pages)

23/10/2000

Ad 31/08/00--------- £ si 50@1=50 £ ic 103/153

View PDF (2 pages)

18/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

18/02/2000

Certificate of change of name

View PDF (2 pages)

21/12/1999

Return made up to 23/10/99; full list of members

View PDF (7 pages)

16/11/1999

Director resigned

View PDF (1 pages)

08/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

13/04/1999

New director appointed

View PDF (2 pages)

30/03/1999

New director appointed

View PDF (2 pages)

19/03/1999

Director resigned

View PDF (1 pages)

21/02/1999

Registered office changed on 21/02/99 from:\3 wallet street, the meadows, nottingham, nottinghamshire NG2 3AW

View PDF (1 pages)

17/02/1999

Director resigned

View PDF (1 pages)

23/12/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

15/12/1998

Return made up to 23/10/98; no change of members

View PDF (4 pages)

15/12/1998

Director resigned

View PDF (1 pages)

08/04/1998

New director appointed

View PDF (2 pages)

10/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/11/1997

Ad 17/10/97--------- £ si 3@1

View PDF (2 pages)

07/11/1997

Return made up to 23/10/97; full list of members

View PDF (6 pages)

12/03/1997

Auditor's resignation

View PDF (1 pages)

09/01/1997

Registered office changed on 09/01/97 from:\gresham works, london road, nottingham, NG2 3AW

View PDF (1 pages)

12/11/1996

Ad 23/10/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/11/1996

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (1 pages)

27/10/1996

Secretary resigned

View PDF (1 pages)

23/10/1996

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

23/10/2026

Last change occurred

31/12/2024

Accounts

Full

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
81
19.04M
-
0.00
1.56M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Bostock, James Benjamin	Director	10/03/1999 - Present	10
Menuzzo, Andrea	Director	02/12/2005 - Present	6
Pagram, David	Director	01/05/2016 - 06/03/2023	3
Wilson, Christopher John Robert	Director	09/01/2014 - Present	4
Haynes, Christopher Brian	Director	01/01/2024 - 27/02/2026	1

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About CAME UK LIMITED

CAME UK LIMITED is an(a) Active company incorporated on 23/10/1996 with the registered office located at Unit 1b Sills Road, Castle Donington, Derby DE74 2US. There are currently 3 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 CAME UK LIMITED?

CAME UK LIMITED is currently Active. It was registered on 23/10/1996 .

Where is CAME UK LIMITED located?

CAME UK LIMITED is registered at Unit 1b Sills Road, Castle Donington, Derby DE74 2US.

What does CAME UK LIMITED do?

CAME UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAME UK LIMITED?

The latest filing was on 16/03/2026: Termination of appointment of Christopher Brian Haynes as a director on 2026-02-27.