CAMLAR LIMITED

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CAMLAR LIMITED

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Key Data

Status

Liquidation

Company No.

05667554

Incorporation date

05/01/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 501, Unit 2 94a Wycliffe Road, Northampton NN1 5JFCopy
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Latest events (Record since 05/01/2006)
dot icon31/12/2025
Resolutions
dot icon31/12/2025
Appointment of a voluntary liquidator
dot icon31/12/2025
Statement of affairs
dot icon03/12/2025
Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to Suite 501, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2025-12-03
dot icon10/07/2025
Termination of appointment of Deborah Jane Ginger as a director on 2025-04-30
dot icon10/07/2025
Cessation of Deborah Jane Ginger as a person with significant control on 2025-04-30
dot icon10/07/2025
Confirmation statement made on 2025-07-10 with updates
dot icon31/01/2025
Total exemption full accounts made up to 2024-01-31
dot icon16/01/2025
Confirmation statement made on 2025-01-05 with updates
dot icon15/01/2025
Statement of capital following an allotment of shares on 2024-01-06
dot icon12/01/2024
Confirmation statement made on 2024-01-05 with no updates
dot icon31/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon09/01/2023
Confirmation statement made on 2023-01-05 with no updates
dot icon28/09/2022
Total exemption full accounts made up to 2022-01-31
dot icon06/01/2022
Confirmation statement made on 2022-01-05 with no updates
dot icon18/05/2021
Total exemption full accounts made up to 2021-01-31
dot icon14/01/2021
Confirmation statement made on 2021-01-05 with no updates
dot icon22/05/2020
Total exemption full accounts made up to 2020-01-31
dot icon13/01/2020
Confirmation statement made on 2020-01-05 with no updates
dot icon24/07/2019
Total exemption full accounts made up to 2019-01-31
dot icon14/01/2019
Confirmation statement made on 2019-01-05 with no updates
dot icon28/05/2018
Total exemption full accounts made up to 2018-01-31
dot icon07/02/2018
Satisfaction of charge 056675540001 in full
dot icon18/01/2018
Confirmation statement made on 2018-01-05 with updates
dot icon01/11/2017
Registration of charge 056675540001, created on 2017-10-16
dot icon25/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon05/01/2017
Confirmation statement made on 2017-01-05 with updates
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon28/01/2016
Annual return made up to 2016-01-05 with full list of shareholders
dot icon06/08/2015
Appointment of Ms Deborah Jane Ginger as a director on 2015-08-06
dot icon07/05/2015
Total exemption small company accounts made up to 2015-01-31
dot icon15/01/2015
Annual return made up to 2015-01-05 with full list of shareholders
dot icon06/05/2014
Total exemption small company accounts made up to 2014-01-31
dot icon14/01/2014
Annual return made up to 2014-01-05 with full list of shareholders
dot icon27/09/2013
Total exemption small company accounts made up to 2013-01-31
dot icon07/01/2013
Annual return made up to 2013-01-05 with full list of shareholders
dot icon23/11/2012
Total exemption small company accounts made up to 2012-01-31
dot icon31/01/2012
Annual return made up to 2012-01-05 with full list of shareholders
dot icon28/01/2012
Statement of capital following an allotment of shares on 2012-01-28
dot icon31/08/2011
Registered office address changed from 26 Hemmells Basildon Essex SS15 6ED on 2011-08-31
dot icon20/06/2011
Total exemption small company accounts made up to 2011-01-31
dot icon18/01/2011
Annual return made up to 2011-01-05 with full list of shareholders
dot icon20/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon27/05/2010
Termination of appointment of Andrew Pawsey as a director
dot icon04/02/2010
Annual return made up to 2010-01-05 with full list of shareholders
dot icon04/02/2010
Director's details changed for Andrew Paul Pawsey on 2010-02-04
dot icon31/01/2010
Total exemption small company accounts made up to 2009-01-31
dot icon03/02/2009
Return made up to 05/01/09; full list of members
dot icon03/02/2009
Ad 01/02/08\gbp si 1@1=1\gbp ic 1/2\
dot icon01/12/2008
Total exemption small company accounts made up to 2008-01-31
dot icon17/01/2008
Return made up to 05/01/08; full list of members
dot icon17/01/2008
Secretary's particulars changed;director's particulars changed
dot icon08/01/2008
Registered office changed on 08/01/08 from: 12 kings parade, king street stanford le hope essex SS17 0HR
dot icon28/07/2007
Total exemption full accounts made up to 2007-01-31
dot icon26/03/2007
Return made up to 05/01/07; full list of members
dot icon07/03/2007
Memorandum and Articles of Association
dot icon07/03/2007
Nc inc already adjusted 01/04/06
dot icon07/03/2007
Resolutions
dot icon27/01/2006
New secretary appointed;new director appointed
dot icon27/01/2006
New director appointed
dot icon06/01/2006
Secretary resigned
dot icon06/01/2006
Director resigned
dot icon05/01/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+7.90 % *

* during past year

Cash in Bank

£90,907.00

Confirmation

dot iconLast made up date
31/01/2024
dot iconNext confirmation date
10/07/2026
dot iconLast change occurred
31/01/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2024
dot iconNext account date
31/01/2025
dot iconNext due on
31/01/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
103.40K
-
0.00
84.25K
-
2022
2
121.61K
-
0.00
90.91K
-
2022
2
121.61K
-
0.00
90.91K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

121.61K £Ascended17.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

90.91K £Ascended7.90 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
05/01/2006 - 06/01/2006
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
05/01/2006 - 06/01/2006
41295
Ball, Simon Peter
Director
05/01/2006 - Present
5
Ginger, Deborah Jane
Director
06/08/2015 - 30/04/2025
1
Andrew Paul Pawsey
Director
05/01/2006 - 04/05/2010
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CAMLAR LIMITED

CAMLAR LIMITED is an(a) Liquidation company incorporated on 05/01/2006 with the registered office located at Suite 501, Unit 2 94a Wycliffe Road, Northampton NN1 5JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CAMLAR LIMITED?

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CAMLAR LIMITED is currently Liquidation. It was registered on 05/01/2006 .

Where is CAMLAR LIMITED located?

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CAMLAR LIMITED is registered at Suite 501, Unit 2 94a Wycliffe Road, Northampton NN1 5JF.

What does CAMLAR LIMITED do?

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

How many employees does CAMLAR LIMITED have?

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CAMLAR LIMITED had 2 employees in 2022.

What is the latest filing for CAMLAR LIMITED?

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The latest filing was on 31/12/2025: Resolutions.