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CAMLAS LIMITED

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CAMLAS LIMITED

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Key Data

Status

Active

Company No.

05691865

Incorporation date

30/01/2006

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

3 Burt Street, Cardiff Bay, Cardiff CF10 5FZCopy
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Latest events (Record since 30/01/2006)
dot icon27/12/2025
Memorandum and Articles of Association
View PDF (17 pages)
dot icon27/12/2025
Resolutions
View PDF (2 pages)
dot icon05/11/2025
Total exemption full accounts made up to 2025-08-31
View PDF (7 pages)
dot icon29/09/2025
Confirmation statement made on 2025-09-22 with updates
View PDF (5 pages)
dot icon18/08/2025
Withdrawal of a person with significant control statement on 2025-08-18
View PDF (2 pages)
dot icon18/08/2025
Notification of Susan Jane Bowen as a person with significant control on 2025-04-14
View PDF (2 pages)
dot icon18/08/2025
Notification of Rhodri Ab Owen as a person with significant control on 2025-04-14
View PDF (2 pages)
dot icon27/05/2025
Cancellation of shares. Statement of capital on 2025-04-14
View PDF (4 pages)
dot icon27/05/2025
Purchase of own shares.
View PDF (4 pages)
dot icon07/05/2025
Termination of appointment of Naomi Elen Williams as a director on 2025-05-06
View PDF (1 pages)
dot icon12/11/2024
Total exemption full accounts made up to 2024-08-31
View PDF (7 pages)
dot icon03/10/2024
Confirmation statement made on 2024-09-22 with updates
View PDF (5 pages)
dot icon22/05/2024
Cancellation of shares. Statement of capital on 2024-04-23
View PDF (4 pages)
dot icon22/05/2024
Purchase of own shares.
View PDF (4 pages)
dot icon23/04/2024
Termination of appointment of Dafydd Huw Wrennall as a director on 2024-04-23
View PDF (1 pages)
dot icon09/01/2024
Termination of appointment of Angela Janes Burns as a director on 2023-12-31
View PDF (1 pages)
dot icon09/01/2024
Appointment of Mrs Linda Suzanne Davies as a director on 2024-01-01
View PDF (2 pages)
dot icon09/01/2024
Termination of appointment of David George Hanson as a director on 2023-12-31
View PDF (1 pages)
dot icon20/10/2023
Total exemption full accounts made up to 2023-08-31
View PDF (9 pages)
dot icon29/09/2023
Confirmation statement made on 2023-09-22 with no updates
View PDF (3 pages)
dot icon09/01/2023
Total exemption full accounts made up to 2022-08-31
View PDF (9 pages)
dot icon29/09/2022
Confirmation statement made on 2022-09-22 with updates
View PDF (5 pages)
dot icon18/05/2022
Appointment of Mrs Angela Janes Burns as a director on 2022-01-11
View PDF (2 pages)
dot icon27/04/2022
Registered office address changed from Regus House Falcon Drive Cardiff CF10 4RU Wales to 3 Burt Street Cardiff Bay Cardiff CF10 5FZ on 2022-04-27
View PDF (1 pages)
dot icon22/12/2021
Appointment of Sir David George Hanson as a director on 2021-12-13
View PDF (2 pages)
dot icon16/11/2021
Cancellation of shares. Statement of capital on 2021-09-21
View PDF (4 pages)
dot icon16/11/2021
Purchase of own shares.
View PDF (3 pages)
dot icon02/11/2021
Certificate of change of name
View PDF (3 pages)
dot icon21/10/2021
Total exemption full accounts made up to 2021-08-31
View PDF (7 pages)
dot icon28/09/2021
Notification of a person with significant control statement
View PDF (2 pages)
dot icon22/09/2021
Cessation of Daran Hill as a person with significant control on 2020-09-01
View PDF (1 pages)
dot icon22/09/2021
Confirmation statement made on 2021-09-22 with updates
View PDF (5 pages)
dot icon21/09/2021
Termination of appointment of Daran Hill as a director on 2021-09-20
View PDF (1 pages)
dot icon20/04/2021
Appointment of Mr Dafydd Huw Wrennall as a director on 2020-09-01
View PDF (2 pages)
dot icon20/04/2021
Termination of appointment of Dafydd Huw Wrennall as a director on 2021-03-01
View PDF (1 pages)
dot icon05/03/2021
Appointment of Mr Dafydd Huw Wrennall as a director on 2021-03-01
View PDF (2 pages)
dot icon15/02/2021
Director's details changed for Mr Rhodri Ab Owen on 2021-02-15
View PDF (2 pages)
dot icon15/02/2021
Director's details changed for Miss Naomi Elen Williams on 2021-02-15
View PDF (2 pages)
dot icon03/02/2021
Confirmation statement made on 2021-01-30 with updates
View PDF (5 pages)
dot icon09/10/2020
Total exemption full accounts made up to 2020-08-31
View PDF (8 pages)
dot icon21/08/2020
Director's details changed for Mr Daran Hill on 2020-08-21
View PDF (2 pages)
dot icon13/02/2020
Confirmation statement made on 2020-01-30 with updates
View PDF (5 pages)
dot icon14/01/2020
Purchase of own shares.
View PDF (3 pages)
dot icon21/11/2019
Total exemption full accounts made up to 2019-08-31
View PDF (7 pages)
dot icon04/02/2019
Confirmation statement made on 2019-01-30 with no updates
View PDF (3 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-08-31
View PDF (8 pages)
dot icon13/12/2018
Previous accounting period extended from 2018-03-31 to 2018-08-31
View PDF (1 pages)
dot icon04/06/2018
Registered office address changed from 104-105 Bute Street Cardiff CF10 5AD to Regus House Falcon Drive Cardiff CF10 4RU on 2018-06-04
View PDF (1 pages)
dot icon02/02/2018
Confirmation statement made on 2018-01-30 with updates
View PDF (4 pages)
dot icon21/06/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon15/05/2017
Resolutions
View PDF (5 pages)
dot icon03/04/2017
Appointment of Mrs Susan Jane Bowen as a secretary on 2017-04-03
View PDF (2 pages)
dot icon03/04/2017
Appointment of Mr Rhodri Ab Owen as a director on 2017-04-03
View PDF (2 pages)
dot icon03/04/2017
Appointment of Miss Naomi Elen Williams as a director on 2017-04-03
View PDF (2 pages)
dot icon03/04/2017
Appointment of Mrs Susan Jane Bowen as a director on 2017-04-03
View PDF (2 pages)
dot icon02/02/2017
Confirmation statement made on 2017-01-30 with updates
View PDF (5 pages)
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon12/02/2016
Annual return made up to 2016-01-30 with full list of shareholders
View PDF (3 pages)
dot icon22/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon27/02/2015
Annual return made up to 2015-01-30 with full list of shareholders
View PDF (3 pages)
dot icon09/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon03/11/2014
Termination of appointment of Alun Gruffudd as a director on 2014-10-10
View PDF (1 pages)
dot icon03/11/2014
Termination of appointment of Roy John Thomas as a director on 2014-10-10
View PDF (1 pages)
dot icon03/11/2014
Termination of appointment of Susan Jane Bowen as a director on 2014-10-10
View PDF (1 pages)
dot icon03/11/2014
Termination of appointment of Llyr Sion Roberts as a director on 2014-10-10
View PDF (1 pages)
dot icon30/01/2014
Annual return made up to 2014-01-30 with full list of shareholders
View PDF (7 pages)
dot icon26/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon31/01/2013
Annual return made up to 2013-01-30 with full list of shareholders
View PDF (7 pages)
dot icon22/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon11/04/2012
Appointment of Mrs Susan Bowen as a director
View PDF (2 pages)
dot icon11/04/2012
Appointment of Mr Alun Gruffudd as a director
View PDF (2 pages)
dot icon07/03/2012
Termination of appointment of Russell Lawson as a director
View PDF (1 pages)
dot icon01/02/2012
Annual return made up to 2012-01-30 with full list of shareholders
View PDF (6 pages)
dot icon31/01/2012
Director's details changed for Mr Daran Hill on 2011-06-01
View PDF (2 pages)
dot icon12/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon11/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon10/10/2011
Appointment of Mr Russell Lawson as a director
View PDF (2 pages)
dot icon05/10/2011
Termination of appointment of Janice Hill as a director
View PDF (1 pages)
dot icon05/10/2011
Termination of appointment of Janice Hill as a secretary
View PDF (1 pages)
dot icon30/03/2011
Annual return made up to 2011-01-30 with full list of shareholders
View PDF (7 pages)
dot icon30/03/2011
Director's details changed for Mr Daran Hill on 2010-04-01
View PDF (2 pages)
dot icon28/02/2011
Current accounting period shortened from 2012-01-31 to 2011-03-31
View PDF (1 pages)
dot icon21/12/2010
Registered office address changed from 49 Somerset Street Abertillery Gwent NP13 1DL on 2010-12-21
View PDF (1 pages)
dot icon15/07/2010
Termination of appointment of Alan Edwards as a director
View PDF (1 pages)
dot icon15/07/2010
Appointment of Mr Roy John Thomas as a director
View PDF (2 pages)
dot icon13/07/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon27/04/2010
Director's details changed for Mr Daran Hill on 2010-04-01
View PDF (2 pages)
dot icon03/02/2010
Annual return made up to 2010-01-30 with full list of shareholders
View PDF (6 pages)
dot icon02/02/2010
Director's details changed for Llyr Sion Roberts on 2009-10-02
View PDF (2 pages)
dot icon02/02/2010
Director's details changed for Janice Louise Hill on 2009-10-02
View PDF (2 pages)
dot icon02/02/2010
Director's details changed for Dr Alan Edwards on 2009-10-02
View PDF (2 pages)
dot icon03/08/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (3 pages)
dot icon06/02/2009
Return made up to 30/01/09; full list of members
View PDF (4 pages)
dot icon29/08/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (4 pages)
dot icon18/02/2008
Return made up to 30/01/08; full list of members
View PDF (3 pages)
dot icon12/11/2007
Registered office changed on 12/11/07 from: 41 forsythia drive cyncoed cardiff CF23 7HP
View PDF (1 pages)
dot icon13/07/2007
Total exemption full accounts made up to 2007-01-31
View PDF (11 pages)
dot icon16/02/2007
Return made up to 30/01/07; full list of members
View PDF (8 pages)
dot icon12/01/2007
New director appointed
View PDF (2 pages)
dot icon12/01/2007
Resolutions
View PDF (0 pages)
dot icon12/01/2007
Resolutions
View PDF (0 pages)
dot icon12/01/2007
Resolutions
View PDF (1 pages)
dot icon30/01/2006
Incorporation
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-7 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
22/09/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
9.87K
-
0.00
98.66K
-
2022
7
24.25K
-
0.00
98.98K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bowen, Susan Jane
Secretary
03/04/2017 - Present
-
Hill, Janice Louise
Director
30/01/2006 - 31/01/2011
1
Hill, Janice Louise
Secretary
30/01/2006 - 31/01/2011
-
Wrennall, Dafydd Huw
Director
01/09/2020 - 23/04/2024
-
Wrennall, Dafydd Huw
Director
01/03/2021 - 01/03/2021
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CAMLAS LIMITED

CAMLAS LIMITED is an(a) Active company incorporated on 30/01/2006 with the registered office located at 3 Burt Street, Cardiff Bay, Cardiff CF10 5FZ. There are currently 4 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 CAMLAS LIMITED?

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CAMLAS LIMITED is currently Active. It was registered on 30/01/2006 .

Where is CAMLAS LIMITED located?

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CAMLAS LIMITED is registered at 3 Burt Street, Cardiff Bay, Cardiff CF10 5FZ.

What does CAMLAS LIMITED do?

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CAMLAS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CAMLAS LIMITED?

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The latest filing was on 27/12/2025: Memorandum and Articles of Association.