CAMLIN LIMITED

Key Data

Status

Active

Company No.

NI073204

Incorporation date

15/07/2009

Size

Group

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2009)

08/04/2026

Replacement filing of SH01 - 31/12/20 Statement of Capital gbp 6153246.05

View PDF (5 pages)

30/03/2026

Director's details changed for Mr Michael Cunningham on 2026-03-30

View PDF (2 pages)

18/03/2026

Statement of capital following an allotment of shares on 2021-08-31

View PDF (4 pages)

08/01/2026

Confirmation statement made on 2025-09-29 with updates

View PDF (41 pages)

12/12/2025

Termination of appointment of John Edward Cunningham as a director on 2025-08-30

View PDF (1 pages)

24/11/2025

Statement of capital following an allotment of shares on 2025-08-01

View PDF (9 pages)

21/10/2025

Resolutions

View PDF (1 pages)

21/10/2025

Memorandum and Articles of Association

View PDF (17 pages)

17/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (46 pages)

09/07/2025

Satisfaction of charge NI0732040005 in full

View PDF (1 pages)

11/11/2024

Confirmation statement made on 2024-09-29 with updates

View PDF (15 pages)

19/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (47 pages)

02/11/2023

Confirmation statement made on 2023-09-29 with updates

View PDF (12 pages)

16/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (46 pages)

19/10/2022

Confirmation statement made on 2022-09-29 with updates

View PDF (14 pages)

06/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (51 pages)

20/10/2021

Memorandum and Articles of Association

View PDF (14 pages)

19/10/2021

Statement of capital following an allotment of shares on 2020-12-31

View PDF (8 pages)

18/10/2021

Confirmation statement made on 2021-09-29 with updates

View PDF (25 pages)

18/10/2021

Resolutions

View PDF (2 pages)

11/10/2021

Cessation of John Edward Cunningham as a person with significant control on 2020-12-31

View PDF (1 pages)

11/10/2021

Notification of Crestview Technologies Limited as a person with significant control on 2020-12-31

View PDF (2 pages)

22/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (51 pages)

07/07/2021

Termination of appointment of Roland Weir as a director on 2020-11-26

View PDF (1 pages)

07/07/2021

Termination of appointment of Luca Ascari as a director on 2020-11-26

View PDF (1 pages)

07/07/2021

Termination of appointment of Francesco Sciocchetti as a director on 2020-11-26

View PDF (1 pages)

07/07/2021

Termination of appointment of Adrian Moore as a director on 2020-11-26

View PDF (1 pages)

07/07/2021

Termination of appointment of Colin Mcilroy as a director on 2020-11-26

View PDF (1 pages)

30/11/2020

Satisfaction of charge NI0732040004 in full

View PDF (1 pages)

30/11/2020

Registration of charge NI0732040005, created on 2020-11-26

View PDF (45 pages)

29/09/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

18/05/2020

Group of companies' accounts made up to 2019-12-31

View PDF (49 pages)

11/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (5 pages)

05/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (45 pages)

29/03/2019

Change of share class name or designation

View PDF (2 pages)

29/03/2019

Statement of capital following an allotment of shares on 2018-11-23

View PDF (4 pages)

29/03/2019

Resolutions

View PDF (29 pages)

27/11/2018

Registration of charge NI0732040004, created on 2018-11-23

View PDF (44 pages)

01/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

05/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (45 pages)

15/01/2018

Satisfaction of charge NI0732040003 in full

View PDF (1 pages)

15/01/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

03/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

05/07/2017

Appointment of Mr Roland Weir as a director on 2017-07-04

View PDF (2 pages)

24/04/2017

Group of companies' accounts made up to 2016-12-31

View PDF (47 pages)

08/03/2017

Resolutions

View PDF (30 pages)

08/03/2017

Statement of company's objects

View PDF (2 pages)

10/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (53 pages)

30/09/2016

Confirmation statement made on 2016-09-30 with no updates

View PDF (3 pages)

30/09/2016

Appointment of Mr Francesco Sciocchetti as a director on 2016-09-30

View PDF (2 pages)

30/09/2016

Appointment of Mr Luca Ascari as a director on 2016-09-30

View PDF (2 pages)

29/09/2016

Director's details changed for Mr Lee Tumilty on 2016-09-29

View PDF (2 pages)

29/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (5 pages)

11/12/2015

Group of companies' accounts made up to 2014-12-31

View PDF (36 pages)

29/10/2015

Registration of charge NI0732040003, created on 2015-10-29

View PDF (17 pages)

12/08/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (7 pages)

15/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (34 pages)

21/07/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (7 pages)

01/10/2013

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

View PDF (33 pages)

18/09/2013

Termination of appointment of Peter Cunningham as a secretary

View PDF (1 pages)

18/09/2013

Appointment of Mr Lee Tumilty as a secretary

View PDF (1 pages)

02/08/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (8 pages)

31/12/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

19/11/2012

Appointment of Adrian Moore as a director

View PDF (2 pages)

19/11/2012

Appointment of Colin Mcilroy as a director

View PDF (2 pages)

15/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

27/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (32 pages)

19/09/2012

Appointment of Michael Walsh as a director

View PDF (2 pages)

19/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (7 pages)

03/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (61 pages)

01/08/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (7 pages)

10/01/2011

Appointment of Mr Peter Cunningham as a director

View PDF (2 pages)

10/01/2011

Appointment of Mr Lee Tumilty as a director

View PDF (2 pages)

10/01/2011

Appointment of Mr Michael Cunningham as a director

View PDF (2 pages)

25/10/2010

Current accounting period extended from 2010-07-31 to 2010-12-31

View PDF (1 pages)

18/10/2010

Resolutions

View PDF (1 pages)

18/10/2010

Memorandum and Articles of Association

View PDF (35 pages)

18/10/2010

Statement of capital following an allotment of shares on 2010-09-17

View PDF (4 pages)

18/10/2010

Change of share class name or designation

View PDF (2 pages)

18/10/2010

Statement of capital on 2010-10-18

View PDF (4 pages)

18/10/2010

Statement by directors

View PDF (1 pages)

18/10/2010

Solvency statement dated 17/09/10

View PDF (1 pages)

18/10/2010

Resolutions

View PDF (1 pages)

27/08/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (4 pages)

16/04/2010

Statement of capital following an allotment of shares on 2010-02-24

View PDF (4 pages)

14/04/2010

Resolutions

View PDF (15 pages)

01/04/2010

Statement of capital following an allotment of shares on 2010-02-24

View PDF (4 pages)

15/08/2009

Resolutions

View PDF (1 pages)

15/08/2009

Resolutions

View PDF (2 pages)

15/08/2009

Change of dirs/sec

View PDF (2 pages)

15/08/2009

Change of dirs/sec

View PDF (2 pages)

15/08/2009

Change in sit reg add

View PDF (2 pages)

15/08/2009

Updated mem and arts

View PDF (16 pages)

15/07/2009

Incorporation

View PDF (21 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

29/09/2026

Last change occurred

31/12/2024

Accounts

Group

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
Ascari, Luca	Director	30/09/2016 - 26/11/2020	-
Weir, Roland	Director	04/07/2017 - 26/11/2020	-
Moore, Adrian	Director	19/11/2012 - 26/11/2020	-
Cunningham, Peter	Secretary	30/07/2009 - 18/09/2013	-
Tumilty, Lee	Secretary	18/09/2013 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CAMLIN LIMITED

CAMLIN LIMITED is an(a) Active company incorporated on 15/07/2009 with the registered office located at Knockmore Hill Industrial Park, 31 Ferguson Drive, Lisburn BT28 2EX. There are currently 5 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 CAMLIN LIMITED?

CAMLIN LIMITED is currently Active. It was registered on 15/07/2009 .

Where is CAMLIN LIMITED located?

CAMLIN LIMITED is registered at Knockmore Hill Industrial Park, 31 Ferguson Drive, Lisburn BT28 2EX.

What does CAMLIN LIMITED do?

CAMLIN LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for CAMLIN LIMITED?

The latest filing was on 08/04/2026: Replacement filing of SH01 - 31/12/20 Statement of Capital gbp 6153246.05.