CAMLOC HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10160875

Incorporation date

04/05/2016

Size

Small

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2016)

24/04/2025

Confirmation statement made on 2025-04-18 with updates

View PDF (4 pages)

22/03/2025

Accounts for a small company made up to 2024-09-30

View PDF (7 pages)

12/02/2025

Termination of appointment of Laura Gough as a secretary on 2025-02-01

View PDF (1 pages)

13/06/2024

Accounts for a small company made up to 2023-09-30

View PDF (8 pages)

19/04/2024

Confirmation statement made on 2024-04-18 with no updates

View PDF (3 pages)

21/09/2023

Change of details for Hc 1340 Limited as a person with significant control on 2023-09-04

View PDF (2 pages)

04/07/2023

Appointment of Mrs Laura Gough as a secretary on 2023-06-16

View PDF (2 pages)

18/04/2023

Confirmation statement made on 2023-04-18 with updates

View PDF (4 pages)

03/04/2023

Memorandum and Articles of Association

View PDF (13 pages)

03/04/2023

Resolutions

View PDF (5 pages)

28/03/2023

Cessation of Foresight Nf Gp Limited as a person with significant control on 2023-03-23

View PDF (1 pages)

28/03/2023

Termination of appointment of David John Miles as a director on 2023-03-23

View PDF (1 pages)

28/03/2023

Notification of Hc 1340 Limited as a person with significant control on 2023-03-23

View PDF (2 pages)

30/01/2023

Accounts for a small company made up to 2022-10-02

View PDF (9 pages)

01/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

10/01/2022

Accounts for a small company made up to 2021-09-26

View PDF (9 pages)

15/07/2021

Confirmation statement made on 2021-07-01 with updates

View PDF (4 pages)

01/06/2021

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

21/04/2021

Accounts for a small company made up to 2020-09-27

View PDF (9 pages)

15/05/2020

Confirmation statement made on 2020-05-03 with updates

View PDF (4 pages)

19/02/2020

Accounts for a small company made up to 2019-09-29

View PDF (8 pages)

16/01/2020

Purchase of own shares.

View PDF (3 pages)

10/01/2020

Cancellation of shares. Statement of capital on 2019-11-25

View PDF (4 pages)

04/12/2019

Resolutions

View PDF (38 pages)

27/11/2019

Termination of appointment of Andrew Sean Hubbard as a director on 2019-11-25

View PDF (1 pages)

31/07/2019

Appointment of Mr David John Miles as a director on 2019-07-19

View PDF (2 pages)

30/07/2019

Termination of appointment of Mark Benjamin Dawson as a director on 2019-07-19

View PDF (1 pages)

15/05/2019

Confirmation statement made on 2019-05-03 with updates

View PDF (5 pages)

11/03/2019

Accounts for a small company made up to 2018-09-30

View PDF (10 pages)

14/12/2018

Termination of appointment of Matthew James Smith as a director on 2018-12-13

View PDF (1 pages)

14/12/2018

Appointment of Mr Mark Benjamin Dawson as a director on 2018-12-13

View PDF (2 pages)

04/05/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

21/02/2018

Appointment of Mr Matthew James Smith as a director on 2018-02-16

View PDF (2 pages)

08/02/2018

Accounts for a small company made up to 2017-10-01

View PDF (10 pages)

05/01/2018

Termination of appointment of Sebastian James Mason Saywood as a director on 2017-12-18

View PDF (1 pages)

11/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (6 pages)

01/02/2017

Appointment of Mr Ewan Wilson as a director on 2017-01-19

View PDF (2 pages)

27/01/2017

Current accounting period extended from 2017-05-31 to 2017-09-30

View PDF (1 pages)

04/08/2016

Sub-division of shares on 2016-06-29

View PDF (4 pages)

18/07/2016

Registered office address changed from C/O Gateley Plc Park View House 58 the Ropewalk Nottingham Nottinghamshire NG1 5DW United Kingdom to 15 New Star Road Leicester Leicestershire LE4 9JD on 2016-07-18

View PDF (1 pages)

08/07/2016

Statement of capital following an allotment of shares on 2016-06-29

View PDF (3 pages)

07/07/2016

Change of share class name or designation

View PDF (2 pages)

06/07/2016

Resolutions

View PDF (32 pages)

05/07/2016

Registration of charge 101608750003, created on 2016-06-29

View PDF (5 pages)

05/07/2016

Registration of charge 101608750005, created on 2016-06-29

View PDF (5 pages)

05/07/2016

Registration of charge 101608750002, created on 2016-06-29

View PDF (9 pages)

05/07/2016

Registration of charge 101608750004, created on 2016-06-29

View PDF (5 pages)

04/07/2016

Registration of charge 101608750001, created on 2016-06-29

View PDF (65 pages)

30/06/2016

Appointment of Mr Matthew John Warne as a director on 2016-06-29

View PDF (2 pages)

30/06/2016

Appointment of Mr Andrew Sean Hubbard as a director on 2016-06-29

View PDF (2 pages)

30/06/2016

Appointment of Mr Sebastian James Mason Saywood as a director on 2016-06-29

View PDF (2 pages)

04/05/2016

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£9,914.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

18/04/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2022
4
94.04K
-
0.00
9.91K
-

2022
4
94.04K
-
0.00
9.91K
-

Employees

2022

Employees

4 - *

Net Assets(GBP)

94.04K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.91K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miles, David John	Director	19/07/2019 - 23/03/2023	15
Wilson, Ewan	Director	19/01/2017 - Present	7
Hubbard, Andrew Sean	Director	29/06/2016 - 25/11/2019	4
Dawson, Mark Benjamin	Director	13/12/2018 - 19/07/2019	5
Smith, Matthew James	Director	16/02/2018 - 13/12/2018	36

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

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Mixed farming

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SC127217

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12/09/1990

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

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SC278017

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

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Description

About CAMLOC HOLDINGS LIMITED

CAMLOC HOLDINGS LIMITED is an(a) Active company incorporated on 04/05/2016 with the registered office located at 15 New Star Road, Leicester, Leicestershire LE4 9JD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CAMLOC HOLDINGS LIMITED?

CAMLOC HOLDINGS LIMITED is currently Active. It was registered on 04/05/2016 .

Where is CAMLOC HOLDINGS LIMITED located?

CAMLOC HOLDINGS LIMITED is registered at 15 New Star Road, Leicester, Leicestershire LE4 9JD.

What does CAMLOC HOLDINGS LIMITED do?

CAMLOC HOLDINGS LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

How many employees does CAMLOC HOLDINGS LIMITED have?

CAMLOC HOLDINGS LIMITED had 4 employees in 2022.

What is the latest filing for CAMLOC HOLDINGS LIMITED?

The latest filing was on 24/04/2025: Confirmation statement made on 2025-04-18 with updates.