CAMLOCK SYSTEMS LIMITED

Key Data

Status

Active

Company No.

01323911

Incorporation date

01/08/1977

Size

Total Exemption Full

Classification

Manufacture of locks and hinges (25.72 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1977)

06/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

03/12/2025

Secretary's details changed for Robin Jonathan Carroll on 2025-12-03

View PDF (1 pages)

03/12/2025

Director's details changed for Mr Robin Jonathan Carroll on 2025-12-03

View PDF (2 pages)

03/12/2025

Change of details for Mr Robin Carroll as a person with significant control on 2025-12-03

View PDF (2 pages)

03/12/2025

Director's details changed for Mr Raymond Carroll on 2025-12-03

View PDF (2 pages)

01/12/2025

Director's details changed for Clare Louise Watson on 2025-12-01

View PDF (2 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

29/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

12/01/2023

Registration of charge 013239110006, created on 2023-01-11

View PDF (8 pages)

09/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

16/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

09/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

30/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (17 pages)

27/05/2020

Registration of charge 013239110005, created on 2020-05-22

View PDF (8 pages)

28/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

21/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

11/10/2019

Current accounting period shortened from 2020-04-30 to 2019-12-31

View PDF (1 pages)

29/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

27/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

14/01/2019

Termination of appointment of Peter Leslie Ward as a director on 2019-01-11

View PDF (1 pages)

24/05/2018

Purchase of own shares.

View PDF (3 pages)

01/05/2018

Cancellation of shares. Statement of capital on 2018-04-06

View PDF (4 pages)

11/04/2018

Resolutions

View PDF (20 pages)

07/02/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (5 pages)

01/02/2018

Cancellation of shares. Statement of capital on 2017-12-19

View PDF (4 pages)

27/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

24/01/2018

Purchase of own shares.

View PDF (3 pages)

13/12/2017

Cancellation of shares. Statement of capital on 2017-11-10

View PDF (4 pages)

13/12/2017

Purchase of own shares.

View PDF (3 pages)

13/12/2017

Purchase of own shares.

View PDF (3 pages)

30/11/2017

Cancellation of shares. Statement of capital on 2017-10-03

View PDF (4 pages)

02/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

06/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

05/01/2017

Termination of appointment of Timothy Parsons as a director on 2017-01-01

View PDF (1 pages)

18/11/2016

Termination of appointment of Martin Shaun Mccaffrey as a director on 2016-11-09

View PDF (1 pages)

22/06/2016

Purchase of own shares.

View PDF (3 pages)

24/05/2016

Cancellation of shares. Statement of capital on 2016-05-13

View PDF (4 pages)

09/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

01/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (11 pages)

16/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

04/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (11 pages)

04/02/2015

Secretary's details changed for Robin Jonathan Carrol on 2014-12-31

View PDF (1 pages)

02/12/2014

Appointment of Timothy Parsons as a director on 2014-11-17

View PDF (3 pages)

04/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (10 pages)

04/02/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

04/02/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

03/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (9 pages)

25/11/2013

Termination of appointment of Tony Dent as a director

View PDF (2 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (9 pages)

28/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (11 pages)

07/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

27/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (11 pages)

19/04/2011

Termination of appointment of Stephen Farnsworth as a director

View PDF (2 pages)

14/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

06/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (12 pages)

14/05/2010

Appointment of Robin Jonathan Carroll as a director

View PDF (3 pages)

30/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

26/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (15 pages)

25/01/2010

Director's details changed for Clare Louise Watson on 2010-01-25

View PDF (2 pages)

25/01/2010

Director's details changed for Peter Leslie Ward on 2010-01-25

View PDF (2 pages)

25/01/2010

Director's details changed for Stephen John Farnsworth on 2010-01-25

View PDF (2 pages)

25/01/2010

Director's details changed for Martin Shaun Mccaffrey on 2010-01-25

View PDF (2 pages)

25/01/2010

Director's details changed for Tony Dent on 2010-01-25

View PDF (2 pages)

09/01/2009

Return made up to 31/12/08; full list of members

View PDF (18 pages)

18/12/2008

Accounts for a small company made up to 2008-04-30

View PDF (8 pages)

10/07/2008

Appointment terminate, director and secretary brain john heasman logged form

View PDF (1 pages)

09/07/2008

Secretary appointed robin jonathan carrol

View PDF (2 pages)

20/02/2008

Accounts for a small company made up to 2007-04-30

View PDF (8 pages)

08/01/2008

Return made up to 31/12/07; full list of members

View PDF (11 pages)

27/01/2007

Accounts for a small company made up to 2006-04-30

View PDF (8 pages)

17/01/2007

Return made up to 31/12/06; full list of members

View PDF (11 pages)

27/02/2006

Accounts for a small company made up to 2005-04-30

View PDF (8 pages)

11/01/2006

Return made up to 31/12/05; change of members

View PDF (10 pages)

07/03/2005

Memorandum and Articles of Association

View PDF (54 pages)

01/03/2005

Accounts for a small company made up to 2004-04-30

View PDF (8 pages)

28/01/2005

Return made up to 31/12/04; change of members

View PDF (10 pages)

04/01/2005

Resolutions

View PDF (7 pages)

28/06/2004

New director appointed

View PDF (2 pages)

14/02/2004

Accounts for a medium company made up to 2003-04-30

View PDF (16 pages)

19/01/2004

Return made up to 31/12/03; full list of members

View PDF (12 pages)

27/02/2003

Full accounts made up to 2002-04-30

View PDF (24 pages)

22/01/2003

Return made up to 31/12/02; full list of members

View PDF (12 pages)

07/02/2002

New director appointed

View PDF (2 pages)

24/01/2002

Return made up to 31/12/01; no change of members

View PDF (7 pages)

22/11/2001

Full accounts made up to 2001-04-30

View PDF (24 pages)

30/04/2001

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

30/04/2001

Re-registration of Memorandum and Articles

View PDF (50 pages)

30/04/2001

Application for reregistration from PLC to private

View PDF (2 pages)

30/04/2001

Resolutions

View PDF (0 pages)

30/04/2001

Resolutions

View PDF (1 pages)

11/01/2001

Return made up to 31/12/00; change of members

View PDF (7 pages)

04/12/2000

Director resigned

View PDF (1 pages)

30/11/2000

Full group accounts made up to 2000-04-30

View PDF (29 pages)

11/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/06/2000

Auditor's resignation

View PDF (1 pages)

11/04/2000

Director resigned

View PDF (1 pages)

18/02/2000

Director resigned

View PDF (1 pages)

23/01/2000

Return made up to 31/12/99; bulk list available separately

View PDF (9 pages)

10/01/2000

New director appointed

View PDF (2 pages)

10/01/2000

New director appointed

View PDF (2 pages)

15/11/1999

Full group accounts made up to 1999-04-30

View PDF (26 pages)

14/01/1999

Return made up to 31/12/98; full list of members

View PDF (15 pages)

10/11/1998

Full group accounts made up to 1998-04-30

View PDF (26 pages)

01/07/1998

Director resigned

View PDF (0 pages)

26/01/1998

Return made up to 31/12/97; bulk list available separately

View PDF (7 pages)

11/12/1997

New director appointed

View PDF (2 pages)

13/11/1997

Full group accounts made up to 1997-04-30

View PDF (23 pages)

28/10/1997

Memorandum and Articles of Association

View PDF (81 pages)

28/10/1997

Resolutions

View PDF (1 pages)

29/01/1997

Return made up to 31/12/96; bulk list available separately

View PDF (7 pages)

03/12/1996

Full group accounts made up to 1996-04-30

View PDF (22 pages)

28/10/1996

Memorandum and Articles of Association

View PDF (51 pages)

21/03/1996

Registered office changed on 21/03/96 from: milestone royal pde chislehurst kent, BR7 6NW

View PDF (1 pages)

29/01/1996

Return made up to 31/12/95; bulk list available separately

View PDF (9 pages)

21/09/1995

Resolutions

View PDF (3 pages)

21/09/1995

Resolutions

View PDF (3 pages)

21/09/1995

Resolutions

View PDF (3 pages)

21/09/1995

Resolutions

View PDF (3 pages)

21/09/1995

Resolutions

View PDF (6 pages)

21/09/1995

Ad 31/08/95--------- £ si [email protected]=205000 £ ic 20000/225000

View PDF (2 pages)

21/09/1995

£ nc 100000/1000000 31/08/95

View PDF (1 pages)

15/09/1995

New director appointed

View PDF (2 pages)

15/09/1995

New director appointed

View PDF (2 pages)

15/09/1995

New director appointed

View PDF (2 pages)

15/09/1995

New director appointed

View PDF (2 pages)

15/09/1995

Prospectus

View PDF (116 pages)

08/09/1995

Full group accounts made up to 1995-04-30

View PDF (15 pages)

08/09/1995

Full accounts made up to 1994-04-30

View PDF (21 pages)

06/09/1995

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

06/09/1995

Re-registration of Memorandum and Articles

View PDF (100 pages)

06/09/1995

Balance Sheet

View PDF (12 pages)

06/09/1995

Auditor's statement

View PDF (4 pages)

06/09/1995

Auditor's report

View PDF (2 pages)

06/09/1995

Declaration on reregistration from private to PLC

View PDF (1 pages)

06/09/1995

Application for reregistration from private to PLC

View PDF (1 pages)

06/09/1995

Resolutions

View PDF (6 pages)

19/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

08/03/1994

Full accounts made up to 1993-04-30

View PDF (0 pages)

19/01/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

19/01/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/01/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

14/01/1993

Full accounts made up to 1992-04-30

View PDF (0 pages)

13/01/1992

Full accounts made up to 1991-04-30

View PDF (0 pages)

13/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

19/08/1991

Director resigned

View PDF (0 pages)

25/01/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

17/01/1991

Full accounts made up to 1990-04-30

View PDF (0 pages)

26/02/1990

Full accounts made up to 1989-04-30

View PDF (0 pages)

26/02/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

07/04/1989

Registered office changed on 07/04/89 from: 17 hyde road eastbourne east sussex BN21 4SX

View PDF (0 pages)

08/02/1989

Accounts for a small company made up to 1988-04-30

View PDF (0 pages)

16/01/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

13/10/1988

Particulars of mortgage/charge

View PDF (0 pages)

16/03/1988

Notice of resolution removing auditor

View PDF (0 pages)

16/03/1988

Accounting reference date extended from 31/03 to 30/04

View PDF (0 pages)

24/08/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

24/08/1987

Return made up to 30/07/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

15/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

15/12/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

15/12/1986

Return made up to 31/07/86; full list of members

View PDF (0 pages)

12/01/1979

Annual return made up to 12/10/78

View PDF (4 pages)

25/10/1977

Certificate of change of name

View PDF (2 pages)

01/08/1977

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

-27.13 % *

* during past year

Cash in Bank

£878,251.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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
42
2.16M
-
0.00
1.21M
-

2022
39
2.08M
-
0.00
878.25K
-

2022
39
2.08M
-
0.00
878.25K
-

Employees

2022

Employees

39 -7 % *

Net Assets(GBP)

2.08M £-3.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

878.25K £-27.13 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mccaffrey, Martin Shaun	Director	07/09/1995 - 09/11/2016	4
Suckling, Robert Paul	Director	01/01/2000 - 15/11/2000	4
Carroll, Robin Jonathan	Director	24/03/2010 - Present	9
Milne, Colin Charles William	Director	01/12/1997 - 31/01/2000	2
Heasman, Brian John	Director	07/09/1995 - 30/06/2008	-

Persons with Significant Control

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

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Description

About CAMLOCK SYSTEMS LIMITED

CAMLOCK SYSTEMS LIMITED is an(a) Active company incorporated on 01/08/1977 with the registered office located at 3 Park View, Compton Industrial Estate, Eastbourne, East Sussex BN23 6QE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of CAMLOCK SYSTEMS LIMITED?

CAMLOCK SYSTEMS LIMITED is currently Active. It was registered on 01/08/1977 .

Where is CAMLOCK SYSTEMS LIMITED located?

CAMLOCK SYSTEMS LIMITED is registered at 3 Park View, Compton Industrial Estate, Eastbourne, East Sussex BN23 6QE.

What does CAMLOCK SYSTEMS LIMITED do?

CAMLOCK SYSTEMS LIMITED operates in the Manufacture of locks and hinges (25.72 - SIC 2007) sector.

How many employees does CAMLOCK SYSTEMS LIMITED have?

CAMLOCK SYSTEMS LIMITED had 39 employees in 2022.

What is the latest filing for CAMLOCK SYSTEMS LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-31 with no updates.