CAMS FIRE & SECURITY PLC

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CAMS FIRE & SECURITY PLC

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Key Data

Status

Active

Company No.

01836390

Incorporation date

27/07/1984

Size

Full

Contacts

Registered address

Registered address

6 Wedgwood Court, Wedgwood Way, Pin Green Industrial Area, Stevenage, Hertfordshire SG1 4QRCopy
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Latest events (Record since 11/07/1986)
dot icon30/09/2025
Full accounts made up to 2025-03-31
dot icon30/09/2025
Confirmation statement made on 2025-09-15 with updates
dot icon25/07/2025
Termination of appointment of Brian Alexander Hogg as a director on 2025-03-18
dot icon25/07/2025
Cessation of Brian Alexander Hogg as a person with significant control on 2025-03-18
dot icon01/10/2024
Cessation of Fiona Hogg as a person with significant control on 2023-04-01
dot icon01/10/2024
Confirmation statement made on 2024-09-15 with no updates
dot icon30/09/2024
Full accounts made up to 2024-03-31
dot icon15/09/2023
Confirmation statement made on 2023-09-15 with no updates
dot icon13/09/2023
Full accounts made up to 2023-03-31
dot icon28/09/2022
Confirmation statement made on 2022-09-22 with no updates
dot icon28/09/2022
Cessation of Estelle Hogg as a person with significant control on 2022-09-28
dot icon27/09/2022
Full accounts made up to 2022-03-31
dot icon06/12/2021
Full accounts made up to 2021-03-31
dot icon03/12/2021
Director's details changed for Mr Rowland Hogg on 2021-12-01
dot icon02/12/2021
Director's details changed for Mr Rowland Hogg on 2021-12-01
dot icon27/09/2021
Director's details changed for Mrs Christine Hogg on 2021-09-27
dot icon27/09/2021
Secretary's details changed for Mrs Christine Hogg on 2021-09-27
dot icon27/09/2021
Director's details changed for Mr Brian Alexander Hogg on 2021-09-27
dot icon27/09/2021
Confirmation statement made on 2021-09-22 with no updates
dot icon23/12/2020
Full accounts made up to 2020-03-31
dot icon22/09/2020
Confirmation statement made on 2020-09-22 with no updates
dot icon08/10/2019
Full accounts made up to 2019-03-31
dot icon04/10/2019
Confirmation statement made on 2019-09-22 with no updates
dot icon28/09/2018
Confirmation statement made on 2018-09-22 with no updates
dot icon20/09/2018
Full accounts made up to 2018-03-31
dot icon12/10/2017
Full accounts made up to 2017-03-31
dot icon02/10/2017
Confirmation statement made on 2017-09-22 with no updates
dot icon07/12/2016
Confirmation statement made on 2016-09-22 with updates
dot icon23/09/2016
Full accounts made up to 2016-03-31
dot icon02/10/2015
Full accounts made up to 2015-03-31
dot icon22/09/2015
Annual return made up to 2015-09-22 with full list of shareholders
dot icon26/10/2014
Annual return made up to 2014-09-29 with full list of shareholders
dot icon23/09/2014
Full accounts made up to 2014-03-31
dot icon04/07/2014
Auditor's resignation
dot icon04/07/2014
Auditor's resignation
dot icon30/09/2013
Annual return made up to 2013-09-29 with full list of shareholders
dot icon26/09/2013
Full accounts made up to 2013-03-31
dot icon06/09/2012
Annual return made up to 2012-07-22 with full list of shareholders
dot icon06/09/2012
Director's details changed for Mr Rowland Hogg on 2012-06-01
dot icon06/09/2012
Full accounts made up to 2012-03-31
dot icon17/07/2012
Appointment of Ms Estelle Hogg as a director
dot icon17/07/2012
Appointment of Ms Fiona Hogg as a director
dot icon07/09/2011
Full accounts made up to 2011-03-31
dot icon16/08/2011
Annual return made up to 2011-07-22 with full list of shareholders
dot icon02/09/2010
Full accounts made up to 2010-03-31
dot icon18/08/2010
Annual return made up to 2010-07-22 with full list of shareholders
dot icon17/08/2010
Registered office address changed from 6 Wedgwood Court, Wedgwood Way Stevenage Hertfordshire SG1 4QR on 2010-08-17
dot icon17/08/2010
Director's details changed for Mr Brian Alexander Hogg on 2010-07-22
dot icon17/08/2010
Director's details changed for Mrs Christine Hogg on 2010-07-22
dot icon17/08/2010
Director's details changed for Rowland Hogg on 2010-07-22
dot icon05/11/2009
Full accounts made up to 2009-03-31
dot icon28/07/2009
Return made up to 22/07/09; full list of members
dot icon15/10/2008
Full accounts made up to 2008-03-31
dot icon08/08/2008
Return made up to 22/07/08; full list of members
dot icon31/10/2007
Full accounts made up to 2007-03-31
dot icon31/07/2007
Return made up to 22/07/07; full list of members
dot icon04/10/2006
Accounts made up to 2006-03-31
dot icon07/08/2006
Return made up to 22/07/06; full list of members
dot icon22/08/2005
Director's particulars changed
dot icon22/08/2005
Return made up to 22/07/05; full list of members
dot icon22/08/2005
New director appointed
dot icon22/08/2005
Director resigned
dot icon22/08/2005
Location of debenture register
dot icon22/08/2005
Location of register of members
dot icon22/08/2005
Registered office changed on 22/08/05 from: 6 wedgwood court wedgwood way stevenage hertfordshire SG1 4QR
dot icon09/08/2005
Accounts made up to 2005-03-31
dot icon17/12/2004
Accounts made up to 2004-03-31
dot icon16/08/2004
Return made up to 22/07/04; full list of members
dot icon10/10/2003
Accounts made up to 2003-03-31
dot icon27/09/2003
Return made up to 22/07/03; full list of members
dot icon29/08/2002
Accounts made up to 2002-03-31
dot icon05/08/2002
New director appointed
dot icon05/08/2002
Return made up to 22/07/02; full list of members
dot icon30/10/2001
Accounts made up to 2001-03-31
dot icon06/09/2001
Return made up to 22/07/01; full list of members
dot icon19/06/2001
Registered office changed on 19/06/01 from: pixmore industrial estate letchworth hertfordshire SG6 1JJ
dot icon04/01/2001
Particulars of mortgage/charge
dot icon14/09/2000
Accounts made up to 2000-03-31
dot icon08/08/2000
Return made up to 22/07/00; full list of members
dot icon25/10/1999
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon25/10/1999
Balance Sheet
dot icon25/10/1999
Auditor's report
dot icon25/10/1999
Auditor's statement
dot icon25/10/1999
Re-registration of Memorandum and Articles
dot icon25/10/1999
Resolutions
dot icon25/10/1999
Resolutions
dot icon25/10/1999
Declaration on reregistration from private to PLC
dot icon25/10/1999
Application for reregistration from private to PLC
dot icon15/10/1999
Ad 10/09/99--------- £ si 49900@1=49900 £ ic 100/50000
dot icon15/10/1999
Resolutions
dot icon15/10/1999
Resolutions
dot icon15/10/1999
Resolutions
dot icon15/10/1999
£ nc 100/50000 10/09/99
dot icon05/10/1999
Secretary's particulars changed;director's particulars changed
dot icon05/10/1999
Director's particulars changed
dot icon01/10/1999
Accounts for a small company made up to 1999-03-31
dot icon07/09/1999
Return made up to 22/07/99; full list of members
dot icon12/11/1998
Accounts made up to 1998-03-31
dot icon17/08/1998
Return made up to 22/07/98; no change of members
dot icon01/02/1998
Accounts for a small company made up to 1997-03-31
dot icon26/08/1997
Return made up to 22/07/97; no change of members
dot icon29/01/1997
Accounts for a small company made up to 1996-03-31
dot icon30/07/1996
Return made up to 22/07/96; full list of members
dot icon09/08/1995
Accounts for a small company made up to 1995-03-31
dot icon02/08/1995
Return made up to 22/07/95; no change of members
dot icon27/09/1994
Accounting reference date extended from 30/09 to 31/03
dot icon05/08/1994
Return made up to 22/07/94; no change of members
dot icon30/11/1993
Accounts for a small company made up to 1993-09-30
dot icon10/11/1993
Accounts for a small company made up to 1992-09-30
dot icon13/09/1993
Return made up to 27/07/93; full list of members
dot icon05/07/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon05/07/1993
Director resigned
dot icon14/08/1992
Accounts for a small company made up to 1991-09-30
dot icon28/07/1992
Return made up to 27/07/92; full list of members
dot icon05/08/1991
Return made up to 27/07/91; no change of members
dot icon05/08/1991
Registered office changed on 05/08/91
dot icon08/07/1991
Accounts made up to 1990-09-30
dot icon22/03/1991
Declaration of satisfaction of mortgage/charge
dot icon29/01/1991
Particulars of mortgage/charge
dot icon19/09/1990
Return made up to 27/07/90; full list of members
dot icon14/09/1990
Accounts made up to 1989-09-30
dot icon20/06/1989
Accounts made up to 1988-09-30
dot icon20/06/1989
Return made up to 14/06/89; full list of members
dot icon28/09/1988
Accounts made up to 1987-09-30
dot icon27/09/1988
Return made up to 21/09/88; full list of members
dot icon16/05/1987
Accounts for a small company made up to 1986-09-30
dot icon16/05/1987
Return made up to 06/05/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon19/08/1986
Return made up to 04/07/86; full list of members
dot icon11/07/1986
Accounts for a small company made up to 1985-09-30
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon6 *

* during past year

Number of employees

34
2022
change arrow icon-39.89 % *

* during past year

Cash in Bank

£122,425.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
28
477.84K
-
0.00
203.65K
-
2022
34
455.50K
-
0.00
122.43K
-
2022
34
455.50K
-
0.00
122.43K
-

Employees

2022

Employees

34 Ascended21 % *

Net Assets(GBP)

455.50K £Descended-4.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

122.43K £Descended-39.89 % *

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
Mr Brian Alexander Hogg
Director
21/02/1985 - 18/03/2025
1
Mrs Christine Hogg
Director
25/06/1993 - Present
-
Miss Estelle Hogg
Director
09/07/2012 - Present
-
Mr Rowland Hogg
Director
30/07/2002 - Present
-
Hogg, Fiona
Director
09/07/2012 - Present
-

Persons with Significant Control

7
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 CAMS FIRE & SECURITY PLC

CAMS FIRE & SECURITY PLC is an(a) Active company incorporated on 27/07/1984 with the registered office located at 6 Wedgwood Court, Wedgwood Way, Pin Green Industrial Area, Stevenage, Hertfordshire SG1 4QR. There are currently 5 active directors according to the latest confirmation statement. Number of employees 34 according to last financial statements.

Frequently Asked Questions

What is the current status of CAMS FIRE & SECURITY PLC?

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CAMS FIRE & SECURITY PLC is currently Active. It was registered on 27/07/1984 .

Where is CAMS FIRE & SECURITY PLC located?

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CAMS FIRE & SECURITY PLC is registered at 6 Wedgwood Court, Wedgwood Way, Pin Green Industrial Area, Stevenage, Hertfordshire SG1 4QR.

What does CAMS FIRE & SECURITY PLC do?

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CAMS FIRE & SECURITY PLC operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does CAMS FIRE & SECURITY PLC have?

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CAMS FIRE & SECURITY PLC had 34 employees in 2022.

What is the latest filing for CAMS FIRE & SECURITY PLC?

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The latest filing was on 30/09/2025: Full accounts made up to 2025-03-31.