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CAMVAC LIMITED

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CAMVAC LIMITED

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Key Data

Status

Dissolved

Company No.

06582196

Incorporation date

01/05/2008

Size

Full

Classification

Manufacture of plastic plates sheets tubes and profiles (22.21 - SIC 2007);

Contacts

Registered address

Registered address

Suite 3 Regency House 91 Western Road, Brighton BN1 2NWCopy
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Latest events (Record since 01/05/2008)
dot icon16/12/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/09/2025
Notice of move from Administration to Dissolution
View PDF (24 pages)
dot icon17/04/2025
Administrator's progress report
View PDF (24 pages)
dot icon15/10/2024
Administrator's progress report
View PDF (23 pages)
dot icon28/08/2024
Notice of extension of period of Administration
View PDF (3 pages)
dot icon19/04/2024
Administrator's progress report
View PDF (29 pages)
dot icon27/11/2023
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon13/11/2023
Statement of administrator's proposal
View PDF (52 pages)
dot icon30/10/2023
Statement of affairs with form AM02SOA
View PDF (15 pages)
dot icon21/09/2023
Appointment of an administrator
View PDF (3 pages)
dot icon21/09/2023
Registered office address changed from Burrell Way Thetford Norfolk IP24 3QY to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 2023-09-21
View PDF (2 pages)
dot icon28/07/2023
Termination of appointment of Keith Anthony Chapman as a director on 2023-07-28
View PDF (1 pages)
dot icon17/05/2023
Confirmation statement made on 2023-05-01 with updates
View PDF (6 pages)
dot icon02/09/2022
Full accounts made up to 2022-06-30
View PDF (27 pages)
dot icon22/07/2022
Change of share class name or designation
View PDF (2 pages)
dot icon19/07/2022
Memorandum and Articles of Association
View PDF (12 pages)
dot icon18/07/2022
Resolutions
View PDF (5 pages)
dot icon07/06/2022
Confirmation statement made on 2022-05-01 with no updates
View PDF (3 pages)
dot icon29/03/2022
Full accounts made up to 2021-06-30
View PDF (27 pages)
dot icon14/05/2021
Confirmation statement made on 2021-05-01 with updates
View PDF (5 pages)
dot icon23/12/2020
Full accounts made up to 2020-06-30
View PDF (25 pages)
dot icon10/08/2020
Termination of appointment of Peter Francis Lombardi as a director on 2020-07-30
View PDF (1 pages)
dot icon12/05/2020
Confirmation statement made on 2020-05-01 with no updates
View PDF (3 pages)
dot icon12/05/2020
Director's details changed for Mr Keith Anthony Chapman on 2020-04-30
View PDF (2 pages)
dot icon12/05/2020
Secretary's details changed for Alistair Pearce on 2020-04-30
View PDF (1 pages)
dot icon11/05/2020
Director's details changed for Alistair Pearce on 2020-04-30
View PDF (2 pages)
dot icon23/03/2020
Full accounts made up to 2019-06-30
View PDF (24 pages)
dot icon16/03/2020
Termination of appointment of Samantha Smith as a director on 2020-03-03
View PDF (1 pages)
dot icon16/03/2020
Termination of appointment of Simon Smith as a director on 2020-03-03
View PDF (1 pages)
dot icon03/02/2020
Appointment of Mr Gregory Charles Kingham as a director on 2020-01-31
View PDF (2 pages)
dot icon20/12/2019
Change of details for Mr Leszek Richard Litwinowicz as a person with significant control on 2018-05-24
View PDF (2 pages)
dot icon20/12/2019
Notification of Leszek Richard Litwinowicz as a person with significant control on 2018-05-24
View PDF (2 pages)
dot icon29/11/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon29/11/2019
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon02/09/2019
Termination of appointment of Steve Jackson as a director on 2019-08-21
View PDF (1 pages)
dot icon15/05/2019
Confirmation statement made on 2019-05-01 with updates
View PDF (5 pages)
dot icon15/05/2019
Cessation of David Grove Discretionary Will Trust as a person with significant control on 2018-05-24
View PDF (1 pages)
dot icon13/05/2019
Registration of charge 065821960005, created on 2019-05-09
View PDF (25 pages)
dot icon10/05/2019
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon10/05/2019
Registration of charge 065821960004, created on 2019-05-09
View PDF (45 pages)
dot icon02/04/2019
Full accounts made up to 2018-06-30
View PDF (23 pages)
dot icon02/04/2019
Appointment of Mr Peter Francis Lombardi as a director on 2018-10-11
View PDF (2 pages)
dot icon02/04/2019
Appointment of Mrs Samantha Smith as a director on 2018-11-26
View PDF (2 pages)
dot icon02/04/2019
Appointment of Mr Gary Chalkley as a director on 2018-11-26
View PDF (2 pages)
dot icon02/04/2019
Termination of appointment of Peter Francis Lombardi as a director on 2018-10-11
View PDF (1 pages)
dot icon01/11/2018
Appointment of Mr Keith Anthony Chapman as a director on 2018-10-11
View PDF (2 pages)
dot icon11/05/2018
Confirmation statement made on 2018-05-01 with no updates
View PDF (3 pages)
dot icon05/04/2018
Full accounts made up to 2017-06-30
View PDF (23 pages)
dot icon31/05/2017
Confirmation statement made on 2017-05-01 with updates
View PDF (5 pages)
dot icon03/01/2017
Full accounts made up to 2016-06-30
View PDF (25 pages)
dot icon26/05/2016
Annual return made up to 2016-05-01 with full list of shareholders
View PDF (9 pages)
dot icon10/11/2015
Accounts for a medium company made up to 2015-06-30
View PDF (19 pages)
dot icon31/05/2015
Annual return made up to 2015-05-01 with full list of shareholders
View PDF (9 pages)
dot icon14/04/2015
Accounts for a medium company made up to 2014-06-30
View PDF (20 pages)
dot icon12/06/2014
Purchase of own shares.
View PDF (2 pages)
dot icon30/05/2014
Annual return made up to 2014-05-01 with full list of shareholders
View PDF (9 pages)
dot icon25/03/2014
Full accounts made up to 2013-06-30
View PDF (20 pages)
dot icon06/08/2013
Termination of appointment of Andrew Skinner as a director
View PDF (1 pages)
dot icon30/05/2013
Annual return made up to 2013-05-01 with full list of shareholders
View PDF (10 pages)
dot icon02/04/2013
Full accounts made up to 2012-06-30
View PDF (21 pages)
dot icon30/05/2012
Annual return made up to 2012-05-01 with full list of shareholders
View PDF (10 pages)
dot icon29/05/2012
Termination of appointment of David Grove as a director
View PDF (1 pages)
dot icon27/02/2012
Amended full accounts made up to 2011-06-30
View PDF (22 pages)
dot icon29/09/2011
Full accounts made up to 2011-06-30
View PDF (22 pages)
dot icon23/09/2011
Duplicate mortgage certificatecharge no:3
View PDF (8 pages)
dot icon14/09/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (7 pages)
dot icon08/06/2011
Annual return made up to 2011-05-01 with full list of shareholders
View PDF (11 pages)
dot icon08/06/2011
Director's details changed for Mr Leszek Richard Litwinowicz on 2011-05-01
View PDF (2 pages)
dot icon08/06/2011
Director's details changed for Steve Jackson on 2011-05-01
View PDF (2 pages)
dot icon22/03/2011
Full accounts made up to 2010-06-30
View PDF (21 pages)
dot icon18/11/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon02/08/2010
Director's details changed for Mr David Leslie Grove on 2010-08-02
View PDF (2 pages)
dot icon28/07/2010
Director's details changed for Mr David Leslie Grove on 2010-07-28
View PDF (2 pages)
dot icon16/07/2010
Termination of appointment of Steve Isherwood as a director
View PDF (1 pages)
dot icon16/07/2010
Appointment of Mr David Leslie Grove as a director
View PDF (2 pages)
dot icon13/07/2010
Appointment of Peter Francis Lombardi as a director
View PDF (3 pages)
dot icon21/05/2010
Annual return made up to 2010-05-01 with full list of shareholders
View PDF (10 pages)
dot icon21/05/2010
Director's details changed for Andrew Skinner on 2010-05-01
View PDF (2 pages)
dot icon21/05/2010
Director's details changed for Simon Smith on 2010-05-01
View PDF (2 pages)
dot icon21/05/2010
Director's details changed for Steve Isherwood on 2010-05-01
View PDF (2 pages)
dot icon21/05/2010
Director's details changed for Steve Jackson on 2010-05-01
View PDF (2 pages)
dot icon21/05/2010
Director's details changed for Alistair Pearce on 2010-05-01
View PDF (2 pages)
dot icon25/01/2010
Full accounts made up to 2009-06-30
View PDF (21 pages)
dot icon24/11/2009
Termination of appointment of Paul Webb as a director
View PDF (1 pages)
dot icon02/06/2009
Return made up to 01/05/09; full list of members
View PDF (7 pages)
dot icon05/11/2008
Ad 29/10/08\gbp si 25000@1=25000\gbp ic 75000/100000\
View PDF (2 pages)
dot icon05/11/2008
Resolutions
View PDF (1 pages)
dot icon07/10/2008
Accounting reference date extended from 31/05/2009 to 30/06/2009
View PDF (1 pages)
dot icon02/10/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon01/10/2008
Director appointed steve isherwood
View PDF (2 pages)
dot icon01/10/2008
Director appointed simon smith
View PDF (2 pages)
dot icon01/10/2008
Director and secretary appointed alistair pearce
View PDF (2 pages)
dot icon01/10/2008
Director appointed steve jackson
View PDF (2 pages)
dot icon01/10/2008
Director appointed andrew skinner
View PDF (2 pages)
dot icon01/10/2008
Appointment terminated secretary hbjgw secretarial support LIMITED
View PDF (1 pages)
dot icon01/10/2008
Registered office changed on 01/10/2008 from one eleven edmund street birmingham west midlands B3 2HJ england
View PDF (1 pages)
dot icon01/10/2008
Ad 26/09/08\gbp si 74999@1=74999\gbp ic 1/75000\
View PDF (2 pages)
dot icon01/10/2008
Nc inc already adjusted 26/09/08
View PDF (1 pages)
dot icon01/10/2008
Resolutions
View PDF (18 pages)
dot icon26/09/2008
Certificate of change of name
View PDF (3 pages)
dot icon23/09/2008
Appointment terminated director hbjgw incorporations LIMITED
View PDF (1 pages)
dot icon23/09/2008
Director appointed paul webb
View PDF (2 pages)
dot icon14/08/2008
Director appointed leszek richard litwinowicz
View PDF (3 pages)
dot icon01/05/2008
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

129
2022
change arrow icon-33.48 % *

* during past year

Cash in Bank

£220,494.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/06/2022
dot iconNext confirmation date
01/05/2024
dot iconLast change occurred
30/06/2022

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2022
dot iconNext account date
30/06/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
127
434.26K
-
0.00
331.49K
-
2022
129
1.05M
-
0.00
220.49K
-
2022
129
1.05M
-
0.00
220.49K
-

Employees

2022

Employees

129 Ascended2 % *

Net Assets(GBP)

1.05M £Ascended141.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

220.49K £Descended-33.48 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lombardi, Peter Francis
Director
17/06/2010 - 11/10/2018
10
Litwinowicz, Leszek Richard
Director
23/07/2008 - Present
101
Webb, Paul Christopher
Director
22/09/2008 - 28/05/2009
10
Grove, David Leslie
Director
16/07/2010 - 14/11/2011
120
Lombardi, Peter Francis
Director
11/10/2018 - 30/07/2020
10

Persons with Significant Control

2
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 CAMVAC LIMITED

CAMVAC LIMITED is an(a) Dissolved company incorporated on 01/05/2008 with the registered office located at Suite 3 Regency House 91 Western Road, Brighton BN1 2NW. There are currently 5 active directors according to the latest confirmation statement. Number of employees 129 according to last financial statements.

Frequently Asked Questions

What is the current status of CAMVAC LIMITED?

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CAMVAC LIMITED is currently Dissolved. It was registered on 01/05/2008 and dissolved on 16/12/2025.

Where is CAMVAC LIMITED located?

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CAMVAC LIMITED is registered at Suite 3 Regency House 91 Western Road, Brighton BN1 2NW.

What does CAMVAC LIMITED do?

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CAMVAC LIMITED operates in the Manufacture of plastic plates sheets tubes and profiles (22.21 - SIC 2007) sector.

How many employees does CAMVAC LIMITED have?

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CAMVAC LIMITED had 129 employees in 2022.

What is the latest filing for CAMVAC LIMITED?

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The latest filing was on 16/12/2025: Final Gazette dissolved following liquidation.