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CAM 1 LIMITED

Company number 10661929

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2024 AA Full accounts made up to 31 August 2023
18 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
19 Dec 2023 AP01 Appointment of Mr Philip Ashley Jefferson as a director on 1 December 2023
18 Dec 2023 TM01 Termination of appointment of Paul James O'connell as a director on 1 December 2023
24 Aug 2023 SH19 Statement of capital on 24 August 2023
  • EUR 1
24 Aug 2023 SH20 Statement by Directors
24 Aug 2023 CAP-SS Solvency Statement dated 23/08/23
24 Aug 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jun 2023 AA Full accounts made up to 31 August 2022
12 Apr 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
04 Oct 2022 AP01 Appointment of Mrs Kimberly Sue Chase-Hubbard as a director on 30 September 2022
04 Oct 2022 TM01 Termination of appointment of Richard Martin Roman as a director on 30 September 2022
12 Apr 2022 SH19 Statement of capital on 12 April 2022
  • EUR 461,143
  • ANNOTATION Clarification a second filed SH19 was registered on the 12.04.2022.
09 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
09 Mar 2022 CH01 Director's details changed for Mr Richard Martin Roman on 9 March 2022
09 Mar 2022 PSC05 Change of details for Enerpac Acquisitions Limited as a person with significant control on 1 October 2021
12 Jan 2022 AA Full accounts made up to 31 August 2021
16 Nov 2021 SH19 Statement of capital on 16 November 2021
  • EUR 461,143
16 Nov 2021 SH20 Statement by Directors
16 Nov 2021 CAP-SS Solvency Statement dated 15/11/21
16 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Oct 2021 AD01 Registered office address changed from Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ United Kingdom to 45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD on 1 October 2021
29 Sep 2021 AP01 Appointment of Mr Paul James O’Connell as a director on 27 September 2021
23 Sep 2021 TM01 Termination of appointment of James Richard Gaskell as a director on 1 September 2021
26 May 2021 AA Full accounts made up to 31 August 2020