UKBizDB.co.uk

CAM MACHINE COMPONENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cam Machine Components Limited. The company was founded 27 years ago and was given the registration number 03372993. The firm's registered office is in NORTH SOMERSET. You can find them at 18 Hither Green, Clevedon, North Somerset, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CAM MACHINE COMPONENTS LIMITED
Company Number:03372993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1997
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:18 Hither Green, Clevedon, North Somerset, BS21 6XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, St. Helens Road, Swansea, SA1 4AW

Secretary13 July 2020Active
4, Linkside, Clevedon, United Kingdom, BS21 7DD

Director19 May 1997Active
14 Fernbank Close, Walderslade, Chatham, ME5 9NH

Nominee Secretary19 May 1997Active
17 Shelley Avenue, Clevedon, BS21 6HD

Secretary19 May 1997Active
17 Shelley Avenue, Clevedon, BS21 6HD

Secretary01 April 2001Active
18 Brecon Road, Henleaze, Bristol, BS9 4DS

Secretary17 October 2003Active
4 Ruddymead, Clevedon, BS21 5EN

Secretary05 February 1998Active
14 Fernbank Close, Walderslade, Chatham, ME5 9NH

Nominee Director19 May 1997Active
18 Brecon Road, Henleaze, Bristol, BS9 4DS

Director17 October 2003Active

People with Significant Control

Mr Gervase Charles Medway Winn
Notified on:01 June 2016
Status:Active
Date of birth:January 1951
Nationality:British
Address:18 Hither Green, North Somerset, BS21 6XU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Edward Farr
Notified on:01 June 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:10, St. Helens Road, Swansea, SA1 4AW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-08Gazette

Gazette dissolved liquidation.

Download
2023-04-08Insolvency

Liquidation voluntary members return of final meeting.

Download
2022-09-21Address

Change registered office address company with date old address new address.

Download
2022-09-21Insolvency

Liquidation voluntary declaration of solvency.

Download
2022-09-21Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-09-21Resolution

Resolution.

Download
2022-08-08Accounts

Accounts with accounts type total exemption full.

Download
2022-07-26Confirmation statement

Confirmation statement with updates.

Download
2022-07-26Address

Change registered office address company with date old address new address.

Download
2022-07-05Capital

Capital return purchase own shares.

Download
2021-11-15Accounts

Accounts with accounts type total exemption full.

Download
2021-05-13Confirmation statement

Confirmation statement with updates.

Download
2021-03-02Capital

Capital return purchase own shares.

Download
2020-09-18Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-03Resolution

Resolution.

Download
2020-07-18Officers

Appoint person secretary company with name date.

Download
2020-07-18Officers

Termination director company with name termination date.

Download
2020-07-18Officers

Termination secretary company with name termination date.

Download
2020-07-18Persons with significant control

Cessation of a person with significant control.

Download
2020-05-13Confirmation statement

Confirmation statement with no updates.

Download
2019-08-17Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-23Confirmation statement

Confirmation statement with no updates.

Download
2018-08-20Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-16Confirmation statement

Confirmation statement with no updates.

Download
2018-05-16Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.