UKBizDB.co.uk

CAMCLAD (STEELWORK) LIMITED

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

This company is commonly known as Camclad (steelwork) Limited. The company was founded 17 years ago and was given the registration number 06057026. The firm's registered office is in HAVERHILL. You can find them at 5 Sperling Drive, , Haverhill, Suffolk. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:CAMCLAD (STEELWORK) LIMITED
Company Number:06057026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:5 Sperling Drive, Haverhill, Suffolk, England, CB9 9SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sandcroft, Exning Road, Newmarket, England, CB8 0AH

Secretary01 August 2019Active
5, Sperling Drive, Haverhill, United Kingdom, CB9 9SG

Director18 January 2007Active
25 Hillside, Sawston, Cambridge, CB2 4BL

Secretary18 January 2007Active
Sandcroft, Exning Road, Newmarket, CB8 0AH

Secretary08 September 2009Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 January 2007Active
25 Hillside, Sawston, Cambridge, CB2 4BL

Director18 January 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 January 2007Active

People with Significant Control

Mrs Kim Elizabeth Moss
Notified on:13 June 2020
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:5, Sperling Drive, Haverhill, England, CB9 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Philip John Sayer
Notified on:18 January 2017
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:England
Address:5, Sperling Drive, Haverhill, England, CB9 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Change account reference date company current extended.

Download
2024-02-02Confirmation statement

Confirmation statement with no updates.

Download
2024-01-23Persons with significant control

Second filing change details of a person with significant control.

Download
2023-10-23Accounts

Accounts with accounts type total exemption full.

Download
2023-08-15Persons with significant control

Change to a person with significant control.

Download
2023-08-14Persons with significant control

Cessation of a person with significant control.

Download
2023-07-11Persons with significant control

Change to a person with significant control.

Download
2023-01-13Confirmation statement

Confirmation statement with no updates.

Download
2022-10-26Accounts

Accounts with accounts type total exemption full.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Accounts

Accounts with accounts type total exemption full.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-11-02Accounts

Accounts with accounts type total exemption full.

Download
2020-06-15Officers

Change person secretary company with change date.

Download
2020-06-13Persons with significant control

Change to a person with significant control.

Download
2020-06-13Persons with significant control

Notification of a person with significant control.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-08-14Officers

Appoint person secretary company with name date.

Download
2019-08-14Address

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

Download
2019-07-01Accounts

Accounts with accounts type total exemption full.

Download
2019-02-01Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type total exemption full.

Download
2018-04-16Officers

Termination secretary company with name termination date.

Download
2018-02-19Confirmation statement

Confirmation statement with no updates.

Download
2017-09-21Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.