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CAML MK LIMITED

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

This company is commonly known as Caml Mk Limited. The company was founded 6 years ago and was given the registration number 10946728. The firm's registered office is in LONDON. You can find them at Masters House, 107 Hammersmith Road, London, . This company's SIC code is 46720 - Wholesale of metals and metal ores.

Company Information

Name:CAML MK LIMITED
Company Number:10946728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46720 - Wholesale of metals and metal ores

Office Address & Contact

Registered Address:Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH

Corporate Secretary05 September 2017Active
Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH

Director22 December 2020Active
Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH

Director12 March 2021Active
Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH

Director05 September 2017Active
Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH

Director05 September 2017Active

People with Significant Control

Central Asia Metals Plc
Notified on:05 September 2017
Status:Active
Country of residence:United Kingdom
Address:Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH
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 (6 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
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-06-29Accounts

Legacy.

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2023-06-29Other

Legacy.

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2023-06-29Other

Legacy.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-10-28Mortgage

Mortgage satisfy charge full.

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2022-06-28Resolution

Resolution.

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2022-06-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-06-28Accounts

Legacy.

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2022-06-28Other

Legacy.

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2022-06-28Other

Legacy.

Download
2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-04Officers

Change person director company with change date.

Download
2021-09-07Other

Legacy.

Download
2021-07-05Resolution

Resolution.

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2021-07-02Accounts

Legacy.

Download
2021-07-02Other

Legacy.

Download
2021-07-02Other

Legacy.

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2021-07-01Other

Legacy.

Download
2021-07-01Other

Legacy.

Download
2021-03-15Officers

Termination director company with name termination date.

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2021-03-15Officers

Appoint person director company with name date.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

Download

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