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CAMRX LIMITED

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

This company is commonly known as Camrx Limited. The company was founded 29 years ago and was given the registration number 02997537. The firm's registered office is in CARDIFF. You can find them at Unit 4 (first Floor) Ty-nant Court, Morganstown, Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CAMRX LIMITED
Company Number:02997537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 4 (first Floor) Ty-nant Court, Morganstown, Cardiff, Wales, CF15 8LW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 (First Floor), Ty-Nant Court, Morganstown, Cardiff, Wales, CF15 8LW

Secretary30 November 2023Active
64-66, Silver Street, Whitwick, Coalville, England, LE67 5ET

Director17 November 2014Active
64-66, Silver Street, Whitwick, Coalville, United Kingdom, LE67 5ET

Director17 November 2014Active
Unit 4 (First Floor), Ty-Nant Court, Morganstown, Cardiff, Wales, CF15 8LW

Director30 November 2023Active
Unit 4 (First Floor), Ty-Nant Court, Morganstown, Cardiff, Wales, CF15 8LW

Director30 November 2023Active
4, Ringers Spinney, Oadby, Leicester, LE2 2HA

Secretary01 May 2009Active
4 Ringers Spinney, Oadby, Leicester, LE2 2HA

Secretary02 December 1994Active
4 Ringers Spinney, Oadby, Leicester, LE2 2HA

Secretary22 February 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 December 1994Active
4 Ringers Spinney, Oadby, Leicester, LE2 2HA

Director02 December 1994Active
4 Ringers Spinney, Oadby, Leicester, LE2 2HA

Director02 December 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 December 1994Active

People with Significant Control

Veratis Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:4 Ty Nant Court, Ty-Nant Court, Cardiff, Wales, CF15 8LW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (5 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Resolution

Resolution.

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2023-12-08Officers

Appoint person secretary company with name date.

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2023-12-08Officers

Appoint person director company with name date.

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2023-12-08Officers

Appoint person director company with name date.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-11-29Officers

Termination director company with name termination date.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption small.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Change account reference date company current extended.

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2016-04-20Address

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

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2016-04-12Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Officers

Termination director company with name termination date.

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