Camcode Global Ltd in Castle Donington, DERBY

Camcode Global Ltd DERBY

Camcode Global started in year 2012 as Private Limited Company with registration number 07947287. The Camcode Global company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Derby at Sky View, Argosy Road, East Midlands Airport,. Postal code: DE74 2SA.

There is a single director in the firm at the moment - Herbert W., appointed on 31 December 2012. In addition, a secretary was appointed - Thomas Z., appointed on 1 October 2013. Currenlty, the firm lists one former director, whose name is Keith F. and who left the the firm on 31 December 2012. In addition, there is one former secretary - Patrick H. who worked with the the firm until 1 October 2013.

Camcode Global Ltd Address / Contact

Office Address	Sky View, Argosy Road, East Midlands Airport,
Office Address2	Castle Donington,
Town	Derby
Post code	DE74 2SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07947287
Date of Incorporation	Mon, 13th Feb 2012
Industry	Defence activities
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Thomas Z.

Position: Secretary

Appointed: 01 October 2013

Herbert W.

Position: Director

Appointed: 31 December 2012

Patrick H.

Position: Secretary

Appointed: 13 February 2012

Resigned: 01 October 2013

Keith F.

Position: Director

Appointed: 13 February 2012

Resigned: 31 December 2012

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Herbert W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Herbert W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 23rd January 2024 filed on: 15th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 23rd January 2024 filed on: 15th, March 2024	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 9th, August 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 23rd January 2023 filed on: 23rd, January 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 8th, July 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 13th February 2022 filed on: 24th, February 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 14th, June 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 13th February 2021 filed on: 1st, March 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 7th, October 2020	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 13th February 2020 filed on: 17th, February 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 6th, September 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 13th February 2019 filed on: 25th, February 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 8th, October 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 13th February 2018 filed on: 22nd, February 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (12 pages)
AD01	Address change date: 24th May 2017. New Address: Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby DE74 2SA. Previous address: Quorum 2nd Floor Centre Bond Street South Bristol BS1 3AE filed on: 24th, May 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 13th February 2017 filed on: 21st, April 2017	confirmation statement	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 28th, March 2017	auditors	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 21st, September 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 13th February 2016 with full list of members filed on: 23rd, February 2016	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2014 filed on: 2nd, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th February 2015 with full list of members filed on: 18th, February 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2013 filed on: 7th, November 2014	accounts	Free Download (6 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 13th February 2013 filed on: 24th, February 2014	document replacement	Free Download (17 pages)
AR01	Annual return drawn up to 13th February 2014 with full list of members filed on: 17th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 17th, January 2014	accounts	Free Download (3 pages)
AD01	Registered office address changed from 1 Friary Temple Quay Bristol BS1 6EA United Kingdom on 18th December 2013 filed on: 18th, December 2013	address	Free Download (1 page)
TM01	18th December 2013 - the day director's appointment was terminated filed on: 18th, December 2013	officers	Free Download (1 page)
TM02	18th December 2013 - the day secretary's appointment was terminated filed on: 18th, December 2013	officers	Free Download (1 page)
AP03	New secretary appointment on 18th December 2013 filed on: 18th, December 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 18th December 2013 filed on: 18th, December 2013	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st December 2012 filed on: 12th, November 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 13th February 2013 with full list of members filed on: 9th, September 2013	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 27th, March 2013	resolution	Free Download (1 page)
SH01	Statement of Capital on 28th February 2013: 20999.00 GBP filed on: 27th, March 2013	capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 13th, February 2012	incorporation	Free Download (9 pages)