Camerfield Limited in Churchill Way NELSON

Camerfield Limited NELSON

Camerfield started in year 1994 as Private Limited Company with registration number 02939708. The Camerfield company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Nelson at Protec House. Postal code: BB9 6RT. Since Fri, 5th Aug 1994 Camerfield Limited is no longer carrying the name Lodgeflame.

At present there are 2 directors in the the firm, namely James O. and Harald U.. In addition one secretary - Jonathan B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Barrie R. who worked with the the firm until 30 November 2021.

Camerfield Limited Address / Contact

Office Address	Protec House
Office Address2	Churchill Way
Town	Nelson
Post code	BB9 6RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02939708
Date of Incorporation	Thu, 16th Jun 1994
Industry	Dormant Company
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

James O.

Position: Director

Appointed: 01 January 2024

Harald U.

Position: Director

Appointed: 01 February 2023

Jonathan B.

Position: Secretary

Appointed: 30 November 2021

Robert R.

Position: Director

Appointed: 30 November 2021

Resigned: 01 February 2023

Peter D.

Position: Director

Appointed: 02 September 2019

Resigned: 01 January 2024

Thomas F.

Position: Director

Appointed: 07 July 2005

Resigned: 30 November 2021

Peter L.

Position: Director

Appointed: 03 April 1998

Resigned: 06 July 2005

James M.

Position: Director

Appointed: 21 July 1994

Resigned: 03 April 1998

Barrie R.

Position: Director

Appointed: 21 July 1994

Resigned: 30 November 2021

Barrie R.

Position: Secretary

Appointed: 21 July 1994

Resigned: 30 November 2021

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 June 1994

Resigned: 21 July 1994

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 16 June 1994

Resigned: 21 July 1994

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Protec Fire and Security Group Limited from Nelson, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Protec Fire Detection Public Limited Company that put Nelson, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Barrie R., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Protec Fire And Security Group Limited

Protec House Churchill Way, Nelson, BB9 6RT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02039210
Notified on	16 August 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Protec Fire Detection Public Limited Company

Protec House Churchill Way, Nelson, BB9 6RT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	1170489
Notified on	1 June 2016
Ceased on	16 August 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Barrie R.

Notified on	1 June 2016
Ceased on	1 June 2016
Nature of control:	25-50% shares

Company previous names

Lodgeflame	August 5, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-08-31	2020-08-31	2021-08-31	2022-12-31

Balance Sheet
Cash Bank On Hand	2	2	2	2	2

Other
Average Number Employees During Period		2	3	3	2
Net Current Assets Liabilities	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Aug 2021 filed on: 14th, March 2022	accounts	Free Download (6 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2022 filed on: 4th, February 2022	accounts	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Aug 2020 filed on: 10th, June 2021	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Aug 2019 filed on: 4th, March 2020	accounts	Free Download (7 pages)
AA01	Extension of accounting period to Sat, 31st Aug 2019 from Sun, 30th Jun 2019 filed on: 26th, February 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 19th, February 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 5th, March 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 24th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st May 2016 filed on: 21st, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 21st Jun 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 3rd, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st May 2015 filed on: 1st, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 1st Jun 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 23rd, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st May 2014 filed on: 4th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 4th Jun 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 16th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st May 2013 filed on: 31st, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 25th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st May 2012 filed on: 6th, June 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 25th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st May 2011 filed on: 3rd, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 1st, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st May 2010 filed on: 1st, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 15th, January 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 1st Jun 2009 with complete member list filed on: 1st, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 12th, January 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 3rd Jun 2008 with complete member list filed on: 3rd, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 2nd, December 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 2nd, December 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 5th Jun 2007 with complete member list filed on: 5th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 5th Jun 2007 with complete member list filed on: 5th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 13th, December 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 13th, December 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 5th Jun 2006 with complete member list filed on: 5th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 5th Jun 2006 with complete member list filed on: 5th, June 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 18th, August 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 18th, August 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 13th Jun 2005 with complete member list filed on: 13th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 13th Jun 2005 with complete member list filed on: 13th, June 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 25th, May 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 25th, May 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 14th Jun 2004 with complete member list filed on: 14th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 14th Jun 2004 with complete member list filed on: 14th, June 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 14th, May 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 14th, May 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Sat, 7th Jun 2003 with complete member list filed on: 7th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 7th Jun 2003 with complete member list filed on: 7th, June 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 6th, March 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 6th, March 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 7th Jun 2002 with complete member list filed on: 7th, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 7th Jun 2002 with complete member list filed on: 7th, June 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 19th, December 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 19th, December 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 8th Jun 2001 with complete member list filed on: 8th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 8th Jun 2001 with complete member list filed on: 8th, June 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 1st, March 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 1st, March 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 7th Jun 2000 with complete member list filed on: 7th, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 7th Jun 2000 with complete member list filed on: 7th, June 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 23rd, January 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 23rd, January 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 7th Jun 1999 with complete member list filed on: 7th, June 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 7th Jun 1999 with complete member list filed on: 7th, June 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 14th, March 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 14th, March 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 15th Jun 1998 with complete member list filed on: 15th, June 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 15th Jun 1998 with complete member list filed on: 15th, June 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 1997 filed on: 24th, March 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 1997 filed on: 24th, March 1998	accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 6th Jun 1997 with complete member list filed on: 6th, June 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 6th Jun 1997 with complete member list filed on: 6th, June 1997	annual return	Free Download (4 pages)
363b	Annual return with record of members - up to Fri, 2nd Aug 1996 filed on: 2nd, August 1996	annual return	Free Download (4 pages)
363b	Annual return with record of members - up to Fri, 2nd Aug 1996 filed on: 2nd, August 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 1996 filed on: 18th, July 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 1996 filed on: 18th, July 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 1995 filed on: 10th, August 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 1995 filed on: 10th, August 1995	accounts	Free Download (3 pages)
363b	Annual return with record of members - up to Tue, 20th Jun 1995 filed on: 20th, June 1995	annual return	Free Download (6 pages)
363b	Annual return with record of members - up to Tue, 20th Jun 1995 filed on: 20th, June 1995	annual return	Free Download (6 pages)

Camerfield Limited NELSON

Camerfield Limited Address / Contact

Company Information / Profile

Company staff

James O.

Harald U.

Jonathan B.

Robert R.

Peter D.

Thomas F.

Peter L.

James M.

Barrie R.

Barrie R.

Same-Day Company Services Limited

Wildman & Battell Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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