Camlin Limited in 31 Ferguson Drive LISBURN - BT28 2EX

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Camlin Limited LISBURN

Founded in 2009, Camlin, classified under reg no. NI073204 is an active company. Currently registered at Knockmore Hill Industrial Park BT28 2EX, Lisburn the company has been in the business for fifteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 5 directors in the the firm, namely Michael W., Lee T. and Michael C. and others. In addition one secretary - Lee T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Camlin Limited Address / Contact

Office Address	Knockmore Hill Industrial Park
Office Address2	31 Ferguson Drive
Town	Lisburn
Post code	BT28 2EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI073204
Date of Incorporation	Wed, 15th Jul 2009
Industry	Manufacture of other electrical equipment
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 13th Oct 2023 (2023-10-13)
Last confirmation statement dated	Thu, 29th Sep 2022

Company staff

Lee T.

Position: Secretary

Appointed: 18 September 2013

Michael W.

Position: Director

Appointed: 17 September 2010

Lee T.

Position: Director

Appointed: 17 September 2010

Michael C.

Position: Director

Appointed: 17 September 2010

Peter C.

Position: Director

Appointed: 17 September 2010

John C.

Position: Director

Appointed: 30 July 2009

Roland W.

Position: Director

Appointed: 04 July 2017

Resigned: 26 November 2020

Luca A.

Position: Director

Appointed: 30 September 2016

Resigned: 26 November 2020

Francesco S.

Position: Director

Appointed: 30 September 2016

Resigned: 26 November 2020

Adrian M.

Position: Director

Appointed: 19 November 2012

Resigned: 26 November 2020

Colin M.

Position: Director

Appointed: 19 November 2012

Resigned: 26 November 2020

Peter C.

Position: Secretary

Appointed: 30 July 2009

Resigned: 18 September 2013

Dorothy K.

Position: Director

Appointed: 15 July 2009

Resigned: 30 July 2009

Dorothy K.

Position: Secretary

Appointed: 15 July 2009

Resigned: 30 July 2009

Malcolm H.

Position: Director

Appointed: 15 July 2009

Resigned: 30 July 2009

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Crestview Technologies Limited from Lisburn, Northern Ireland. The abovementioned PSC is categorised as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is John C. This PSC owns 75,01-100% shares.

Crestview Technologies Limited

31 Ferguson Drive, Knockmore Hill Ind Park, Lisburn, BT28 2EX, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	Northern Ireland
Place registered	Uk Companies House
Registration number	Ni669300
Notified on	31 December 2020
Nature of control:	75,01-100% shares

John C.

Notified on	15 July 2016
Ceased on	31 December 2020
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 16th, August 2023	accounts	Free Download (46 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 16th, August 2023	accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 6th, October 2022	accounts	Free Download (51 pages)
MA	Articles and Memorandum of Association filed on: 20th, October 2021	incorporation	Free Download (14 pages)
SH01	Capital declared on Thu, 31st Dec 2020: 6158376.34 GBP filed on: 19th, October 2021	capital	Free Download (7 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, October 2021	resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 22nd, July 2021	accounts	Free Download (51 pages)
TM01	Thu, 26th Nov 2020 - the day director's appointment was terminated filed on: 7th, July 2021	officers	Free Download (1 page)
TM01	Thu, 26th Nov 2020 - the day director's appointment was terminated filed on: 7th, July 2021	officers	Free Download (1 page)
TM01	Thu, 26th Nov 2020 - the day director's appointment was terminated filed on: 7th, July 2021	officers	Free Download (1 page)
TM01	Thu, 26th Nov 2020 - the day director's appointment was terminated filed on: 7th, July 2021	officers	Free Download (1 page)
TM01	Thu, 26th Nov 2020 - the day director's appointment was terminated filed on: 7th, July 2021	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 18th, May 2020	accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 5th, July 2019	accounts	Free Download (45 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, March 2019	resolution	Free Download (29 pages)
SH01	Capital declared on Fri, 23rd Nov 2018: 6133907.00 GBP filed on: 29th, March 2019	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 29th, March 2019	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 5th, June 2018	accounts	Free Download (45 pages)
AP01	On Tue, 4th Jul 2017 new director was appointed. filed on: 5th, July 2017	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 24th, April 2017	accounts	Free Download (47 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, March 2017	resolution	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (53 pages)
AP01	On Fri, 30th Sep 2016 new director was appointed. filed on: 30th, September 2016	officers	Free Download (2 pages)
AP01	On Fri, 30th Sep 2016 new director was appointed. filed on: 30th, September 2016	officers	Free Download (2 pages)
CH01	On Thu, 29th Sep 2016 director's details were changed filed on: 29th, September 2016	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 11th, December 2015	accounts	Free Download (36 pages)
AR01	Annual return drawn up to Wed, 15th Jul 2015 with full list of members filed on: 12th, August 2015	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 15th, September 2014	accounts	Free Download (34 pages)
AR01	Annual return drawn up to Tue, 15th Jul 2014 with full list of members filed on: 21st, July 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 21st Jul 2014: 1133907.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (33 pages)
TM02	Wed, 18th Sep 2013 - the day secretary's appointment was terminated filed on: 18th, September 2013	officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 18th Sep 2013 filed on: 18th, September 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 15th Jul 2013 with full list of members filed on: 2nd, August 2013	annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 2nd Aug 2013: 1,133,907 GBP	capital
AP01	On Mon, 19th Nov 2012 new director was appointed. filed on: 19th, November 2012	officers	Free Download (2 pages)
AP01	On Mon, 19th Nov 2012 new director was appointed. filed on: 19th, November 2012	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 27th, September 2012	accounts	Free Download (32 pages)
AP01	On Wed, 19th Sep 2012 new director was appointed. filed on: 19th, September 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 15th Jul 2012 with full list of members filed on: 19th, July 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (61 pages)
AR01	Annual return drawn up to Fri, 15th Jul 2011 with full list of members filed on: 1st, August 2011	annual return	Free Download (7 pages)
AP01	On Mon, 10th Jan 2011 new director was appointed. filed on: 10th, January 2011	officers	Free Download (2 pages)
AP01	On Mon, 10th Jan 2011 new director was appointed. filed on: 10th, January 2011	officers	Free Download (2 pages)
AP01	On Mon, 10th Jan 2011 new director was appointed. filed on: 10th, January 2011	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2010 filed on: 25th, October 2010	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, October 2010	incorporation	Free Download (35 pages)
SH19	Capital declared on Mon, 18th Oct 2010: 907125.00 GBP filed on: 18th, October 2010	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 18th, October 2010	capital	Free Download (2 pages)
CAP-SS	Solvency statement dated 17/09/10 filed on: 18th, October 2010	insolvency	Free Download (1 page)
SH20	Statement by directors filed on: 18th, October 2010	capital	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 18th, October 2010	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 18th, October 2010	resolution	Free Download (1 page)
SH01	Capital declared on Fri, 17th Sep 2010: 1133907.00 GBP filed on: 18th, October 2010	capital	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 15th Jul 2010 with full list of members filed on: 27th, August 2010	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 24th Feb 2010: 3628500.00 GBP filed on: 16th, April 2010	capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, April 2010	resolution	Free Download (15 pages)
SH01	Capital declared on Wed, 24th Feb 2010: 2230100.00 GBP filed on: 1st, April 2010	capital	Free Download (4 pages)
295(NI)	Change in sit reg add filed on: 15th, August 2009	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 15th, August 2009	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 15th, August 2009	resolution	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 15th, August 2009	incorporation	Free Download (16 pages)
296(NI)	On Sat, 15th Aug 2009 Change of dirs/sec filed on: 15th, August 2009	officers	Free Download (2 pages)
296(NI)	On Sat, 15th Aug 2009 Change of dirs/sec filed on: 15th, August 2009	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, July 2009	incorporation	Free Download (21 pages)

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