Cammack Limited in Earls Colne Business Park EARLS COLNE - CO6 2NS

You are here: bizstats.co.uk > a-z index > C list > CA list > CAM list

Cammack Limited EARLS COLNE

Founded in 2006, Cammack, classified under reg no. 05983385 is an active company. Currently registered at Unit 11, Spitfire Drive CO6 2NS, Earls Colne the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2007/07/05 Cammack Limited is no longer carrying the name Leapfrog (3).

The firm has 2 directors, namely Peter F., Graham N.. Of them, Peter F., Graham N. have been with the company the longest, being appointed on 7 May 2014. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - James C. who worked with the the firm until 20 October 2021.

Cammack Limited Address / Contact

Office Address	Unit 11, Spitfire Drive
Office Address2	Earls Colne Business Park
Town	Earls Colne
Post code	CO6 2NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05983385
Date of Incorporation	Tue, 31st Oct 2006
Industry	Activities of distribution holding companies
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Peter F.

Position: Director

Appointed: 07 May 2014

Graham N.

Position: Director

Appointed: 07 May 2014

James C.

Position: Secretary

Appointed: 31 October 2006

Resigned: 20 October 2021

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 2006

Resigned: 31 October 2006

Mark C.

Position: Director

Appointed: 31 October 2006

Resigned: 20 October 2021

James C.

Position: Director

Appointed: 31 October 2006

Resigned: 20 October 2021

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 31 October 2006

Resigned: 31 October 2006

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Kinaxia Transport & Warehousing Limited from Macclesfield, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Kinaxia Transport & Warehousing Limited

Kinaxia Adlington Business Park, Adlington, Macclesfield, SK10 4NL, England

Legal authority	Uk Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	09447448
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Leapfrog (3)	July 5, 2007

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, August 2023	accounts	Free Download (4 pages)
TM01	2021/10/20 - the day director's appointment was terminated filed on: 17th, April 2023	officers	Free Download (1 page)
TM01	2021/10/20 - the day director's appointment was terminated filed on: 17th, April 2023	officers	Free Download (1 page)
TM02	2021/10/20 - the day secretary's appointment was terminated filed on: 17th, April 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 23rd, August 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 16th, August 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 28th, September 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 12th, September 2017	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/06/08 with full list of members filed on: 21st, June 2016	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 16th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/06/08 with full list of members filed on: 8th, June 2015	annual return	Free Download (7 pages)
SH01	100000.00 GBP is the capital in company's statement on 2015/06/08	capital
AR01	Annual return drawn up to 2014/06/26 with full list of members filed on: 26th, June 2014	annual return	Free Download (7 pages)
SH01	100000.00 GBP is the capital in company's statement on 2014/06/26	capital
AP01	New director appointment on 2014/06/26. filed on: 26th, June 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/06/26. filed on: 26th, June 2014	officers	Free Download (2 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/09/30 filed on: 12th, June 2014	accounts	Free Download (1 page)
AUD	Resignation of an auditor filed on: 23rd, May 2014	auditors	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, May 2014	resolution	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/09/30 filed on: 8th, April 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2013/10/31 with full list of members filed on: 5th, November 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/09/30 filed on: 21st, March 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2012/10/31 with full list of members filed on: 31st, October 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/09/30 filed on: 28th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/10/31 with full list of members filed on: 31st, October 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/09/30 filed on: 3rd, February 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/10/31 with full list of members filed on: 9th, November 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/09/30 filed on: 9th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/10/31 with full list of members filed on: 12th, November 2009	annual return	Free Download (6 pages)
CH01	On 2009/10/23 director's details were changed filed on: 23rd, October 2009	officers	Free Download (2 pages)
CH03	On 2009/10/23 secretary's details were changed filed on: 23rd, October 2009	officers	Free Download (1 page)
CH01	On 2009/10/23 director's details were changed filed on: 23rd, October 2009	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2008/09/30 filed on: 15th, May 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/11/06 with shareholders record filed on: 6th, November 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 9th, June 2008	accounts	Free Download (1 page)
225	Prev sho from 31/10/2007 to 30/09/2007 filed on: 20th, March 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/01/25 with shareholders record filed on: 25th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/25 with shareholders record filed on: 25th, January 2008	annual return	Free Download (2 pages)
CERTNM	Company name changed leapfrog (3) LIMITEDcertificate issued on 05/07/07 filed on: 5th, July 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed leapfrog (3) LIMITEDcertificate issued on 05/07/07 filed on: 5th, July 2007	change of name	Free Download (2 pages)
288b	On 2006/11/15 Secretary resigned filed on: 15th, November 2006	officers	Free Download (1 page)
288a	On 2006/11/15 New secretary appointed;new director appointed filed on: 15th, November 2006	officers	Free Download (2 pages)
288b	On 2006/11/15 Director resigned filed on: 15th, November 2006	officers	Free Download (1 page)
288b	On 2006/11/15 Secretary resigned filed on: 15th, November 2006	officers	Free Download (1 page)
288a	On 2006/11/15 New director appointed filed on: 15th, November 2006	officers	Free Download (2 pages)
288b	On 2006/11/15 Director resigned filed on: 15th, November 2006	officers	Free Download (1 page)
288a	On 2006/11/15 New secretary appointed;new director appointed filed on: 15th, November 2006	officers	Free Download (2 pages)
288a	On 2006/11/15 New director appointed filed on: 15th, November 2006	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 31st, October 2006	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 31st, October 2006	incorporation	Free Download (18 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.