Camrx Limited in Morganstown CARDIFF - CF15 8LW

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Camrx Limited CARDIFF

Founded in 1994, Camrx, classified under reg no. 02997537 is an active company. Currently registered at Unit 4 (first Floor) Ty-nant Court CF15 8LW, Cardiff the company has been in the business for 30 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely Leon V., Nathan W. and Gwyn M. and others. In addition one secretary - Matthew L. - is with the company. Currently 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.

Camrx Limited Address / Contact

Office Address	Unit 4 (first Floor) Ty-nant Court
Office Address2	Morganstown
Town	Cardiff
Post code	CF15 8LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02997537
Date of Incorporation	Fri, 2nd Dec 1994
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Leon V.

Position: Director

Appointed: 30 November 2023

Nathan W.

Position: Director

Appointed: 30 November 2023

Matthew L.

Position: Secretary

Appointed: 30 November 2023

Gwyn M.

Position: Director

Appointed: 17 November 2014

Paul D.

Position: Director

Appointed: 17 November 2014

Dipesh H.

Position: Secretary

Appointed: 01 May 2009

Resigned: 01 April 2010

Vishali H.

Position: Secretary

Appointed: 22 February 2000

Resigned: 01 May 2009

Kiran H.

Position: Director

Appointed: 02 December 1994

Resigned: 17 November 2014

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 December 1994

Resigned: 02 December 1994

Rajnikant H.

Position: Director

Appointed: 02 December 1994

Resigned: 31 October 2018

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 1994

Resigned: 02 December 1994

Kiran H.

Position: Secretary

Appointed: 02 December 1994

Resigned: 22 February 2000

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Veratis Group Ltd from Cardiff, Wales. The abovementioned PSC is classified as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Veratis Group Ltd

4 Ty Nant Court Ty-Nant Court, Morganstown, Cardiff, CF15 8LW, Wales

Legal authority	Companies Act
Legal form	Limited Liability Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	366 332	613 546

Balance Sheet
Cash Bank On Hand		293 529	142 457	300 528	113 062	103 530	122 927	141 234
Current Assets	602 529	811 216	236 841	358 969	121 016	111 485	134 999	141 234
Debtors	334 713	517 687	94 384	58 441	7 954	7 955	12 072
Other Debtors		63 379
Property Plant Equipment		2 858
Cash Bank In Hand	267 816	293 529
Tangible Fixed Assets	2 325	2 858

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	366 232	613 446
Shareholder Funds	366 332	613 546

Other
Accumulated Depreciation Impairment Property Plant Equipment		59 168	62 026	62 026	62 026	62 026	62 026
Amounts Owed By Related Parties		254 208	24 566
Amounts Owed To Group Undertakings				330 000	69 926	43 526	69 926	69 926
Average Number Employees During Period				3	2	2	2	2
Corporation Tax Payable		61 670	26 920
Creditors		200 528	113 205	357 672	104 704	77 497	77 043	72 899
Increase From Depreciation Charge For Year Property Plant Equipment			2 858
Net Current Assets Liabilities	364 007	610 688	123 636	1 297	16 312	33 988	57 956	68 335
Number Shares Issued Fully Paid			100
Other Creditors		63 583	28 937	341 031	1 450	1 450	950	1 995
Other Taxation Social Security Payable		25 095	13 291	16 409	1 985	1 178	1 092	978
Par Value Share		1	1
Property Plant Equipment Gross Cost		62 026	62 026	62 026	62 026	62 026	62 026
Total Assets Less Current Liabilities	366 332	613 546	123 636
Trade Creditors Trade Payables		50 180	44 057	11 263	31 343	31 343	5 075
Trade Debtors Trade Receivables		200 100	69 818	58 441	7 954	7 955	12 072
Creditors Due Within One Year	238 522	200 528
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 16th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (5 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/06/30 filed on: 9th, May 2016	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 12th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/02 with full list of members filed on: 21st, December 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/21	capital
AR01	Annual return drawn up to 2014/12/02 with full list of members filed on: 17th, December 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/17	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 26th, November 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 2nd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/02 with full list of members filed on: 14th, January 2014	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2012/06/30 filed on: 10th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/02 with full list of members filed on: 3rd, December 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/06/30 filed on: 4th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/12/02 with full list of members filed on: 8th, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 5th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/12/02 with full list of members filed on: 9th, December 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 7th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/12/02 with full list of members filed on: 5th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 1st, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/12/05 with shareholders record filed on: 5th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 2nd, May 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/01/11 with shareholders record filed on: 11th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/11 with shareholders record filed on: 11th, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 9th, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 9th, July 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/12/29 with shareholders record filed on: 29th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/12/29 with shareholders record filed on: 29th, December 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 8th, May 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 8th, May 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/02/01 with shareholders record filed on: 1st, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/02/01 with shareholders record filed on: 1st, February 2006	annual return	Free Download (3 pages)
363s	Annual return up to 2005/12/08 with shareholders record filed on: 8th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/12/08 with shareholders record filed on: 8th, December 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/06/30 filed on: 5th, May 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/06/30 filed on: 5th, May 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/05/13 with shareholders record filed on: 13th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/13 with shareholders record filed on: 13th, May 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/06/30 filed on: 15th, March 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/06/30 filed on: 15th, March 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/06/30 filed on: 5th, August 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/06/30 filed on: 5th, August 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/02/13 with shareholders record filed on: 13th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/13 with shareholders record filed on: 13th, February 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/06/30 filed on: 2nd, April 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/06/30 filed on: 2nd, April 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/12/21 with shareholders record filed on: 21st, December 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/12/01	annual return
363s	Annual return up to 2001/12/21 with shareholders record filed on: 21st, December 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 4th, July 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 4th, July 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/04/24 with shareholders record filed on: 24th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/04/24 with shareholders record filed on: 24th, April 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 17th, April 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 17th, April 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/01/10 with shareholders record filed on: 10th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/01/10 with shareholders record filed on: 10th, January 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/01/00	annual return
AA	Small-sized company accounts made up to 1998/06/30 filed on: 5th, May 1999	accounts	Free Download
AA	Small-sized company accounts made up to 1998/06/30 filed on: 5th, May 1999	accounts
363s	Annual return up to 1999/01/22 with shareholders record filed on: 22nd, January 1999	annual return	Free Download (5 pages)
363s	Annual return up to 1999/01/22 with shareholders record filed on: 22nd, January 1999	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/06/30 filed on: 5th, May 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/06/30 filed on: 5th, May 1998	accounts	Free Download (5 pages)
363s	Annual return up to 1998/01/27 with shareholders record filed on: 27th, January 1998	annual return	Free Download (5 pages)
363s	Annual return up to 1998/01/27 with shareholders record filed on: 27th, January 1998	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 1996/06/30 filed on: 3rd, April 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/06/30 filed on: 3rd, April 1997	accounts	Free Download (6 pages)
363s	Annual return up to 1996/12/23 with shareholders record filed on: 23rd, December 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/12/23 with shareholders record filed on: 23rd, December 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/06/30 filed on: 27th, March 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/06/30 filed on: 27th, March 1996	accounts	Free Download (6 pages)
363s	Annual return up to 1996/01/10 with shareholders record filed on: 10th, January 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/01/10 with shareholders record filed on: 10th, January 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 8th, January 1995	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 8th, January 1995	accounts

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