Camtronics Vale (holding) Company Ltd is a private limited company that can be found at Unit 1 The Gateway Building, Tredegar Business Pak, Tredegar NP22 3EL. Incorporated on 2018-01-25, this 6-year-old company is run by 3 directors and 1 secretary.
Director Christopher G., appointed on 29 March 2018. Director Linda S., appointed on 25 January 2018. Director Paul M., appointed on 25 January 2018.
Switching the focus to secretaries, we can mention: Linda S., appointed on 25 January 2018.
The company is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
The last confirmation statement was sent on 2023-01-24 and the deadline for the subsequent filing is 2024-02-07. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Unit 1 The Gateway Building |
| Office Address2 | Tredegar Business Pak |
| Town | Tredegar |
| Post code | NP22 3EL |
| Country of origin | United Kingdom |
| Registration Number | 11169576 |
| Date of Incorporation | Thu, 25th Jan 2018 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (137 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 29 March 2018
Position: Secretary
Appointed: 25 January 2018
Position: Director
Appointed: 25 January 2018
Position: Director
Appointed: 25 January 2018
The register of PSCs that own or control the company consists of 6 names. As we researched, there is Linda S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Christopher G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Linda S.
| Notified on | 28 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher G.
| Notified on | 28 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul M.
| Notified on | 28 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dbw Investments (12) Limited
1 Capital Quarter Tyndall Street, Cardiff, CF10 4BZ, Wales
| Legal authority | England & Wales |
| Legal form | Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House, Uk |
| Registration number | 10184816 |
| Notified on | 29 March 2018 |
| Ceased on | 28 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Linda C.
| Notified on | 25 January 2018 |
| Ceased on | 29 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul M.
| Notified on | 25 January 2018 |
| Ceased on | 29 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 500 | 500 | 500 | 500 |
| Net Assets Liabilities | -75 611 | -134 779 | 781 | 196 |
| Other | ||||
| Amounts Owed To Group Undertakings Participating Interests | 562 353 | 593 070 | 417 152 | 369 066 |
| Amounts Owed To Other Related Parties Other Than Directors | 389 258 | 430 209 | ||
| Creditors | 575 603 | 593 820 | 445 097 | 512 353 |
| Investments | 888 750 | 888 750 | 888 750 | 888 750 |
| Investments Fixed Assets | 888 750 | 888 750 | 888 750 | 888 750 |
| Investments In Group Undertakings | 888 750 | 888 750 | 888 750 | 888 750 |
| Net Current Assets Liabilities | -575 103 | -593 320 | -444 597 | -511 853 |
| Other Creditors | 13 250 | 750 | 750 | 77 400 |
| Total Assets Less Current Liabilities | 313 647 | 295 430 | 444 153 | 376 897 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023 |
accounts | Free Download (8 pages) |
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