Camrate Ltd in St. Nicholas Way SUTTON

Camrate Ltd SUTTON

Camrate started in year 2013 as Private Limited Company with registration number 08749457. The Camrate company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Sutton at C/o Clarkson Hyde Llp Chancery House. Postal code: SM1 1JB. Since 2015/03/12 Camrate Ltd is no longer carrying the name Madan.

There is a single director in the firm at the moment - Paul P., appointed on 25 October 2013. In addition, a secretary was appointed - Ketan S., appointed on 25 October 2013. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Camrate Ltd Address / Contact

Office Address	C/o Clarkson Hyde Llp Chancery House
Office Address2	St. Nicholas Way
Town	Sutton
Post code	SM1 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08749457
Date of Incorporation	Fri, 25th Oct 2013
Industry	Other information technology service activities
End of financial Year	28th December
Company age	11 years old
Account next due date	Sat, 23rd Dec 2023 (128 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated	Tue, 25th Oct 2022

Company staff

Paul P.

Position: Director

Appointed: 25 October 2013

Ketan S.

Position: Secretary

Appointed: 25 October 2013

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Paul P. This PSC has 75,01-100% voting rights and has 50,01-75% shares.

Paul P.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Madan	March 12, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	85 318	101 422	117 149

Balance Sheet
Cash Bank On Hand			33 880	1 510	7 802	3 108
Current Assets	38 966	45 392	36 963	5 093	9 956	4 215	2 153	1 506	1 197
Debtors	2 627	43 904	3 083	3 583	2 154	1 107
Other Debtors			3 083	3 583	2 154	1 107
Property Plant Equipment				253	2 236	1 565
Net Assets Liabilities						71 622	69 422	182 683	184 046
Cash Bank In Hand	36 339	1 488	33 880
Intangible Fixed Assets	81 205	135 858	198 928

Reserves/Capital
Called Up Share Capital	1 227	1 273	1 307
Profit Loss Account Reserve	-115 787	-219 188	-342 460
Shareholder Funds	85 318	101 422	117 149

Other
Accumulated Depreciation Impairment Property Plant Equipment				64	640	1 311
Average Number Employees During Period					2	1	1	1	1
Bank Borrowings Overdrafts			142	153	502	9
Corporation Tax Payable				2
Creditors			118 742	130 892	171 260	183 889	183 356	184 444	185 243
Dividends Paid On Shares				227 191	245 494
Fixed Assets			198 928	227 441	247 730	251 296	250 625	255
Increase From Depreciation Charge For Year Property Plant Equipment				66	576	671
Intangible Assets			198 928	227 190	245 494	249 731
Intangible Assets Gross Cost			198 928	227 191	245 494	249 731
Net Current Assets Liabilities	4 113	-34 436	-81 779	-125 799	-161 304	179 674	181 203	182 938	184 046
Number Shares Issued Fully Paid				1 198 000
Other Creditors			114 429	126 011	167 266	181 102
Property Plant Equipment Gross Cost				317	2 876
Total Additions Including From Business Combinations Property Plant Equipment				317	2 559
Total Assets Less Current Liabilities	85 318	101 422	117 149	101 642	86 426	71 622	69 422	182 683	184 046
Trade Creditors Trade Payables			4 171	4 728	3 492	2 778
Creditors Due Within One Year	34 853	79 828	118 742
Intangible Fixed Assets Additions	81 205
Number Shares Allotted	1 122	1 164 000	1 198 000
Par Value Share	1
Share Capital Allotted Called Up Paid	1 122	1 164	1 198
Share Premium Account	199 878	319 337	458 302

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/25 filed on: 21st, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/25 filed on: 21st, December 2023	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2022/12/27 filed on: 21st, December 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2022/12/28 filed on: 23rd, September 2023	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, December 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/10/25 filed on: 29th, October 2022	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2021/12/29 filed on: 28th, September 2022	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 30th, December 2021	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2020/12/30 filed on: 29th, December 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/10/25 filed on: 10th, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 15th, December 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/10/25 filed on: 20th, November 2020	confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from 2019/10/29 to 2019/12/31 filed on: 1st, October 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 22nd, November 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/10/25 filed on: 14th, November 2019	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2018/10/29 filed on: 4th, September 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/10/30 filed on: 24th, June 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/10/25 filed on: 12th, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 27th, July 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/10/25 filed on: 9th, November 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 23rd, March 2017	accounts	Free Download (6 pages)
AD01	Address change date: 2017/02/22. New Address: C/O Clarkson Hyde Llp Chancery House St. Nicholas Way Sutton SM1 1JB. Previous address: Clarkson Hyde Llp 33 Cavendish Square London W1G 0PW filed on: 22nd, February 2017	address	Free Download (1 page)
SH01	1293.75 GBP is the capital in company's statement on 2016/06/22 filed on: 24th, November 2016	capital	Free Download (3 pages)
SH01	1277.50 GBP is the capital in company's statement on 2015/12/11 filed on: 24th, November 2016	capital	Free Download (3 pages)
SH01	1307.25 GBP is the capital in company's statement on 2016/07/16 filed on: 24th, November 2016	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/10/25 filed on: 24th, November 2016	confirmation statement	Free Download (7 pages)
SH01	1290.00 GBP is the capital in company's statement on 2015/12/15 filed on: 24th, November 2016	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 4th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/10/25 with full list of members filed on: 9th, January 2016	annual return	Free Download (5 pages)
AD01	Address change date: 2016/01/09. New Address: Clarkson Hyde Llp 33 Cavendish Square London W1G 0PW. Previous address: Clarkson Hyde Llp 33 Cavendish Square London W1G 0PW England filed on: 9th, January 2016	address	Free Download (1 page)
SH01	1266.25 GBP is the capital in company's statement on 2015/05/09 filed on: 9th, January 2016	capital	Free Download (3 pages)
SH01	1272.50 GBP is the capital in company's statement on 2015/05/28 filed on: 9th, January 2016	capital	Free Download (3 pages)
AD01	Address change date: 2016/01/09. New Address: Clarkson Hyde Llp 33 Cavendish Square London W1G 0PW. Previous address: 4th Floor 33 Cavendish Square London W1G 0PW filed on: 9th, January 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 13th, July 2015	accounts	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, May 2015	resolution	Free Download
AR01	Annual return drawn up to 2014/10/25 with full list of members filed on: 28th, April 2015	annual return	Free Download
SH01	1227.00 GBP is the capital in company's statement on 2014/07/16 filed on: 14th, April 2015	capital	Free Download (4 pages)
SH01	1207.00 GBP is the capital in company's statement on 2014/05/20 filed on: 14th, April 2015	capital	Free Download (4 pages)
SH01	1262.00 GBP is the capital in company's statement on 2014/11/07 filed on: 14th, April 2015	capital	Free Download (4 pages)
SH01	1266.00 GBP is the capital in company's statement on 2014/11/20 filed on: 14th, April 2015	capital	Free Download (5 pages)
SH01	1144.00 GBP is the capital in company's statement on 2014/01/29 filed on: 14th, April 2015	capital	Free Download (4 pages)
SH01	1175.00 GBP is the capital in company's statement on 2014/02/04 filed on: 14th, April 2015	capital	Free Download (4 pages)
SH01	1100.00 GBP is the capital in company's statement on 2013/11/04 filed on: 14th, April 2015	capital	Free Download (4 pages)
SH01	1122.00 GBP is the capital in company's statement on 2013/12/27 filed on: 14th, April 2015	capital	Free Download (4 pages)
SH01	1191.00 GBP is the capital in company's statement on 2014/04/24 filed on: 14th, April 2015	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 14th, April 2015	capital	Free Download (2 pages)
SH02	Sub-division of shares on 2015/01/19 filed on: 14th, April 2015	capital	Free Download (5 pages)
SH02	Sub-division of shares on 2014/07/11 filed on: 14th, April 2015	capital	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association, Resolution filed on: 14th, April 2015	resolution
RESOLUTIONS	Resolution adopting the Articles of Association, Resolution filed on: 14th, April 2015	resolution
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, April 2015	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 14th, April 2015	resolution
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, April 2015	resolution
CERTNM	Company name changed madan LTDcertificate issued on 12/03/15 filed on: 12th, March 2015	change of name	Free Download (3 pages)
CH01	On 2014/10/20 director's details were changed filed on: 20th, October 2014	officers	Free Download (2 pages)
AD01	Address change date: 2014/10/20. New Address: 4Th Floor 33 Cavendish Square London W1G 0PW. Previous address: Flat 18 77 Ladbroke Grove London W11 2PF England filed on: 20th, October 2014	address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, October 2013	incorporation	Free Download (8 pages)