Active
Company Information for CAM LEGAL SERVICES LTD
UNIT U, DISS BUSINESS PARK, SANDY LANE, DISS, NORFOLK, IP22 4GT,
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Company Registration Number
05221702
Private Limited Company
Active |
Company Name | ||
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CAM LEGAL SERVICES LTD | ||
Legal Registered Office | ||
UNIT U, DISS BUSINESS PARK SANDY LANE DISS NORFOLK IP22 4GT Other companies in IP22 | ||
Previous Names | ||
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Company Number | 05221702 | |
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Company ID Number | 05221702 | |
Date formed | 2004-09-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-09-05 18:16:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JAMES GOODSON |
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ANDREW JAMES GOODSON |
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RICHARD KENNETH IRONMONGER |
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CHRISTOPHER MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHEL SUZANNE FULLER |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEXHAM MORTGAGES LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-08 | Dissolved 2016-01-19 | |
LYNG PROPERTY MANAGEMENT LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
LEO MUSIC LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active | |
LXM MANAGEMENT LIMITED | Director | 2003-07-25 | CURRENT | 2003-07-25 | Active | |
LEXHAM INSURANCE CONSULTANTS LIMITED | Director | 2001-05-08 | CURRENT | 1999-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Notification of Lexham Insurance Consultants Limited as a person with significant control on 2024-01-11 | ||
CESSATION OF ANDREW JAMES GOODSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF RICHARD KENNETH IRONMONGER AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD KENNETH IRONMONGER | ||
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Mr Richard Kenneth Ironmonger as a person with significant control on 2023-05-29 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052217020001 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Richard Kenneth Ironmonger as a person with significant control on 2020-06-11 | |
PSC04 | Change of details for Mr Richard Kenneth Ironmonger as a person with significant control on 2020-06-11 | |
CH01 | Director's details changed for Mr Richard Kenneth Ironmonger on 2020-06-11 | |
CH01 | Director's details changed for Mr Richard Kenneth Ironmonger on 2020-06-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052217020001 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/08/17 STATEMENT OF CAPITAL;GBP 111 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 111 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/16 FROM . Gilray Road Diss Norfolk IP22 4NG | |
RES15 | CHANGE OF NAME 06/01/2016 | |
CERTNM | Company name changed carbrooke accident management LTD\certificate issued on 31/01/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 111 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 111 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW JAMES GOODSON on 2014-08-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GOODSON / 20/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MOORE / 20/08/2014 | |
SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 111 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/14 FROM Lexham Insurance Consultants Gilray Road Diss Norfolk IP22 4NG United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/14 FROM Cartco House Victoria Road Diss Norfolk IP22 4NG United Kingdom | |
AP03 | Appointment of Andrew James Goodson as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RACHEL FULLER | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 09/01/14 | |
SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 111 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MOORE | |
AR01 | 23/08/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL SUZANNE FULLER / 05/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GOODSON / 04/05/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KENNETH IRONMONGER / 19/03/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM 66 BRACONDALE NORWICH NORFOLK NR1 2BE | |
363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RACHEL FULLER / 28/04/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: BRIAR COTTAGE, BROADMOOR ROAD CARBROOKE THETFORD NORFOLK IP25 6TE | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: BRIAR COTTGAE BROADMOOR CARBROOKE THETFORD NORFOLK IP25 6TE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 03/09/04--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: BRIAR COTTAGE, BROADMOOR CARBROOKE THETFORD NORFOLK IP25 6TE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAM LEGAL SERVICES LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CAM LEGAL SERVICES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |