CAME UK LIMITED
Active - Accounts Filed
General Information
NAME
CAME UK LIMITED
COMPANY NUMBER
03267714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/10/1996
(28years old)
WEBSITE
www.camebpt.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/11/2012
13/05/2022
CAME BPT UK LIMITED
View all previous names
DERBY
DE74 2US
Telephone: +35314507442
TPS: No
Liberta House
Maxted Road
Maylands
Hemel Hempstead, Hertfordshire
HP2 7DX
Telephone: 230800
Unit 1B Sills Road
Castle Donington
Derby
DE74 2US
DE74 2US
Telephone: 9210430
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAME SPA | N/A | N/A |
| CAME BPT UK LIMITED | Active - Accounts Filed | View Report |
| BPT SECURITY SYSTEMS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 05/01/2024 | New Board Member Christopher Brian Haynes (931761376) Appointed |
Credit Risk Overview
Want to learn more about CAME UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAME UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAME UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/03/1999 - Present (25 years and 8 months) Secretary: 26/04/2001 - Present (23 years and 6 months) Born in Jul 1978 (age: 46) |
Active | Director&Secretary |
Current: 6 Past: 12 |
View Report |
|
01/06/2004 - Present (20 years and 5 months) Born in Aug 1979 (age: 45) |
Active | Secretary |
Current: 1 Past: 2 |
View Report |
|
02/12/2005 - Present (18 years and 11 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
02/12/2005 - Present (18 years and 11 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/01/2014 - Present (10 years and 10 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAME SPA | N/A | N/A |
| CAME BPT UK LIMITED | Active - Accounts Filed | View Report |
| BPT SECURITY SYSTEMS (UK) LIMITED | Non-Trading | View Report |
| BPT AUTOMATION LIMITED | Company is dissolved | View Report |
| TACG LIMITED | Company is dissolved | View Report |
| CAME BPT IRELAND LIMITED | N/A | N/A |
| PARKARE LIMITED | Non-Trading | View Report |
| PARKARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 05/01/2024 | New Board Member Christopher Brian Haynes (931761376) Appointed |
| 27/10/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 10/03/2023 | David Pagram (921101869) has left the board |
| 05/11/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Board Member Andrea Menuzzo (927848185) Appointed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 10/12/2018 | Michael Rice (918433660) has left the board |
| 10/11/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 01/08/2018 | Change in Reg. Office |
| 28/10/2017 | New Confirmation Statement filed |
| 09/09/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 29/07/2016 | New Board Member David Pagram (921101869) Appointed |
| 29/07/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 10/12/2014 | Anthony Joseph Power (913862940) has left the board |
| 07/11/2014 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 28/01/2014 | Anthony Power (918433580) has left the board |
| 28/01/2014 | New Board Member Anthony Joseph Power (913862940) Appointed |
| 21/01/2014 | Andrea Menuzzo (910976443) has left the board |
| 21/01/2014 | New Board Member Andrea Menuzzo (917149087) Appointed |
| 21/01/2014 | New Board Member Michael Rice (918433660) Appointed |
| 21/01/2014 | New Board Member Christopher Wilson (918433624) Appointed |
| 21/01/2014 | New Board Member Anthony Power (918433580) Appointed |
| 12/11/2013 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 10/11/2012 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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