CAMMACK LIMITED - EARLS COLNE


Company Profile Company Filings

Overview

CAMMACK LIMITED is a Private Limited Company from EARLS COLNE and has the status: Active.
CAMMACK LIMITED was incorporated 17 years ago on 31/10/2006 and has the registered number: 05983385. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CAMMACK LIMITED - EARLS COLNE

This company is listed in the following categories:
64204 - Activities of distribution holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 11, SPITFIRE DRIVE
EARLS COLNE
ESSEX
CO6 2NS

This Company Originates in : United Kingdom
Previous trading names include:
LEAPFROG (3) LIMITED (until 05/07/2007)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM RICHARD NORFOLK Oct 1961 British Director 2014-05-07 CURRENT
MR PETER RICHARD FIELDS Jul 1960 British Director 2014-05-07 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2006-10-31 UNTIL 2006-10-31 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2006-10-31 UNTIL 2006-10-31 RESIGNED
MARK CAMMACK Aug 1954 British Director 2006-10-31 UNTIL 2021-10-20 RESIGNED
MR JAMES NEIL CAMMACK Aug 1955 British Director 2006-10-31 UNTIL 2021-10-20 RESIGNED
MR JAMES NEIL CAMMACK Aug 1955 British Secretary 2006-10-31 UNTIL 2021-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kinaxia Transport & Warehousing Limited 2016-04-06 Macclesfield   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-26 31-12-2022
ACCOUNTS - Final Accounts 2022-08-24 31-12-2021
ACCOUNTS - Final Accounts 2021-08-17 31-12-2020
ACCOUNTS - Final Accounts 2019-09-28 31-12-2018

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