Company NameC.A.M. Services Limited
DirectorsColin Albert Martin and Kathryn Martin
Company StatusActive
Company Number06147525
CategoryPrivate Limited Company
Incorporation Date8 March 2007(17 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Colin Albert Martin
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Green Scar
The Ings
Redcar
TS10 2SD
Director NameMrs Kathryn Martin
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2017(9 years, 10 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Green Scar
The Ings
Redcar
TS10 2SD
Secretary NameJacqueline Martin
NationalityBritish
StatusResigned
Appointed08 March 2007(same day as company formation)
RoleCompany Director
Correspondence Address5 Green Scar
The Ings
Redcar
TS10 2SD
Secretary NamePamela Martin
NationalityBritish
StatusResigned
Appointed20 November 2007(8 months, 2 weeks after company formation)
Appointment Duration7 years, 5 months (resigned 30 April 2015)
RoleCompany Director
Correspondence Address12 Chartwell Close
Maske-By-The-Sea
Redcar
TS11 6AL
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed08 March 2007(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered Address5 Green Scar
The Ings
Redcar
TS10 2SD
RegionNorth East
ConstituencyRedcar
CountyNorth Yorkshire
WardWest Dyke
Built Up AreaTeesside

Shareholders

1 at £1Colin Albert Martin
50.00%
Ordinary
1 at £1Kathryn Martin
50.00%
Ordinary

Financials

Year2014
Net Worth£63,986
Cash£32,962
Current Liabilities£23,398

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return8 March 2024 (1 month, 2 weeks ago)
Next Return Due22 March 2025 (10 months, 4 weeks from now)

Filing History

22 March 2023Cessation of Kathryn Martin as a person with significant control on 8 March 2023 (1 page)
22 March 2023Confirmation statement made on 8 March 2023 with no updates (3 pages)
21 March 2023Termination of appointment of Kathryn Martin as a director on 10 March 2023 (1 page)
25 November 2022Micro company accounts made up to 28 February 2022 (3 pages)
6 April 2022Confirmation statement made on 8 March 2022 with no updates (3 pages)
30 November 2021Micro company accounts made up to 28 February 2021 (3 pages)
19 April 2021Confirmation statement made on 8 March 2021 with no updates (3 pages)
2 December 2020Micro company accounts made up to 28 February 2020 (3 pages)
24 March 2020Confirmation statement made on 8 March 2020 with no updates (3 pages)
22 November 2019Micro company accounts made up to 28 February 2019 (2 pages)
21 March 2019Confirmation statement made on 8 March 2019 with no updates (3 pages)
28 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
14 March 2018Confirmation statement made on 8 March 2018 with no updates (3 pages)
24 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
24 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
20 March 2017Confirmation statement made on 8 March 2017 with updates (6 pages)
20 March 2017Confirmation statement made on 8 March 2017 with updates (6 pages)
26 January 2017Appointment of Mrs Kathryn Martin as a director on 26 January 2017 (2 pages)
26 January 2017Appointment of Mrs Kathryn Martin as a director on 26 January 2017 (2 pages)
30 November 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
30 November 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
5 April 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
(3 pages)
5 April 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
(3 pages)
5 April 2016Termination of appointment of Pamela Martin as a secretary on 30 April 2015 (1 page)
5 April 2016Termination of appointment of Pamela Martin as a secretary on 30 April 2015 (1 page)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
2 April 2015Annual return made up to 8 March 2015 with a full list of shareholders (4 pages)
2 April 2015Statement of capital following an allotment of shares on 1 April 2015
  • GBP 2
(3 pages)
2 April 2015Annual return made up to 8 March 2015 with a full list of shareholders (4 pages)
2 April 2015Annual return made up to 8 March 2015 with a full list of shareholders (4 pages)
2 April 2015Statement of capital following an allotment of shares on 1 April 2015
  • GBP 2
(3 pages)
2 April 2015Statement of capital following an allotment of shares on 1 April 2015
  • GBP 2
(3 pages)
26 November 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
26 November 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
31 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
(4 pages)
31 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
(4 pages)
31 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
(4 pages)
28 November 2013Total exemption small company accounts made up to 28 February 2013 (8 pages)
28 November 2013Total exemption small company accounts made up to 28 February 2013 (8 pages)
3 April 2013Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
3 April 2013Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
3 April 2013Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
1 December 2012Total exemption small company accounts made up to 28 February 2012 (8 pages)
1 December 2012Total exemption small company accounts made up to 28 February 2012 (8 pages)
31 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
31 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
31 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
30 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
6 April 2011Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
6 April 2011Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
6 April 2011Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
29 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
29 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
1 April 2010Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
1 April 2010Director's details changed for Colin Albert Martin on 1 April 2010 (2 pages)
1 April 2010Director's details changed for Colin Albert Martin on 1 April 2010 (2 pages)
1 April 2010Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
1 April 2010Director's details changed for Colin Albert Martin on 1 April 2010 (2 pages)
1 April 2010Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
25 March 2010Previous accounting period shortened from 31 March 2010 to 28 February 2010 (1 page)
25 March 2010Previous accounting period shortened from 31 March 2010 to 28 February 2010 (1 page)
1 February 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 February 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 April 2009Return made up to 08/03/09; full list of members (3 pages)
6 April 2009Return made up to 08/03/09; full list of members (3 pages)
14 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 July 2008Return made up to 08/03/08; full list of members (3 pages)
4 July 2008Return made up to 08/03/08; full list of members (3 pages)
27 November 2007New secretary appointed (1 page)
27 November 2007New secretary appointed (1 page)
20 November 2007Secretary resigned (1 page)
20 November 2007Secretary resigned (1 page)
9 March 2007Secretary resigned (1 page)
9 March 2007Secretary resigned (1 page)
8 March 2007Incorporation (16 pages)
8 March 2007Incorporation (16 pages)