Cam Investments Limited

Company Name	Cam Investments Limited
Company Status	Active
Company Number	00172385
Category	Private Limited Company
Incorporation Date	1 January 1921(103 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter William Harper-Hill
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 June 2005(84 years, 5 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ

Director Name	Mr Johnathan Charles Harper-Hill
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(101 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Estate Agent
Country of Residence	Australia
Correspondence Address	PO Box 560 Coorparoo Queensland Qld 4120 Australia

Director Name	Mrs Jenny Matthews
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(101 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Receptionist
Country of Residence	England
Correspondence Address	22 Railway Side Barnes London SW13 0PN

Director Name	William Harper-Hill
Date of Birth	September 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(70 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 January 1999)
Role	Engineer
Correspondence Address	Little Orchard Aythorpe Roding Dunmow Essex CM6 1PT

Director Name	Mrs Patricia Mary Harper-Hill
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(70 years, 3 months after company formation)
Appointment Duration	32 years, 8 months (resigned 06 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ

Secretary Name	William Harper-Hill
Nationality	British
Status	Resigned
Appointed	20 March 1991(70 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 January 1999)
Role	Company Director
Correspondence Address	Little Orchard Aythorpe Roding Dunmow Essex CM6 1PT

Secretary Name	Peter William Harper-Hill
Nationality	British
Status	Resigned
Appointed	12 January 1999(78 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 20 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Queensmill Road London SW6 6JP

Location

Registered Address	1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ
Region	London
Constituency	Barking
County	Greater London
Ward	Gascoigne
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

8.5k at £1	Trustees Of W. Harper Hill Settlement 47.20% Ordinary
5k at £1	W Harper Hill Will Trust 27.77% Ordinary
4.5k at £1	Patricia Harper Hill 2009 Settlement 25.03% Ordinary

Financials

Year	2014
Net Worth	£853,505
Cash	£254,655
Current Liabilities	£39,084

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	21 March 2023 (1 year ago)
Next Return Due	4 April 2024 (overdue)

Charges

18 November 1949	Delivered on: 18 November 1949 Classification: Series of debentures Outstanding
6 June 1939	Delivered on: 8 June 1939 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All moneys due etc. Particulars: Undertaking and all property and goodwill including uncalled capital. Outstanding

Filing History

17 April 2023	Micro company accounts made up to 31 December 2022 (4 pages)
5 April 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
18 November 2022	Appointment of Mr Johnathan Charles Harper-Hill as a director on 1 November 2022 (2 pages)
17 November 2022	Appointment of Mrs Jenny Matthews as a director on 1 November 2022 (2 pages)
27 May 2022	Micro company accounts made up to 31 December 2021 (3 pages)
23 March 2022	Confirmation statement made on 21 March 2022 with updates (6 pages)
10 March 2022	Memorandum and Articles of Association (13 pages)
10 March 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conflicts of interest 03/03/2022 RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
9 March 2022	Particulars of variation of rights attached to shares (3 pages)
8 March 2022	Change of share class name or designation (2 pages)
7 March 2022	Secretary's details changed for Peter William Harper-Hill on 7 March 2022 (1 page)
7 March 2022	Director's details changed for Mr Peter William Harper-Hill on 7 March 2022 (2 pages)
7 March 2022	Director's details changed for Mrs Patricia Mary Harper-Hill on 7 March 2022 (2 pages)
27 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
6 April 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
12 November 2020	Cessation of Jennifer Harper-Hill as a person with significant control on 6 April 2016 (1 page)
23 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
9 April 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
11 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
28 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
29 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 April 2017	Confirmation statement made on 21 March 2017 with updates (7 pages)
7 April 2017	Confirmation statement made on 21 March 2017 with updates (7 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 August 2016	Satisfaction of charge 1 in full (1 page)
15 August 2016	Satisfaction of charge 1 in full (1 page)
15 August 2016	Satisfaction of charge 2 in full (1 page)
15 August 2016	Satisfaction of charge 2 in full (1 page)
26 May 2016	Secretary's details changed for Peter William Harper-Hill on 18 July 2014 (1 page)
26 May 2016	Secretary's details changed for Peter William Harper-Hill on 18 July 2014 (1 page)
11 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 18,007 (5 pages)
11 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 18,007 (5 pages)
8 September 2015	Director's details changed for Peter William Harper-Hill on 31 August 2014 (2 pages)
8 September 2015	Director's details changed for Peter William Harper-Hill on 31 August 2014 (2 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 18,007 (5 pages)
22 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 18,007 (5 pages)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 18,007 (5 pages)
10 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 18,007 (5 pages)
8 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
20 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
8 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Patricia Mary Harper-Hill on 20 March 2010 (2 pages)
16 April 2010	Director's details changed for Patricia Mary Harper-Hill on 20 March 2010 (2 pages)
16 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
8 April 2009	Return made up to 20/03/09; full list of members (4 pages)
8 April 2009	Return made up to 20/03/09; full list of members (4 pages)
25 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 April 2008	Return made up to 20/03/08; full list of members (4 pages)
5 April 2008	Return made up to 20/03/08; full list of members (4 pages)
5 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
17 April 2007	Return made up to 20/03/07; full list of members (3 pages)
17 April 2007	Return made up to 20/03/07; full list of members (3 pages)
31 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 April 2006	Return made up to 20/03/06; full list of members (3 pages)
11 April 2006	Return made up to 20/03/06; full list of members (3 pages)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Secretary's particulars changed (1 page)
21 March 2006	Secretary's particulars changed (1 page)
2 August 2005	New director appointed (1 page)
2 August 2005	New director appointed (1 page)
10 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
10 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 April 2005	Return made up to 20/03/05; full list of members (3 pages)
4 April 2005	Return made up to 20/03/05; full list of members (3 pages)
6 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
6 April 2004	Return made up to 20/03/04; full list of members (6 pages)
6 April 2004	Return made up to 20/03/04; full list of members (6 pages)
6 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
6 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
6 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
1 April 2003	Return made up to 20/03/03; full list of members (6 pages)
1 April 2003	Return made up to 20/03/03; full list of members (6 pages)
2 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 March 2002	Return made up to 20/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 March 2002	Return made up to 20/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
11 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
28 March 2001	Return made up to 20/03/01; full list of members (6 pages)
28 March 2001	Return made up to 20/03/01; full list of members (6 pages)
24 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
24 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 July 2000	Return made up to 20/03/00; full list of members (6 pages)
27 July 2000	Return made up to 20/03/00; full list of members (6 pages)
23 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 February 1999	Secretary resigned;director resigned (1 page)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	Secretary resigned;director resigned (1 page)
21 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
21 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
16 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
16 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
28 June 1997	Return made up to 20/03/97; full list of members; amend (6 pages)
28 June 1997	Return made up to 20/03/97; full list of members; amend (6 pages)
6 April 1997	Return made up to 20/03/97; full list of members (6 pages)
6 April 1997	Return made up to 20/03/97; full list of members (6 pages)
22 April 1996	Return made up to 20/03/96; no change of members (4 pages)
22 April 1996	Return made up to 20/03/96; no change of members (4 pages)
24 March 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
24 March 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
25 September 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
25 September 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
28 March 1995	Return made up to 20/03/95; no change of members (4 pages)
28 March 1995	Return made up to 20/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (85 pages)
15 January 1980	Alter mem and arts (7 pages)
1 January 1921	Certificate of incorporation (1 page)
1 January 1921	Certificate of incorporation (1 page)

Cam Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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