Camrasonic Limited

Company Name	Camrasonic Limited
Company Status	Active
Company Number	01786930
Category	Private Limited Company
Incorporation Date	27 January 1984(40 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Bullen
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 December 2005(21 years, 11 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Openview House Chesham Close Romford Essex RM7 7PJ

Director Name	Mr Kevin Charles Hall
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 December 2005(21 years, 11 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Openview House Chesham Close Romford Essex RM7 7PJ

Director Name	Mr Mark Philip Ingleson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 December 2005(21 years, 11 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Openview House Chesham Close Romford Essex RM7 7PJ

Director Name	Mr Frank Coughlan
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(7 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (resigned 21 December 2005)
Role	Company Director
Correspondence Address	23 Fishermems Cottages White House Barry South Glamorgan CF62 6FB Wales

Director Name	Mrs Jayne Coughlan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(7 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 January 1997)
Role	Company Director
Correspondence Address	Holmestower Wellwood Drive Dinas Powys South Glamorgan CF64 4TN Wales

Secretary Name	Mrs Jayne Coughlan
Nationality	British
Status	Resigned
Appointed	31 October 1991(7 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 January 1997)
Role	Company Director
Correspondence Address	Holmestower Wellwood Drive Dinas Powys South Glamorgan CF64 4TN Wales

Secretary Name	Kim Annette Coughlan
Nationality	British
Status	Resigned
Appointed	11 March 1997(13 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 21 December 2005)
Role	Company Director
Correspondence Address	23 Fishermans Cottages White House Barry South Glamorgan CF62 6FB Wales

Director Name	Mr Christopher John Sullivan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(21 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Broadway Romford Essex RM2 5NS

Secretary Name	Mr Christopher John Sullivan
Nationality	British
Status	Resigned
Appointed	21 December 2005(21 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Broadway Romford Essex RM2 5NS

Director Name	John Simpson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(22 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Openview House Chesham Close Romford Essex RM7 7PJ

Secretary Name	Mr Kevin Charles Hall
Nationality	British
Status	Resigned
Appointed	26 April 2007(23 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Greensted Road Loughton Essex IG10 3DL

Secretary Name	Mr Paul Darren Whistance
Nationality	British
Status	Resigned
Appointed	07 June 2007(23 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 November 2011)
Role	Company Director
Correspondence Address	79 Carlton Avenue Wednesfield Wolverhampton West Midlands WV11 1DF

Contact

Website	openviewgroup.com

Location

Registered Address	Openview House Chesham Close Romford Essex RM7 7PJ
Region	London
Constituency	Romford
County	Greater London
Ward	Brooklands
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Openview Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Charges

6 February 2006	Delivered on: 7 February 2006 Persons entitled: Rbs Invoice Finace Limited (Formerly Known as the Royal Bank of Scotland Commercial Servicesltd Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
21 December 2005	Delivered on: 5 January 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 April 1984	Delivered on: 24 April 1984 Satisfied on: 23 December 2005 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts. Floating charge over (see doc. M9).. undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

4 January 2024	Satisfaction of charge 3 in full (1 page)
3 January 2024	Satisfaction of charge 2 in full (1 page)
23 October 2023	Confirmation statement made on 22 October 2023 with no updates (3 pages)
23 October 2023	Accounts for a dormant company made up to 31 July 2023 (2 pages)
16 March 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
25 October 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
4 January 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
22 October 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
25 May 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
23 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
2 March 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
23 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
21 January 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
23 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
27 November 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
16 February 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
16 February 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
25 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
18 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
18 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
28 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (4 pages)
28 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (4 pages)
13 February 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
13 February 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
4 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (4 pages)
4 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (4 pages)
8 January 2014	Full accounts made up to 31 July 2013 (12 pages)
8 January 2014	Full accounts made up to 31 July 2013 (12 pages)
23 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (4 pages)
23 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (4 pages)
8 May 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
8 May 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
11 January 2013	Termination of appointment of John Simpson as a director (1 page)
11 January 2013	Termination of appointment of John Simpson as a director (1 page)
30 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
9 March 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
9 March 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
21 November 2011	Director's details changed for Mr Kevin Charles Hall on 23 October 2011 (2 pages)
21 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
21 November 2011	Director's details changed for John Simpson on 23 October 2011 (2 pages)
21 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
21 November 2011	Director's details changed for Mr Mark Philip Ingleson on 23 October 2011 (2 pages)
21 November 2011	Director's details changed for Mr Kevin Charles Hall on 23 October 2011 (2 pages)
21 November 2011	Director's details changed for John Simpson on 23 October 2011 (2 pages)
21 November 2011	Director's details changed for Paul Bullen on 23 October 2011 (2 pages)
21 November 2011	Director's details changed for Paul Bullen on 23 October 2011 (2 pages)
21 November 2011	Director's details changed for Mr Mark Philip Ingleson on 23 October 2011 (2 pages)
11 November 2011	Termination of appointment of Paul Whistance as a secretary (1 page)
11 November 2011	Termination of appointment of Paul Whistance as a secretary (1 page)
21 April 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
21 April 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
10 February 2011	Annual return made up to 23 October 2010 with a full list of shareholders (16 pages)
10 February 2011	Annual return made up to 23 October 2010 with a full list of shareholders (16 pages)
4 May 2010	Full accounts made up to 31 July 2009 (16 pages)
4 May 2010	Full accounts made up to 31 July 2009 (16 pages)
29 January 2010	Annual return made up to 23 October 2009 (12 pages)
29 January 2010	Annual return made up to 23 October 2009 (12 pages)
14 December 2009	Section 519 (1 page)
14 December 2009	Section 519 (1 page)
23 October 2009	Director's details changed for Mr Mark Philip Ingleson on 20 October 2009 (3 pages)
23 October 2009	Director's details changed for Mr Mark Philip Ingleson on 20 October 2009 (3 pages)
19 August 2009	Director's change of particulars / paul bullen / 17/08/2009 (1 page)
19 August 2009	Director's change of particulars / paul bullen / 17/08/2009 (1 page)
17 February 2009	Full accounts made up to 31 July 2008 (20 pages)
17 February 2009	Full accounts made up to 31 July 2008 (20 pages)
22 January 2009	Return made up to 23/10/08; no change of members (5 pages)
22 January 2009	Return made up to 23/10/08; no change of members (5 pages)
29 May 2008	Full accounts made up to 31 July 2007 (19 pages)
29 May 2008	Full accounts made up to 31 July 2007 (19 pages)
18 February 2008	Return made up to 23/10/07; full list of members (4 pages)
18 February 2008	Return made up to 23/10/07; full list of members (4 pages)
21 June 2007	Secretary resigned (2 pages)
21 June 2007	New secretary appointed (1 page)
21 June 2007	New secretary appointed (1 page)
21 June 2007	Secretary resigned (2 pages)
9 May 2007	Full accounts made up to 31 July 2006 (23 pages)
9 May 2007	Full accounts made up to 31 July 2006 (23 pages)
26 April 2007	Secretary resigned (1 page)
26 April 2007	Secretary resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	New secretary appointed (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	New secretary appointed (1 page)
2 November 2006	Return made up to 23/10/06; full list of members (4 pages)
2 November 2006	Return made up to 23/10/06; full list of members (4 pages)
28 April 2006	New director appointed (1 page)
28 April 2006	New director appointed (1 page)
10 February 2006	Declaration of assistance for shares acquisition (10 pages)
10 February 2006	Declaration of assistance for shares acquisition (10 pages)
7 February 2006	Particulars of mortgage/charge (5 pages)
7 February 2006	Particulars of mortgage/charge (5 pages)
23 January 2006	Declaration of assistance for shares acquisition (8 pages)
23 January 2006	Declaration of assistance for shares acquisition (8 pages)
10 January 2006	New secretary appointed;new director appointed (2 pages)
10 January 2006	Accounting reference date extended from 31/03/06 to 31/07/06 (1 page)
10 January 2006	New director appointed (2 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	New director appointed (2 pages)
10 January 2006	Registered office changed on 10/01/06 from: 3 saint michaels court church street newport gwent NP20 2BY (1 page)
10 January 2006	Accounting reference date extended from 31/03/06 to 31/07/06 (1 page)
10 January 2006	New director appointed (2 pages)
10 January 2006	Registered office changed on 10/01/06 from: 3 saint michaels court church street newport gwent NP20 2BY (1 page)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 January 2006	Secretary resigned (1 page)
10 January 2006	New secretary appointed;new director appointed (2 pages)
10 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 January 2006	Secretary resigned (1 page)
10 January 2006	New director appointed (2 pages)
10 January 2006	Director resigned (1 page)
5 January 2006	Particulars of mortgage/charge (7 pages)
5 January 2006	Particulars of mortgage/charge (7 pages)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2005	Return made up to 23/10/05; full list of members (2 pages)
27 October 2005	Return made up to 23/10/05; full list of members (2 pages)
13 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
29 October 2004	Return made up to 23/10/04; full list of members (6 pages)
29 October 2004	Return made up to 23/10/04; full list of members (6 pages)
16 June 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
16 June 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 November 2003	Return made up to 23/10/03; full list of members (6 pages)
7 November 2003	Return made up to 23/10/03; full list of members (6 pages)
24 July 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
24 July 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
27 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
27 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
30 October 2002	Return made up to 23/10/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 October 2002	Return made up to 23/10/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 October 2001	Return made up to 23/10/01; full list of members (6 pages)
28 October 2001	Return made up to 23/10/01; full list of members (6 pages)
4 July 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
4 July 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
31 October 2000	Return made up to 23/10/00; full list of members (6 pages)
31 October 2000	Return made up to 23/10/00; full list of members (6 pages)
28 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
28 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
25 October 1999	Return made up to 23/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 October 1999	Return made up to 23/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
24 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
9 May 1999	Registered office changed on 09/05/99 from: unit 5,evtol estate, frederick street, newport, gwent,NP9 2DR. (1 page)
9 May 1999	Registered office changed on 09/05/99 from: unit 5,evtol estate, frederick street, newport, gwent,NP9 2DR. (1 page)
20 October 1998	Return made up to 23/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 October 1998	Return made up to 23/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
8 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
26 October 1997	Return made up to 23/10/97; full list of members (6 pages)
26 October 1997	Return made up to 23/10/97; full list of members (6 pages)
12 June 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
12 June 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
25 March 1997	Memorandum and Articles of Association (6 pages)
25 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 March 1997	Memorandum and Articles of Association (6 pages)
25 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1997	Ad 12/03/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 March 1997	Ad 12/03/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 1996	Return made up to 23/10/96; full list of members (6 pages)
29 October 1996	Return made up to 23/10/96; full list of members (6 pages)
19 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
19 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
30 October 1995	Return made up to 31/10/95; no change of members (4 pages)
30 October 1995	Return made up to 31/10/95; no change of members (4 pages)
17 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
17 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
27 January 1984	Incorporation (18 pages)
27 January 1984	Incorporation (18 pages)

Camrasonic Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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