Cam 1 Limited. Head office in Cramlington. Check Director.

Cam 1 Limited, Cramlington

Cam 1 Limited is a private limited company. Registered at 45 Colbourne Avenue, Nelson Park, Cramlington NE23 1WD, this 7 years old business was incorporated on 2017-03-09 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the enterprise: Philip J. (appointed on 01 December 2023), Kimberly C. (appointed on 30 September 2022).

About
Name: Cam 1 Limited
Number: 10661929
Incorporation date: 2017-03-09
End of financial year: 31 August


Address:	45 Colbourne Avenue Nelson Park Cramlington NE23 1WD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Enerpac Acquisitions Limited

30 August 2017

Address	45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, NE23 1WD, England
Legal authority	English Law
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07633576
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Actuant International Holdings, Inc.

9 March 2017 - 30 August 2017

Address	N86 W12500 Westbrook Crossing, Menomonee Falls, WI 53051, United States
Legal authority	General Corporation Law Of The State Of Delaware
Legal form	Corporation
Country registered	Delaware
Place registered	State Of Delaware
Registration number	447526
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Cam 1 Limited confirmation statement filing is 2024-03-22. The latest confirmation statement was filed on 2023-03-08. The date for a subsequent annual accounts filing is 31 May 2024. Last accounts filing was filed for the time up to 31 August 2022.

2 persons of significant control are reported in the official register, namely: Enerpac Acquisitions Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Colbourne Avenue, Nelson Park, NE23 1WD Cramlington, Northumberland. Actuant International Holdings, Inc. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Westbrook Crossing, WI 53051 Menomonee Falls.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/12/01. filed on: 19th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/12/01. filed on: 19th, December 2023 \| officers	Free Download (2 pages)
TM01	2023/12/01 - the day director's appointment was terminated filed on: 18th, December 2023 \| officers	Free Download (1 page)
SH19	1.00 EUR is the capital in company's statement on 2023/08/24 filed on: 24th, August 2023 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 24th, August 2023 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 24th, August 2023 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 23/08/23 filed on: 24th, August 2023 \| insolvency	Free Download (1 page)
AA	Full accounts for the period ending 2022/08/31 filed on: 9th, June 2023 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2023/03/08 filed on: 12th, April 2023 \| confirmation statement	Free Download (3 pages)
TM01	2022/09/30 - the day director's appointment was terminated filed on: 4th, October 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/09/30. filed on: 4th, October 2022 \| officers	Free Download (2 pages)
SH19	75461143.00 EUR is the capital in company's statement on 2022/04/12 filed on: 12th, April 2022 \| capital	Free Download
CS01	Confirmation statement with updates 2022/03/08 filed on: 9th, March 2022 \| confirmation statement	Free Download (4 pages)
CH01	On 2022/03/09 director's details were changed filed on: 9th, March 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2021/10/01 filed on: 9th, March 2022 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2021/08/31 filed on: 12th, January 2022 \| accounts	Free Download (18 pages)
SH20	Statement by Directors filed on: 16th, November 2021 \| capital	Free Download (1 page)
SH19	461143.00 EUR is the capital in company's statement on 2021/11/16 filed on: 16th, November 2021 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 15/11/21 filed on: 16th, November 2021 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 16th, November 2021 \| resolution	Free Download (2 pages)
AD01	Address change date: 2021/10/01. New Address: 45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD. Previous address: Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ United Kingdom filed on: 1st, October 2021 \| address	Free Download (1 page)
AP01	New director appointment on 2021/09/27. filed on: 29th, September 2021 \| officers	Free Download (2 pages)
TM01	2021/09/01 - the day director's appointment was terminated filed on: 23rd, September 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/08/31 filed on: 26th, May 2021 \| accounts	Free Download (17 pages)
PSC05	Change to a person with significant control 2020/05/19 filed on: 8th, March 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/03/08 filed on: 8th, March 2021 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2020/09/28. filed on: 28th, September 2020 \| officers	Free Download (2 pages)
TM01	2020/09/28 - the day director's appointment was terminated filed on: 28th, September 2020 \| officers	Free Download (1 page)
TM02	2020/09/28 - the day secretary's appointment was terminated filed on: 28th, September 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/03/08 filed on: 9th, March 2020 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 18th, February 2020 \| resolution	Free Download (2 pages)
SH19	75461000.00 EUR is the capital in company's statement on 2020/02/18 filed on: 18th, February 2020 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 14/02/20 filed on: 18th, February 2020 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 18th, February 2020 \| capital	Free Download (1 page)
AA	Full accounts for the period ending 2019/08/31 filed on: 30th, December 2019 \| accounts	Free Download (16 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX filed on: 25th, March 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/03/08 filed on: 22nd, March 2019 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2017/08/30 filed on: 22nd, March 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/08/30 filed on: 22nd, March 2019 \| persons with significant control	Free Download (1 page)
AA	Full accounts for the period ending 2018/08/31 filed on: 9th, January 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2018/03/08 filed on: 12th, April 2018 \| confirmation statement	Free Download (4 pages)
TM01	2017/12/18 - the day director's appointment was terminated filed on: 16th, January 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/12/18. filed on: 20th, December 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/12/18. filed on: 19th, December 2017 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2017/12/18 filed on: 19th, December 2017 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2018/08/31. Originally it was 2017/08/31 filed on: 25th, October 2017 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/08/31 filed on: 5th, September 2017 \| accounts	Free Download (1 page)
SH01	105461143.00 EUR is the capital in company's statement on 2017/03/10 filed on: 16th, August 2017 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 9th, March 2017 \| incorporation	Free Download (32 pages)
SH01	1.00 EUR is the capital in company's statement on 2017/03/09 capital

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