Cammax Precima Limited

Company Name	Cammax Precima Limited
Director	Edward Kydd
Company Status	Active
Company Number	02231636
Category	Private Limited Company
Incorporation Date	17 March 1988(36 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mr Edward Kydd
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	14 June 1991(3 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Parkfield Lodge Cockfield Bury St Edmunds Suffolk IP30 0HE

Secretary Name	Susan Anne Kydd
Nationality	British
Status	Current
Appointed	30 October 1992(4 years, 7 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Correspondence Address	Parkfield Lodge Cockfield Bury St. Edmunds Suffolk IP30 0HE

Director Name	Mr Geoffrey William Griffiths
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 1996)
Role	Physicist
Correspondence Address	45 Arundell Ely Cambridgeshire CB6 1BQ

Director Name	Mr Peter Cyril Mason
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 26 June 1993)
Role	Instrument Maker
Correspondence Address	71 Carlyle Road Cambridge Cambridgeshire CB4 3DH

Secretary Name	Mrs Margaret Joan Mason
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 1992)
Role	Company Director
Correspondence Address	71 Carlyle Road Cambridge Cambridgeshire CB4 3DH

Director Name	Derek Moule
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1993(5 years, 3 months after company formation)
Appointment Duration	25 years, 2 months (resigned 07 September 2018)
Role	Sales Director
Correspondence Address	13 Capstan Place Elmstead Road Colchester Essex CO4 3GH

Contact

Telephone	01638 716333
Telephone region	Newmarket

Location

Registered Address	47 Butt Road Colchester Essex CO3 3BZ
Region	East of England
Constituency	Colchester
County	Essex
Ward	New Town and Christ Church
Built Up Area	Colchester
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1.1k at £1	Edward Kydd 90.00% Ordinary
120 at £1	Derek Charles Moule 10.00% Ordinary

Financials

Year	2014
Net Worth	£10,356
Cash	£18
Current Liabilities	£90,936

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

14 March 2003	Delivered on: 19 March 2003 Persons entitled: National Westminster Bank 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
5 May 1999	Delivered on: 13 May 1999 Satisfied on: 24 January 2004 Persons entitled: Lloyds Bank 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. See the mortgage charge document for full details. Fully Satisfied
1 May 1992	Delivered on: 7 May 1992 Satisfied on: 22 October 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures see 395 for full details. 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. Fully Satisfied

Filing History

16 October 2023	Micro company accounts made up to 30 June 2023 (3 pages)
1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
1 September 2022	Micro company accounts made up to 30 June 2022 (3 pages)
9 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
2 November 2021	Micro company accounts made up to 30 June 2021 (2 pages)
11 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
28 September 2020	Micro company accounts made up to 30 June 2020 (2 pages)
24 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
13 December 2019	Micro company accounts made up to 30 June 2019 (2 pages)
12 June 2019	Confirmation statement made on 1 June 2019 with updates (5 pages)
9 October 2018	Micro company accounts made up to 30 June 2018 (2 pages)
7 September 2018	Termination of appointment of Derek Moule as a director on 7 September 2018 (1 page)
26 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
9 January 2018	Total exemption full accounts made up to 30 June 2017 (2 pages)
7 July 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
7 July 2017	Notification of Edward Kydd as a person with significant control on 1 August 2016 (2 pages)
7 July 2017	Notification of Edward Kydd as a person with significant control on 1 August 2016 (2 pages)
7 July 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
1 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
1 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
9 August 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 1,200 (6 pages)
9 August 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 1,200 (6 pages)
20 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
20 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
1 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,200 (5 pages)
1 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,200 (5 pages)
11 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
11 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
3 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,200 (5 pages)
3 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,200 (5 pages)
21 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
21 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
8 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
29 August 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
24 August 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
24 August 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
23 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
15 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
8 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
30 June 2009	Return made up to 14/06/09; full list of members (4 pages)
30 June 2009	Return made up to 14/06/09; full list of members (4 pages)
5 March 2009	Registered office changed on 05/03/2009 from 95 hampstead avenue mildenhall suffolk IP28 7AS (1 page)
5 March 2009	Registered office changed on 05/03/2009 from 95 hampstead avenue mildenhall suffolk IP28 7AS (1 page)
2 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
28 August 2008	Return made up to 14/06/08; full list of members (4 pages)
28 August 2008	Return made up to 14/06/08; full list of members (4 pages)
13 September 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
13 September 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
13 July 2007	Return made up to 14/06/07; full list of members (7 pages)
13 July 2007	Return made up to 14/06/07; full list of members (7 pages)
28 September 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
28 September 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
16 August 2006	Registered office changed on 16/08/06 from: 15 chiswick avenue mildenhall suffolk IP28 7PU (1 page)
16 August 2006	Registered office changed on 16/08/06 from: 15 chiswick avenue mildenhall suffolk IP28 7PU (1 page)
3 July 2006	Return made up to 14/06/06; full list of members (7 pages)
3 July 2006	Return made up to 14/06/06; full list of members (7 pages)
30 August 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
30 August 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 August 2005	Return made up to 14/06/05; full list of members (7 pages)
4 August 2005	Return made up to 14/06/05; full list of members (7 pages)
8 September 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
8 September 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
14 June 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
8 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
23 June 2003	Return made up to 14/06/03; full list of members (7 pages)
23 June 2003	Return made up to 14/06/03; full list of members (7 pages)
19 March 2003	Particulars of mortgage/charge (3 pages)
19 March 2003	Particulars of mortgage/charge (3 pages)
10 October 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
10 October 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
19 June 2002	Return made up to 14/06/02; full list of members (7 pages)
19 June 2002	Return made up to 14/06/02; full list of members (7 pages)
10 September 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
10 September 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
3 September 2001	Registered office changed on 03/09/01 from: 95 hampstead avenue mildenhall suffolk IP28 7AS (1 page)
3 September 2001	Registered office changed on 03/09/01 from: 95 hampstead avenue mildenhall suffolk IP28 7AS (1 page)
9 July 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 July 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 September 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
14 September 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
26 June 2000	Return made up to 14/06/00; full list of members (6 pages)
26 June 2000	Return made up to 14/06/00; full list of members (6 pages)
22 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 September 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
2 September 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
21 June 1999	Return made up to 14/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 1999	Return made up to 14/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 May 1999	Particulars of mortgage/charge (6 pages)
13 May 1999	Particulars of mortgage/charge (6 pages)
4 September 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
4 September 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
18 June 1998	Return made up to 14/06/98; full list of members (6 pages)
18 June 1998	Return made up to 14/06/98; full list of members (6 pages)
29 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
29 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
23 June 1997	Return made up to 14/06/97; full list of members (6 pages)
23 June 1997	Return made up to 14/06/97; full list of members (6 pages)
31 October 1996	Director resigned (1 page)
31 October 1996	Director resigned (1 page)
31 October 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
31 October 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
7 August 1996	Return made up to 14/06/96; full list of members (6 pages)
7 August 1996	Return made up to 14/06/96; full list of members (6 pages)
1 July 1996	Director resigned (1 page)
1 July 1996	Director resigned (1 page)
11 September 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
11 September 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
19 June 1995	Return made up to 14/06/95; full list of members (6 pages)
19 June 1995	Return made up to 14/06/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
3 September 1994	Director resigned;new director appointed (2 pages)
3 September 1994	Director resigned;new director appointed (2 pages)
13 November 1992	Secretary resigned;new secretary appointed (2 pages)
13 November 1992	Secretary resigned;new secretary appointed (2 pages)
10 September 1991	Company name changed\certificate issued on 10/09/91 (2 pages)
10 September 1991	Company name changed\certificate issued on 10/09/91 (2 pages)
24 September 1990	New director appointed (2 pages)
24 September 1990	New director appointed (2 pages)
16 July 1990	Director resigned (2 pages)
16 July 1990	Director resigned (2 pages)
11 July 1990	New director appointed (2 pages)
11 July 1990	New director appointed (2 pages)
11 December 1989	Registered office changed on 11/12/89 from: 32 st.marys street ely cambs CB7 4ES (1 page)
11 December 1989	Registered office changed on 11/12/89 from: 32 st.marys street ely cambs CB7 4ES (1 page)
17 March 1988	Incorporation (18 pages)
17 March 1988	Incorporation (18 pages)

Cammax Precima Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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