Camso Uk Limited

Company details

Type

Private Limited Company

Incorporated

1991-03-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2026-03-06 · next due 2027-03-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Andrieux, Eric Jean-Paul · Director appointed 2021-12-17
• Röttger, Maria Gabriela · Director appointed 2021-12-17
• French, Andrew · Director appointed 2021-12-17
• White, Mark · Director appointed 2021-01-19
• Barnaby, Ann Mona · Secretary appointed 2003-02-27 resigned 2026-01-30
• Toye, Andrew Robert · Director appointed 2017-04-20 resigned 2021-12-17
• Vanhee, Armand Christian Thierry · Director appointed 2017-03-31 resigned 2021-01-19
• Trommer, Philippe Jean-Nicolas René · Director appointed 2017-03-31 resigned 2021-01-19
• Howe, John Vernon · Director appointed 2014-10-01 resigned 2017-04-20
• Potvin, Norman · Director appointed 2015-10-06 resigned 2017-03-31
• Dobry, Christian Wilhelm · Director appointed 2015-10-06 resigned 2017-03-31
• Augnet, Francois Jean Gustave · Director appointed 2012-10-31 resigned 2015-10-06
• Sambrook, Leonard · Director appointed 2004-07-01 resigned 2014-09-30
• Gaines, Paul Richard · Director appointed 2009-01-31 resigned 2012-10-31
• Deraedt, Julien · Director appointed 2003-06-02 resigned 2010-04-07
• Louro Clemente, Cesar Manuel · Director appointed 2005-06-28 resigned 2008-12-16
• Tidmarsh, Simon · Director appointed 2002-09-02 resigned 2005-02-28
• Martin, Terence Francis · Director appointed 1991-03-01 resigned 2004-02-27
• Masson, Daniel · Director appointed 1993-02-18 resigned 2003-05-15
• Biggs, John Richard · Director appointed 2001-10-01 resigned 2002-06-28
• Oram, Michael Colin · Director appointed 1991-03-01 resigned 2001-06-29
• Cox, Barry James · Director appointed 1994-03-09 resigned 2000-03-09

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2018-12-17
  Persons With Significant Control Statement · notified 2017-03-06
• Compagnie Générale Des Etablissements Michelin Active
  Corporate Entity Psc · notified 2018-12-18
  Voting rights 75 to 100 percent

Mortgages & charges (11)

2 outstanding · 9 satisfied

• A registered charge Satisfied 025890030011
  Held by Canadian Imperial Bank of Commerce (As Security Trustee)
  Created 2013-07-12 · satisfied 2019-01-14
  Notification of addition to or amendment of charge.
• Rent deposit deed Outstanding
  Held by Equity Estates Projects Limited
  Created 2013-03-01
  Interest in the account the deposit sum (and the right to return monies representing the amount from time to time standing to the credit of the account) and all money withdrawn from the account.
• Rent deposit deed Outstanding
  Held by Cover Construction Company Limited
  Created 2010-07-14
  The deposit account and the initial deposit of £7,343.75 see image for full details.
• Deed of deposit Satisfied
  Held by Ise Estates Limited
  Created 2005-08-26 · satisfied 2010-03-18
  The rent deposit of £86,362.50.
• Debenture Satisfied
  Held by Fortis Commercial Finance Limited
  Created 2004-02-24 · satisfied 2013-07-20
  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.
• Debenture Satisfied
  Held by Fortis Bank Sa-Na UK Branch
  Created 2004-02-03 · satisfied 2013-07-19
  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.
• Fixed charge on purchased debts which fail to vest Satisfied
  Held by Hsbc Invoice Finance (UK) Limited
  Created 1999-12-30 · satisfied 2009-04-30
  All debts purchased or purported to be purchased by the chargee pursuant to an agreement for the purchase of debts between the chargee and the company (including the associated rights as defined in the charge pertaining thereto) which fail to vest effectively or absolutely in the chargee for any reason ("purchased debts" as defined in the charge). See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 1999-12-20 · satisfied 2009-05-07
  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.
• Deed of rental deposit Satisfied
  Held by Jason Cavill, Gabrielle Romaine Cavill, Bryan Moore, Mb Trustees Limited, Mary Henderson Moore
  Created 1998-05-01 · satisfied 2001-01-05
  The deposit being £6,333.33.
• Security deposit Satisfied
  Held by Giles Machine Tools Limited and Consall Equipment Limited
  Created 1996-02-16 · satisfied 2009-04-30
  The initial deposit of £6,166.66 and all money withdrawn from the deposit account.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1991-04-09 · satisfied 2000-01-24
  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.

Recent filings (15)

• 2026-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-02 Termination secretary company with name termination date TM02 Officers
• 2025-10-02 Full accounts (paper) AA Accounts
• 2025-03-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-20 Director details changed CH01 Officers
• 2025-03-20 Director details changed CH01 Officers
• 2025-03-20 Change to a person with significant control PSC05 PSC
• 2024-08-19 Full accounts (paper) AA Accounts
• 2024-03-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-04 Full accounts (paper) AA Accounts
• 2023-03-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-01 Full accounts (paper) AA Accounts
• 2022-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-20 Appointment of director AP01 Officers
• 2021-12-17 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.