Camcam Group Ltd

Company Registration Number: 05339185

Company registered in England and Wales

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Camcam Group Ltd is a Private Company Limited by Shares first registered on 21 January 2005. Its current registered address is in Cambridge, Cambridgeshire.

Registered Address

17 MARCH LANE
CAMBRIDGE
CAMBRIDGESHIRE
CB1 3LG

There are 4 companies currently registered at this postcode, including this one.

All companies at CB1 3LG

Registration Data

Company Number

05339185

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62030 - Computer facilities management activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,531£1,496£0£2,055£2,046£2,055
of which Cash £0£1,496£0£2,055£2,046£2,055
Total Assets £1,531£1,496£0£2,055£2,046£2,055
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,531£1,496£0£2,055£2,046£2,055
Total Net Worth £1,531£1,496£0£2,055£2,046£2,055

Previous Names

  • AGILETECHINT(UK) LTD, active until 31 October 2016

Company Officers

  • QIU, Liyuan

    Secretary

    Appointed on 21 January 2005

     

    17
    March Lane
    Cambridge
    Cambridgeshire
    CB1 3LG

  • GUO, Liang

    Director

    Appointed on 21 January 2005

     

    Nationality: Chinese

    Occupation: Engineer

    Month of birth: April 1974

    17
    March Lane
    Cambridge
    Cambridgeshire
    CB1 3LG

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 21 January 2005

    Resigned on 21 January 2005

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 2 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KZC9JL. Transaction: MzE2MzQzNDY3NGFkaXF6a2N4.

  2. 31 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5II24OQ. Transaction: MzE2MDgyMzQ5NmFkaXF6a2N4.

  3. 11 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X50IZQF4. Transaction: MzE0MTczNzg3NGFkaXF6a2N4.

  4. 18 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHLIDE. Transaction: MzEzNzkzNDMyMWFkaXF6a2N4.

  5. 9 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X40W28P5. Transaction: MzExNjk2NzAxOWFkaXF6a2N4.

  6. 24 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LCD22X. Transaction: MzExMTk0ODA2NmFkaXF6a2N4.

  7. 2 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X30UPJYA. Transaction: MzA5Mzc1NTQ5NGFkaXF6a2N4.

  8. 31 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2K6DINE. Transaction: MzA4ODAwMzEwM2FkaXF6a2N4.

  9. 6 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X21MQHVS. Transaction: MzA3MjM5MDg1OWFkaXF6a2N4.

  10. 1 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KRJIW0. Transaction: MzA2Njg0OTgxNmFkaXF6a2N4.

  11. 6 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X122ECGC. Transaction: MzA1MTkxNDAwMWFkaXF6a2N4.

  12. 26 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X5JB2YPL. Transaction: MzA0NjE0MzM2NWFkaXF6a2N4.

  13. 14 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XQZO0RMN. Transaction: MzAzMjEyNTAwOWFkaXF6a2N4.

  14. 4 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWWOQQ6C. Transaction: MzAyOTcyOTE1N2FkaXF6a2N4.

  15. 5 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XT8MZH99. Transaction: MzAwODgwNzcxOGFkaXF6a2N4.

  16. 5 February 2010 Director's details changed for Liang Guo on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XT8MYH98. Transaction: MzAwODgwNzQ4MmFkaXF6a2N4.

  17. 5 February 2010 Secretary's details changed for Liyuan Qiu on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XT8MXH97. Transaction: MzAwODgwNzQ4MWFkaXF6a2N4.

  18. 19 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AK5DDGPU. Transaction: MzAwNzQwNzU2MWFkaXF6a2N4.

  19. 9 February 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5Q4F73Y. Transaction: MjAyNTM2OTI4OWFkaXF6a2N4.

  20. 9 February 2009 Secretary's change of particulars / liyuan qiu / 26/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5Q4E73X. Transaction: MjAyNTM2OTEwNWFkaXF6a2N4.

  21. 9 February 2009 Director's change of particulars / liang guo / 26/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5Q4G73Z. Transaction: MjAyNTM2ODc1M2FkaXF6a2N4.

  22. 14 January 2009 Registered office changed on 14/01/2009 from 20 dorrington close luton LU3 1XR [View PDF]

    Category: Address. Type: 287. Barcode: AKWLS6IR. Transaction: MjAyMzMxNTY5MWFkaXF6a2N4.

  23. 12 February 2008 Return made up to 21/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjMwNzgyNmFkaXF6a2N4.

  24. 15 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU4MjEwM2FkaXF6a2N4.

  25. 1 May 2007 Return made up to 21/01/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU0MDYyOGFkaXF6a2N4.

  26. 10 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc2NDYyOGFkaXF6a2N4.

  27. 26 September 2006 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTQ4ODIwMGFkaXF6a2N4.

  28. 17 February 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI2NjY0MGFkaXF6a2N4.

  29. 21 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTY0NDUyN2FkaXF6a2N4.

  30. 21 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODczMTM1MGFkaXF6a2N4.

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