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Cam 1 Limited (registration number 10661929) is a private limited company legally formed on 2017-03-09 in England. The firm is situated at 45 Colbourne Avenue, Nelson Park, Cramlington NE23 1WD. Cam 1 Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Cam 1 Limited
Number	10661929
Date of Incorporation:	Thursday 9th March 2017
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

When it comes to the 2 directors that can be found in this firm, we can name: Philip J. (in the company from 01 December 2023), Kimberly C. (appointment date: 30 September 2022). The official register lists 2 persons of significant control, namely: Enerpac Acquisitions Limited is located at Colbourne Avenue, Nelson Park, NE23 1WD Cramlington, Northumberland. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Actuant International Holdings, Inc. is located at Westbrook Crossing, WI 53051 Menomonee Falls. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

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

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(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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