Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CAMFLEX LIMITED
Company Information for

CAMFLEX LIMITED

MENZIES LLP, 5TH FLOOR, HODGE HOUSE, 114-116 ST. MARY STREET, CARDIFF, CF10 1DY,
Company Registration Number
02138895
Private Limited Company
Liquidation

Company Overview

About Camflex Ltd
CAMFLEX LIMITED was founded on 1987-06-09 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Camflex Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAMFLEX LIMITED
 
Legal Registered Office
MENZIES LLP, 5TH FLOOR, HODGE HOUSE
114-116 ST. MARY STREET
CARDIFF
CF10 1DY
Other companies in CF5
 
Filing Information
Company Number 02138895
Company ID Number 02138895
Date formed 1987-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB469791328  
Last Datalog update: 2025-12-05 14:23:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMFLEX LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name CAMFLEX LIMITED
The following companies were found which have the same name as CAMFLEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAMFLEX AND COMPANY Singapore Dissolved Company formed on the 2008-12-16

Company Officers of CAMFLEX LIMITED

Current Directors
Officer Role Date Appointed
CHARLES WILLIAM EDWARD JOHN
 Director 2008-12-19
CHARLES WILLIAM NICHOLAS JOHN
 Director 1992-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES WILLIAM EDWARD JOHN
 Company Secretary 2008-12-19 2010-06-01
CHARLES WILLIAM NICHOLAS JOHN
 Company Secretary 1993-03-29 2009-11-10
MARY JOYCE JOHN
 Director 1993-03-29 2008-12-19
WILLIAM EWART JOHN
 Company Secretary 1992-05-31 1993-03-29
WILLIAM EWART JOHN
 Director 1992-05-31 1993-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES WILLIAM NICHOLAS JOHN AIGLE DEVELOPMENTS LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
CHARLES WILLIAM NICHOLAS JOHN EWART & CO INVESTMENTS LIMITED Director 2015-03-30 CURRENT 2015-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-11-21Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2025-11-21Appointment of a voluntary liquidator
2025-11-21Voluntary liquidation declaration of solvency
2025-11-21REGISTERED OFFICE CHANGED ON 21/11/25 FROM 34 Fairwater Road Llandaff Cardiff CF5 2LE
2025-11-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021388950002
2025-11-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021388950003
2025-09-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2025-09-22Memorandum articles filed
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-21CONFIRMATION STATEMENT MADE ON 09/06/24, WITH UPDATES
2023-07-13CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES
2021-12-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2021-06-18CH01Director's details changed for Mr Charles William Edward John on 2021-04-19
2021-01-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-01-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-01-05RES12VARYING SHARE RIGHTS AND NAMES
2018-01-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2018-01-05RES01ADOPT ARTICLES 18/12/2017
2018-01-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-01-05RES01ADOPT ARTICLES 18/12/2017
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04AR0109/06/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0109/06/15 ANNUAL RETURN FULL LIST
2015-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 021388950002
2015-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 021388950003
2015-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-12-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17AR0109/06/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0109/06/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0109/06/12 ANNUAL RETURN FULL LIST
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0109/06/11 ANNUAL RETURN FULL LIST
2010-10-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21AR0109/06/10 ANNUAL RETURN FULL LIST
2010-06-17TM01APPOINTMENT TERMINATED, DIRECTOR MARY JOHN
2010-06-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHARLES JOHN
2009-12-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-10TM02APPOINTMENT TERMINATED, SECRETARY CHARLES JOHN
2009-06-17363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-01-31288aDIRECTOR AND SECRETARY APPOINTED CHARLES WILLIAM EDWARD JOHN
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-06-18288cDIRECTOR'S CHANGE OF PARTICULARS / MARY JOHN / 01/01/2000
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-17363sRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-21363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-20363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-17363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-13363sRETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2002-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-14363sRETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2001-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-25363sRETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-08363sRETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-12363sRETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-26363sRETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-06363sRETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS
1997-02-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-19363sRETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS
1996-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-28363sRETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS
1995-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-29363sRETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS
1994-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-15288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-15363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-06-15288NEW DIRECTOR APPOINTED
1993-06-15363sRETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS
1993-02-04AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-10-14363aRETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
1991-10-24363aRETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
1991-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-06-07363aRETURN MADE UP TO 31/05/90; NO CHANGE OF MEMBERS
1991-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-06-07SMALL COMPANY ACCOUNTS MADE UP TO 31/03/90
1991-01-22363RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
1991-01-22363RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
1990-03-23AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-02-07GEN117ADDENDUM TO ANNUAL ACCOUNTS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CAMFLEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2025-11-24
Notices to2025-11-24
Resolution2025-11-24
Fines / Sanctions
No fines or sanctions have been issued against CAMFLEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-01-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 1989-02-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMFLEX LIMITED

Intangible Assets
Patents
We have not found any records of CAMFLEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMFLEX LIMITED
Trademarks
We have not found any records of CAMFLEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMFLEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CAMFLEX LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
SINDEN CONSTRUCTION LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CAMFLEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCAMFLEX LIMITEDEvent Date2025-11-24
Name of Company: CAMFLEX LIMITED Company Number: 02138895 Nature of Business: Development of building projects Registered office: 34 Fairwater Road, Llandaff, Cardiff, CF5 2LE Type of Liquidation: Mem…
 
Initiating party Event TypeNotices to
Defending partyCAMFLEX LIMITEDEvent Date2025-11-24
 
Initiating party Event TypeResolution
Defending partyCAMFLEX LIMITEDEvent Date2025-11-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMFLEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAMFLEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CF10 1DY