Camrasonic Limited

Active01786930 Private limited company
Incorporated
27 January 1984 (42 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Openview House
Chesham Close
Romford
RM7 7PJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
30 November 2012
Resigned Simpson, John as Director
7 November 2011
Resigned Whistance, Paul Darren as Secretary
7 June 2007
Resigned Hall, Kevin Charles as Secretary
7 June 2007
Appointed Whistance, Paul Darren as Secretary
26 April 2007
Resigned Sullivan, Christopher John as Secretary
26 April 2007
Appointed Hall, Kevin Charles as Secretary
26 April 2007
Resigned Sullivan, Christopher John as Director
28 April 2006
Appointed Simpson, John as Director
21 December 2005
Appointed Sullivan, Christopher John as Secretary
21 December 2005
Appointed Ingleson, Mark Philip as Director
21 December 2005
Appointed Sullivan, Christopher John as Director
21 December 2005
Appointed Bullen, Paul as Director
21 December 2005
Appointed Hall, Kevin Charles as Director
21 December 2005
Resigned Coughlan, Kim Annette as Secretary
21 December 2005
Resigned Coughlan, Frank as Director
11 March 1997
Appointed Coughlan, Kim Annette as Secretary
3 January 1997
Resigned Coughlan, Jayne as Secretary
3 January 1997
Resigned Coughlan, Jayne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05114513

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Camrasonic Limited This company Owns 75–100% of shares
Cartel Security Limited Has significant influence or control (as a firm)
Cartel Security Systems Limited Owns 75–100% of shares
Delaware Communications Limited Owns 75–100% of shares
Openview Electrical Solutions Limited Owns 75–100% of shares
Openview Security Solutions Limited Owns 75–100% of shares
Wardrop Security Joinery Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates21 October 2026
24 April 2026Accounts for a dormant company31 July 2025
21 October 2025Confirmation statement with no updates21 October 2025
25 March 2025Accounts for a dormant company31 July 2024
21 October 2024Confirmation statement with no updates21 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?