Came Automation Limited

Active02727243 Private limited company
Incorporated
30 June 1992 (34 years)
Industry
Electrical installation (43210)
Owned by
Justin Earl
Accounts type
Micro entity
Region
South East
Address
North House 198
High Street
Tonbridge
TN9 1BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2012
British
Born December 1968 (57)
Officer history (12 former)
23 January 2023
Resigned Earl, Nicola as Secretary
22 January 2023
Resigned Earl, Nicola as Director
29 July 2013
Appointed Earl, Nicola as Director
16 January 2012
Appointed Earl, Justin Scott as Director
16 January 2012
Appointed Earl, Nicola as Secretary
16 January 2012
Resigned Baker, Joseph Peter William as Director
16 January 2012
Resigned Cdj Secretary Ltd as Corporate Secretary
16 April 2009
Resigned Jeffs, Lee as Director
1 April 2006
Appointed Jeffs, Lee as Director
20 September 2003
Resigned Baker, Joseph Peter William as Secretary
19 September 2003
Resigned Sutcliffe, Martin as Director
19 September 2003
Appointed Cdj Secretary Ltd as Corporate Secretary
30 June 2002
Appointed Baker, Joseph Peter William as Secretary
30 June 2002
Resigned Baker, Beryl as Secretary
7 January 2002
Resigned Mcdonnell, Peter as Director
3 December 2001
Appointed Mcdonnell, Peter as Director
3 December 2001
Appointed Sutcliffe, Martin as Director
31 March 1996
Resigned Hicks, William as Director
30 June 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
30 June 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
30 June 1992
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
30 June 1992
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Justin Earl
Individual · Notified 9 October 2020
Owns 50–75% of shares
Holds 50–75% of voting rights (as a firm)
British
Born December 1968 (57)
Former controllers (1)
9 October 2020
Ceased Portico Security Group Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£26,403
Debt Ratio
83%
Current Ratio
0.8x

Trend

Net Assets
£0 £20k £40k 2023 2024 2025 £16,869 £37,000 £26,403
Balance sheet detail
202520242023202220212020
Fixed Assets£107,779£15,820
Current Assets£47,352£41,688£28,842
Creditors (< 1 year)£57,428£20,508£11,973
Creditors (> 1 year)£71,300
Net Current Assets(£10,076)£21,180£16,869
Net Assets£26,403£37,000£16,869
Shareholder Funds£26,403£37,000£16,869£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

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