CAMFLATS LIMITED

Company summary

Company number: 02020880
Status: ACTIVE
Incorporated / age: 19 May 198640 years
Registered office: 2 Primes Corner Primes Corner, Histon, Cambridge, CB24 9AG, England
Accounts due: 28 February 2027
Confirmation statement due: 15 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 19:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Primes Corner Primes Corner, Histon, Cambridge, CB24 9AG, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DYASON, Christopher Robert ACTIVE	Director			England	March 1948	2 Primes Corner, Primes Corner, Histon, Cambridge, CB24 9AG, England
ADAMSON, John Michael RESIGNED	Secretary	08 May 2003	03 Feb 2009			1 Primes Corner, Histon, Cambridge, CB24 9AG
CARTER, Wendy Margaret Montgomery RESIGNED	Secretary		01 Sep 1999			Trinity Old Field Grange Road, Cambridge, CB3 9AA
DYASON, Christopher Robert RESIGNED	Secretary	31 Aug 2001	08 May 2003			4 Westcroft, Comberton, Cambridge, Cambridgeshire, CB3 7EJ
DYASON, Christopher Robert RESIGNED	Secretary	01 Sep 1999	11 Aug 2000			4 Westcroft, Comberton, Cambridge, Cambridgeshire, CB3 7EJ
SHERWOOD, Brian RESIGNED	Secretary	11 Aug 2000	31 Aug 2001			40 Hobart Road, Cambridge, Cambridgeshire, CB1 3PU
BAGGOTT, Alan Arthur RESIGNED	Director		01 Sep 1999		September 1938	4 College Fields, Woodhead Drive, Cambridge, CB4 1YZ
CARTER, Wendy Margaret Montgomery RESIGNED	Director		01 Sep 1999		June 1942	Trinity Old Field Grange Road, Cambridge, CB3 9AA
JACKSON, Martin RESIGNED	Director	24 May 2008	01 Jan 2018	United Kingdom	September 1952	2 Primes Corner, Primes Corner, Histon, Cambridge, CB24 9AG, England
SMITH, Lindsey Margaret RESIGNED	Director		01 Dec 2010	Great Britain	June 1945	58 Woodfield Lane, Cambourne, Cambridge, CB3 7EJ

DYASON, Christopher Robert ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1948
Address: 2 Primes Corner, Primes Corner, Histon, Cambridge, CB24 9AG, England

ADAMSON, John Michael RESIGNED
Role: Secretary
Appointed on: 08 May 2003
Resigned on: 03 Feb 2009
Address: 1 Primes Corner, Histon, Cambridge, CB24 9AG

CARTER, Wendy Margaret Montgomery RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1999
Address: Trinity Old Field Grange Road, Cambridge, CB3 9AA

DYASON, Christopher Robert RESIGNED
Role: Secretary
Appointed on: 31 Aug 2001
Resigned on: 08 May 2003
Address: 4 Westcroft, Comberton, Cambridge, Cambridgeshire, CB3 7EJ

DYASON, Christopher Robert RESIGNED
Role: Secretary
Appointed on: 01 Sep 1999
Resigned on: 11 Aug 2000
Address: 4 Westcroft, Comberton, Cambridge, Cambridgeshire, CB3 7EJ

SHERWOOD, Brian RESIGNED
Role: Secretary
Appointed on: 11 Aug 2000
Resigned on: 31 Aug 2001
Address: 40 Hobart Road, Cambridge, Cambridgeshire, CB1 3PU

BAGGOTT, Alan Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1999
Date of birth: September 1938
Address: 4 College Fields, Woodhead Drive, Cambridge, CB4 1YZ

CARTER, Wendy Margaret Montgomery RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1999
Date of birth: June 1942
Address: Trinity Old Field Grange Road, Cambridge, CB3 9AA

JACKSON, Martin RESIGNED
Role: Director
Appointed on: 24 May 2008
Resigned on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 2 Primes Corner, Primes Corner, Histon, Cambridge, CB24 9AG, England

SMITH, Lindsey Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2010
Country of Residence: Great Britain
Date of birth: June 1945
Address: 58 Woodfield Lane, Cambourne, Cambridge, CB3 7EJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
22 Dec 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Dec 1996	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
11 Dec 1996	Outstanding
14 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.