CAMEC FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAMEC FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAMEC FINANCE LIMITED was incorporated 15 years ago on 01/08/2008 and has the registered number: 06662004. The accounts status is FULL and accounts are next due on 30/09/2024.
CAMEC FINANCE LIMITED was incorporated 15 years ago on 01/08/2008 and has the registered number: 06662004. The accounts status is FULL and accounts are next due on 30/09/2024.
CAMEC FINANCE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SOUTHERN AFRICAN COAL LIMITED (until 18/11/2009)
SOUTHERN AFRICAN COAL LIMITED (until 18/11/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KATRINA WHITE | Dec 1975 | British | Director | 2022-11-01 | CURRENT |
DMITRY MELNIKOV | Aug 1981 | Kittitian | Director | 2017-03-29 | CURRENT |
ACI SECRETARIES LIMITED | Corporate Secretary | 2008-08-01 UNTIL 2008-08-01 | RESIGNED | ||
SATZHAN TEMIRGALIYEV | Oct 1975 | Kazakh | Director | 2018-08-16 UNTIL 2022-11-01 | RESIGNED |
MR JASON SPITERI | Jun 1972 | Australian | Director | 2011-11-15 UNTIL 2014-09-01 | RESIGNED |
LEON LOMBARD | Mar 1964 | South African | Director | 2014-09-01 UNTIL 2017-03-29 | RESIGNED |
ELISABETH MARIE KAMPA | Feb 1966 | Luxembourgish | Director | 2014-10-15 UNTIL 2016-12-29 | RESIGNED |
BEAT EHRENSBERGER | Sep 1971 | Swiss | Director | 2010-02-09 UNTIL 2011-11-15 | RESIGNED |
PHILIPPE HENRI EDMONDS | Mar 1951 | British | Director | 2008-08-01 UNTIL 2009-11-10 | RESIGNED |
GENE BOYAROV | May 1974 | Russian | Director | 2010-02-09 UNTIL 2011-11-15 | RESIGNED |
ANJA DONCASTER | Jan 1976 | South African | Director | 2011-11-15 UNTIL 2014-10-15 | RESIGNED |
PAUL AGGLETON | Jun 1970 | British | Director | 2016-12-29 UNTIL 2018-08-16 | RESIGNED |
PHILLIP ENOCH | British | Secretary | 2008-08-01 UNTIL 2009-11-18 | RESIGNED | |
ACI DIRECTORS LIMITED | Corporate Director | 2008-08-01 UNTIL 2008-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enrc Africa Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |