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 - LONDON

This company is listed in the following categories:
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)

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

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