CAMCO ONE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAMCO ONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAMCO ONE LIMITED was incorporated 6 years ago on 01/09/2017 and has the registered number: 10942473. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
CAMCO ONE LIMITED was incorporated 6 years ago on 01/09/2017 and has the registered number: 10942473. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
CAMCO ONE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
THE WALBROOK BUILDING
LONDON
EC4N 8AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2023 | 27/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON MATTHEW PEMBERTON | Jul 1971 | British | Director | 2022-04-01 | CURRENT |
MR RICHARD SIMON PETER HILL | Dec 1976 | British | Director | 2022-04-01 | CURRENT |
MR ANTHONY EDWARD KAYE | Jul 1974 | British | Director | 2017-09-01 UNTIL 2022-04-01 | RESIGNED |
MR JONATHAN HART | Jun 1956 | British | Director | 2017-12-22 UNTIL 2022-04-01 | RESIGNED |
MR MICHAEL BERRY | Aug 1960 | British | Director | 2017-09-01 UNTIL 2022-04-01 | RESIGNED |
MR SCOTT JOHN BEESLEY | Nov 1972 | British | Director | 2017-09-01 UNTIL 2022-04-01 | RESIGNED |
MR MICHAEL BERRY | Secretary | 2017-12-21 UNTIL 2022-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gallagher Bassett International Ltd. | 2022-04-01 | Tamworth Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Anthony Edward Kaye | 2017-09-01 - 2022-04-01 | 7/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Scott John Beesley | 2017-09-01 - 2022-04-01 | 11/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAMCO_ONE_LIMITED - Accounts | 2022-03-30 | 31-12-2021 | £-72,621 equity |
CAMCO_ONE_LIMITED - Accounts | 2021-09-11 | 31-12-2020 | £1,244,879 equity |
CAMCO_ONE_LIMITED - Accounts | 2020-07-11 | 31-12-2019 | £1,244,904 equity |
CAMCO_ONE_LIMITED - Accounts | 2019-04-06 | 31-12-2018 | £620,920 equity |