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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REGWILL INVESTMENTS LIMITED BURFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAMPBELL IRVINE LIMITED LONDON Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
HYDRO INTERNATIONAL LIMITED CLEVEDON ENGLAND Active SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
HYDRO INTERNATIONAL (HOLDINGS) LIMITED CLEVEDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
OASIS MEDICAL SOLUTIONS LIMITED MANCHESTER UNITED KINGDOM Dissolved... FULL 62090 - Other information technology service activities
ECHOMAN PROPERTY MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
INQUAM TELECOM (HOLDINGS) LIMITED ... SMALL 6420 - Telecommunications
CAMERON HART LIMITED BURFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
60 PGM FREEHOLD LIMITED BURFORD ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
12 EGERTON GARDENS FREEHOLD LIMITED BURFORD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
WYSDOM HALL LIMITED BURFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TILFORD PROPERTIES LIMITED MALMESBURY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
GH GENERAL PARTNER LIMITED BURFORD ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GEOBIO LIMITED BURFORD ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
AMIGDALA TECHNOLOGIES LIMITED POOLE ENGLAND Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
APUS SEQUESTRATION LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
MAIA GREEN LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
RHEA CARBON LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
PROMETHEUS GREEN LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIFESURE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PEN UNDERWRITING LIMITED LONDON Active FULL 65120 - Non-life insurance
MANCHESTER UNDERWRITING AGENCIES LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MANCHESTER UNDERWRITING MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
NORTHERN KEEP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRAFALGAR MARINE TRADES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GGB FINANCE 1 LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
GGB FINANCE 2 LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
GGB FINANCE 3 LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
BARNES COMMERCIAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance