CAMERON SYSTEMS LIMITED
Company is dissolved
General Information
NAME
CAMERON SYSTEMS LIMITED
COMPANY NUMBER
04291991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
24/09/2001
(23 years and 3 months old)
WEBSITE
http://c-a-m.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
08/11/2001
11/03/2010
PETRECO INTERNATIONAL LIMITED
View all previous names
LONDON
EC2M 4RB
280 Bishopsgate
LONDON
EC2M 4RB
Cameron House
61-73 Staines Road West
Sunbury-on-thames
Middlesex
TW16 7AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAMERON PETROLEUM (UK) LIMITED | Active - Accounts Filed | View Report |
| CAMERON SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAMERON SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAMERON SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMERON SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 1298 Past: 1417 |
View Report |
|
Born in Jul 1970 (age: 54) |
Active | Director |
Current: 22 Past: 10 |
View Report |
|
Born in Jul 1984 (age: 40) |
Active | Director |
Current: 21 Past: 18 |
View Report |
|
Born in Jan 1949 |
Resigned | Director |
Current: 18 Past: 40 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 19 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Board Member Christopher Allan Walker (929922756) Appointed |
| 08/08/2022 | Giselle Evette Varn (927356474) has left the board |
| 07/03/2022 | Michael John Smart (924689817) has left the board |
| 07/03/2022 | New Board Member Colin David Beddall (928731607) Appointed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Board Member Giselle Evette Varn (927356474) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 12/11/2019 | Gina Ann Karathanos (917636630) has left the board |
| 20/09/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Board Member Mark Roman Higgins (925694052) Appointed |
| 11/04/2019 | Mark Roman Higgins (922047852) has left the board |
| 17/08/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 04/06/2018 | New Board Member Michael John Smart (924689817) Appointed |
| 04/06/2018 | New Company Secretary Mark Roman Higgins (924693242) Appointed |
| 04/06/2018 | Alexandru Sorin Variu (918642243) has left the board |
| 12/10/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 16/12/2016 | Grace Bellinger Holmes (917537646) has left the board |
| 16/12/2016 | New Board Member Mark Roman Higgins (922047852) Appointed |
| 13/10/2016 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 01/11/2014 | New Annual Return filed |
| 30/10/2014 | New Accounts filed |
| 07/04/2014 | New Board Member Alexandru Sorin Variu (918642243) Appointed |
| 07/04/2014 | Cheryl Lynn Roberts (915512907) has left the board |
| 24/02/2014 | Gina Ann Karathanos (918234861) has left the board |
| 24/02/2014 | New Company Secretary Gina Ann Karathanos (917636630) Appointed |
| 04/11/2013 | New Annual Return filed |
| 28/10/2013 | New Company Secretary Gina Ann Karathanos (918234861) Appointed |
| 22/10/2013 | Change in Reg. Office |
| 17/10/2013 | New Accounts filed |
| 05/02/2013 | New Board Member Grace Bellinger Holmes (917537646) Appointed |
| 05/02/2013 | Grace B Holmes (914823308) has left the board |
| 17/12/2012 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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