CAMERON PETROLEUM (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CAMERON PETROLEUM (UK) LIMITED
COMPANY NUMBER
04589882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/11/2002
(22 years and 1 months old)
WEBSITE
http://c-a-m.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/12/2002
24/11/2011
COOPER CAMERON HOLDING (U.K.) LIMITED
View all previous names
LONDON
EC2M 4AG
Telephone: 01224282000
TPS: No
Badentoy Avenue
Portlethen
Aberdeen
Aberdeenshire
AB12 4YB
Telephone: 282000
c/o Company Secretarial Departme
280 Bishopsgate
London
EC2M 4AG
EC2M 4AG
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 |
|---|---|---|
| SCHLUMBERGER OILFIELD UK PLC | Active - Accounts Filed | View Report |
| CAMERON PETROLEUM (UK) LIMITED | Active - Accounts Filed | View Report |
| CAMERON FLOW CONTROL SERVICES (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 02/09/2024 | New Board Member Sama Nekakhtar (932620737) Appointed |
Credit Risk Overview
Want to learn more about CAMERON PETROLEUM (UK) 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 PETROLEUM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMERON PETROLEUM (UK) 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 |
|---|---|---|---|---|
|
Director: 13/12/2002 - 19/12/2002 (0 months) Secretary: 13/12/2002 - Present (22years) Born in N/A |
Active | Director&Secretary |
Current: 1298 Past: 1417 |
View Report |
|
28/06/2024 - Present (5 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
26/08/2024 - Present (3 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
13/11/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2828 |
View Report |
|
13/11/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2876 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 02/09/2024 | New Board Member Sama Nekakhtar (932620737) Appointed |
| 21/08/2024 | Colin David Beddall (928731607) has left the board |
| 05/07/2024 | Christopher Allan Walker (929922756) has left the board |
| 05/07/2024 | New Board Member Aaron Dwight Haddon (932459114) Appointed |
| 25/11/2023 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 27/11/2022 | 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 |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 27/04/2021 | New Board Member ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 29/01/2021 | New Board Member Giselle Evette Varn (927356474) Appointed |
| 15/01/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 08/06/2020 | Simon Smoker (913415864) has left the board |
| 29/11/2019 | New Confirmation Statement filed |
| 12/11/2019 | Gina Ann Karathanos (917636630) has left the board |
| 15/10/2019 | New Accounts filed |
| 11/04/2019 | Mark Roman Higgins (922047852) has left the board |
| 11/04/2019 | New Board Member Mark Roman Higgins (925694052) Appointed |
| 20/11/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 04/06/2018 | New Board Member Simon Smoker (913415864) Appointed |
| 04/06/2018 | New Board Member Michael John Smart (924689817) Appointed |
| 04/06/2018 | New Company Secretary Mark Roman Higgins (924693380) Appointed |
| 04/06/2018 | Alexandru Sorin Variu (918642243) has left the board |
| 04/06/2018 | Justin Stuart Purcell (920076745) has left the board |
| 21/11/2017 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 16/12/2016 | New Board Member Mark Roman Higgins (922047852) Appointed |
| 16/12/2016 | Grace Bellinger Holmes (917537646) has left the board |
| 22/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 13/06/2016 | Clayton Andrew Platt (917738403) has left the board |
| 06/06/2016 | New Board Member Justin Stuart Purcell (920076745) Appointed |
| 29/11/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 14/09/2015 | New Board Member Clayton Andrew Platt (917738403) Appointed |
| 09/12/2014 | New Annual Return filed |
| 14/10/2014 | 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 (918234748) has left the board |
| 24/02/2014 | New Company Secretary Gina Ann Karathanos (917636630) Appointed |
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