UKBizDB.co.uk

CAMCO CLEAN ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Camco Clean Energy Limited. The company was founded 5 years ago and was given the registration number 11674283. The firm's registered office is in LONDON. You can find them at 28 St. John's Square, Level 5, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:CAMCO CLEAN ENERGY LIMITED
Company Number:11674283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:28 St. John's Square, Level 5, London, England, EC1M 4DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, St. John's Square, Level 5, London, England, EC1M 4DN

Director17 February 2022Active
28, St. John's Square, Level 5, London, England, EC1M 4DN

Director13 November 2018Active
28, St. John's Square, Level 5, London, England, EC1M 4DN

Director29 May 2023Active
28, St. John's Square, Level 5, London, England, EC1M 4DN

Director13 November 2018Active
28, St. John's Square, Level 5, London, England, EC1M 4DN

Director13 November 2018Active
28, St. John's Square, Level 5, London, England, EC1M 4DN

Secretary31 March 2020Active
28, St. John's Square, Level 5, London, England, EC1M 4DN

Director12 March 2020Active
28, St. John's Square, Level 5, London, England, EC1M 4DN

Director17 February 2022Active
28, St. John's Square, Level 5, London, England, EC1M 4DN

Director29 March 2022Active
28, St. John's Square, Level 5, London, England, EC1M 4DN

Director25 May 2022Active

People with Significant Control

Mr Geoffrey David Sinclair
Notified on:13 November 2018
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:28, St. John's Square, London, England, EC1M 4DN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with updates.

Download
2024-01-29Officers

Termination secretary company with name termination date.

Download
2023-10-09Accounts

Accounts with accounts type group.

Download
2023-09-06Officers

Termination director company with name termination date.

Download
2023-09-06Capital

Capital allotment shares.

Download
2023-09-06Capital

Capital alter shares subdivision.

Download
2023-08-21Officers

Termination director company with name termination date.

Download
2023-05-31Officers

Termination director company with name termination date.

Download
2023-05-31Officers

Appoint person director company with name date.

Download
2023-03-08Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Officers

Appoint person director company with name date.

Download
2022-11-11Incorporation

Memorandum articles.

Download
2022-11-11Resolution

Resolution.

Download
2022-09-27Accounts

Accounts with accounts type group.

Download
2022-04-08Officers

Appoint person director company with name date.

Download
2022-03-16Officers

Appoint person director company with name date.

Download
2022-03-16Officers

Appoint person director company with name date.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-07-02Accounts

Accounts with accounts type group.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2021-03-04Officers

Termination director company with name termination date.

Download
2020-07-20Accounts

Accounts with accounts type group.

Download
2020-03-31Officers

Appoint person director company with name date.

Download
2020-03-31Officers

Appoint person secretary company with name date.

Download
2020-03-06Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.