This company is commonly known as Camco One Limited. The company was founded 6 years ago and was given the registration number 10942473. The firm's registered office is in LONDON. You can find them at 52 Earls Court Road, Kensington, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CAMCO ONE LIMITED |
|---|---|---|
| Company Number | : | 10942473 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 2017 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 52 Earls Court Road, Kensington, London, United Kingdom, W8 6EJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| High Point, Sandy Hill Business Park, Sandy Way, Tamworth, United Kingdom, B77 4DU | Director | 01 April 2022 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW | Secretary | 21 December 2017 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW | Director | 01 September 2017 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW | Director | 01 September 2017 | Active |
| 52, Earls Court Road, Kensington, London, United Kingdom, W8 6EJ | Director | 22 December 2017 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW | Director | 01 September 2017 | Active |
| High Point, Sandy Hill Business Park, Sandy Way, Tamworth, England, B77 4DU | Director | 01 April 2022 | Active |
| Gallagher Bassett International Ltd. | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | High Point, Sandy Hill Business Park, Tamworth, United Kingdom, B77 4DU |
| Nature of control | : |
|
| Mr Anthony Edward Kaye | ||
| Notified on | : | 01 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 52, Earls Court Road, London, United Kingdom, W8 6EJ |
| Nature of control | : |
|
| Mr Scott John Beesley | ||
| Notified on | : | 01 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Officers | Termination director company with name termination date. | Download |
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-26 | Officers | Termination director company with name termination date. | Download |
| 2022-04-26 | Officers | Termination director company with name termination date. | Download |
| 2022-04-26 | Officers | Termination director company with name termination date. | Download |
| 2022-04-26 | Officers | Appoint person director company with name date. | Download |
| 2022-04-26 | Officers | Appoint person director company with name date. | Download |
| 2022-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-05 | Capital | Capital alter shares subdivision. | Download |
| 2022-04-02 | Capital | Capital name of class of shares. | Download |
| 2022-04-02 | Resolution | Resolution. | Download |
| 2022-04-02 | Incorporation | Memorandum articles. | Download |
| 2022-04-02 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-01 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-04-01 | Capital | Legacy. | Download |
| 2022-04-01 | Insolvency | Legacy. | Download |
| 2022-04-01 | Resolution | Resolution. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.