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Summary

Contact details

Officers25

Events3

Documents100

Additional data

Related companies6

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Last updated: Mar 30, 2024

CAMERON SYSTEMS LIMITED

Active

is not in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 24 Sep 2001 (23 years ago)

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Summary

NameCAMERON SYSTEMS LIMITED
Historical names
  • PETRECO INTERNATIONAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04291991
Incorporation Date24 Sep 2001 (23 years ago) / 382 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 280 BISHOPSGATE, EC2M 4RB

Officers

individual

IndividualUnited Kingdom

Cameron Petroleum (uk) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Walker, Christopher Allan

Director


Appointed on18 Aug 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Holmes, Grace Bellinger

Director


Appointed on28 Nov 2011

Resigned on01 Nov 2016

Country of residenceUsa

individual

IndividualUnited Kingdom

Karathanos, Gina Ann

Secretary


Appointed on28 Aug 2013

Resigned on03 Nov 2019

individual

IndividualUnited Kingdom

Rowland, Kevin Brian

Secretary


Appointed on11 Mar 2003

Resigned on19 Jan 2007

Country of residenceEngland

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Events

Old value

11 Mar 2010

Name changePETRECO INTERNATIONAL LIMITED

08 Nov 2001

Name changeSEQUEL INTERNATIONAL LIMITED

04 Oct 2001

Name changeB.H. 01 LIMITED

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Documents

DateNameTypeDocument
01 Sep 2022Appoint person director company with name dateAP01View
04 Aug 2022Termination director company with name termination dateTM01View
30 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date24 Jun 2024
    due by 08 Jul 2024
  • Last statement dated24 Jun 2023
Returns
  • Next returns datedue by 22 Jul 2017
  • Last returns dated24 Jun 2016
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is CAMERON SYSTEMS LIMITED's headquarters?

CAMERON SYSTEMS LIMITED's headquarters is located at LONDON, 280 BISHOPSGATE, EC2M 4RB

What is CAMERON SYSTEMS LIMITED's industry?

CAMERON SYSTEMS LIMITED is in the industry of Manufacture of other special-purpose machinery n.e.c.

What year was CAMERON SYSTEMS LIMITED started?

CAMERON SYSTEMS LIMITED was started in 2001

Sources: Companies House