Camco Services Uk Limited in 35 New Broad Street LONDON

Camco Services Uk Limited LONDON

Camco Services Uk started in year 2006 as Private Limited Company with registration number 05758013. The Camco Services Uk company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Office 501 New Broad Street House. Postal code: EC2M 1NH.

The firm has one director. Neil O., appointed on 5 December 2019. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Scott M. who worked with the the firm until 29 November 2019.

Camco Services Uk Limited Address / Contact

Office Address	Office 501 New Broad Street House
Office Address2	35 New Broad Street
Town	London
Post code	EC2M 1NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05758013
Date of Incorporation	Mon, 27th Mar 2006
Industry	Accounting and auditing activities
Industry	Solicitors
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Neil O.

Position: Director

Appointed: 05 December 2019

Peter D.

Position: Director

Appointed: 30 September 2020

Resigned: 08 November 2022

Fraser W.

Position: Director

Appointed: 30 April 2018

Resigned: 30 September 2020

Scott L.

Position: Director

Appointed: 23 February 2016

Resigned: 30 April 2018

Jonathan M.

Position: Director

Appointed: 09 July 2012

Resigned: 23 February 2016

Emmanuel W.

Position: Director

Appointed: 24 February 2012

Resigned: 09 July 2012

Andrew T.

Position: Director

Appointed: 17 February 2011

Resigned: 22 February 2012

Jeffrey K.

Position: Director

Appointed: 02 April 2007

Resigned: 17 February 2011

Tristan F.

Position: Director

Appointed: 27 March 2006

Resigned: 02 April 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 March 2006

Resigned: 27 March 2006

Scott M.

Position: Secretary

Appointed: 27 March 2006

Resigned: 29 November 2019

Scott M.

Position: Director

Appointed: 27 March 2006

Resigned: 29 November 2019

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 March 2006

Resigned: 27 March 2006

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Redt Energy Plc from St Helier, Jersey. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Redt Energy Plc

3rd Floor Standard Bank House, 47-49 La Motte Street, St Helier, JE2 4SZ, Jersey

Legal authority	Jersey
Legal form	Corporate
Country registered	Jersey
Place registered	Jersey
Registration number	92432
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (20 pages)
AD01	Address change date: 2023/03/17. New Address: Office 501 New Broad Street House 35 New Broad Street London EC2M 1NH. Previous address: Unit 4.12 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT United Kingdom filed on: 17th, March 2023	address	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 3rd, November 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 1st, July 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 8th, January 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 19th, November 2019	accounts	Free Download (21 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: Calder & Co 30 Orange Street London WC2H 7HF. Previous address: Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom filed on: 30th, September 2019	address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to Calder & Co 1 Regent Street London SW1Y 4NW filed on: 27th, September 2019	address	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 25th, June 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, September 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2016/03/27 with full list of members filed on: 4th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (24 pages)
AD01	Address change date: 2015/04/14. New Address: Unit 4.12 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT. Previous address: Unit 4.13 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT filed on: 14th, April 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/27 with full list of members filed on: 7th, April 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/07	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2014/03/27 with full list of members filed on: 31st, March 2014	annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 5th, March 2014	auditors	Free Download (2 pages)
AD01	Change of registered office on 2013/10/17 from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom filed on: 17th, October 2013	address	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 8th, October 2013	accounts	Free Download (24 pages)
AD01	Change of registered office on 2013/06/14 from 61-62 Berners Street London W1T 3NJ filed on: 14th, June 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/03/27 with full list of members filed on: 2nd, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (24 pages)
AD01	Change of registered office on 2012/08/28 from 172 Tottenham Court Road London W1T 7NS filed on: 28th, August 2012	address	Free Download (2 pages)
AR01	Annual return drawn up to 2012/03/27 with full list of members filed on: 10th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 29th, November 2011	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2011/03/27 with full list of members filed on: 28th, March 2011	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, October 2010	resolution	Free Download (17 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 21st, June 2010	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2010/03/27 with full list of members filed on: 29th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 4th, November 2009	accounts	Free Download (19 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 3rd, November 2009	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 3rd, November 2009	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 3rd, November 2009	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 3rd, November 2009	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 15th, October 2009	address	Free Download (1 page)
363a	Annual return up to 2009/04/27 with shareholders record filed on: 27th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 5th, February 2009	accounts	Free Download (18 pages)
363a	Annual return up to 2008/04/07 with shareholders record filed on: 7th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 12th, February 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 12th, February 2008	accounts	Free Download (15 pages)
287	Registered office changed on 20/08/07 from: c/o hunton & williams 30 st mary axe london EC3A 8EP filed on: 20th, August 2007	address	Free Download (1 page)
287	Registered office changed on 20/08/07 from: c/o hunton & williams 30 st mary axe london EC3A 8EP filed on: 20th, August 2007	address	Free Download (1 page)
363a	Annual return up to 2007/04/16 with shareholders record filed on: 16th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/16 with shareholders record filed on: 16th, April 2007	annual return	Free Download (2 pages)
287	Registered office changed on 21/06/06 from: 17 cavendish square london W1G 0PH filed on: 21st, June 2006	address	Free Download (1 page)
287	Registered office changed on 21/06/06 from: 17 cavendish square london W1G 0PH filed on: 21st, June 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 24th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 24th, May 2006	accounts	Free Download (1 page)
287	Registered office changed on 16/05/06 from: fourth floor west 1-3 dufferin street london EC1Y 8NA filed on: 16th, May 2006	address	Free Download (1 page)
287	Registered office changed on 16/05/06 from: fourth floor west 1-3 dufferin street london EC1Y 8NA filed on: 16th, May 2006	address	Free Download (1 page)
NEWINC	Company registration filed on: 27th, March 2006	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 27th, March 2006	incorporation	Free Download (18 pages)

Camco Services Uk Limited LONDON

Camco Services Uk Limited Address / Contact

Company Information / Profile

Company staff

Neil O.

Peter D.

Fraser W.

Scott L.

Jonathan M.

Emmanuel W.

Andrew T.

Jeffrey K.

Tristan F.

Waterlow Nominees Limited

Scott M.

Scott M.

Waterlow Secretaries Limited

People with significant control

Company filings

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