Camco Holdings Uk Limited in 35 New Broad Street LONDON

Camco Holdings Uk Limited LONDON

Camco Holdings Uk started in year 2000 as Private Limited Company with registration number 03952061. The Camco Holdings Uk company has been functioning successfully for 24 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. Since June 8, 2011 Camco Holdings Uk Limited is no longer carrying the name Esd Partners.

The company has one director. Neil O., appointed on 5 December 2019. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jeffrey K. who worked with the the company until 17 February 2011.

Camco Holdings 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	03952061
Date of Incorporation	Mon, 20th Mar 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th 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

Scott M.

Position: Director

Appointed: 29 January 2009

Resigned: 29 November 2019

Mark H.

Position: Director

Appointed: 04 September 2000

Resigned: 31 March 2006

Neil E.

Position: Director

Appointed: 28 March 2000

Resigned: 22 March 2010

Alastair G.

Position: Director

Appointed: 28 March 2000

Resigned: 01 July 2001

Gareth J.

Position: Director

Appointed: 28 March 2000

Resigned: 22 March 2010

Ian M.

Position: Director

Appointed: 28 March 2000

Resigned: 22 March 2010

Paul R.

Position: Director

Appointed: 28 March 2000

Resigned: 31 December 2009

Mark W.

Position: Director

Appointed: 28 March 2000

Resigned: 23 October 2009

Jeffrey K.

Position: Director

Appointed: 24 March 2000

Resigned: 17 February 2011

David B.

Position: Director

Appointed: 24 March 2000

Resigned: 17 February 2011

Jeffrey K.

Position: Secretary

Appointed: 24 March 2000

Resigned: 17 February 2011

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 2000

Resigned: 24 March 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 March 2000

Resigned: 24 March 2000

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is Redt Energy Plc from St Helier, Jersey. This PSC is categorised 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 previous names

Esd Partners	June 8, 2011
Overway Developments	August 3, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 3rd, November 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 1st, July 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 8th, January 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 19th, November 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 26th, June 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 7th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2016 filed on: 14th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 14, 2016: 138830.60 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2015 filed on: 16th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 16, 2015: 83971.90 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2014 filed on: 17th, March 2014	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2012 filed on: 8th, October 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 13, 2013 filed on: 15th, March 2013	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 13, 2012 filed on: 12th, April 2012	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2010 filed on: 3rd, November 2011	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2011 filed on: 21st, March 2011	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2009 filed on: 21st, June 2010	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2010 filed on: 15th, March 2010	annual return	Free Download (1 page)
AA	Accounts made up to December 31, 2008 filed on: 4th, November 2009	accounts	Free Download (16 pages)
363a	Period up to March 18, 2009 - Annual return with full member list filed on: 18th, March 2009	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2007 filed on: 4th, February 2009	accounts	Free Download (16 pages)
363a	Period up to April 9, 2008 - Annual return with full member list filed on: 9th, April 2008	annual return	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (6 pages)
363a	Period up to April 24, 2007 - Annual return with full member list filed on: 24th, April 2007	annual return	Free Download (18 pages)
363a	Period up to April 24, 2007 - Annual return with full member list filed on: 24th, April 2007	annual return	Free Download (18 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 31st, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 31st, March 2006	accounts	Free Download (4 pages)
363a	Period up to March 27, 2006 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (15 pages)
363a	Period up to March 27, 2006 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005	accounts	Free Download (2 pages)
363s	Period up to March 18, 2005 - Annual return with full member list filed on: 18th, March 2005	annual return	Free Download (28 pages)
363s	Period up to March 18, 2005 - Annual return with full member list filed on: 18th, March 2005	annual return	Free Download (28 pages)
AA	Accounts made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (9 pages)
AA	Accounts made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (1 page)
363s	Period up to April 14, 2004 - Annual return with full member list filed on: 14th, April 2004	annual return	Free Download (1 page)
363s	Period up to April 14, 2004 - Annual return with full member list filed on: 14th, April 2004	annual return	Free Download (26 pages)
AA	Accounts made up to December 31, 2002 filed on: 4th, February 2004	accounts	Free Download (1 page)
AA	Accounts made up to December 31, 2002 filed on: 4th, February 2004	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 20th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 20th, October 2003	accounts	Free Download (1 page)
363s	Period up to April 22, 2003 - Annual return with full member list filed on: 22nd, April 2003	annual return	Free Download (25 pages)
363s	Period up to April 22, 2003 - Annual return with full member list filed on: 22nd, April 2003	annual return	Free Download (25 pages)
363(288)	Annual return drawn up to April 22, 2003 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 4th, November 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 4th, November 2002	accounts	Free Download (4 pages)
363s	Period up to May 8, 2002 - Annual return with full member list filed on: 8th, May 2002	annual return	Free Download (20 pages)
363s	Period up to May 8, 2002 - Annual return with full member list filed on: 8th, May 2002	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 27th, January 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 27th, January 2002	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 4th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 4th, January 2002	accounts	Free Download (1 page)
363s	Period up to March 21, 2001 - Annual return with full member list filed on: 21st, March 2001	annual return	Free Download (21 pages)
363(288)	Annual return drawn up to March 21, 2001 (Director's particulars changed)	annual return
363s	Period up to March 21, 2001 - Annual return with full member list filed on: 21st, March 2001	annual return	Free Download (21 pages)
363(288)	Annual return drawn up to March 21, 2001 (Director's particulars changed)	annual return

Camco Holdings Uk Limited LONDON

Camco Holdings Uk Limited Address / Contact

Company Information / Profile

Company staff

Neil O.

Peter D.

Fraser W.

Scott L.

Jonathan M.

Emmanuel W.

Andrew T.

Scott M.

Mark H.

Neil E.

Alastair G.

Gareth J.

Ian M.

Paul R.

Mark W.

Jeffrey K.

David B.

Jeffrey K.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Company filings

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