Camco One Limited LONDON


Camco One Limited is a private limited company situated at The Walbrook Building, 25 Walbrook, London EC4N 8AW. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-09-01, this 6-year-old company is run by 2 directors.
Director Simon P., appointed on 01 April 2022. Director Richard H., appointed on 01 April 2022.
The company is classified as "non-trading company" (SIC code: 74990).
The latest confirmation statement was filed on 2023-08-31 and the due date for the next filing is 2024-09-14. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Camco One Limited Address / Contact

Office Address The Walbrook Building
Office Address2 25 Walbrook
Town London
Post code EC4N 8AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10942473
Date of Incorporation Fri, 1st Sep 2017
Industry Non-trading company
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Simon P.

Position: Director

Appointed: 01 April 2022

Richard H.

Position: Director

Appointed: 01 April 2022

Jonathan H.

Position: Director

Appointed: 22 December 2017

Resigned: 01 April 2022

Michael B.

Position: Secretary

Appointed: 21 December 2017

Resigned: 01 April 2022

Anthony K.

Position: Director

Appointed: 01 September 2017

Resigned: 01 April 2022

Michael B.

Position: Director

Appointed: 01 September 2017

Resigned: 01 April 2022

Scott B.

Position: Director

Appointed: 01 September 2017

Resigned: 01 April 2022

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Gallagher Bassett International Ltd. from Tamworth, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Anthony K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Scott B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gallagher Bassett International Ltd.

High Point Sandy Hill Business Park, Sandy Way, Tamworth, Staffordshire, B77 4DU, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01844276
Notified on 1 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anthony K.

Notified on 1 September 2017
Ceased on 1 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Scott B.

Notified on 1 September 2017
Ceased on 1 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Current Assets938922897897
Net Assets Liabilities620 9201 244 9041 244 879-72 621
Other
Average Number Employees During Period4444
Creditors3 110 5012 510 5012 510 5012 510 501
Fixed Assets3 754 4833 754 4833 754 4832 436 983
Net Current Assets Liabilities-23 062922897897
Total Assets Less Current Liabilities3 731 4213 755 4053 755 3802 437 880

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 12th, March 2024
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