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.
Office Address | The Walbrook Building |
Office Address2 | 25 Walbrook |
Town | London |
Post code | EC4N 8AW |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
Balance Sheet | ||||
Current Assets | 938 | 922 | 897 | 897 |
Net Assets Liabilities | 620 920 | 1 244 904 | 1 244 879 | -72 621 |
Other | ||||
Average Number Employees During Period | 4 | 4 | 4 | 4 |
Creditors | 3 110 501 | 2 510 501 | 2 510 501 | 2 510 501 |
Fixed Assets | 3 754 483 | 3 754 483 | 3 754 483 | 2 436 983 |
Net Current Assets Liabilities | -23 062 | 922 | 897 | 897 |
Total Assets Less Current Liabilities | 3 731 421 | 3 755 405 | 3 755 380 | 2 437 880 |
Type | Category | Free download | |
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GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 12th, March 2024 |
gazette | Free Download |
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