Cameron Products Limited in LONDON - EC4V 6JA

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Cameron Products Limited LONDON

Founded in 1987, Cameron Products, classified under reg no. 02106584 is a converted / closed company. Currently registered at 100 New Bridge Street EC4V 6JA, London the company has been in the business for thirty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2017. Since March 30, 2010 Cameron Products Limited is no longer carrying the name Natco Uk.

Cameron Products Limited Address / Contact

Office Address	100 New Bridge Street
Town	London
Post code	EC4V 6JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02106584
Date of Incorporation	Thu, 5th Mar 1987
Date of Dissolution	Thu, 21st Feb 2019
Industry	Other engineering activities
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Thu, 11th Jul 2019
Last confirmation statement dated	Wed, 27th Jun 2018

Company staff

Michael S.

Position: Director

Appointed: 13 April 2018

Mark H.

Position: Director

Appointed: 11 November 2016

Mark H.

Position: Secretary

Appointed: 11 November 2016

Gina K.

Position: Secretary

Appointed: 28 August 2013

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 30 September 2010

Alexandru V.

Position: Secretary

Appointed: 06 March 2014

Resigned: 13 April 2018

Cheryl R.

Position: Secretary

Appointed: 30 September 2010

Resigned: 07 March 2014

George M.

Position: Secretary

Appointed: 18 November 2009

Resigned: 01 October 2010

George M.

Position: Director

Appointed: 18 November 2009

Resigned: 01 October 2010

Grace H.

Position: Director

Appointed: 18 November 2009

Resigned: 01 November 2016

Grace H.

Position: Secretary

Appointed: 18 November 2009

Resigned: 01 November 2016

Richard L.

Position: Director

Appointed: 06 January 2009

Resigned: 18 November 2009

Knut E.

Position: Director

Appointed: 23 August 2006

Resigned: 18 November 2009

Ian H.

Position: Director

Appointed: 29 July 2005

Resigned: 18 November 2009

Katherine E.

Position: Secretary

Appointed: 29 July 2005

Resigned: 18 November 2009

Derek C.

Position: Director

Appointed: 29 July 2005

Resigned: 18 November 2009

David H.

Position: Secretary

Appointed: 29 April 2005

Resigned: 18 November 2009

David H.

Position: Director

Appointed: 29 April 2005

Resigned: 18 November 2009

Roger G.

Position: Secretary

Appointed: 10 October 2001

Resigned: 29 April 2005

Joseph M.

Position: Director

Appointed: 16 March 2001

Resigned: 21 March 2003

Daniel C.

Position: Secretary

Appointed: 16 March 2001

Resigned: 29 July 2005

Lynne S.

Position: Secretary

Appointed: 01 June 2000

Resigned: 16 March 2001

Peter M.

Position: Director

Appointed: 01 November 1999

Resigned: 29 July 2005

Roger G.

Position: Director

Appointed: 01 November 1999

Resigned: 29 April 2005

Wayne E.

Position: Director

Appointed: 01 November 1999

Resigned: 24 October 2005

Robert I.

Position: Director

Appointed: 01 November 1999

Resigned: 01 April 2005

Jonathan M.

Position: Director

Appointed: 01 November 1999

Resigned: 30 September 2005

Martin J.

Position: Secretary

Appointed: 31 October 1996

Resigned: 01 June 2000

Graham W.

Position: Secretary

Appointed: 21 December 1995

Resigned: 31 October 1996

John C.

Position: Director

Appointed: 21 December 1995

Resigned: 16 March 2001

John M.

Position: Director

Appointed: 21 December 1995

Resigned: 16 March 2001

Philip G.

Position: Director

Appointed: 19 July 1994

Resigned: 21 December 1995

David C.

Position: Director

Appointed: 09 May 1991

Resigned: 21 December 1995

Brian H.

Position: Director

Appointed: 09 May 1991

Resigned: 31 December 1991

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Cameron Petroleum (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified 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.

Cameron Petroleum (Uk) Limited

100 New Bridge Street, London, EC4V 6JA, United Kingdom

Legal authority	Laws Of England
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	4589882
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

Natco Uk	March 30, 2010
Axsia Serck Baker	December 13, 2006
Serck Baker	February 19, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2017 filed on: 13th, August 2018	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2017 filed on: 13th, August 2018	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, October 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 9th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to June 27, 2016 with full list of members filed on: 30th, June 2016	annual return	Free Download (19 pages)
SH01	Capital declared on June 30, 2016: 2.00 GBP, 100.00 USD	capital
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to June 27, 2015 with full list of members filed on: 8th, July 2015	annual return	Free Download (17 pages)
SH01	Capital declared on July 8, 2015: 2.00 GBP, 100.00 USD	capital
AA	Full accounts data made up to December 31, 2013 filed on: 30th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to June 27, 2014 with full list of members filed on: 3rd, July 2014	annual return	Free Download (17 pages)
SH01	Capital declared on July 3, 2014: 2.00 GBP, 100.00 USD	capital
AA	Full accounts data made up to December 31, 2012 filed on: 8th, July 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to June 27, 2013 with full list of members filed on: 8th, July 2013	annual return	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 28th, November 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to June 27, 2012 with full list of members filed on: 10th, August 2012	annual return	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, September 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to June 27, 2011 with full list of members filed on: 27th, July 2011	annual return	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 21st, January 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to June 27, 2010 with full list of members filed on: 25th, October 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 4th, November 2009	accounts	Free Download (22 pages)
363a	Annual return made up to September 7, 2009 filed on: 7th, September 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 1st, October 2008	accounts	Free Download (22 pages)
363a	Annual return made up to June 30, 2008 filed on: 30th, June 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, March 2008	accounts	Free Download (22 pages)
363a	Annual return made up to August 29, 2007 filed on: 29th, August 2007	annual return	Free Download (3 pages)
AA	Accounts made up to December 31, 2005 filed on: 26th, June 2007	accounts	Free Download (20 pages)
363a	Annual return made up to June 30, 2006 filed on: 30th, June 2006	annual return	Free Download (3 pages)
AA	Accounts made up to December 31, 2004 filed on: 10th, May 2006	accounts	Free Download (19 pages)
363a	Annual return made up to September 1, 2005 filed on: 1st, September 2005	annual return	Free Download (3 pages)
AA	Accounts made up to December 31, 2003 filed on: 29th, April 2005	accounts	Free Download (18 pages)
363s	Annual return made up to July 30, 2004 filed on: 30th, July 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to July 30, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts made up to December 31, 2002 filed on: 9th, December 2003	accounts	Free Download (18 pages)
363s	Annual return made up to July 12, 2003 filed on: 12th, July 2003	annual return	Free Download (9 pages)
AA	Accounts made up to December 31, 2001 filed on: 4th, November 2002	accounts	Free Download (18 pages)
363s	Annual return made up to July 15, 2002 filed on: 15th, July 2002	annual return	Free Download (9 pages)
AA	Accounts made up to December 31, 2000 filed on: 10th, September 2001	accounts	Free Download (17 pages)
363s	Annual return made up to August 7, 2001 filed on: 7th, August 2001	annual return	Free Download (8 pages)
363s	Annual return made up to September 13, 2000 filed on: 13th, September 2000	annual return	Free Download (8 pages)
AA	Accounts made up to December 31, 1999 filed on: 5th, September 2000	accounts	Free Download (18 pages)
AA	Accounts made up to December 31, 1998 filed on: 19th, October 1999	accounts	Free Download (16 pages)
363s	Annual return made up to July 23, 1999 filed on: 23rd, July 1999	annual return	Free Download (4 pages)
363s	Annual return made up to August 18, 1998 filed on: 18th, August 1998	annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 1997 filed on: 13th, August 1998	accounts	Free Download (15 pages)
363s	Annual return made up to July 25, 1997 filed on: 25th, July 1997	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 1996 filed on: 12th, May 1997	accounts	Free Download (18 pages)
AA	Accounts made up to December 31, 1995 filed on: 5th, November 1996	accounts
363a	Annual return made up to July 12, 1996 filed on: 12th, July 1996	annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 1994 filed on: 28th, July 1995	accounts	Free Download (16 pages)
363s	Annual return made up to June 9, 1995 filed on: 9th, June 1995	annual return
363(288)	Annual return made up to June 9, 1995 (Director's particulars changed)	annual return
AA	Accounts made up to December 31, 1993 filed on: 15th, June 1994	accounts
363s	Annual return made up to June 5, 1994 filed on: 5th, June 1994	annual return
AA	Accounts made up to December 31, 1992 filed on: 4th, November 1993	accounts
363s	Annual return made up to June 8, 1993 filed on: 8th, June 1993	annual return
AA	Accounts made up to December 31, 1991 filed on: 13th, August 1992	accounts
363b	Annual return made up to June 17, 1992 with full list of members filed on: 17th, June 1992	annual return
AA	Accounts made up to December 31, 1990 filed on: 27th, November 1991	accounts
363a	Annual return made up to August 6, 1991 filed on: 6th, August 1991	annual return
363	Return made up to 09/05/90; full list of members filed on: 4th, December 1990	annual return
AA	Accounts made up to December 31, 1989 filed on: 28th, September 1990	accounts
363	Return made up to 10/05/89; full list of members filed on: 22nd, September 1989	annual return
AA	Accounts made up to December 31, 1988 filed on: 22nd, September 1989	accounts
AA	Accounts made up to December 31, 1987 filed on: 8th, December 1988	accounts
363	Return made up to 10/05/88; full list of members filed on: 16th, November 1988	annual return	Free Download (4 pages)
224	Accounting reference date notified as 31/12 filed on: 10th, September 1987	accounts

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