Cameron Systems Limited in LONDON

Cameron Systems Limited LONDON

Cameron Systems started in year 2001 as Private Limited Company with registration number 04291991. The Cameron Systems company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 280 Bishopsgate. Postal code: EC2M 4RB. Since March 11, 2010 Cameron Systems Limited is no longer carrying the name Petreco International.

The company has 2 directors, namely Christopher W., Colin B.. Of them, Colin B. has been with the company the longest, being appointed on 1 March 2022 and Christopher W. has been with the company for the least time - from 18 August 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cameron Systems Limited Address / Contact

Office Address	280 Bishopsgate
Town	London
Post code	EC2M 4RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04291991
Date of Incorporation	Mon, 24th Sep 2001
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st December
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Christopher W.

Position: Director

Appointed: 18 August 2022

Colin B.

Position: Director

Appointed: 01 March 2022

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 28 February 2005

Giselle V.

Position: Director

Appointed: 20 January 2021

Resigned: 04 August 2022

Michael S.

Position: Director

Appointed: 13 April 2018

Resigned: 01 March 2022

Mark H.

Position: Secretary

Appointed: 13 April 2018

Resigned: 30 July 2021

Mark H.

Position: Director

Appointed: 11 November 2016

Resigned: 30 July 2021

Alexandru V.

Position: Director

Appointed: 06 March 2014

Resigned: 13 April 2018

Gina K.

Position: Secretary

Appointed: 28 August 2013

Resigned: 03 November 2019

Grace H.

Position: Director

Appointed: 28 November 2011

Resigned: 01 November 2016

Cheryl R.

Position: Director

Appointed: 03 December 2010

Resigned: 07 March 2014

Kevin F.

Position: Director

Appointed: 02 June 2004

Resigned: 14 November 2011

George M.

Position: Director

Appointed: 02 June 2004

Resigned: 01 October 2010

Kevin R.

Position: Secretary

Appointed: 11 March 2003

Resigned: 19 January 2007

Bradford G.

Position: Director

Appointed: 20 November 2002

Resigned: 02 June 2004

Mitchell U.

Position: Director

Appointed: 09 May 2002

Resigned: 02 June 2004

David Z.

Position: Director

Appointed: 09 May 2002

Resigned: 02 June 2004

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 12 November 2001

Resigned: 11 March 2003

Annette W.

Position: Director

Appointed: 31 October 2001

Resigned: 08 October 2002

Annette W.

Position: Secretary

Appointed: 31 October 2001

Resigned: 12 November 2001

Nicholas W.

Position: Director

Appointed: 31 October 2001

Resigned: 31 October 2011

Gavin S.

Position: Secretary

Appointed: 24 September 2001

Resigned: 31 October 2001

Peter W.

Position: Director

Appointed: 24 September 2001

Resigned: 31 October 2001

George R.

Position: Director

Appointed: 24 September 2001

Resigned: 31 October 2001

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Cameron Petroleum (Uk) Limited from London, United Kingdom. This PSC is classified as "a private limited company", 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.

Cameron Petroleum (Uk) Limited

280 Bishopsgate, London, EC2M 4RB, United Kingdom

Legal authority	Laws Of England
Legal form	Private Limited Company
Country registered	England
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

Petreco International	March 11, 2010
Sequel International	November 8, 2001
B.h. 01	October 4, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2021 filed on: 20th, March 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2021 filed on: 20th, March 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 27th, September 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 20th, November 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 17th, September 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 14th, August 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 9th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2016 filed on: 30th, June 2016	annual return	Free Download (16 pages)
SH01	Capital declared on June 30, 2016: 7000000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to September 24, 2015 filed on: 7th, October 2015	annual return	Free Download (14 pages)
SH01	Capital declared on October 7, 2015: 7000000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to September 24, 2014 filed on: 28th, October 2014	annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 30th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to September 24, 2013 filed on: 29th, October 2013	annual return	Free Download (14 pages)
SH01	Capital declared on October 29, 2013: 7000000.00 GBP	capital
AA	Accounts made up to December 31, 2012 filed on: 4th, October 2013	accounts	Free Download (19 pages)
AA	Accounts made up to December 31, 2011 filed on: 11th, December 2012	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to September 24, 2012 filed on: 10th, October 2012	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to September 24, 2011 filed on: 14th, October 2011	annual return	Free Download (15 pages)
AA	Accounts made up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (25 pages)
AA	Accounts made up to December 31, 2009 filed on: 1st, February 2011	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to September 24, 2010 filed on: 10th, December 2010	annual return	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to September 24, 2009 filed on: 11th, March 2010	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 5th, November 2009	accounts	Free Download (109 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 6th, May 2009	accounts	Free Download (35 pages)
363a	Period up to January 26, 2009 - Annual return with full member list filed on: 26th, January 2009	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 19th, November 2008	accounts	Free Download (40 pages)
363a	Period up to February 2, 2008 - Annual return with full member list filed on: 2nd, February 2008	annual return	Free Download (6 pages)
363a	Period up to February 2, 2008 - Annual return with full member list filed on: 2nd, February 2008	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 28th, October 2007	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 30, 2004 filed on: 28th, October 2007	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 28th, October 2007	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 30, 2004 filed on: 28th, October 2007	accounts	Free Download (29 pages)
363s	Period up to October 25, 2006 - Annual return with full member list filed on: 25th, October 2006	annual return	Free Download (8 pages)
363s	Period up to October 25, 2006 - Annual return with full member list filed on: 25th, October 2006	annual return	Free Download (8 pages)
363a	Period up to June 22, 2006 - Annual return with full member list filed on: 22nd, June 2006	annual return	Free Download (7 pages)
363a	Period up to June 22, 2006 - Annual return with full member list filed on: 22nd, June 2006	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to January 2, 2004 filed on: 4th, January 2006	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to January 2, 2004 filed on: 4th, January 2006	accounts	Free Download (34 pages)
363s	Period up to October 14, 2004 - Annual return with full member list filed on: 14th, October 2004	annual return	Free Download (7 pages)
363s	Period up to October 14, 2004 - Annual return with full member list filed on: 14th, October 2004	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 02/01/04 filed on: 26th, August 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 02/01/04 filed on: 26th, August 2004	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 27, 2002 filed on: 22nd, January 2004	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to December 27, 2002 filed on: 22nd, January 2004	accounts	Free Download (30 pages)
363s	Period up to October 15, 2003 - Annual return with full member list filed on: 15th, October 2003	annual return	Free Download (8 pages)
363s	Period up to October 15, 2003 - Annual return with full member list filed on: 15th, October 2003	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 27/12/02 filed on: 25th, July 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 27/12/02 filed on: 25th, July 2003	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 28th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 28th, October 2002	accounts	Free Download (1 page)
363s	Period up to October 8, 2002 - Annual return with full member list filed on: 8th, October 2002	annual return	Free Download (8 pages)
363s	Period up to October 8, 2002 - Annual return with full member list filed on: 8th, October 2002	annual return	Free Download (8 pages)

Cameron Systems Limited LONDON

Cameron Systems Limited Address / Contact

Company Information / Profile

Company staff

Christopher W.

Colin B.

Abogado Nominees Limited

Giselle V.

Michael S.

Mark H.

Mark H.

Alexandru V.

Gina K.

Grace H.

Cheryl R.

Kevin F.

George M.

Kevin R.

Bradford G.

Mitchell U.

David Z.

Reed Smith Corporate Services Limited

Annette W.

Annette W.

Nicholas W.

Gavin S.

Peter W.

George R.

People with significant control

Company previous names

Company filings

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