Camojan Limited in LONDON

Camojan Limited LONDON

Camojan started in year 2015 as Private Limited Company with registration number 09594742. The Camojan company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 124 Sloane Street. Postal code: SW1X 9BW.

The firm has 2 directors, namely Douglas R., Stuart R.. Of them, Stuart R. has been with the company the longest, being appointed on 16 May 2015 and Douglas R. has been with the company for the least time - from 6 October 2022. As of 29 April 2024, there was 1 ex director - Christopher P.. There were no ex secretaries.

Camojan Limited Address / Contact

Office Address	124 Sloane Street
Town	London
Post code	SW1X 9BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09594742
Date of Incorporation	Sat, 16th May 2015
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	9 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Douglas R.

Position: Director

Appointed: 06 October 2022

Stuart R.

Position: Director

Appointed: 16 May 2015

Christopher P.

Position: Director

Appointed: 16 May 2015

Resigned: 10 September 2021

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is John B. This PSC has significiant influence or control over this company,. The second one in the PSC register is Pacific Investments Management Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

John B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Pacific Investments Management Limited

124 Sloane Street, London, SW1X 9BW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	01722436
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/05/21 filed on: 25th, May 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/05/21 filed on: 25th, May 2023	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 17th, January 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 17th, January 2023	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 17th, January 2023	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 17th, January 2023	accounts	Free Download (45 pages)
MR01	Registration of charge 095947420002, created on 2022/11/29 filed on: 1st, December 2022	mortgage	Free Download (12 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 11th, November 2022	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 11th, November 2022	incorporation	Free Download (20 pages)
AP01	New director appointment on 2022/10/06. filed on: 6th, October 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/05/21 filed on: 30th, May 2022	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 22nd, March 2022	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/06/30 filed on: 7th, March 2022	accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 7th, March 2022	other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 7th, March 2022	accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 7th, March 2022	other	Free Download
TM01	2021/09/10 - the day director's appointment was terminated filed on: 10th, September 2021	officers	Free Download (1 page)
MR01	Registration of charge 095947420001, created on 2021/08/04 filed on: 7th, August 2021	mortgage	Free Download (14 pages)
CS01	Confirmation statement with no updates 2021/05/21 filed on: 28th, May 2021	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 8th, March 2021	accounts	Free Download (45 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 8th, March 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 8th, March 2021	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/06/30 filed on: 8th, March 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020/05/21 filed on: 3rd, June 2020	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 19th, December 2019	accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/06/30 filed on: 19th, December 2019	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 19th, December 2019	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 19th, December 2019	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/05/21 filed on: 12th, June 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 26th, November 2018	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2018/05/21 filed on: 21st, May 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/05/16 filed on: 17th, May 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 6th, December 2017	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2017/05/16 filed on: 18th, May 2017	confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 3rd, January 2017	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2016/05/16 with full list of members filed on: 9th, June 2016	annual return	Free Download (3 pages)
AA01	Accounting period extended to 2016/06/30. Originally it was 2016/05/31 filed on: 7th, January 2016	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, May 2015	incorporation	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/16	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Camojan Limited LONDON

Camojan Limited Address / Contact

Company Information / Profile

Company staff

Douglas R.

Stuart R.

Christopher P.

People with significant control

Company filings

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