CAMCO HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

03952061

Incorporation date

20/03/2000

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2000)

07/04/2026

Notification of a person with significant control statement

View PDF (2 pages)

25/03/2026

Cessation of Invinity Energy Systems Plc as a person with significant control on 2025-01-09

View PDF (1 pages)

20/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

18/03/2026

Register inspection address has been changed from Office 207 New Broad Street House 35 New Broad Street London EC2M 1NH England to 24 Chiswell Street Office 3.03, 3rd Floor London EC1Y 4TY

View PDF (1 pages)

18/03/2026

Register inspection address has been changed from 24 Chiswell Street Office 3.03, 3rd Floor London EC1Y 4TY England to 24 Chiswell Street Office 3.03, 3rd Floor London EC1Y 4TY

View PDF (1 pages)

08/10/2025

Amended full accounts made up to 2024-12-31

View PDF (12 pages)

30/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

20/03/2025

Confirmation statement made on 2025-03-13 with updates

View PDF (4 pages)

03/03/2025

Appointment of Mr Jonathan Anthony Frank Marren as a director on 2025-03-01

View PDF (2 pages)

03/03/2025

Appointment of Mr Adam James Howard as a director on 2025-03-01

View PDF (2 pages)

03/03/2025

Termination of appointment of Neil Christopher O'brien as a director on 2025-03-01

View PDF (1 pages)

21/01/2025

Director's details changed for Mr Neil Christopher O'brien on 2021-01-21

View PDF (2 pages)

08/11/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (12 pages)

02/07/2024

Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 2024-07-02

View PDF (3 pages)

19/06/2024

Change of details for Redt Energy Plc as a person with significant control on 2020-04-01

View PDF (2 pages)

19/06/2024

Registered office address changed from Office 501 New Broad Street House 35 New Broad Street London EC2M 1NH England to 128 City Road London EC1V 2NX on 2024-06-19

View PDF (1 pages)

13/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

17/03/2023

Registered office address changed from Unit 4.12 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT United Kingdom to Office 501 New Broad Street House 35 New Broad Street London EC2M 1NH on 2023-03-17

View PDF (1 pages)

13/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

16/11/2022

Termination of appointment of Peter John Dixon-Clarke as a director on 2022-11-08

View PDF (1 pages)

03/11/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

01/07/2022

Full accounts made up to 2020-12-31

View PDF (23 pages)

22/03/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

11/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/03/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

08/01/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

14/10/2020

Appointment of Mr Peter John Dixon-Clarke as a director on 2020-09-30

View PDF (2 pages)

06/10/2020

Termination of appointment of Fraser Andrew Norton Welham as a director on 2020-09-30

View PDF (1 pages)

27/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

21/01/2020

Appointment of Mr Neil Christopher O'brien as a director on 2019-12-05

View PDF (2 pages)

30/11/2019

Resolutions

View PDF (37 pages)

29/11/2019

Termination of appointment of Scott James Mcgregor as a director on 2019-11-29

View PDF (1 pages)

19/11/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

30/09/2019

Register inspection address has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF

View PDF (1 pages)

27/09/2019

Register(s) moved to registered inspection location Calder & Co 16 Charles Ii Street London SW1Y 4NW

View PDF (1 pages)

25/03/2019

Confirmation statement made on 2019-03-13 with updates

View PDF (4 pages)

26/06/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

16/05/2018

Appointment of Mr Fraser Andrew Norton Welham as a director on 2018-04-30

View PDF (2 pages)

16/05/2018

Termination of appointment of Scott James Laird as a director on 2018-04-30

View PDF (1 pages)

19/03/2018

Confirmation statement made on 2018-03-13 with updates

View PDF (4 pages)

07/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

14/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (4 pages)

27/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

01/07/2016

Director's details changed for Mr Scott James Laird on 2016-07-01

View PDF (2 pages)

14/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (4 pages)

24/02/2016

Termination of appointment of Jonathan Anthony Frank Marren as a director on 2016-02-23

View PDF (1 pages)

24/02/2016

Appointment of Mr Scott James Laird as a director on 2016-02-23

View PDF (2 pages)

27/01/2016

Statement of capital following an allotment of shares on 2015-12-29

View PDF (3 pages)

20/01/2016

Resolutions

View PDF (37 pages)

20/01/2016

Statement of company's objects

View PDF (2 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

14/04/2015

Registered office address changed from Unit 4.13 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT to Unit 4.12 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT on 2015-04-14

View PDF (1 pages)

16/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (4 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

17/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (4 pages)

05/03/2014

Auditor's resignation

View PDF (2 pages)

25/02/2014

Miscellaneous

View PDF (2 pages)

17/10/2013

Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom on 2013-10-17

View PDF (1 pages)

08/10/2013

Accounts made up to 2012-12-31

View PDF (23 pages)

14/06/2013

Registered office address changed from 61-62 Berners Street London W1T 3NJ on 2013-06-14

View PDF (1 pages)

15/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (4 pages)

03/01/2013

Director's details changed for Scott Mcgregor on 2012-12-04

View PDF (2 pages)

03/10/2012

Accounts made up to 2011-12-31

View PDF (23 pages)

28/08/2012

Registered office address changed from 172 Tottenham Court Road London W1T 7NS on 2012-08-28

View PDF (2 pages)

20/07/2012

Appointment of Jonathan Anthony Frank Marren as a director

View PDF (3 pages)

18/07/2012

Termination of appointment of Emmanuel Walter as a director

View PDF (2 pages)

20/06/2012

Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom

View PDF (1 pages)

12/04/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (4 pages)

30/03/2012

Registered office address changed from Overmoor Farm Neston Corsham Wiltshire SN13 9TZ on 2012-03-30

View PDF (2 pages)

15/03/2012

Termination of appointment of Andrew Twynam as a director

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14/03/2012

Appointment of Emmanuel Francois Walter as a director

View PDF (3 pages)

03/11/2011

Accounts made up to 2010-12-31

View PDF (22 pages)

10/06/2011

Memorandum and Articles of Association

View PDF (13 pages)

10/06/2011

Resolutions

View PDF (1 pages)

08/06/2011

Certificate of change of name

View PDF (2 pages)

08/06/2011

Change of name notice

View PDF (2 pages)

23/03/2011

Director's details changed for Scott Mcgregor on 2011-03-01

View PDF (2 pages)

21/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (4 pages)

11/03/2011

Appointment of Andrew Thomas Twynam as a director

View PDF (3 pages)

22/02/2011

Termination of appointment of David Bess as a director

View PDF (1 pages)

21/02/2011

Termination of appointment of Jeffrey Kenna as a secretary

View PDF (1 pages)

21/02/2011

Termination of appointment of Jeffrey Kenna as a director

View PDF (1 pages)

11/11/2010

Resolutions

View PDF (17 pages)

02/11/2010

Resolutions

View PDF (1 pages)

01/11/2010

Change of share class name or designation

View PDF (2 pages)

01/11/2010

Cancellation of shares. Statement of capital on 2010-11-01

View PDF (4 pages)

01/11/2010

Sub-division of shares on 2010-09-30

View PDF (5 pages)

27/10/2010

Resolutions

View PDF (1 pages)

21/06/2010

Accounts made up to 2009-12-31

View PDF (21 pages)

09/06/2010

Termination of appointment of Neil Evans as a director

View PDF (1 pages)

12/05/2010

Termination of appointment of Mark Whiteley as a director

View PDF (1 pages)

12/05/2010

Termination of appointment of Ian Mcchesney as a director

View PDF (1 pages)

12/05/2010

Termination of appointment of Gareth Jones as a director

View PDF (1 pages)

15/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (9 pages)

26/02/2010

Termination of appointment of Paul Ruyssevelt as a director

View PDF (1 pages)

11/02/2010

Director's details changed for Gareth Jones on 2010-02-11

View PDF (2 pages)

11/02/2010

Director's details changed for Dr Paul Anthony Ruyssevelt on 2010-02-11

View PDF (2 pages)

11/02/2010

Director's details changed for Dr Jeffrey Paul Kenna on 2010-02-11

View PDF (2 pages)

11/02/2010

Director's details changed for Neil Howard Evans on 2010-02-11

View PDF (2 pages)

11/02/2010

Director's details changed for Mr Mark Hamilton Whiteley on 2010-02-11

View PDF (2 pages)

11/02/2010

Director's details changed for Ian Keith Mcchesney on 2010-02-11

View PDF (2 pages)

11/02/2010

Secretary's details changed for Dr Jeffrey Paul Kenna on 2010-02-11

View PDF (1 pages)

11/02/2010

Director's details changed for David Michael Bess on 2010-02-11

View PDF (2 pages)

11/02/2010

Director's details changed for Scott Mcgregor on 2010-02-01

View PDF (2 pages)

04/11/2009

Accounts made up to 2008-12-31

View PDF (16 pages)

03/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

03/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

03/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

03/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/10/2009

Register inspection address has been changed

View PDF (1 pages)

30/09/2009

Director's change of particulars / ian mcchesney / 01/09/2009

View PDF (1 pages)

18/03/2009

Return made up to 13/03/09; full list of members

View PDF (6 pages)

17/02/2009

Director appointed scott mcgregor

View PDF (2 pages)

04/02/2009

Accounts made up to 2007-12-31

View PDF (16 pages)

09/04/2008

Return made up to 13/03/08; full list of members

View PDF (19 pages)

19/12/2007

Auditor's resignation

View PDF (1 pages)

01/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

25/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

24/04/2007

Return made up to 13/03/07; full list of members

View PDF (18 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

09/05/2006

Director resigned

View PDF (1 pages)

31/03/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

27/03/2006

Return made up to 13/03/06; full list of members

View PDF (15 pages)

09/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

18/03/2005

Return made up to 13/03/05; full list of members

View PDF (28 pages)

02/11/2004

Accounts made up to 2003-12-31

View PDF (9 pages)

14/04/2004

Return made up to 13/03/04; full list of members

View PDF (26 pages)

26/03/2004

Resolutions

View PDF (1 pages)

26/03/2004

Resolutions

View PDF (1 pages)

26/03/2004

Miscellaneous

View PDF (1 pages)

26/03/2004

Miscellaneous

View PDF (1 pages)

04/02/2004

Accounts made up to 2002-12-31

View PDF (9 pages)

24/01/2004

Resolutions

View PDF (1 pages)

24/01/2004

Conso 26/11/03

View PDF (2 pages)

15/12/2003

Miscellaneous

View PDF (1 pages)

20/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

22/04/2003

Return made up to 13/03/03; full list of members

View PDF (25 pages)

22/04/2003

£ ic 79978/79916 15/02/03 £ sr [email protected]=62

View PDF (1 pages)

25/03/2003

£ ic 84033/79978 14/03/02 £ sr [email protected]=4055

View PDF (1 pages)

18/03/2003

Ad 14/03/02--------- £ si [email protected]=5377 £ ic 78656/84033

View PDF (7 pages)

18/03/2003

Ad 19/02/03--------- £ si [email protected]=5049 £ ic 73607/78656

View PDF (4 pages)

18/03/2003

Ad 20/02/03--------- £ si [email protected]=200 £ ic 73407/73607

View PDF (2 pages)

04/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

08/05/2002

Return made up to 13/03/02; full list of members

View PDF (20 pages)

28/02/2002

Ad 08/11/01--------- £ si [email protected]=1543 £ ic 83436/84979

View PDF (2 pages)

28/02/2002

Ad 15/06/01--------- £ si [email protected]=5440 £ ic 77996/83436

View PDF (3 pages)

28/02/2002

Conso 16/05/01

View PDF (1 pages)

28/02/2002

Resolutions

View PDF (1 pages)

28/02/2002

Nc inc already adjusted 16/05/01

View PDF (1 pages)

28/02/2002

Resolutions

View PDF (0 pages)

28/02/2002

Resolutions

View PDF (1 pages)

28/02/2002

Ad 16/04/01--------- £ si [email protected]=35000 £ ic 42996/77996

View PDF (3 pages)

28/02/2002

S-div 16/04/01

View PDF (1 pages)

28/02/2002

Resolutions

View PDF (1 pages)

28/02/2002

Nc inc already adjusted 16/04/01

View PDF (1 pages)

28/02/2002

Resolutions

View PDF (0 pages)

28/02/2002

Resolutions

View PDF (1 pages)

27/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

04/01/2002

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

21/09/2001

Director resigned

View PDF (1 pages)

21/03/2001

Return made up to 13/03/01; full list of members

View PDF (21 pages)

15/02/2001

Resolutions

View PDF (0 pages)

15/02/2001

Resolutions

View PDF (2 pages)

15/02/2001

£ nc 111000/136000 04/10/00

View PDF (1 pages)

15/02/2001

Particulars of contract relating to shares

View PDF (6 pages)

15/02/2001

Ad 04/10/00--------- £ si [email protected]=24637 £ ic 6787/31424

View PDF (10 pages)

12/01/2001

Particulars of contract relating to shares

View PDF (4 pages)

12/01/2001

Ad 28/03/00--------- £ si 5786@1=5786 £ ic 1001/6787

View PDF (6 pages)

12/01/2001

Particulars of contract relating to shares

View PDF (4 pages)

12/01/2001

Ad 28/03/00--------- £ si 1000@1=1000 £ ic 1/1001

View PDF (3 pages)

27/11/2000

Resolutions

View PDF (0 pages)

27/11/2000

Resolutions

View PDF (1 pages)

27/11/2000

£ nc 2000/13000 28/03/00

View PDF (1 pages)

27/11/2000

Resolutions

View PDF (0 pages)

27/11/2000

Resolutions

View PDF (1 pages)

27/11/2000

£ nc 1000/2000 28/03/00

View PDF (1 pages)

11/10/2000

New director appointed

View PDF (2 pages)

02/08/2000

Certificate of change of name

View PDF (2 pages)

25/07/2000

New director appointed

View PDF (2 pages)

25/07/2000

New director appointed

View PDF (2 pages)

25/07/2000

New director appointed

View PDF (2 pages)

25/07/2000

New director appointed

View PDF (2 pages)

25/07/2000

New director appointed

View PDF (2 pages)

25/07/2000

New director appointed

View PDF (2 pages)

25/07/2000

Secretary resigned

View PDF (1 pages)

25/07/2000

Director resigned

View PDF (1 pages)

25/07/2000

New director appointed

View PDF (2 pages)

25/07/2000

New director appointed

View PDF (2 pages)

25/07/2000

New secretary appointed

View PDF (2 pages)

03/04/2000

Registered office changed on 03/04/00 from: 788-790 finchley road, london, NW11 7TJ

View PDF (1 pages)

20/03/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CAMCO HOLDINGS UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Gareth	Director	27/03/2000 - 21/03/2010	10
TEMPLE SECRETARIES LIMITED	Nominee Secretary	19/03/2000 - 23/03/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	19/03/2000 - 23/03/2000	67500
Mcchesney, Ian Keith	Director	27/03/2000 - 21/03/2010	11
Kenna, Jeffrey Paul, Dr	Director	23/03/2000 - 16/02/2011	36

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAMCO HOLDINGS UK LIMITED

CAMCO HOLDINGS UK LIMITED is an(a) Active company incorporated on 20/03/2000 with the registered office located at 128 City Road, London EC1V 2NX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMCO HOLDINGS UK LIMITED?

CAMCO HOLDINGS UK LIMITED is currently Active. It was registered on 20/03/2000 .

Where is CAMCO HOLDINGS UK LIMITED located?

CAMCO HOLDINGS UK LIMITED is registered at 128 City Road, London EC1V 2NX.

What does CAMCO HOLDINGS UK LIMITED do?

CAMCO HOLDINGS UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAMCO HOLDINGS UK LIMITED?

The latest filing was on 07/04/2026: Notification of a person with significant control statement.