CAMEC FINANCE LIMITED

Key Data

Status

Active

Company No.

06662004

Incorporation date

01/08/2008

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2008)

21/04/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/04/2026

Application to strike the company off the register

View PDF (1 pages)

03/02/2026

Director's details changed for Dmitry Melnikov on 2024-10-12

View PDF (2 pages)

17/12/2025

Statement of capital on 2025-12-17

View PDF (3 pages)

10/12/2025

Resolutions

View PDF (2 pages)

10/12/2025

Solvency Statement dated 21/11/25

View PDF (1 pages)

10/12/2025

Statement by Directors

View PDF (1 pages)

14/08/2025

Full accounts made up to 2024-12-31

View PDF (62 pages)

12/08/2025

Confirmation statement made on 2025-08-12 with no updates

View PDF (3 pages)

09/09/2024

Full accounts made up to 2023-12-31

View PDF (67 pages)

12/08/2024

Confirmation statement made on 2024-08-12 with no updates

View PDF (3 pages)

05/09/2023

Full accounts made up to 2022-12-31

View PDF (113 pages)

10/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

25/07/2023

Change of details for Enrc Africa Holdings Limited as a person with significant control on 2023-07-24

View PDF (2 pages)

25/07/2023

Director's details changed for Ms Katrina White on 2023-07-24

View PDF (2 pages)

25/07/2023

Director's details changed for Dmitry Melnikov on 2023-07-24

View PDF (2 pages)

24/07/2023

Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

View PDF (1 pages)

20/02/2023

Director's details changed for Dmitry Melnikov on 2022-06-09

View PDF (2 pages)

16/02/2023

Director's details changed for Dmitry Melnikov on 2023-01-26

View PDF (2 pages)

03/11/2022

Appointment of Ms Katrina White as a director on 2022-11-01

View PDF (2 pages)

03/11/2022

Termination of appointment of Satzhan Temirgaliyev as a director on 2022-11-01

View PDF (1 pages)

31/10/2022

Full accounts made up to 2021-12-31

View PDF (115 pages)

08/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

30/09/2021

Amended full accounts made up to 2020-12-31

View PDF (116 pages)

02/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

02/07/2021

Full accounts made up to 2020-12-31

View PDF (215 pages)

03/11/2020

Full accounts made up to 2019-12-31

View PDF (115 pages)

03/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

02/09/2019

Full accounts made up to 2018-12-31

View PDF (12 pages)

13/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (4 pages)

09/08/2019

Change of details for Enrc Africa Holdings Limited as a person with significant control on 2019-08-08

View PDF (2 pages)

08/08/2019

Director's details changed for Satzhan Temirgaliyev on 2019-08-08

View PDF (2 pages)

08/08/2019

Director's details changed for Dmitry Melnikov on 2019-08-08

View PDF (2 pages)

08/08/2019

Registered office address changed from , C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-08-08

View PDF (1 pages)

08/08/2019

Director's details changed for Dmitry Melnikov on 2019-08-08

View PDF (2 pages)

08/08/2019

Director's details changed for Satzhan Temirgaliyev on 2019-08-08

View PDF (2 pages)

08/08/2019

Change of details for Enrc Africa Holdings Limited as a person with significant control on 2019-08-08

View PDF (2 pages)

08/08/2019

Registered office address changed from , 5th Floor 6 st Andrew Street, London, EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-08-08

View PDF (1 pages)

16/11/2018

Satisfaction of charge 066620040001 in full

View PDF (4 pages)

16/08/2018

Termination of appointment of Paul Aggleton as a director on 2018-08-16

View PDF (1 pages)

16/08/2018

Appointment of Satzhan Temirgaliyev as a director on 2018-08-16

View PDF (2 pages)

14/08/2018

Confirmation statement made on 2018-08-01 with updates

View PDF (4 pages)

12/07/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

29/08/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

14/08/2017

Confirmation statement made on 2017-08-01 with updates

View PDF (4 pages)

31/03/2017

Appointment of Dmitry Melnikov as a director on 2017-03-29

View PDF (2 pages)

30/03/2017

Termination of appointment of Leon Lombard as a director on 2017-03-29

View PDF (1 pages)

17/01/2017

Termination of appointment of Elisabeth Marie Kampa as a director on 2016-12-29

View PDF (1 pages)

12/01/2017

Appointment of Paul Aggleton as a director on 2016-12-29

View PDF (2 pages)

17/09/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

12/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

20/05/2016

Registration of charge 066620040001, created on 2016-05-11

View PDF (27 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

03/09/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (4 pages)

03/09/2015

Director's details changed for Leon Lombard on 2015-01-01

View PDF (2 pages)

08/01/2015

Registered office address changed from , 2nd Floor, 16 st. James's Street, London, SW1A 1ER to 8th Floor 20 Farringdon Street London EC4A 4AB on 2015-01-08

View PDF (1 pages)

31/12/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

16/12/2014

Appointment of Elisabeth Marie Kampa as a director on 2014-10-15

View PDF (2 pages)

16/12/2014

Termination of appointment of Anja Doncaster as a director on 2014-10-15

View PDF (1 pages)

03/09/2014

Termination of appointment of Jason Spiteri as a director on 2014-09-01

View PDF (1 pages)

03/09/2014

Appointment of Leon Lombard as a director on 2014-09-01

View PDF (2 pages)

04/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

10/03/2014

Director's details changed for Mr Jason Spiteri on 2014-03-07

View PDF (2 pages)

27/08/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

20/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (3 pages)

12/09/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

09/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (3 pages)

09/08/2012

Statement of capital following an allotment of shares on 2009-11-09

View PDF (3 pages)

16/11/2011

Termination of appointment of Gene Boyarov as a director

View PDF (1 pages)

16/11/2011

Termination of appointment of Beat Ehrensberger as a director

View PDF (1 pages)

16/11/2011

Appointment of Jason Spiteri as a director

View PDF (2 pages)

16/11/2011

Appointment of Anja Doncaster as a director

View PDF (2 pages)

22/09/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (4 pages)

18/05/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

25/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (4 pages)

24/08/2010

Resolutions

View PDF (1 pages)

24/08/2010

Resignation of an auditor

View PDF (2 pages)

12/02/2010

Resolutions

View PDF (1 pages)

12/02/2010

Resolutions

View PDF (1 pages)

12/02/2010

Appointment of Gene Boyarov as a director

View PDF (3 pages)

12/02/2010

Appointment of Beat Ehrensberger as a director

View PDF (3 pages)

12/02/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (3 pages)

27/11/2009

Registered office address changed from , Millennium Bridge House 2 Lambeth Hill, London, EC4V 4AJ on 2009-11-27

View PDF (2 pages)

27/11/2009

Termination of appointment of Philippe Edmonds as a director

View PDF (2 pages)

27/11/2009

Termination of appointment of Phillip Enoch as a secretary

View PDF (2 pages)

26/11/2009

Redenomination of shares. Statement of capital 2009-10-30

View PDF (4 pages)

18/11/2009

Certificate of change of name

View PDF (3 pages)

18/11/2009

Change of name notice

View PDF (2 pages)

18/11/2009

Resolutions

View PDF (2 pages)

18/11/2009

Resolutions

View PDF (13 pages)

18/11/2009

Statement of company's objects

View PDF (2 pages)

18/11/2009

Consolidation and sub-division of shares on 2009-10-30

View PDF (5 pages)

18/11/2009

Statement of capital following an allotment of shares on 2009-10-30

View PDF (4 pages)

14/11/2009

Current accounting period shortened from 2010-08-31 to 2010-03-31

View PDF (3 pages)

24/09/2009

Return made up to 01/08/09; full list of members

View PDF (5 pages)

15/08/2008

Appointment terminated secretary aci secretaries LIMITED

View PDF (1 pages)

15/08/2008

Appointment terminated director aci directors LIMITED

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15/08/2008

Secretary appointed phillip enoch

View PDF (2 pages)

15/08/2008

Director appointed philippe henri edmonds

View PDF (2 pages)

01/08/2008

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/08/2026

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

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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
Temirgaliyev, Satzhan	Director	16/08/2018 - 01/11/2022	3
Edmonds, Philippe Henri	Director	01/08/2008 - 10/11/2009	14
Ehrensberger, Beat	Director	09/02/2010 - 15/11/2011	3
Aggleton, Paul	Director	29/12/2016 - 16/08/2018	2
Melnikov, Dmitry	Director	29/03/2017 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CAMEC FINANCE LIMITED

CAMEC FINANCE LIMITED is an(a) Active company incorporated on 01/08/2008 with the registered office located at 13th Floor One Angel Court, London EC2R 7HJ. 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 CAMEC FINANCE LIMITED?

CAMEC FINANCE LIMITED is currently Active. It was registered on 01/08/2008 .

Where is CAMEC FINANCE LIMITED located?

CAMEC FINANCE LIMITED is registered at 13th Floor One Angel Court, London EC2R 7HJ.

What does CAMEC FINANCE LIMITED do?

CAMEC FINANCE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CAMEC FINANCE LIMITED?

The latest filing was on 21/04/2026: First Gazette notice for voluntary strike-off.