CAMERON FLOW CONTROL TECHNOLOGY (UK) LIMITED

Key Data

Status

Active

Company No.

08379585

Incorporation date

29/01/2013

Size

Audit Exemption Subsidiary

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2013)

03/02/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

20/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 pages)

20/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (28 pages)

11/02/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

14/10/2024

Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-14

View PDF (1 pages)

14/10/2024

Change of details for Cameron Petroleum (Uk) Limited as a person with significant control on 2024-10-14

View PDF (2 pages)

11/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

11/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (54 pages)

11/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (28 pages)

11/09/2024

Director's details changed for Ms Sama Nekakhtar on 2024-09-06

View PDF (2 pages)

19/08/2024

Termination of appointment of Colin David Beddall as a director on 2024-08-15

View PDF (1 pages)

19/08/2024

Appointment of Ms Sama Nekakhtar as a director on 2024-08-16

View PDF (2 pages)

03/07/2024

Termination of appointment of Christopher Allan Walker as a director on 2024-06-28

View PDF (1 pages)

03/07/2024

Appointment of Mr Aaron Haddon as a director on 2024-06-28

View PDF (2 pages)

05/02/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

21/12/2023

Resolutions

View PDF (3 pages)

21/12/2023

Solvency Statement dated 20/12/23

View PDF (1 pages)

21/12/2023

Statement by Directors

View PDF (1 pages)

21/12/2023

Statement of capital on 2023-12-21

View PDF (5 pages)

21/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (50 pages)

21/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (36 pages)

10/10/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2023-10-10

View PDF (1 pages)

10/10/2023

Change of details for Cameron Petroleum (Uk) Limited as a person with significant control on 2023-10-10

View PDF (2 pages)

07/07/2023

Full accounts made up to 2021-12-31

View PDF (40 pages)

23/02/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

31/08/2022

Appointment of Mr Christopher Allan Walker as a director on 2022-08-18

View PDF (2 pages)

04/08/2022

Termination of appointment of Giselle Evette Varn as a director on 2022-08-04

View PDF (1 pages)

02/03/2022

Appointment of Colin David Beddall as a director on 2022-03-01

View PDF (2 pages)

02/03/2022

Termination of appointment of Michael John Smart as a director on 2022-03-01

View PDF (1 pages)

03/02/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

14/10/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

05/08/2021

Termination of appointment of Mark Roman Higgins as a secretary on 2021-07-30

View PDF (1 pages)

05/08/2021

Termination of appointment of Mark Roman Higgins as a director on 2021-07-30

View PDF (1 pages)

23/04/2021

Director's details changed for Giselle Evette Varn on 2021-03-15

View PDF (2 pages)

08/03/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

26/01/2021

Appointment of Mrs Giselle Evette Varn as a director on 2021-01-20

View PDF (2 pages)

22/01/2021

Secretary's details changed for Mark Roman Higgins on 2020-12-15

View PDF (3 pages)

22/01/2021

Director's details changed for Mark Roman Higgins on 2020-12-15

View PDF (2 pages)

20/11/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

04/02/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

08/11/2019

Termination of appointment of Gina Ann Karathanos as a secretary on 2019-11-03

View PDF (1 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

05/03/2019

Appointment of Benjamin Robert Hayes as a director on 2019-02-06

View PDF (2 pages)

22/02/2019

Termination of appointment of James Willis Keogh as a director on 2019-02-06

View PDF (1 pages)

31/01/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

05/06/2018

Secretary's details changed for Gina Ann Karathanos on 2018-05-24

View PDF (3 pages)

30/05/2018

Appointment of Michael John Smart as a director on 2018-04-13

View PDF (2 pages)

30/05/2018

Appointment of Mr James Willis Keogh as a director on 2018-04-13

View PDF (2 pages)

30/05/2018

Termination of appointment of Alexandru Sorin Variu as a director on 2018-04-13

View PDF (1 pages)

30/05/2018

Termination of appointment of Alexandru Sorin Variu as a secretary on 2018-04-13

View PDF (1 pages)

07/03/2018

Full accounts made up to 2017-07-31

View PDF (35 pages)

28/02/2018

Current accounting period extended from 2018-07-31 to 2018-12-31

View PDF (3 pages)

27/02/2018

Previous accounting period shortened from 2017-12-31 to 2017-07-31

View PDF (1 pages)

23/02/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

16/10/2017

Termination of appointment of Kevin Fleming as a director on 2017-10-15

View PDF (1 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

20/06/2017

Secretary's details changed for Alexandru Sorin Variu on 2017-05-22

View PDF (3 pages)

20/06/2017

Director's details changed for Alexandru Sorin Variu on 2017-05-22

View PDF (3 pages)

02/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (5 pages)

14/12/2016

Appointment of Mark Roman Higgins as a director on 2016-11-11

View PDF (3 pages)

14/12/2016

Termination of appointment of Grace Bellinger Holmes as a director on 2016-11-01

View PDF (2 pages)

14/12/2016

Appointment of Mark Roman Higgins as a secretary on 2016-11-11

View PDF (3 pages)

14/12/2016

Termination of appointment of Grace Bellinger Holmes as a secretary on 2016-11-01

View PDF (2 pages)

28/10/2016

Full accounts made up to 2015-12-31

View PDF (36 pages)

18/05/2016

Secretary's details changed for Grace Bellinger Holmes on 2016-05-10

View PDF (3 pages)

18/05/2016

Director's details changed for Mrs Grace Bellinger Holmes on 2016-05-10

View PDF (3 pages)

18/05/2016

Secretary's details changed for Gina Ann Karathanos on 2016-05-10

View PDF (3 pages)

21/03/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (18 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (33 pages)

17/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (17 pages)

03/12/2014

Full accounts made up to 2013-12-31

View PDF (29 pages)

19/08/2014

Director's details changed for Alexandru Sorin Variu on 2014-07-23

View PDF (3 pages)

19/08/2014

Secretary's details changed for Alexandru Sorin Variu on 2014-07-23

View PDF (3 pages)

31/03/2014

Appointment of Alexandru Sorin Variu as a director

View PDF (3 pages)

31/03/2014

Appointment of Alexandru Sorin Variu as a secretary

View PDF (3 pages)

31/03/2014

Termination of appointment of Cheryl Roberts as a secretary

View PDF (2 pages)

31/03/2014

Termination of appointment of Cheryl Roberts as a director

View PDF (2 pages)

11/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (17 pages)

24/10/2013

Appointment of Gina Ann Karathanos as a secretary

View PDF (3 pages)

09/09/2013

Secretary's details changed for Cheryl Lynn Roberts on 2013-08-12

View PDF (3 pages)

09/09/2013

Director's details changed for Ms Cheryl Lynn Roberts on 2013-08-12

View PDF (3 pages)

24/07/2013

Director's details changed for Ms Cheryl Lynn Roberts on 2013-06-24

View PDF (4 pages)

09/07/2013

Appointment of Kevin Fleming as a director

View PDF (3 pages)

09/05/2013

Statement of capital following an allotment of shares on 2013-04-12

View PDF (4 pages)

29/01/2013

Current accounting period shortened from 2014-01-31 to 2013-12-31

View PDF (1 pages)

29/01/2013

Incorporation

View PDF (41 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

29/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Roberts, Cheryl Lynn	Secretary	29/01/2013 - 07/03/2014	-
Holmes, Grace Bellinger	Secretary	29/01/2013 - 01/11/2016	-
Higgins, Mark Roman	Secretary	11/11/2016 - 30/07/2021	-
Smart, Michael John	Director	13/04/2018 - 01/03/2022	6
Fleming, Kevin	Director	21/06/2013 - 15/10/2017	10

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CAMERON FLOW CONTROL TECHNOLOGY (UK) LIMITED

CAMERON FLOW CONTROL TECHNOLOGY (UK) LIMITED is an(a) Active company incorporated on 29/01/2013 with the registered office located at C/O Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG. There are currently 3 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 CAMERON FLOW CONTROL TECHNOLOGY (UK) LIMITED?

CAMERON FLOW CONTROL TECHNOLOGY (UK) LIMITED is currently Active. It was registered on 29/01/2013 .

Where is CAMERON FLOW CONTROL TECHNOLOGY (UK) LIMITED located?

CAMERON FLOW CONTROL TECHNOLOGY (UK) LIMITED is registered at C/O Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG.

What does CAMERON FLOW CONTROL TECHNOLOGY (UK) LIMITED do?

CAMERON FLOW CONTROL TECHNOLOGY (UK) LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for CAMERON FLOW CONTROL TECHNOLOGY (UK) LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-29 with no updates.