CAMERON PETROLEUM (UK) LIMITED

Key Data

Status

Active

Company No.

04589882

Incorporation date

13/11/2002

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2002)

17/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

15/09/2025

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

View PDF (3 pages)

15/09/2025

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

View PDF (1 pages)

15/09/2025

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

View PDF (43 pages)

15/09/2025

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

View PDF (16 pages)

28/11/2024

Resolutions

View PDF (1 pages)

25/11/2024

Confirmation statement made on 2024-11-13 with updates

View PDF (4 pages)

21/11/2024

Solvency Statement dated 13/11/24

View PDF (3 pages)

21/11/2024

Statement of capital on 2024-11-21

View PDF (3 pages)

21/11/2024

Statement by Directors

View PDF (1 pages)

16/10/2024

Secretary's details changed for Abogado Nominees Limited on 2024-10-14

View PDF (1 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)

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 (17 pages)

11/09/2024

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

View PDF (2 pages)

29/08/2024

Appointment of Ms Sama Nekakhtar as a director on 2024-08-26

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)

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)

21/11/2023

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

View PDF (3 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

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 (19 pages)

16/11/2023

Secretary's details changed for Abogado Nominees Limited on 2023-10-23

View PDF (1 pages)

15/11/2023

Change of details for Schlumberger Oilfield Uk Plc as a person with significant control on 2022-01-05

View PDF (2 pages)

15/11/2023

Confirmation statement made on 2023-11-13 with updates

View PDF (4 pages)

10/10/2023

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

View PDF (1 pages)

07/07/2023

Full accounts made up to 2021-12-31

View PDF (22 pages)

23/11/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

01/09/2022

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)

03/03/2022

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

View PDF (2 pages)

03/03/2022

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

View PDF (1 pages)

19/11/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

14/10/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

05/08/2021

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

View PDF (1 pages)

05/08/2021

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

View PDF (1 pages)

23/04/2021

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

View PDF (2 pages)

27/01/2021

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

View PDF (2 pages)

22/01/2021

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

View PDF (2 pages)

22/01/2021

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

View PDF (3 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (25 pages)

21/12/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

04/06/2020

Termination of appointment of Simon Smoker as a director on 2020-05-29

View PDF (1 pages)

25/11/2019

Confirmation statement made on 2019-11-13 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 (18 pages)

15/11/2018

Confirmation statement made on 2018-11-13 with no updates

View PDF (3 pages)

05/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

05/06/2018

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

View PDF (3 pages)

31/05/2018

Appointment of Mr Simon Smoker as a director on 2018-04-13

View PDF (2 pages)

31/05/2018

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

View PDF (2 pages)

31/05/2018

Appointment of Mark Roman Higgins as a secretary on 2018-04-13

View PDF (2 pages)

31/05/2018

Termination of appointment of Justin Stuart Purcell as a director on 2018-04-13

View PDF (1 pages)

31/05/2018

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

View PDF (1 pages)

16/11/2017

Confirmation statement made on 2017-11-13 with updates

View PDF (4 pages)

10/11/2017

Cessation of Schlumberger Limited as a person with significant control on 2017-01-01

View PDF (1 pages)

10/11/2017

Notification of Schlumberger Oilfield Uk Plc as a person with significant control on 2017-01-01

View PDF (2 pages)

31/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

20/06/2017

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

View PDF (3 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)

17/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (6 pages)

28/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

09/06/2016

Termination of appointment of Clayton Andrew Platt as a director on 2016-04-30

View PDF (2 pages)

02/06/2016

Appointment of Justin Stuart Purcell as a director on 2016-04-30

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)

24/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (15 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

10/09/2015

Appointment of Clayton Andrew Platt as a director on 2015-08-20

View PDF (3 pages)

05/12/2014

Statement by Directors

View PDF (1 pages)

05/12/2014

Statement of capital on 2014-12-05

View PDF (4 pages)

05/12/2014

Solvency Statement dated 04/12/14

View PDF (1 pages)

05/12/2014

Resolutions

View PDF (2 pages)

04/12/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (14 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

19/08/2014

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

View PDF (3 pages)

03/04/2014

Appointment of Alexandru Sorin Variu as a director

View PDF (3 pages)

03/04/2014

Termination of appointment of Cheryl Roberts as a director

View PDF (2 pages)

10/03/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (3 pages)

07/01/2014

Full accounts made up to 2013-03-31

View PDF (15 pages)

15/11/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (14 pages)

24/10/2013

Appointment of Gina Ann Karathanos as a secretary

View PDF (3 pages)

27/08/2013

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

View PDF (3 pages)

23/07/2013

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

View PDF (3 pages)

09/04/2013

Previous accounting period extended from 2012-12-31 to 2013-03-31

View PDF (3 pages)

11/02/2013

Director's details changed for Mrs Grace Bellinger Holmes on 2013-02-01

View PDF (3 pages)

29/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (14 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

14/06/2012

Resolutions

View PDF (2 pages)

24/11/2011

Certificate of change of name

View PDF (2 pages)

24/11/2011

Change of name notice

View PDF (2 pages)

23/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (14 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

16/02/2011

Director's details changed for Cheryl Lynn Roberts on 2011-01-15

View PDF (3 pages)

10/12/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (14 pages)

10/12/2010

Appointment of Grace B Holmes as a director

View PDF (3 pages)

25/10/2010

Appointment of Cheryl Lynn Roberts as a director

View PDF (3 pages)

22/10/2010

Termination of appointment of George Mackie as a director

View PDF (2 pages)

22/10/2010

Termination of appointment of Kevin Fleming as a director

View PDF (2 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

16/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/03/2010

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (14 pages)

03/04/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

26/01/2009

Return made up to 13/11/08; full list of members

View PDF (5 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

02/02/2008

Return made up to 13/11/07; full list of members

View PDF (5 pages)

02/02/2008

Director's particulars changed

View PDF (1 pages)

10/01/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

05/07/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

05/01/2007

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

22/12/2006

Return made up to 13/11/06; full list of members

View PDF (5 pages)

02/11/2006

Group of companies' accounts made up to 2003-12-31

View PDF (27 pages)

09/02/2006

Resolutions

View PDF (0 pages)

09/02/2006

Resolutions

View PDF (0 pages)

09/02/2006

Resolutions

View PDF (1 pages)

09/01/2006

Return made up to 13/11/05; full list of members

View PDF (5 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

11/01/2005

Return made up to 13/11/04; full list of members

View PDF (5 pages)

29/12/2004

Ad 22/11/04--------- £ si 72245066@1

View PDF (2 pages)

21/12/2004

Ad 19/11/04--------- £ si 72245066@1=72245066 £ ic 2000/72247066

View PDF (2 pages)

21/12/2004

Nc inc already adjusted 19/11/04

View PDF (2 pages)

21/12/2004

Resolutions

View PDF (0 pages)

21/12/2004

Resolutions

View PDF (1 pages)

03/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

12/12/2003

Return made up to 13/11/03; full list of members

View PDF (5 pages)

20/02/2003

Memorandum and Articles of Association

View PDF (41 pages)

20/02/2003

Resolutions

View PDF (0 pages)

20/02/2003

Resolutions

View PDF (0 pages)

20/02/2003

Resolutions

View PDF (2 pages)

20/02/2003

Statement of affairs

View PDF (7 pages)

20/02/2003

Ad 17/01/03--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

20/02/2003

Ad 30/12/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

20/02/2003

£ nc 1000/2000 17/01/03

View PDF (1 pages)

05/02/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

05/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

New director appointed

View PDF (2 pages)

05/02/2003

New director appointed

View PDF (2 pages)

15/01/2003

New secretary appointed;new director appointed

View PDF (26 pages)

20/12/2002

Memorandum and Articles of Association

View PDF (43 pages)

20/12/2002

Registered office changed on 20/12/02 from: 280 gray's inn road london WC1X 8EB

View PDF (1 pages)

20/12/2002

Director resigned

View PDF (1 pages)

20/12/2002

New director appointed

View PDF (26 pages)

20/12/2002

Secretary resigned

View PDF (1 pages)

16/12/2002

Certificate of change of name

View PDF (2 pages)

13/11/2002

Incorporation

View PDF (10 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

13/11/2026

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
Beddall, Colin David, Mr.	Director	01/03/2022 - 15/08/2024	26
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	13/11/2002 - 13/12/2002	1308
LUCIENE JAMES LIMITED	Nominee Director	13/11/2002 - 13/12/2002	1104
ABOGADO CUSTODIANS LIMITED	Nominee Director	13/12/2002 - 19/12/2002	799
ABOGADO NOMINEES LIMITED	Corporate Director	13/12/2002 - 19/12/2002	518

Persons with Significant Control

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

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Description

About CAMERON PETROLEUM (UK) LIMITED

CAMERON PETROLEUM (UK) LIMITED is an(a) Active company incorporated on 13/11/2002 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 PETROLEUM (UK) LIMITED?

CAMERON PETROLEUM (UK) LIMITED is currently Active. It was registered on 13/11/2002 .

Where is CAMERON PETROLEUM (UK) LIMITED located?

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

What does CAMERON PETROLEUM (UK) LIMITED do?

CAMERON PETROLEUM (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CAMERON PETROLEUM (UK) LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-13 with no updates.