CAMERON SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04291991

Incorporation date

24/09/2001

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/09/2001)

21/12/2023

Court order

View PDF (8 pages)

01/12/2023

Court order

View PDF (3 pages)

01/12/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/11/2023

Resolutions

View PDF (1 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)

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)

28/06/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

20/03/2023

Full accounts made up to 2021-12-31

View PDF (17 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)

30/06/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

25/03/2022

Satisfaction of charge 1 in full

View PDF (2 pages)

25/03/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

25/03/2022

Satisfaction of charge 3 in full

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)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (18 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)

30/06/2021

Confirmation statement made on 2021-06-24 with updates

View PDF (4 pages)

22/04/2021

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

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 (16 pages)

15/07/2020

Statement by Directors

View PDF (3 pages)

15/07/2020

Statement of capital on 2020-07-15

View PDF (5 pages)

15/07/2020

Solvency Statement dated 30/06/20

View PDF (2 pages)

15/07/2020

Resolutions

View PDF (2 pages)

03/07/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

03/07/2020

Register(s) moved to registered office address 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

08/11/2019

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

View PDF (1 pages)

17/09/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

04/07/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

14/08/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

10/07/2018

Register(s) moved to registered office address 100 New Bridge Street London EC4V 6JA

View PDF (2 pages)

03/07/2018

Confirmation statement made on 2018-06-24 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)

31/05/2018

Appointment of Mark Roman Higgins as a secretary 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

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

View PDF (1 pages)

19/02/2018

Resolutions

View PDF (32 pages)

19/02/2018

Statement of company's objects

View PDF (2 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

30/06/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (5 pages)

30/06/2017

Notification of Cameron Petroleum (Uk) Limited as a person with significant control on 2016-04-06

View PDF (2 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)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

09/08/2016

Statement by Directors

View PDF (1 pages)

09/08/2016

Statement of capital on 2016-08-09

View PDF (3 pages)

09/08/2016

Solvency Statement dated 12/07/16

View PDF (1 pages)

09/08/2016

Resolutions

View PDF (1 pages)

30/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (16 pages)

18/05/2016

Secretary's details changed for Gina Ann Karathanos 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)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

07/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (14 pages)

28/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (14 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (17 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)

29/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (14 pages)

24/10/2013

Appointment of Gina Ann Karathanos as a secretary

View PDF (3 pages)

18/10/2013

Registered office address changed from Cameron House 61-73 Staines Road West Sunbury-on-Thames Middlesex TW16 7AH on 2013-10-18

View PDF (2 pages)

04/10/2013

Accounts made up to 2012-12-31

View PDF (19 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)

11/02/2013

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

View PDF (3 pages)

11/12/2012

Accounts made up to 2011-12-31

View PDF (23 pages)

10/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (14 pages)

24/01/2012

Appointment of Grace B Holmes as a director

View PDF (3 pages)

19/12/2011

Termination of appointment of Kevin Fleming as a director

View PDF (2 pages)

19/12/2011

Termination of appointment of Nicholas Winterbourne as a director

View PDF (2 pages)

14/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (15 pages)

05/10/2011

Accounts made up to 2010-12-31

View PDF (25 pages)

30/03/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

16/02/2011

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

View PDF (3 pages)

01/02/2011

Accounts made up to 2009-12-31

View PDF (26 pages)

10/12/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (15 pages)

10/12/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

10/12/2010

Register inspection address has been changed

View PDF (2 pages)

10/12/2010

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)

11/03/2010

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (7 pages)

11/03/2010

Certificate of change of name

View PDF (2 pages)

11/03/2010

Change of name notice

View PDF (2 pages)

02/01/2010

Auditor's resignation

View PDF (1 pages)

05/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (109 pages)

06/05/2009

Group of companies' accounts made up to 2007-12-31

View PDF (35 pages)

11/02/2009

Registered office changed on 11/02/2009 from 111 windmill road sunbury on thames middlesex TW16 7EF

View PDF (1 pages)

26/01/2009

Return made up to 24/09/08; full list of members

View PDF (6 pages)

19/11/2008

Group of companies' accounts made up to 2006-12-31

View PDF (40 pages)

02/02/2008

Return made up to 24/09/07; full list of members

View PDF (6 pages)

02/02/2008

Director's particulars changed

View PDF (1 pages)

28/10/2007

Group of companies' accounts made up to 2005-12-31

View PDF (29 pages)

28/10/2007

Group of companies' accounts made up to 2004-12-30

View PDF (29 pages)

07/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2007

Secretary resigned

View PDF (1 pages)

25/10/2006

Return made up to 24/09/06; full list of members

View PDF (8 pages)

22/06/2006

Return made up to 24/09/05; full list of members

View PDF (7 pages)

22/06/2006

Director's particulars changed

View PDF (1 pages)

04/01/2006

Group of companies' accounts made up to 2004-01-02

View PDF (34 pages)

30/03/2005

New secretary appointed

View PDF (2 pages)

30/03/2005

Location of register of members (non legible)

View PDF (2 pages)

14/10/2004

Return made up to 24/09/04; full list of members

View PDF (7 pages)

26/08/2004

Delivery ext'd 3 mth 02/01/04

View PDF (1 pages)

30/06/2004

Director resigned

View PDF (1 pages)

30/06/2004

Director resigned

View PDF (1 pages)

30/06/2004

Director resigned

View PDF (1 pages)

30/06/2004

New director appointed

View PDF (1 pages)

30/06/2004

New director appointed

View PDF (1 pages)

29/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

22/01/2004

Group of companies' accounts made up to 2002-12-27

View PDF (30 pages)

15/10/2003

Return made up to 24/09/03; full list of members

View PDF (8 pages)

25/07/2003

Delivery ext'd 3 mth 27/12/02

View PDF (2 pages)

25/03/2003

New secretary appointed

View PDF (2 pages)

25/03/2003

Registered office changed on 25/03/03 from: minerva house montague close london SE1 9BB

View PDF (1 pages)

25/03/2003

Secretary resigned

View PDF (1 pages)

17/12/2002

New director appointed

View PDF (3 pages)

31/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

08/10/2002

Return made up to 24/09/02; full list of members

View PDF (8 pages)

06/07/2002

New director appointed

View PDF (2 pages)

06/07/2002

New director appointed

View PDF (2 pages)

22/04/2002

Resolutions

View PDF (7 pages)

15/04/2002

Secretary's particulars changed

View PDF (1 pages)

15/03/2002

Secretary's particulars changed

View PDF (1 pages)

13/03/2002

Statement of affairs

View PDF (6 pages)

13/03/2002

Ad 30/10/01--------- £ si 6999999@1=6999999 £ ic 1/7000000

View PDF (2 pages)

26/02/2002

Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG

View PDF (1 pages)

30/11/2001

New secretary appointed

View PDF (2 pages)

23/11/2001

Registered office changed on 23/11/01 from: swift house cosford lane rugby warwickshire CV21 1QN

View PDF (1 pages)

23/11/2001

Secretary resigned

View PDF (1 pages)

08/11/2001

Certificate of change of name

View PDF (2 pages)

04/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

04/11/2001

New director appointed

View PDF (2 pages)

04/11/2001

Director resigned

View PDF (1 pages)

04/11/2001

Director resigned

View PDF (1 pages)

04/11/2001

Secretary resigned

View PDF (1 pages)

04/11/2001

Registered office changed on 04/11/01 from: watson house 54 baker street london W1U 7WH

View PDF (1 pages)

12/10/2001

Resolutions

View PDF (0 pages)

12/10/2001

Resolutions

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12/10/2001

Resolutions

View PDF (0 pages)

12/10/2001

Resolutions

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12/10/2001

Resolutions

View PDF (2 pages)

12/10/2001

£ nc 100/10000000 03/10/01

View PDF (1 pages)

04/10/2001

Certificate of change of name

View PDF (3 pages)

24/09/2001

Incorporation

View PDF (22 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Walker, Christopher Allan	Director	18/08/2022 - Present	39

Persons with Significant Control

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

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Description

About CAMERON SYSTEMS LIMITED

CAMERON SYSTEMS LIMITED is an(a) Dissolved company incorporated on 24/09/2001 with the registered office located at 280 Bishopsgate, London EC2M 4RB. There is currently 1 active director 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 SYSTEMS LIMITED?

CAMERON SYSTEMS LIMITED is currently Dissolved. It was registered on 24/09/2001 .

Where is CAMERON SYSTEMS LIMITED located?

CAMERON SYSTEMS LIMITED is registered at 280 Bishopsgate, London EC2M 4RB.

What does CAMERON SYSTEMS LIMITED do?

CAMERON SYSTEMS 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 SYSTEMS LIMITED?

The latest filing was on 21/12/2023: Court order.