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Cameron Systems Limited

Cameron Systems Limited is a dissolved company incorporated on 24 September 2001 with the registered office located in London, Greater London. Cameron Systems Limited was registered 23 years ago.
Status
Dissolved
Via compulsory strike-off
Company No
04291991
Private limited company
Age
23 years
Incorporated 24 September 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
280 Bishopsgate
London
EC2M 4RB
Address changed on 10 Oct 2023 (1 year 11 months ago)
Previous address was 100 New Bridge Street London EC4V 6JA
Telephone
01932732000
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Controller • British • Lives in UK • Born in Jul 1970
Director • Finance Manager • American • Lives in Scotland • Born in Jul 1984
Cameron Petroleum (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Petreco International (Middle East) Limited
Mr Colin David Beddall, Abogado Nominees Limited, and 1 more are mutual people.
Active
Cameron Petroleum Investments Limited
Mr Colin David Beddall, Christopher Allan Walker, and 1 more are mutual people.
Active
Cameron Petroleum (UK) Limited
Mr Colin David Beddall, Christopher Allan Walker, and 1 more are mutual people.
Active
Wayne Financing Limited
Abogado Nominees Limited is a mutual person.
Active
Schlumberger Cambridge Research Limited
Mr Colin David Beddall and Christopher Allan Walker are mutual people.
Active
SLB UK Ii Limited
Mr Colin David Beddall and Christopher Allan Walker are mutual people.
Active
Schlumberger UK Holdings Limited
Mr Colin David Beddall and Christopher Allan Walker are mutual people.
Active
Onesubsea Offshore Engineering Limited
Abogado Nominees Limited and Christopher Allan Walker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.16M
Increased by £2.31K (0%)
Total Liabilities
-£1.92K
Decreased by £18K (-90%)
Net Assets
£1.15M
Increased by £20.31K (+2%)
Debt Ratio (%)
0%
Decreased by 1.56% (-90%)
Latest Activity
Compulsory Dissolution
1 Year 9 Months Ago on 1 Dec 2023
Cameron Petroleum (Uk) Limited (PSC) Details Changed
1 Year 11 Months Ago on 10 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 20 Mar 2023
Mr Christopher Allan Walker Appointed
3 Years Ago on 18 Aug 2022
Giselle Evette Varn Resigned
3 Years Ago on 4 Aug 2022
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Charge Satisfied
3 Years Ago on 25 Mar 2022
Charge Satisfied
3 Years Ago on 25 Mar 2022
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Documents
Court order
Submitted on 21 Dec 2023
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Dec 2023
Court order
Submitted on 1 Dec 2023
Resolutions
Submitted on 23 Nov 2023
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 10 October 2023
Submitted on 10 Oct 2023
Change of details for Cameron Petroleum (Uk) Limited as a person with significant control on 10 October 2023
Submitted on 10 Oct 2023
Confirmation statement made on 24 June 2023 with no updates
Submitted on 28 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 20 Mar 2023
Appointment of Mr Christopher Allan Walker as a director on 18 August 2022
Submitted on 1 Sep 2022
Termination of appointment of Giselle Evette Varn as a director on 4 August 2022
Submitted on 4 Aug 2022
Repayment History
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