Cameron Petroleum Investments Limited
- Active
- Incorporated on 1 Oct 2002
Reg Address: 280 Bishopsgate, London EC2M 4RB
Previous Names:
Cooper Cameron (U.K.) Investments Limited - 24 Nov 2011
Eonlord Limited - 22 Oct 2002
Cooper Cameron (U.K.) Investments Limited - 22 Oct 2002
Eonlord Limited - 1 Oct 2002
Company Classifications:
64209 - Activities of other holding companies n.e.c.
- Summary The company with name "Cameron Petroleum Investments Limited" is a ltd and located in 280 Bishopsgate, London EC2M 4RB. Cameron Petroleum Investments Limited is currently in active status and it was incorporated on 1 Oct 2002 (21 years 11 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Cameron Petroleum Investments Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Christopher Allan Walker | Director | 18 Aug 2022 | American | Active |
2 | Colin David Beddall | Director | 1 Mar 2022 | British | Active |
3 | Giselle Evette Varn | Director | 20 Jan 2021 | American | Resigned 4 Aug 2022 |
4 | Giselle Evette Varn | Director | 20 Jan 2021 | American | Active |
5 | Michael John Smart | Director | 13 Apr 2018 | British | Resigned 1 Mar 2022 |
6 | Michael John Smart | Director | 13 Apr 2018 | British | Active |
7 | Mark Roman Higgins | Director | 11 Nov 2016 | British | Resigned 30 Jul 2021 |
8 | Mark Roman Higgins | Director | 11 Nov 2016 | British | Active |
9 | Kenneth Cooke | Director | 6 Mar 2014 | - | Resigned 13 Apr 2018 |
10 | Alexandru Sorin Variu | Secretary | 6 Mar 2014 | British | Resigned 13 Apr 2018 |
11 | Gina Ann Karathanos | Secretary | 28 Aug 2013 | Other | Resigned 3 Nov 2019 |
12 | Grace Bellinger Holmes | Director | 30 Sep 2010 | American | Resigned 1 Nov 2016 |
13 | Cheryl Lynn Roberts | Secretary | 30 Sep 2010 | - | Resigned 7 Mar 2014 |
14 | Cheryl Lynn Roberts | Director | 30 Sep 2010 | American | Resigned 7 Mar 2014 |
15 | George Mackie | Secretary | 1 May 2008 | - | Resigned 1 Oct 2010 |
16 | George Mackie | Director | 22 Oct 2002 | - | Resigned 1 Oct 2010 |
17 | Kevin Fleming | Director | 22 Oct 2002 | British | Resigned 1 Oct 2010 |
18 | ABOGADO NOMINEES LIMITED | Corporate Director | 21 Oct 2002 | - | Resigned 22 Oct 2002 |
19 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 21 Oct 2002 | - | Resigned 22 Oct 2002 |
20 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 21 Oct 2002 | - | Active |
21 | LUCIENE JAMES LIMITED | Corporate Nominee Director | 1 Oct 2002 | - | Resigned 21 Oct 2002 |
22 | THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1 Oct 2002 | - | Resigned 21 Oct 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Cameron Petroleum (Uk) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cameron Petroleum Investments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 28 Jun 2023 | Download PDF |
2 | Officers - Appoint Person Director Company With Name Date | 1 Sep 2022 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 4 Aug 2022 | Download PDF 1 Pages |
4 | Confirmation Statement - No Updates | 30 Jun 2022 | Download PDF 3 Pages |
5 | Officers - Termination Director Company With Name Termination Date | 5 Aug 2021 | Download PDF |
6 | Confirmation Statement - No Updates | 30 Jun 2021 | Download PDF |
7 | Officers - Change Person Director Company With Change Date | 23 Apr 2021 | Download PDF |
8 | Officers - Appoint Person Director Company With Name Date | 27 Jan 2021 | Download PDF 2 Pages |
9 | Officers - Change Person Director Company With Change Date | 22 Jan 2021 | Download PDF 2 Pages |
10 | Accounts - Full | 20 Nov 2020 | Download PDF 18 Pages |
11 | Confirmation Statement - No Updates | 3 Jul 2020 | Download PDF 3 Pages |
12 | Officers - Termination Secretary Company With Name Termination Date | 8 Nov 2019 | Download PDF 1 Pages |
13 | Accounts - Full | 17 Sep 2019 | Download PDF 16 Pages |
14 | Confirmation Statement - No Updates | 4 Jul 2019 | Download PDF 3 Pages |
15 | Accounts - Full | 13 Aug 2018 | Download PDF 16 Pages |
16 | Confirmation Statement - No Updates | 3 Jul 2018 | Download PDF 3 Pages |
17 | Officers - Change Person Secretary Company With Change Date | 5 Jun 2018 | Download PDF 3 Pages |
18 | Officers - Appoint Person Director Company With Name Date | 31 May 2018 | Download PDF 2 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 31 May 2018 | Download PDF 1 Pages |
20 | Officers - Termination Secretary Company With Name Termination Date | 31 May 2018 | Download PDF 1 Pages |
21 | Accounts - Full | 5 Oct 2017 | Download PDF 16 Pages |
22 | Persons With Significant Control - Notification Of A Person With Significant Control | 30 Jun 2017 | Download PDF 2 Pages |
23 | Confirmation Statement - Updates | 30 Jun 2017 | Download PDF 4 Pages |
24 | Officers - Change Person Secretary Company With Change Date | 20 Jun 2017 | Download PDF 3 Pages |
25 | Officers - Change Person Director Company With Change Date | 20 Jun 2017 | Download PDF 3 Pages |
26 | Officers - Appoint Person Director Company With Name Date | 14 Dec 2016 | Download PDF 3 Pages |
27 | Officers - Termination Director Company With Name Termination Date | 14 Dec 2016 | Download PDF 2 Pages |
28 | Accounts - Full | 28 Oct 2016 | Download PDF 17 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jun 2016 | Download PDF 16 Pages |
30 | Officers - Change Person Director Company With Change Date | 18 May 2016 | Download PDF 3 Pages |
31 | Officers - Change Person Secretary Company With Change Date | 18 May 2016 | Download PDF 3 Pages |
32 | Accounts - Full | 14 Oct 2015 | Download PDF 13 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Oct 2015 | Download PDF 15 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Oct 2014 | Download PDF 15 Pages |
35 | Accounts - Full | 8 Oct 2014 | Download PDF 14 Pages |
36 | Officers - Change Person Director Company With Change Date | 19 Aug 2014 | Download PDF 3 Pages |
37 | Officers - Change Person Secretary Company With Change Date | 19 Aug 2014 | Download PDF 3 Pages |
38 | Officers - Appoint Person Director Company With Name | 1 Apr 2014 | Download PDF 3 Pages |
39 | Officers - Appoint Person Secretary Company With Name | 1 Apr 2014 | Download PDF 3 Pages |
40 | Officers - Termination Director Company With Name | 1 Apr 2014 | Download PDF 2 Pages |
41 | Officers - Termination Secretary Company With Name | 1 Apr 2014 | Download PDF 2 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Oct 2013 | Download PDF 15 Pages |
43 | Officers - Appoint Person Secretary Company With Name | 24 Oct 2013 | Download PDF 3 Pages |
44 | Officers - Change Person Secretary Company With Change Date | 27 Aug 2013 | Download PDF 3 Pages |
45 | Officers - Change Person Director Company With Change Date | 27 Aug 2013 | Download PDF 3 Pages |
46 | Officers - Change Person Director Company With Change Date | 23 Jul 2013 | Download PDF 3 Pages |
47 | Accounts - Full | 8 Jul 2013 | Download PDF 13 Pages |
48 | Officers - Change Person Director Company With Change Date | 11 Feb 2013 | Download PDF 3 Pages |
49 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Oct 2012 | Download PDF 14 Pages |
50 | Accounts - Full | 4 Oct 2012 | Download PDF 14 Pages |
51 | Change Of Name - Notice | 24 Nov 2011 | Download PDF 2 Pages |
52 | Change Of Name - Certificate Company | 24 Nov 2011 | Download PDF 2 Pages |
53 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Oct 2011 | Download PDF 14 Pages |
54 | Accounts - Full | 5 Oct 2011 | Download PDF 13 Pages |
55 | Officers - Change Person Director Company With Change Date | 16 Feb 2011 | Download PDF 3 Pages |
56 | Officers - Change Person Secretary Company With Change Date | 16 Feb 2011 | Download PDF 3 Pages |
57 | Officers - Appoint Person Director Company With Name | 10 Dec 2010 | Download PDF 3 Pages |
58 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2010 | Download PDF 17 Pages |
59 | Officers - Appoint Person Secretary Company With Name | 25 Oct 2010 | Download PDF 3 Pages |
60 | Officers - Appoint Person Director Company With Name | 25 Oct 2010 | Download PDF 3 Pages |
61 | Officers - Termination Director Company With Name | 22 Oct 2010 | Download PDF 2 Pages |
62 | Officers - Termination Secretary Company With Name | 22 Oct 2010 | Download PDF 2 Pages |
63 | Officers - Termination Director Company With Name | 22 Oct 2010 | Download PDF 2 Pages |
64 | Accounts - Full | 5 Oct 2010 | Download PDF 12 Pages |
65 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2009 | Download PDF 6 Pages |
66 | Accounts - Full | 3 Apr 2009 | Download PDF 12 Pages |
67 | Annual Return - Legacy | 26 Jan 2009 | Download PDF 6 Pages |
68 | Accounts - Full | 28 Oct 2008 | Download PDF 11 Pages |
69 | Officers - Legacy | 12 May 2008 | Download PDF 2 Pages |
70 | Officers - Legacy | 2 Feb 2008 | Download PDF 1 Pages |
71 | Annual Return - Legacy | 2 Feb 2008 | Download PDF 5 Pages |
72 | Accounts - Full | 31 Jan 2008 | Download PDF 12 Pages |
73 | Annual Return - Legacy | 14 Nov 2006 | Download PDF 5 Pages |
74 | Accounts - Full | 6 Nov 2006 | Download PDF 12 Pages |
75 | Accounts - Full | 6 Nov 2006 | Download PDF 12 Pages |
76 | Resolution | 9 Feb 2006 | Download PDF |
77 | Resolution | 9 Feb 2006 | Download PDF |
78 | Resolution | 9 Feb 2006 | Download PDF 1 Pages |
79 | Accounts - Full | 6 Feb 2006 | Download PDF 8 Pages |
80 | Annual Return - Legacy | 9 Jan 2006 | Download PDF 5 Pages |
81 | Accounts - Legacy | 8 Nov 2005 | Download PDF 1 Pages |
82 | Capital - Legacy | 10 Mar 2005 | Download PDF 2 Pages |
83 | Resolution | 10 Mar 2005 | Download PDF 1 Pages |
84 | Capital - Legacy | 10 Mar 2005 | Download PDF 2 Pages |
85 | Resolution | 10 Mar 2005 | Download PDF 2 Pages |
86 | Annual Return - Legacy | 11 Jan 2005 | Download PDF 5 Pages |
87 | Accounts - Legacy | 3 Aug 2004 | Download PDF 1 Pages |
88 | Annual Return - Legacy | 12 Dec 2003 | Download PDF 5 Pages |
89 | Officers - Legacy | 5 Feb 2003 | Download PDF 1 Pages |
90 | Officers - Legacy | 5 Feb 2003 | Download PDF 2 Pages |
91 | Officers - Legacy | 5 Feb 2003 | Download PDF 2 Pages |
92 | Officers - Legacy | 5 Feb 2003 | Download PDF 1 Pages |
93 | Resolution | 30 Oct 2002 | Download PDF 43 Pages |
94 | Officers - Legacy | 30 Oct 2002 | Download PDF 26 Pages |
95 | Officers - Legacy | 30 Oct 2002 | Download PDF 26 Pages |
96 | Address - Legacy | 30 Oct 2002 | Download PDF 1 Pages |
97 | Accounts - Legacy | 30 Oct 2002 | Download PDF 1 Pages |
98 | Officers - Legacy | 30 Oct 2002 | Download PDF 1 Pages |
99 | Officers - Legacy | 30 Oct 2002 | Download PDF 1 Pages |
100 | Change Of Name - Certificate Company | 22 Oct 2002 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.