General information

Name:

Camco One Ltd

Office Address:

The Walbrook Building 25 Walbrook EC4N 8AW London

Number: 10942473

Incorporation date: 2017-09-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 10942473 seven years ago, Camco One Limited is categorised as a Private Limited Company. The company's active mailing address is The Walbrook Building, 25 Walbrook London. This company's principal business activity number is 74990 meaning Non-trading company. The company's latest accounts describe the period up to 2021-12-31 and the latest confirmation statement was submitted on 2023-08-31.

Because of this particular firm's size, it became unavoidable to acquire further executives: Simon P. and Richard H. who have been cooperating since 2022-04-01 for the benefit of this specific limited company.

The companies with significant control over this firm are: Gallagher Bassett International Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tamworth at Sandy Hill Business Park, Sandy Way, B77 4DU, Staffordshire and was registered as a PSC under the reg no 01844276.

Financial data based on annual reports

Company staff

Simon P.

Role: Director

Appointed: 01 April 2022

Latest update: 29 February 2024

Richard H.

Role: Director

Appointed: 01 April 2022

Latest update: 29 February 2024

People with significant control

Gallagher Bassett International Ltd.
Address: High Point Sandy Hill Business Park, Sandy Way, Tamworth, Staffordshire, B77 4DU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01844276
Notified on 1 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony K.
Notified on 1 September 2017
Ceased on 1 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Scott B.
Notified on 1 September 2017
Ceased on 1 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 12th, March 2024
gazette
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Services (by SIC Code)

  • 74990 : Non-trading company
6
Company Age