CAMERON PETROLEUM INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

CAMERON PETROLEUM INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CAMERON PETROLEUM INVESTMENTS LIMITED was incorporated 21 years ago on 01/10/2002 and has the registered number: 04550385. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CAMERON PETROLEUM INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

280 BISHOPSGATE
LONDON
EC2M 4RB

This Company Originates in : United Kingdom
Previous trading names include:
COOPER CAMERON (U.K.) INVESTMENTS LIMITED (until 24/11/2011)

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABOGADO NOMINEES LIMITED Corporate Secretary 2002-10-21 CURRENT
MR CHRISTOPHER ALLAN WALKER Jul 1984 American Director 2022-08-18 CURRENT
COLIN DAVID BEDDALL Jul 1970 British Director 2022-03-01 CURRENT
GINA ANN KARATHANOS Other Secretary 2013-08-28 UNTIL 2019-11-03 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Director 2002-10-21 UNTIL 2002-10-22 RESIGNED
MR GEORGE MACKIE Nov 1946 British Secretary 2008-05-01 UNTIL 2010-10-01 RESIGNED
CHERYL LYNN ROBERTS Secretary 2010-09-30 UNTIL 2014-03-07 RESIGNED
ALEXANDRU SORIN VARIU British Secretary 2014-03-06 UNTIL 2018-04-13 RESIGNED
MARK ROMAN HIGGINS Mar 1971 British Director 2016-11-11 UNTIL 2021-07-30 RESIGNED
ALEXANDRU SORIN VARIU Mar 1976 Romanian Director 2014-03-06 UNTIL 2018-04-13 RESIGNED
MRS GISELLE EVETTE VARN Apr 1965 American Director 2021-01-20 UNTIL 2022-08-04 RESIGNED
KEVIN FLEMING Jul 1958 British Director 2002-10-22 UNTIL 2010-10-01 RESIGNED
MRS GRACE BELLINGER HOLMES Oct 1953 American Director 2010-09-30 UNTIL 2016-11-01 RESIGNED
MR GEORGE MACKIE Nov 1946 British Director 2002-10-22 UNTIL 2010-10-01 RESIGNED
MS CHERYL LYNN ROBERTS Oct 1963 American Director 2010-09-30 UNTIL 2014-03-07 RESIGNED
MICHAEL JOHN SMART Feb 1963 British Director 2018-04-13 UNTIL 2022-03-01 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2002-10-01 UNTIL 2002-10-21 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2002-10-21 UNTIL 2002-10-22 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2002-10-01 UNTIL 2002-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cameron Petroleum (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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