Cameron Petroleum Investments Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-06-24 · next due 2026-07-08

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Nekakhtar, Sama · Director appointed 2024-08-26
• Haddon, Aaron Dwight · Director appointed 2024-06-28
• Beddall, Colin David, Mr. · Director appointed 2022-03-01 resigned 2024-08-15
• Walker, Christopher Allan · Director appointed 2022-08-18 resigned 2024-06-28
• Varn, Giselle Evette · Director appointed 2021-01-20 resigned 2022-08-04
• Smart, Michael John · Director appointed 2018-04-13 resigned 2022-03-01
• Higgins, Mark Roman · Director appointed 2016-11-11 resigned 2021-07-30
• Karathanos, Gina Ann · Secretary appointed 2013-08-28 resigned 2019-11-03
• Variu, Alexandru Sorin · Secretary appointed 2014-03-06 resigned 2018-04-13
• Variu, Alexandru Sorin · Director appointed 2014-03-06 resigned 2018-04-13
• Holmes, Grace Bellinger · Director appointed 2010-09-30 resigned 2016-11-01
• Roberts, Cheryl Lynn · Director appointed 2010-09-30 resigned 2014-03-07
• Roberts, Cheryl Lynn · Secretary appointed 2010-09-30 resigned 2014-03-07
• Mackie, George · Director appointed 2002-10-22 resigned 2010-10-01
• Fleming, Kevin · Director appointed 2002-10-22 resigned 2010-10-01
• Abogado Custodians Limited · Corporate Nominee Director appointed 2002-10-21 resigned 2002-10-22
• Abogado Nominees Limited · Corporate Director appointed 2002-10-21 resigned 2002-10-22
• Luciene James Limited · Corporate Nominee Director appointed 2002-10-01 resigned 2002-10-21
• The Company Registration Agents Limited · Corporate Nominee Secretary appointed 2002-10-01 resigned 2002-10-21

People with significant control (1)

• Cameron Petroleum (Uk) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-09-15 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-15 Legacy (paper) PARENT_ACC Accounts
• 2025-09-15 Legacy (paper) GUARANTEE2 Other
• 2025-09-15 Legacy (paper) AGREEMENT2 Other
• 2025-06-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-14 Change corporate secretary company with change date CH04 Officers
• 2024-10-14 Change to a person with significant control PSC05 PSC
• 2024-10-14 Change registered office address company with date old address new address AD01 Address
• 2024-09-11 Director details changed CH01 Officers
• 2024-09-11 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-09-11 Legacy (paper) PARENT_ACC Accounts
• 2024-09-11 Legacy (paper) AGREEMENT2 Other
• 2024-09-11 Legacy (paper) GUARANTEE2 Other
• 2024-08-29 Appointment of director AP01 Officers
• 2024-08-19 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.