CP

CAMERON PRODUCTS LIMITED

Converted Closed

Company number 02106584

London, United Kingdom · Incorporated 5 March 1987

100 New Bridge Street, London, EC4V 6JA, United Kingdom

Last updated on 20 September 2026

Other engineering activities · SIC 71129

Status
Converted Closed
Company age
39 years
Company type
Converted Or Closed
Accounts
Overdue

Company history

Previous company names

DIKAPPA (NUMBER 465) LIMITED · 5 March 1987 – 6 August 1987

SERCK BAKER LIMITED · 6 August 1987 – 19 February 1998

AXSIA SERCK BAKER LIMITED · 19 February 1998 – 13 December 2006

NATCO UK LIMITED · 13 December 2006 – 30 March 2010

Company overview

CAMERON PRODUCTS LIMITED is a converted or closed company incorporated on 5 March 1987 and registered in England and Wales and is currently converted closed. It has changed its name 4 times, most recently from NATCO UK LIMITED on 13 December 2006. Its registered office is at 100 New Bridge Street, London, EC4V 6JA, United Kingdom. Its principal activity is other engineering activities (SIC 71129).

It is controlled by Cameron Petroleum (Uk) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HIGGINS, Mark Roman (appointed 11 November 2016) and SMART, Michael John (appointed 13 April 2018). HIGGINS, Mark Roman serves as company secretary (appointed 11 November 2016). KARATHANOS, Gina Ann serves as company secretary (appointed 28 August 2013). ABOGADO NOMINEES LIMITED acts as corporate secretary. The company has been served by 34 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2017, on 13 August 2018. The next accounts are due by 30 September 2019 and are currently overdue. 198 filings are recorded against the company at Companies House, most recently a miscellaneous filing on 21 February 2019.

Compliance

Annual accounts Overdue
Last filed
31 December 2017
Next due
30 September 2019
Overdue by 85 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
SMART, Michael John
Director
13 April 2018
HM
HIGGINS, Mark Roman
Director
11 November 2016
HM
HIGGINS, Mark Roman
Secretary
11 November 2016
KG
KARATHANOS, Gina Ann
Secretary
28 August 2013
AN
ABOGADO NOMINEES LIMITED
Corporate Secretary
30 September 2010
VA
VARIU, Alexandru Sorin
Director · Resigned
6 March 2014
VA
VARIU, Alexandru Sorin
Secretary · Resigned
6 March 2014
RC
ROBERTS, Cheryl Lynn
Director · Resigned
30 September 2010
RC
ROBERTS, Cheryl Lynn
Secretary · Resigned
30 September 2010
MG
MACKIE, George
Director · Resigned
18 November 2009
MG
MACKIE, George
Secretary · Resigned
18 November 2009
HG
HOLMES, Grace Bellinger
Director · Resigned
18 November 2009
HG
HOLMES, Grace Bellinger
Secretary · Resigned
18 November 2009
LR
LEONG, Richard
Director · Resigned
6 January 2009
EK
ERIKSEN, Knut, Director
Director · Resigned
23 August 2006
EK
ELLIS, Katherine
Secretary · Resigned
29 July 2005
HI
HARDING, Ian Stanley
Director · Resigned
29 July 2005
CD
CASH, Derek
Director · Resigned
29 July 2005
HD
HOPE, David
Director · Resigned
29 April 2005
MJ
MAYER, Joseph Michael
Director · Resigned
16 March 2001
CD
CARTER, Daniel Roland
Secretary · Resigned
16 March 2001
SL
SAMPSON, Lynne Jones
Secretary · Resigned
1 June 2000
IR
INGLES, Robert Craig
Director · Resigned
1 November 1999
GR
GREGORY, Roger Leslie
Director · Resigned
1 November 1999
MP
MICHALUK, Peter Gregory
Director · Resigned
1 November 1999
MJ
MOSELEY, Jonathan Charles
Director · Resigned
1 November 1999
EW
EVANS, Wayne
Director · Resigned
1 November 1999
JM
JACKSON, Martin Andrew
Secretary · Resigned
31 October 1996
WG
WRIGLEY, Graham Lloyd
Secretary · Resigned
21 December 1995
MJ
MCBRIDE, John Kristian Lars
Director · Resigned
21 December 1995
CJ
COPE, John Arthur
Director · Resigned
21 December 1995
GP
GREEN, Philip Ernest
Director · Resigned
19 July 1994
TT
TWIGGER, Terence
Director · Resigned
27 May 1994
HB
HILL, Brian Lionel
Director · Resigned
—
SM
SHAW, Malcolm Selwyn
Director · Resigned
—
CD
CLARK, David Henry
Director · Resigned
—

Persons with significant control

PS
Cameron Petroleum (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Miscellaneous
Miscellaneous
21 February 2019 View
Miscellaneous
Miscellaneous
19 February 2019 View
Miscellaneous
Miscellaneous
13 February 2019 View
Resolution
Resolution
21 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2019 View
Miscellaneous
Miscellaneous
9 October 2018 View
Accounts With Accounts Type Full
Accounts
13 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Change Person Secretary Company With Change Date
Officers
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
31 May 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Change Person Secretary Company With Change Date
Officers
20 June 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Appoint Person Director Company With Name Date
Officers
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Change Person Secretary Company With Change Date
Officers
18 May 2016 View
Change Person Director Company With Change Date
Officers
18 May 2016 View
Change Person Secretary Company With Change Date
Officers
18 May 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Resolution
Resolution
14 May 2015 View
Capital Name Of Class Of Shares
Capital
14 May 2015 View
Capital Variation Of Rights Attached To Shares
Capital
14 May 2015 View
Statement Of Companys Objects
Change Of Constitution
14 May 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Change Person Director Company With Change Date
Officers
19 August 2014 View
Change Person Secretary Company With Change Date
Officers
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Termination Secretary Company With Name
Officers
1 April 2014 View
Appoint Person Director Company With Name Date
Officers
31 March 2014 View
Appoint Person Secretary Company With Name
Officers
31 March 2014 View
Appoint Person Secretary Company With Name
Officers
24 October 2013 View
Change Person Secretary Company With Change Date
Officers
27 August 2013 View
Change Person Director Company With Change Date
Officers
27 August 2013 View
Change Person Director Company With Change Date
Officers
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Full
Accounts
8 July 2013 View
Resolution
Resolution
9 May 2013 View
Change Person Secretary Company With Change Date
Officers
11 February 2013 View
Change Person Director Company With Change Date
Officers
11 February 2013 View
Accounts With Accounts Type Full
Accounts
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Miscellaneous
Miscellaneous
7 March 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Change Person Secretary Company With Change Date
Officers
16 February 2011 View
Change Person Director Company With Change Date
Officers
16 February 2011 View
Accounts With Accounts Type Full
Accounts
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Appoint Corporate Secretary Company With Name
Officers
25 October 2010 View
Appoint Person Secretary Company With Name
Officers
25 October 2010 View
Appoint Person Director Company With Name
Officers
25 October 2010 View
Termination Director Company With Name
Officers
22 October 2010 View
Termination Secretary Company With Name
Officers
22 October 2010 View
Appoint Person Secretary Company With Name
Officers
13 April 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Termination Secretary Company With Name
Officers
6 April 2010 View
Termination Secretary Company With Name
Officers
6 April 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Appoint Person Secretary Company With Name
Officers
6 April 2010 View
Appoint Person Director Company With Name
Officers
6 April 2010 View
Certificate Change Of Name Company
Change Of Name
30 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 March 2010 View
Resolution
Resolution
29 December 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Annual Return
7 September 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
21 January 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2008 View
Legacy
Annual Return
30 June 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Officers
27 June 2008 View
Accounts With Accounts Type Full
Accounts
25 March 2008 View
Legacy
Annual Return
29 August 2007 View
Legacy
Address
29 August 2007 View
Legacy
Address
29 August 2007 View
Legacy
Address
29 August 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
29 August 2007 View
Accounts With Made Up Date
Accounts
26 June 2007 View
Legacy
Address
3 January 2007 View
Certificate Change Of Name Company
Change Of Name
13 December 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Annual Return
30 June 2006 View
Accounts With Made Up Date
Accounts
10 May 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Annual Return
1 September 2005 View
Legacy
Address
1 September 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
17 May 2005 View
Accounts With Made Up Date
Accounts
29 April 2005 View
Legacy
Annual Return
30 July 2004 View
Legacy
Mortgage
20 April 2004 View
Legacy
Mortgage
25 March 2004 View
Accounts With Made Up Date
Accounts
9 December 2003 View
Legacy
Annual Return
12 July 2003 View
Legacy
Officers
16 June 2003 View
Accounts With Made Up Date
Accounts
4 November 2002 View
Legacy
Mortgage
2 November 2002 View
Legacy
Address
15 July 2002 View
Legacy
Annual Return
15 July 2002 View
Auditors Resignation Company
Auditors
4 July 2002 View
Legacy
Officers
31 January 2002 View
Accounts With Made Up Date
Accounts
10 September 2001 View
Legacy
Annual Return
7 August 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Mortgage
11 April 2001 View
Legacy
Mortgage
4 April 2001 View
Legacy
Annual Return
13 September 2000 View
Accounts With Made Up Date
Accounts
5 September 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Officers
7 January 2000 View
Legacy
Officers
7 January 2000 View
Legacy
Officers
7 January 2000 View
Legacy
Officers
7 January 2000 View
Accounts With Made Up Date
Accounts
19 October 1999 View
Legacy
Annual Return
23 July 1999 View
Legacy
Annual Return
18 August 1998 View
Accounts With Made Up Date
Accounts
13 August 1998 View
Legacy
Mortgage
5 May 1998 View
Certificate Change Of Name Company
Change Of Name
18 February 1998 View
Legacy
Annual Return
25 July 1997 View
Accounts With Made Up Date
Accounts
12 May 1997 View
Legacy
Officers
6 November 1996 View
Legacy
Officers
6 November 1996 View
Accounts With Made Up Date
Accounts
5 November 1996 View
Legacy
Annual Return
12 July 1996 View
Legacy
Address
29 February 1996 View
Legacy
Capital
19 February 1996 View
Resolution
Resolution
19 February 1996 View
Resolution
Resolution
19 February 1996 View
Resolution
Resolution
19 February 1996 View
Resolution
Resolution
19 February 1996 View
Legacy
Capital
19 February 1996 View
Legacy
Officers
6 February 1996 View
Legacy
Capital
15 January 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Mortgage
28 December 1995 View
Accounts With Made Up Date
Accounts
28 July 1995 View
Legacy
Annual Return
9 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
3 August 1994 View
Accounts With Made Up Date
Accounts
15 June 1994 View
Legacy
Officers
9 June 1994 View
Legacy
Annual Return
5 June 1994 View
Accounts With Made Up Date
Accounts
4 November 1993 View
Legacy
Annual Return
8 June 1993 View
Accounts With Made Up Date
Accounts
13 August 1992 View
Legacy
Annual Return
17 June 1992 View
Legacy
Officers
8 January 1992 View
Accounts With Made Up Date
Accounts
27 November 1991 View
Legacy
Annual Return
6 August 1991 View
Legacy
Annual Return
4 December 1990 View
Accounts With Made Up Date
Accounts
28 September 1990 View
Legacy
Officers
2 November 1989 View
Accounts With Made Up Date
Accounts
22 September 1989 View
Legacy
Annual Return
22 September 1989 View
Legacy
Address
4 July 1989 View
Accounts With Made Up Date
Accounts
8 December 1988 View
Legacy
Annual Return
16 November 1988 View
Resolution
Resolution
29 February 1988 View
Legacy
Accounts
10 September 1987 View
Certificate Change Of Name Company
Change Of Name
5 August 1987 View
Legacy
Officers
19 March 1987 View
Legacy
Address
18 March 1987 View
Certificate Incorporation
Incorporation
5 March 1987 View
Incorporation Company
Incorporation
5 March 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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