Introduction
Watch Company
C
CAMOJAN LIMITED
CAMOJAN LIMITED is an active company incorporated on 16 May 2015 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CAMOJAN LIMITED was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
09594742
LTD Company
Age
10 Years
Incorporated 16 May 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 21 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (11 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
124 Sloane Street London, SW1X 9BW,
9 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Left
May 25
Termination Director Company With Name T...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ROBERTS, Stuart David
ActiveSloane Street, LondonSW1X 9BW
Born October 1973
Director
Appointed 16 May 2015
ROBERTS, Stuart David
Sloane Street, LondonSW1X 9BW
Born October 1973
Director
16 May 2015
Active
PENNA, Christopher Stuart George
ResignedSloane Street, LondonSW1X 9BW
Born December 1978
Director
Appointed 16 May 2015
Resigned 10 Sept 2021
PENNA, Christopher Stuart George
Sloane Street, LondonSW1X 9BW
Born December 1978
Director
16 May 2015
Resigned 10 Sept 2021
Resigned
ROGERS, Douglas Forbes
ResignedSloane Street, LondonSW1X 9BW
Born June 1971
Director
Appointed 06 Oct 2022
Resigned 21 Apr 2025
ROGERS, Douglas Forbes
Sloane Street, LondonSW1X 9BW
Born June 1971
Director
06 Oct 2022
Resigned 21 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sir John Lionel Beckwith
CeasedSloane Street, LondonSW1X 9BW
Born March 1947
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 18 Feb 2026
Sir John Lionel Beckwith
Sloane Street, LondonSW1X 9BW
Born March 1947
Significant influence or control
06 Apr 2016
Ceased 18 Feb 2026
Ceased
Sloane Street, LondonSW1X 9BW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Pacific Investments Management Limited
Sloane Street, LondonSW1X 9BW
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
55
Description
Type
Date Filed
Document
18 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
1 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2021
7 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2021
7 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 January 2016