CG

CAMCO GROUP LIMITED

Active

Company number 14702263

Manchester, England · Incorporated 3 March 2023

St Georges House Office 4, 4th Floor, 56 Peter Street, Manchester, M2 3NQ, England

Last updated on 24 August 2026

Activities of financial services holding companies · SIC 64205


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
22 May 2025

Company overview

CAMCO GROUP LIMITED is an active private limited company incorporated on 3 March 2023 and registered in England and Wales. Its registered office is at St Georges House, Office 4, 4th Floor, 56 Peter Street, Manchester, M2 3NQ.

The company’s principal activity is that of a holding company (SIC 64205). It has filed total-exemption-full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 2 March 2026 and is not overdue.

The board currently comprises three British directors: Martin Forbes Heatlie (appointed 9 May 2025), Michael John Oliver Toole and James Aragorn McGuire (both appointed on incorporation). Significant control rests with Brightside Securities Limited and Mr Darren Carter, each holding 25–50% of the shares and voting rights. Mr Carter also holds the right to appoint and remove directors.

There are no charges, no insolvency history and the company has never been liquidated. The most recent filings are the confirmation statement with updates on 11 March 2026 and total-exemption-full accounts on 21 July 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 March 2026
Next due
16 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Brightside Securities Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 May 2025
PS
Mr Darren Carter
Born February 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 November 2023

Funding

5 funding rounds
22 May 2025
Shares allotted · 0 shares allotted
9 May 2025
Shares allotted · 0 shares allotted
14 May 2024
Shares allotted · 0 shares allotted
14 March 2024
Shares allotted · 0 shares allotted
23 November 2023
Shares allotted · 0 shares allotted
Total (5 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2025 View
Resolution
Resolution
3 July 2025 View
Memorandum Articles
Incorporation
3 July 2025 View
Resolution
Resolution
29 May 2025 View
Capital Allotment Shares
Capital
23 May 2025 View
Resolution
Resolution
20 May 2025 View
Resolution
Resolution
20 May 2025 View
Capital Cancellation Shares
Capital
19 May 2025 View
Memorandum Articles
Incorporation
19 May 2025 View
Capital Return Purchase Own Shares
Capital
19 May 2025 View
Capital Allotment Shares
Capital
16 May 2025 View
Appoint Person Director Company With Name Date
Officers
14 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2025 View
Appoint Person Director Company With Name Date
Officers
18 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2025 View
Memorandum Articles
Incorporation
29 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
12 September 2024 View
Change Account Reference Date Company Current Extended
Accounts
19 August 2024 View
Accounts With Accounts Type Dormant
Accounts
29 July 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
26 July 2024 View
Capital Allotment Shares
Capital
14 May 2024 View
Resolution
Resolution
11 April 2024 View
Memorandum Articles
Incorporation
11 April 2024 View
Resolution
Resolution
20 March 2024 View
Appoint Person Director Company With Name Date
Officers
19 March 2024 View
Capital Allotment Shares
Capital
18 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2024 View
Termination Director Company With Name Termination Date
Officers
13 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2024 View
Capital Name Of Class Of Shares
Capital
30 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 November 2023 View
Capital Allotment Shares
Capital
24 November 2023 View
Appoint Person Director Company With Name Date
Officers
13 November 2023 View
Appoint Person Director Company With Name Date
Officers
28 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2023 View
Incorporation Company
Incorporation
3 March 2023 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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