CP

CAMERON PETROLEUM (UK) LIMITED

Active

Company number 04589882

London · Incorporated 13 November 2002

C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DIGITALREVIEW LIMITED · 13 November 2002 – 16 December 2002

COOPER CAMERON HOLDING (U.K.) LIMITED · 16 December 2002 – 24 November 2011

Previous registered addresses

280 Bishopsgate London EC2M 4RB · until 14 October 2024

100 New Bridge Street London EC4V 6JA · until 10 October 2023

Company overview

No company summary available yet.

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
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

NS
NEKAKHTAR, Sama
Director
26 August 2024
HA
HADDON, Aaron Dwight
Director
28 June 2024
AN
ABOGADO NOMINEES LIMITED
Corporate Secretary
13 December 2002
WC
WALKER, Christopher Allan
Director · Resigned
18 August 2022
BC
BEDDALL, Colin David, Mr.
Director · Resigned
1 March 2022
VG
VARN, Giselle Evette
Director · Resigned
20 January 2021
HM
HIGGINS, Mark Roman
Secretary · Resigned
13 April 2018
SM
SMART, Michael John
Director · Resigned
13 April 2018
SS
SMOKER, Simon
Director · Resigned
13 April 2018
HM
HIGGINS, Mark Roman
Director · Resigned
11 November 2016
PJ
PURCELL, Justin Stuart
Director · Resigned
30 April 2016
PC
PLATT, Clayton Andrew
Director · Resigned
20 August 2015
VA
VARIU, Alexandru Sorin
Director · Resigned
6 March 2014
KG
KARATHANOS, Gina Ann
Secretary · Resigned
28 August 2013
HG
HOLMES, Grace Bellinger
Director · Resigned
30 September 2010
RC
ROBERTS, Cheryl Lynn
Director · Resigned
30 September 2010
FK
FLEMING, Kevin
Director · Resigned
19 December 2002
MG
MACKIE, George
Director · Resigned
19 December 2002
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director · Resigned
13 December 2002
AN
ABOGADO NOMINEES LIMITED
Corporate Director · Resigned
13 December 2002
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
13 November 2002
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
13 November 2002

Persons with significant control

PS
Schlumberger Oilfield Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 September 2025 View
Legacy
Accounts
15 September 2025 View
Legacy
Other
15 September 2025 View
Legacy
Other
15 September 2025 View
Resolution
Resolution
28 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2024 View
Legacy
Capital
21 November 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 November 2024 View
Legacy
Insolvency
21 November 2024 View
Change Corporate Secretary Company With Change Date
Officers
16 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2024 View
Change Person Director Company With Change Date
Officers
11 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 September 2024 View
Legacy
Accounts
11 September 2024 View
Legacy
Other
11 September 2024 View
Legacy
Other
11 September 2024 View
Appoint Person Director Company With Name Date
Officers
29 August 2024 View
Termination Director Company With Name Termination Date
Officers
19 August 2024 View
Appoint Person Director Company With Name Date
Officers
3 July 2024 View
Termination Director Company With Name Termination Date
Officers
3 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 November 2023 View
Legacy
Accounts
21 November 2023 View
Legacy
Other
21 November 2023 View
Legacy
Other
21 November 2023 View
Change Corporate Secretary Company With Change Date
Officers
16 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2023 View
Accounts With Accounts Type Full
Accounts
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2022 View
Appoint Person Director Company With Name Date
Officers
1 September 2022 View
Termination Director Company With Name Termination Date
Officers
4 August 2022 View
Appoint Person Director Company With Name Date
Officers
3 March 2022 View
Termination Director Company With Name Termination Date
Officers
3 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2021 View
Accounts With Accounts Type Full
Accounts
14 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2021 View
Change Person Director Company With Change Date
Officers
23 April 2021 View
Appoint Person Director Company With Name Date
Officers
27 January 2021 View
Change Person Director Company With Change Date
Officers
22 January 2021 View
Change Person Secretary Company With Change Date
Officers
22 January 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Termination Director Company With Name Termination Date
Officers
4 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Full
Accounts
5 September 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
Appoint Person Director Company With Name Date
Officers
31 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
31 May 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2017 View
Accounts With Accounts Type Full
Accounts
31 October 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
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Accounts With Accounts Type Full
Accounts
28 October 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Appoint Person Director Company With Name Date
Officers
2 June 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
10 September 2015 View
Legacy
Capital
5 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 December 2014 View
Legacy
Insolvency
5 December 2014 View
Resolution
Resolution
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Change Person Director Company With Change Date
Officers
19 August 2014 View
Appoint Person Director Company With Name
Officers
3 April 2014 View
Termination Director Company With Name
Officers
3 April 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
10 March 2014 View
Accounts With Accounts Type Full
Accounts
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Appoint Person Secretary Company With Name
Officers
24 October 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
Change Account Reference Date Company Previous Extended
Accounts
9 April 2013 View
Change Person Director Company With Change Date
Officers
11 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Resolution
Resolution
14 June 2012 View
Certificate Change Of Name Company
Change Of Name
24 November 2011 View
Change Of Name Notice
Change Of Name
24 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Change Person Director Company With Change Date
Officers
16 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Appoint Person Director Company With Name
Officers
25 October 2010 View
Termination Director Company With Name
Officers
22 October 2010 View
Termination Director Company With Name
Officers
22 October 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Gazette Notice Compulsary
Gazette
16 March 2010 View
Gazette Filings Brought Up To Date
Gazette
13 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Accounts With Accounts Type Full
Accounts
3 April 2009 View
Legacy
Annual Return
26 January 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Legacy
Annual Return
2 February 2008 View
Legacy
Officers
2 February 2008 View
Accounts With Accounts Type Full
Accounts
10 January 2008 View
Accounts With Accounts Type Full
Accounts
5 July 2007 View
Accounts With Accounts Type Group
Accounts
5 January 2007 View
Legacy
Annual Return
22 December 2006 View
Accounts With Accounts Type Group
Accounts
2 November 2006 View
Resolution
Resolution
9 February 2006 View
Resolution
Resolution
9 February 2006 View
Resolution
Resolution
9 February 2006 View
Legacy
Annual Return
9 January 2006 View
Legacy
Accounts
8 November 2005 View
Legacy
Annual Return
11 January 2005 View
Legacy
Capital
29 December 2004 View
Legacy
Capital
21 December 2004 View
Legacy
Capital
21 December 2004 View
Resolution
Resolution
21 December 2004 View
Resolution
Resolution
21 December 2004 View
Legacy
Accounts
3 August 2004 View
Legacy
Annual Return
12 December 2003 View
Memorandum Articles
Incorporation
20 February 2003 View
Resolution
Resolution
20 February 2003 View
Resolution
Resolution
20 February 2003 View
Resolution
Resolution
20 February 2003 View
Statement Of Affairs
Miscellaneous
20 February 2003 View
Legacy
Capital
20 February 2003 View
Legacy
Capital
20 February 2003 View
Legacy
Capital
20 February 2003 View
Legacy
Accounts
5 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
15 January 2003 View
Memorandum Articles
Incorporation
20 December 2002 View
Legacy
Address
20 December 2002 View
Legacy
Officers
20 December 2002 View
Legacy
Officers
20 December 2002 View
Legacy
Officers
20 December 2002 View
Certificate Change Of Name Company
Change Of Name
16 December 2002 View
Incorporation Company
Incorporation
13 November 2002 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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