Cam Partners Limited

Company Name	Cam Partners Limited
Director	Peter Mark Patrick O'Kane
Company Status	Active
Company Number	03006205
Category	Private Limited Company
Incorporation Date	5 January 1995(29 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Peter Mark Patrick O'Kane
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 March 1999(4 years, 1 month after company formation)
Appointment Duration	25 years, 2 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	123 Cranmer Court Whiteheads Grove London SW3 3HE

Secretary Name	Mr Peter Mark Patrick O'Kane
Nationality	British
Status	Current
Appointed	01 September 2003(8 years, 8 months after company formation)
Appointment Duration	20 years, 8 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	23 Grafton Street London W1S 4EY

Director Name	John Edward Michael Dillon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	1 Belsize Mews Belsize Park London NW3 5AT

Director Name	Leon Neal
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	34 Hill Crest Tunbridge Wells Kent TN4 0AJ

Director Name	Michael Hanson-Lawson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 September 1996)
Role	Stockbroker
Correspondence Address	Flat 8 48 Pont Street London Sw1

Director Name	Graeme Calder Walker Marshall
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 1996)
Role	Chartered Accountant
Correspondence Address	Thornby Armstrong Road Brockenhurst Hampshire SO42 7TA

Secretary Name	Richard Domenius Murray
Nationality	British
Status	Resigned
Appointed	12 May 1995(4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 August 1999)
Role	Company Director
Correspondence Address	32 Etna Road St Albans Hertfordshire AL3 5NJ

Director Name	Richard Domenius Murray
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1996(1 year, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 August 1999)
Role	Accountant
Correspondence Address	32 Etna Road St Albans Hertfordshire AL3 5NJ

Director Name	Mark Anthony Crump Hanson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	27 September 1996(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 March 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	Warehams Farmhouse Sutton Green Guildford Surrey GU4 7QH

Director Name	Mr Roger Toward Marshall
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 January 1999)
Role	Accountant
Correspondence Address	6f Block A Ridge Court 21 Repulse Bay Road Hong Kong

Director Name	Will Hoon
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	08 February 1999(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 05 July 2000)
Role	Investment Banker
Correspondence Address	7a Boscombe Road 439764 Singapore Foreign

Director Name	Mr Ian Shaun Gibbs
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(4 years, 6 months after company formation)
Appointment Duration	19 years, 10 months (resigned 10 June 2019)
Role	Banker
Country of Residence	Malaysia
Correspondence Address	23 Grafton Street London W1S 4EY

Secretary Name	Chooi Ling Chang
Nationality	Malaysian
Status	Resigned
Appointed	30 August 1999(4 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 September 2003)
Role	Financial Controller
Correspondence Address	9 Ang Mo Kio Ave 9 Far Horizon Gardens 569762

Director Name	Ms Tracey Rene Smith
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 2016(21 years, 11 months after company formation)
Appointment Duration	3 years (resigned 07 January 2020)
Role	CEO
Country of Residence	England
Correspondence Address	23 Grafton Street London W1S 4EY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 January 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	26 January 1995(3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 May 1995)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	23 Grafton Street London W1S 4EY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Sochhacl Holdings Nv 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,122

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Filing History

17 October 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
4 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
14 October 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
27 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
14 December 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
30 March 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
10 November 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
7 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
7 January 2020	Termination of appointment of Tracey Rene Smith as a director on 7 January 2020 (1 page)
21 November 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
19 June 2019	Termination of appointment of Ian Shaun Gibbs as a director on 10 June 2019 (1 page)
4 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
26 October 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
30 October 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
30 October 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
9 February 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
30 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
30 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
13 December 2016	Appointment of Ms Tracey Rene Smith as a director on 9 December 2016 (2 pages)
13 December 2016	Appointment of Ms Tracey Rene Smith as a director on 9 December 2016 (2 pages)
18 October 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
18 October 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
14 September 2016	Compulsory strike-off action has been discontinued (1 page)
14 September 2016	Compulsory strike-off action has been discontinued (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
13 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (4 pages)
13 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (4 pages)
11 February 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
11 February 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
12 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (4 pages)
12 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (4 pages)
12 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (4 pages)
29 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (4 pages)
29 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (4 pages)
29 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (4 pages)
17 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
17 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
16 January 2013	Secretary's details changed for Peter Mark Patrick O'kane on 16 January 2013 (1 page)
16 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Director's details changed for Ian Shaun Gibbs on 16 January 2013 (2 pages)
16 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Director's details changed for Ian Shaun Gibbs on 16 January 2013 (2 pages)
16 January 2013	Secretary's details changed for Peter Mark Patrick O'kane on 16 January 2013 (1 page)
16 January 2013	Director's details changed for Mr Peter Mark Patrick O'kane on 16 January 2013 (2 pages)
16 January 2013	Director's details changed for Mr Peter Mark Patrick O'kane on 16 January 2013 (2 pages)
5 January 2013	Total exemption full accounts made up to 31 March 2012 (13 pages)
5 January 2013	Total exemption full accounts made up to 31 March 2012 (13 pages)
1 March 2012	Annual return made up to 5 January 2012 with a full list of shareholders (14 pages)
1 March 2012	Annual return made up to 5 January 2012 with a full list of shareholders (14 pages)
1 March 2012	Annual return made up to 5 January 2012 with a full list of shareholders (14 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
9 February 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
9 February 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
27 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (14 pages)
27 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (14 pages)
27 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (14 pages)
25 February 2010	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 25 February 2010 (2 pages)
25 February 2010	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 25 February 2010 (2 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
19 January 2010	Annual return made up to 5 January 2010 (14 pages)
19 January 2010	Annual return made up to 5 January 2010 (14 pages)
19 January 2010	Annual return made up to 5 January 2010 (14 pages)
19 February 2009	Return made up to 05/01/09; full list of members (3 pages)
19 February 2009	Location of register of members (1 page)
19 February 2009	Location of register of members (1 page)
19 February 2009	Return made up to 05/01/09; full list of members (3 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
15 January 2009	Registered office changed on 15/01/2009 from 69 southampton row london WC1B 4ET (1 page)
15 January 2009	Registered office changed on 15/01/2009 from 69 southampton row london WC1B 4ET (1 page)
31 January 2008	Return made up to 05/01/08; full list of members (2 pages)
31 January 2008	Return made up to 05/01/08; full list of members (2 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
22 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
22 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
17 January 2007	Return made up to 05/01/07; full list of members (2 pages)
17 January 2007	Return made up to 05/01/07; full list of members (2 pages)
17 January 2007	Location of register of members (1 page)
17 January 2007	Location of register of members (1 page)
10 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2006	Location of register of members (1 page)
10 January 2006	Location of register of members (1 page)
10 January 2006	Return made up to 05/01/06; full list of members (2 pages)
10 January 2006	Return made up to 05/01/06; full list of members (2 pages)
10 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 January 2006	Total exemption full accounts made up to 31 March 2004 (9 pages)
6 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
6 January 2006	Total exemption full accounts made up to 31 March 2004 (9 pages)
6 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
7 February 2005	Return made up to 05/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/02/05 (7 pages)
7 February 2005	Return made up to 05/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/02/05 (7 pages)
7 April 2004	Registered office changed on 07/04/04 from: po box 506 180 strand london WC2R 1ZP (1 page)
7 April 2004	Registered office changed on 07/04/04 from: po box 506 180 strand london WC2R 1ZP (1 page)
19 February 2004	Return made up to 05/01/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
19 February 2004	Return made up to 05/01/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
18 February 2004	New secretary appointed (2 pages)
18 February 2004	New secretary appointed (2 pages)
7 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
7 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
18 July 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
18 July 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
30 June 2003	Return made up to 05/01/03; full list of members (7 pages)
30 June 2003	Return made up to 05/01/03; full list of members (7 pages)
25 June 2003	Registered office changed on 25/06/03 from: 20 old bailey london EC4M 7BH (1 page)
25 June 2003	Registered office changed on 25/06/03 from: 20 old bailey london EC4M 7BH (1 page)
3 May 2002	Group of companies' accounts made up to 31 March 2001 (13 pages)
3 May 2002	Group of companies' accounts made up to 31 March 2001 (13 pages)
25 March 2002	Return made up to 05/01/02; full list of members (6 pages)
25 March 2002	Return made up to 05/01/02; full list of members (6 pages)
4 February 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
4 February 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
6 February 2001	Full group accounts made up to 31 March 2000 (14 pages)
6 February 2001	Full group accounts made up to 31 March 2000 (14 pages)
25 January 2001	Return made up to 05/01/01; full list of members 363(288) ‐ Director resigned (7 pages)
25 January 2001	Return made up to 05/01/01; full list of members 363(288) ‐ Director resigned (7 pages)
20 January 2000	Return made up to 05/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2000	Return made up to 05/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 1999	Location of register of members (1 page)
24 November 1999	Location of register of members (1 page)
1 October 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
1 October 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
29 September 1999	Registered office changed on 29/09/99 from: 9TH floor 2 george yard lombard street london EC3V 9DH (1 page)
29 September 1999	Registered office changed on 29/09/99 from: 9TH floor 2 george yard lombard street london EC3V 9DH (1 page)
24 September 1999	Full group accounts made up to 30 September 1998 (12 pages)
24 September 1999	Full group accounts made up to 30 September 1998 (12 pages)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	Secretary resigned;director resigned (1 page)
13 September 1999	Secretary resigned;director resigned (1 page)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
5 February 1999	Return made up to 05/01/99; full list of members (6 pages)
5 February 1999	Return made up to 05/01/99; full list of members (6 pages)
9 October 1998	Director's particulars changed (1 page)
9 October 1998	Director's particulars changed (1 page)
24 June 1998	Full group accounts made up to 30 September 1997 (12 pages)
24 June 1998	Full group accounts made up to 30 September 1997 (12 pages)
26 February 1998	Return made up to 05/01/98; no change of members (4 pages)
26 February 1998	Return made up to 05/01/98; no change of members (4 pages)
3 December 1997	Full group accounts made up to 30 September 1996 (13 pages)
3 December 1997	Full group accounts made up to 30 September 1996 (13 pages)
3 November 1997	Registered office changed on 03/11/97 from: 75 cannon street london EC4N 5BN (1 page)
3 November 1997	Registered office changed on 03/11/97 from: 75 cannon street london EC4N 5BN (1 page)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	Return made up to 05/01/97; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 07/02/97 (6 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	Return made up to 05/01/97; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 07/02/97 (6 pages)
31 October 1996	Minutes (1 page)
31 October 1996	Accounts for a dormant company made up to 30 April 1996 (5 pages)
31 October 1996	Accounts for a dormant company made up to 30 April 1996 (5 pages)
31 October 1996	Minutes (1 page)
6 October 1996	Director resigned (1 page)
6 October 1996	Director resigned (1 page)
15 July 1996	New director appointed (2 pages)
15 July 1996	New director appointed (2 pages)
8 July 1996	Accounting reference date shortened from 30/04/97 to 30/09/96 (1 page)
8 July 1996	Accounting reference date shortened from 30/04/97 to 30/09/96 (1 page)
29 March 1996	Return made up to 05/01/96; full list of members (6 pages)
29 March 1996	Return made up to 05/01/96; full list of members (6 pages)
7 June 1995	Memorandum and Articles of Association (8 pages)
7 June 1995	Director resigned;new director appointed (4 pages)
7 June 1995	Secretary resigned;new secretary appointed (2 pages)
7 June 1995	Registered office changed on 07/06/95 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
7 June 1995	Director resigned;new director appointed (3 pages)
7 June 1995	Director resigned;new director appointed (4 pages)
7 June 1995	Registered office changed on 07/06/95 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
7 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 June 1995	Director resigned;new director appointed (3 pages)
7 June 1995	Memorandum and Articles of Association (8 pages)
7 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 June 1995	Secretary resigned;new secretary appointed (2 pages)

Cam Partners Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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