| Company Name | Camcap Markets Limited |
|---|---|
| Directors | Christophe Louis Jacques Cornaire and Arnaud Michel Hatte |
| Company Status | Active |
| Company Number | 10458824 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2016(7 years, 6 months ago) |
| Previous Name | Xconnect Securities Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Mr Christophe Louis Jacques Cornaire |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | Cypriot,British |
| Status | Current |
| Appointed | 02 January 2018(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Financial Services Broker |
| Country of Residence | Monaco |
| Correspondence Address | 20 North Audley Street London W1K 6LX |
| Director Name | Mr Arnaud Michel Hatte |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 30 June 2018(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Finance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 North Audley Street London W1K 6LX |
| Director Name | Mr Adrian Neill Chorley |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2016(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 20 Hawkcombe View Porlock Minehead Somerset TA24 8NB |
| Director Name | Mr Paul Kenneth White |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | Welsh |
| Status | Resigned |
| Appointed | 02 November 2016(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Longwood House Crouch Lane Borough Green Kent TN15 8LU |
Location
| Registered Address | 20 North Audley Street London W1K 6LX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
| Accounts Category | Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 November 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 1 week from now) |
Filing History
| 2 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
|---|---|
| 5 April 2023 | Full accounts made up to 30 November 2022 (28 pages) |
| 14 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
| 16 August 2022 | Director's details changed for Mr Arnaud Michel Hatte on 15 August 2022 (2 pages) |
| 16 August 2022 | Change of details for Mr Arnaud Michel Hatte as a person with significant control on 15 August 2022 (2 pages) |
| 12 July 2022 | Change of details for Mr Christophe Louis Jacques Cornaire as a person with significant control on 11 July 2022 (2 pages) |
| 12 July 2022 | Director's details changed for Mr Christophe Louis Jacques Cornaire on 11 July 2022 (2 pages) |
| 30 March 2022 | Full accounts made up to 30 November 2021 (29 pages) |
| 1 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 8 April 2021 | Full accounts made up to 30 November 2020 (25 pages) |
| 9 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 9 April 2020 | Full accounts made up to 30 November 2019 (27 pages) |
| 3 December 2019 | Director's details changed for Mr Arnaud Michel Hatte on 25 November 2019 (2 pages) |
| 3 December 2019 | Change of details for Mr Arnaud Michel Hatte as a person with significant control on 25 November 2019 (2 pages) |
| 5 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 4 October 2019 | Change of details for Mr Christophe Louis Jacques Cornaire as a person with significant control on 23 August 2019 (2 pages) |
| 3 October 2019 | Director's details changed for Mr Christophe Louis Jacques Cornaire on 23 August 2019 (2 pages) |
| 11 February 2019 | Amended full accounts made up to 30 November 2018 (34 pages) |
| 5 February 2019 | Accounts for a small company made up to 30 November 2018 (33 pages) |
| 13 December 2018 | Director's details changed for Mr Arnaud Michel Hatte on 13 December 2018 (2 pages) |
| 5 December 2018 | Update to the members' register information on the public register (8 pages) |
| 5 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 10 July 2018 | Registered office address changed from 20 North Audley Street North Audley Street London W1K 6LX England to 20 North Audley Street London W1K 6LX on 10 July 2018 (1 page) |
| 9 July 2018 | Appointment of Mr Arnaud Michel Hatte as a director on 30 June 2018 (2 pages) |
| 30 June 2018 | Termination of appointment of Adrian Neill Chorley as a director on 29 June 2018 (1 page) |
| 30 June 2018 | Registered office address changed from 8 Old Jewry London EC2R 8DN United Kingdom to 20 North Audley Street North Audley Street London W1K 6LX on 30 June 2018 (1 page) |
| 29 June 2018 | Elect to keep the members' register information on the public register (4 pages) |
| 15 June 2018 | Cessation of Paul Kenneth White as a person with significant control on 12 June 2018 (1 page) |
| 15 June 2018 | Termination of appointment of Paul Kenneth White as a director on 15 June 2018 (1 page) |
| 15 June 2018 | Notification of Christophe Louis Jacques Cornaire as a person with significant control on 12 June 2018 (2 pages) |
| 15 June 2018 | Notification of Arnaud Michel Hatte as a person with significant control on 12 June 2018 (2 pages) |
| 15 June 2018 | Resolutions
|
| 3 April 2018 | Full accounts made up to 30 November 2017 (23 pages) |
| 3 January 2018 | Appointment of Mr Christophe Louis Jacques Cornaire as a director on 2 January 2018 (2 pages) |
| 3 January 2018 | Appointment of Mr Christophe Louis Jacques Cornaire as a director on 2 January 2018 (2 pages) |
| 6 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
| 6 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
| 3 November 2017 | Statement of capital following an allotment of shares on 6 October 2017
|
| 3 November 2017 | Statement of capital following an allotment of shares on 6 October 2017
|
| 2 November 2016 | Incorporation Statement of capital on 2016-11-02
|
| 2 November 2016 | Incorporation Statement of capital on 2016-11-02
|