CAMARON LIMITED

Profile CAMARON LIMITED

Actual on 01.09.2021
Company name
CAMARON LIMITED
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Company number
03327643
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 March 1997
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 04 March 2022 due by Friday, 18 March 2022

Last statement dated Thursday, 04 March 2021

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
C/O CRONDLE HILL, DOWNCLOSE LANE, SOMERSET, UNITED KINGDOM, NORTH PERROTT, TA18 7SH
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PSC and Officers CAMARON LIMITED

Officers

(as of 19.09.2020)

MCGINLEY, Darren
Status: Active
Appointed on: Monday, 01 November 2004
Correspondence address: Flat 2 Huguenot Court, Princesslet Street, London, E1 5LP
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Marketing
Country of residence: United Kingdom
MCGINLEY, John Francis
Status: Active
Appointed on: Thursday, 20 March 1997
Correspondence address: Crondale Hill Downclose Lane, North Perrott, Crewkerne, United Kingdom, Somerset, TA18 7SH
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Chairman And Chief Executive
Country of residence: United Kingdom
MCGINLEY, Patricia
Status: Active
Appointed on: Thursday, 20 March 1997
Correspondence address: Crondale Hill Downclose Lane, North Perrott, Crewkerne, United Kingdom, Somerset, TA18 7SH
Role: Secretary
L.C.I. DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 04 March 1997
Resigned on: Thursday, 20 March 1997
Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
Role: Nominee Director
L.C.I. SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 04 March 1997
Resigned on: Thursday, 20 March 1997
Correspondence address: 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2021)

John Francis Mcginley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Crondale Hill Crewkerne, United Kingdom, Somerset
Nationality: British
Date of birth: May 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 50 To 75 Percent

Mr & Mrs J. Mcginley Children's Settlement
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Crondale Hill Crewkerne, United Kingdom, Somerset
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Patricia Mcginley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Crondale Hill Crewkerne, United Kingdom, Somerset
Nationality: British
Date of birth: April 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust