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Home > England & Wales Companies > CAMERON FLOW CONTROL SERVICES (UK) LIMITED
Company Information for

CAMERON FLOW CONTROL SERVICES (UK) LIMITED

100 New Bridge Street, London, EC4V 6JA,
Company Registration Number
08379586
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cameron Flow Control Services (uk) Ltd
CAMERON FLOW CONTROL SERVICES (UK) LIMITED was founded on 2013-01-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cameron Flow Control Services (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAMERON FLOW CONTROL SERVICES (UK) LIMITED
 
Legal Registered Office
100 New Bridge Street
London
EC4V 6JA
Other companies in EC4V
 
Filing Information
Company Number 08379586
Company ID Number 08379586
Date formed 2013-01-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts FULL
Last Datalog update: 2023-06-14 03:50:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMERON FLOW CONTROL SERVICES (UK) LIMITED
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Company Officers of CAMERON FLOW CONTROL SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
MARK ROMAN HIGGINS
 Company Secretary 2016-11-11
GINA ANN KARATHANOS
 Company Secretary 2013-08-28
MARK ROMAN HIGGINS
 Director 2016-11-11
JAMES WILLIS KEOGH
 Director 2018-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDRU SORIN VARIU
 Company Secretary 2014-03-06 2018-04-13
ALEXANDRU SORIN VARIU
 Director 2014-03-06 2018-04-13
GRACE BELLINGER HOLMES
 Company Secretary 2013-01-29 2016-11-01
GRACE BELLINGER HOLMES
 Director 2013-01-29 2016-11-01
CHERYL LYNN ROBERTS
 Company Secretary 2013-01-29 2014-03-07
CHERYL LYNN ROBERTS
 Director 2013-01-29 2014-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GINA ANN KARATHANOS CAMERON PETROLEUM INVESTMENTS LIMITED Company Secretary 2013-08-28 CURRENT 2002-10-01 Active
GINA ANN KARATHANOS CAMERON SYSTEMS LIMITED Company Secretary 2013-08-28 CURRENT 2001-09-24 Active
GINA ANN KARATHANOS CAMERON FLOW CONTROL TECHNOLOGY (UK) LIMITED Company Secretary 2013-08-28 CURRENT 2013-01-29 Active
GINA ANN KARATHANOS ONESUBSEA OPERATIONS LIMITED Company Secretary 2013-08-28 CURRENT 2001-12-17 Active
GINA ANN KARATHANOS INTERNATIONAL VALVES LIMITED Company Secretary 2013-08-28 CURRENT 1990-11-23 Active
GINA ANN KARATHANOS CAMERON PRODUCTS LIMITED Company Secretary 2013-08-28 CURRENT 1987-03-05 Active
GINA ANN KARATHANOS CAMERON TECHNOLOGIES UK LIMITED Company Secretary 2013-08-28 CURRENT 1997-09-29 Active
GINA ANN KARATHANOS PETRECO INTERNATIONAL (MIDDLE EAST) LIMITED Company Secretary 2013-08-28 CURRENT 1997-12-24 Active
GINA ANN KARATHANOS AXSIA HOLDINGS UNLIMITED Company Secretary 2013-08-28 CURRENT 2001-01-31 Active
GINA ANN KARATHANOS CAMERON INDUSTRIES UNLIMITED Company Secretary 2013-08-28 CURRENT 2010-06-23 Active
GINA ANN KARATHANOS ONESUBSEA OFFSHORE ENGINEERING LIMITED Company Secretary 2013-08-28 CURRENT 1987-03-09 Active
GINA ANN KARATHANOS ONESUBSEA UK LIMITED Company Secretary 2013-08-28 CURRENT 1945-11-07 Active
GINA ANN KARATHANOS JISKOOT HOLDINGS UNLIMITED Company Secretary 2013-08-28 CURRENT 1961-05-11 Active
GINA ANN KARATHANOS JISKOOT LIMITED Company Secretary 2013-08-28 CURRENT 1984-07-23 Active
GINA ANN KARATHANOS AXSIA HOWMAR LIMITED Company Secretary 2013-08-28 CURRENT 1969-09-11 Active
GINA ANN KARATHANOS CAMERON PETROLEUM (UK) LIMITED Company Secretary 2013-08-28 CURRENT 2002-11-13 Active
GINA ANN KARATHANOS ONESUBSEA HOLDING LIMITED Company Secretary 2013-04-11 CURRENT 2013-04-04 Active
GINA ANN KARATHANOS ONESUBSEA INVESTMENTS UK LIMITED Company Secretary 2013-03-06 CURRENT 2013-03-06 Active
GINA ANN KARATHANOS ONESUBSEA IP UK LIMITED Company Secretary 2013-03-06 CURRENT 2013-03-06 Active
MARK ROMAN HIGGINS CAMERON PETROLEUM INVESTMENTS LIMITED Director 2016-11-11 CURRENT 2002-10-01 Active
MARK ROMAN HIGGINS CAIRNTOUL WELL EQUIPMENT SERVICES LIMITED Director 2016-11-11 CURRENT 1995-07-14 Active
MARK ROMAN HIGGINS CAMERON SYSTEMS LIMITED Director 2016-11-11 CURRENT 2001-09-24 Active
MARK ROMAN HIGGINS CAMERON FLOW CONTROL TECHNOLOGY (UK) LIMITED Director 2016-11-11 CURRENT 2013-01-29 Active
MARK ROMAN HIGGINS CAIRNWELL MANAGEMENT SERVICES LTD Director 2016-11-11 CURRENT 2009-11-03 Active
MARK ROMAN HIGGINS INTERNATIONAL VALVES LIMITED Director 2016-11-11 CURRENT 1990-11-23 Active
MARK ROMAN HIGGINS CAMERON PRODUCTS LIMITED Director 2016-11-11 CURRENT 1987-03-05 Active
MARK ROMAN HIGGINS CAMERON TECHNOLOGIES UK LIMITED Director 2016-11-11 CURRENT 1997-09-29 Active
MARK ROMAN HIGGINS PETRECO INTERNATIONAL (MIDDLE EAST) LIMITED Director 2016-11-11 CURRENT 1997-12-24 Active
MARK ROMAN HIGGINS AXSIA HOLDINGS UNLIMITED Director 2016-11-11 CURRENT 2001-01-31 Active
MARK ROMAN HIGGINS CAMERON INDUSTRIES UNLIMITED Director 2016-11-11 CURRENT 2010-06-23 Active
MARK ROMAN HIGGINS JISKOOT HOLDINGS UNLIMITED Director 2016-11-11 CURRENT 1961-05-11 Active
MARK ROMAN HIGGINS JISKOOT LIMITED Director 2016-11-11 CURRENT 1984-07-23 Active
MARK ROMAN HIGGINS AXSIA HOWMAR LIMITED Director 2016-11-11 CURRENT 1969-09-11 Active
MARK ROMAN HIGGINS CAMERON PETROLEUM (UK) LIMITED Director 2016-11-11 CURRENT 2002-11-13 Active
MARK ROMAN HIGGINS CAMERON SUBSEA IP LIMITED Director 2016-04-30 CURRENT 2013-06-21 Active
MARK ROMAN HIGGINS ONESUBSEA HOLDING LIMITED Director 2016-04-28 CURRENT 2013-04-04 Active
JAMES WILLIS KEOGH CAMERON FLOW CONTROL TECHNOLOGY (UK) LIMITED Director 2018-04-13 CURRENT 2013-01-29 Active
JAMES WILLIS KEOGH THE INTERNATIONAL COMMUNITY CHURCH FOUNDATION LTD. Director 2016-07-18 CURRENT 2003-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-20SECOND GAZETTE not voluntary dissolution
2023-04-04FIRST GAZETTE notice for voluntary strike-off
2023-04-04FIRST GAZETTE notice for voluntary strike-off
2023-03-22Application to strike the company off the register
2023-03-22Application to strike the company off the register
2023-03-20FULL ACCOUNTS MADE UP TO 31/12/21
2023-02-22CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2022-08-31DIRECTOR APPOINTED MR CHRISTOPHER ALLAN WALKER
2022-08-31AP01DIRECTOR APPOINTED MR CHRISTOPHER ALLAN WALKER
2022-08-04TM01APPOINTMENT TERMINATED, DIRECTOR GISELLE EVETTE VARN
2022-02-03CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-05TM02Termination of appointment of Mark Roman Higgins on 2021-07-30
2021-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROMAN HIGGINS
2021-08-05TM02Termination of appointment of Mark Roman Higgins on 2021-07-30
2021-04-23CH01Director's details changed for Ms Giselle Evette Varn on 2021-03-15
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2021-01-26AP01DIRECTOR APPOINTED MRS GISELLE EVETTE VARN
2021-01-22CH03SECRETARY'S DETAILS CHNAGED FOR MARK ROMAN HIGGINS on 2020-12-15
2021-01-22CH01Director's details changed for Mark Roman Higgins on 2020-12-15
2020-11-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES
2019-11-28SH20Statement by Directors
2019-11-28SH20Statement by Directors
2019-11-28SH19Statement of capital on 2019-11-28 GBP 1
2019-11-28SH19Statement of capital on 2019-11-28 GBP 1
2019-11-28CAP-SSSolvency Statement dated 21/11/19
2019-11-28CAP-SSSolvency Statement dated 21/11/19
2019-11-28RES13Resolutions passed:
  • Cancellation of share premium account 21/11/2019
  • Resolution of reduction in issued share capital
2019-11-28RES13Resolutions passed:
  • Cancellation of share premium account 21/11/2019
  • Resolution of reduction in issued share capital
2019-11-08TM02Termination of appointment of Gina Ann Karathanos on 2019-11-03
2019-11-08TM02Termination of appointment of Gina Ann Karathanos on 2019-11-03
2019-09-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIS KEOGH
2019-03-06AP01DIRECTOR APPOINTED BENJAMIN ROBERT HAYES
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-08-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-05CH03SECRETARY'S DETAILS CHNAGED FOR GINA ANN KARATHANOS on 2018-05-24
2018-05-30AP01DIRECTOR APPOINTED MR JAMES WILLIS KEOGH
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRU SORIN VARIU
2018-05-30TM02Termination of appointment of Alexandru Sorin Variu on 2018-04-13
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-19CH03SECRETARY'S DETAILS CHNAGED FOR ALEXANDRU SORIN VARIU on 2017-05-22
2017-06-19CH01Director's details changed for Alexandru Sorin Variu on 2017-05-22
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 50001
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-12-14AP03Appointment of Mark Roman Higgins as company secretary on 2016-11-11
2016-12-14AP01DIRECTOR APPOINTED MARK ROMAN HIGGINS
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR GRACE BELLINGER HOLMES
2016-12-14TM02Termination of appointment of Grace Bellinger Holmes on 2016-11-01
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-18CH01Director's details changed for Mrs Grace Bellinger Holmes on 2016-05-10
2016-05-18CH03SECRETARY'S CHANGE OF PARTICULARS / GRACE BELLINGER HOLMES / 10/05/2016
2016-05-18CH03SECRETARY'S CHANGE OF PARTICULARS / GINA ANN KARATHANOS / 10/05/2016
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 50001
2016-03-21AR0129/01/16 FULL LIST
2016-03-21AR0129/01/16 FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 50001
2015-02-17AR0129/01/15 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRU SORIN VARIU / 23/07/2014
2014-08-19CH03SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRU SORIN VARIU / 23/07/2014
2014-03-31AP03SECRETARY APPOINTED ALEXANDRU SORIN VARIU
2014-03-31TM02APPOINTMENT TERMINATED, SECRETARY CHERYL ROBERTS
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR CHERYL ROBERTS
2014-03-31AP01DIRECTOR APPOINTED ALEXANDRU SORIN VARIU
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 50001
2014-02-11AR0129/01/14 FULL LIST
2013-10-24AP03SECRETARY APPOINTED GINA ANN KARATHANOS
2013-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / CHERYL LYNN ROBERTS / 12/08/2013
2013-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL LYNN ROBERTS / 12/08/2013
2013-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL LYNN ROBERTS / 24/06/2013
2013-05-09SH0112/04/13 STATEMENT OF CAPITAL GBP 50001.00
2013-01-29AA01CURRSHO FROM 31/01/2014 TO 31/12/2013
2013-01-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to CAMERON FLOW CONTROL SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAMERON FLOW CONTROL SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAMERON FLOW CONTROL SERVICES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMERON FLOW CONTROL SERVICES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of CAMERON FLOW CONTROL SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMERON FLOW CONTROL SERVICES (UK) LIMITED
Trademarks
We have not found any records of CAMERON FLOW CONTROL SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMERON FLOW CONTROL SERVICES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as CAMERON FLOW CONTROL SERVICES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAMERON FLOW CONTROL SERVICES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMERON FLOW CONTROL SERVICES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAMERON FLOW CONTROL SERVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4V 6JA