CAMLON LIMITED
LONDON

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Company number 02852550
Status Active
Incorporation Date 10 September 1993
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 September 2016 with updates; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1,000 . The most likely internet sites of CAMLON LIMITED are www.camlon.co.uk, and www.camlon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Camlon Limited is a Private Limited Company. The company registration number is 02852550. Camlon Limited has been working since 10 September 1993. The present status of the company is Active. The registered address of Camlon Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . TIZON PAN, Maria Teresa is a Secretary of the company. MIRZA, Kaiser Ali, Dr is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
TIZON PAN, Maria Teresa
Appointed Date: 10 September 1993
Director
MIRZA, Kaiser Ali, Dr
Appointed Date: 10 September 1993
81 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 September 1963
Appointed Date: 10 September 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 September 1993
Appointed Date: 10 September 1993

Persons With Significant Control

Dr Kaiser Ali Mirza
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

CAMLON LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 10 September 2016 with updates
18 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
18 Sep 2015
Director's details changed for Doctor Kaiser Ali Mirza on 10 September 2015
18 Sep 2015
Secretary's details changed for Maria Teresa Tizon Pan on 10 September 2015
...
... and 50 more events
05 Jan 1995
Ad 22/12/94--------- £ si 900@1=900 £ ic 100/1000
22 Dec 1994
Ad 22/09/93--------- £ si 98@1=98 £ ic 2/100
21 Dec 1994
Accounting reference date shortened from 30/09 to 31/12
20 Sep 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Sep 1993
Incorporation

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