Camec Limited

Active00308820 Private limited company
Incorporated
1 January 1936 (90 years)
Industry
Gambling and betting activities (92000)
Directors
Accounts type
Dormant
Region
Greater London
Address
1 Bedford Avenue
London
WC1B 3AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2025
British
Born April 1976 (50)
Bisby, Elizabeth Ann
Secretary · Appointed 4 November 2022
Officer history (38 former)
11 September 2025
Resigned Le-Grice, Philip as Director
11 September 2025
Appointed Ganesan, Usha as Director
4 November 2022
Appointed Bisby, Elizabeth Ann as Secretary
4 November 2022
Resigned Havita, Josie-Azzara as Secretary
4 November 2022
Resigned Havita, Josie-Azzara as Director
1 July 2022
Resigned Callander, Simon James as Director
1 July 2022
Resigned Callander, Simon James as Secretary
21 June 2022
Appointed Havita, Josie-Azzara as Secretary
21 June 2022
Appointed Havita, Josie-Azzara as Director
26 July 2021
Appointed Le-Grice, Philip as Director
26 July 2021
Resigned Ford, Michael James as Director
25 March 2020
Appointed Callander, Simon James as Secretary
25 March 2020
Appointed Callander, Simon James as Director
25 March 2020
Resigned Kelly-Bisla, Balbir as Director
25 March 2020
Resigned Kelly-Bisla, Balbir as Secretary
24 May 2019
Appointed Ford, Michael James as Director
24 May 2019
Resigned Pape, Claire Margaret as Director
19 December 2018
Appointed Kelly-Bisla, Balbir as Director
19 December 2018
Resigned Thomas, Luke Amos as Secretary
19 December 2018
Appointed Kelly-Bisla, Balbir as Secretary
19 December 2018
Resigned Thomas, Luke Amos as Director
17 September 2018
Appointed Thomas, Luke Amos as Secretary
17 September 2018
Resigned Fuller, Thomas Stamper as Secretary
31 July 2018
Appointed Pape, Claire Margaret as Director
31 July 2018
Resigned Steele, Anthony David as Director
7 September 2016
Appointed Fuller, Thomas Stamper as Secretary
7 September 2016
Resigned Read, Dennis as Secretary
6 November 2015
Resigned Cooper, Neil as Director
16 September 2013
Appointed Thomas, Luke Amos as Director
1 June 2010
Appointed Cooper, Neil as Director
31 March 2010
Resigned Lane, Simon Paul as Director
31 December 2008
Resigned Spearing, Ian John as Director
26 October 2007
Resigned Anderson, Sarah as Secretary
26 October 2007
Appointed Read, Dennis as Secretary
30 August 2007
Resigned Harding, David Charles Ian as Director
12 April 2007
Appointed Lane, Simon Paul as Director
12 April 2007
Appointed Steele, Anthony David as Director
12 April 2007
Resigned Wasani, Shailen as Director
6 November 2006
Resigned Singer, Thomas Daniel as Director
12 July 2006
Appointed Anderson, Sarah as Secretary
12 July 2006
Resigned Macqueen, Andrea Louise as Secretary
5 April 2006
Resigned Lowrey, David as Director
22 February 2005
Resigned Hart, David as Director
29 October 2004
Resigned Haygarth, William Leslie as Director
31 May 2004
Resigned Blythe-Tinker, Nigel Edwin as Secretary
31 May 2004
Appointed Macqueen, Andrea Louise as Secretary
31 December 2003
Resigned Brown, John Michael as Director
12 April 2001
Resigned Lambert, Robert as Director
21 March 2001
Appointed Wasani, Shailen as Director
21 March 2001
Appointed Spearing, Ian John as Director
20 February 2001
Appointed Singer, Thomas Daniel as Director
1 August 2000
Appointed Harding, David Charles Ian as Director
17 May 2000
Resigned Mcguigan, Liam John as Director
30 June 1999
Resigned Mott, Matthew John Spencer as Secretary
30 June 1999
Appointed Blythe-Tinker, Nigel Edwin as Secretary
8 February 1999
Resigned Duncan, Fraser Scott as Director
15 June 1998
Resigned Hart, Raymond John as Director
1 December 1997
Appointed Duncan, Fraser Scott as Director
1 December 1997
Appointed Hart, Raymond John as Director
12 August 1997
Resigned Leach, John Leslie as Director
29 November 1996
Resigned Olive, Stephen Gerard as Director
18 November 1996
Resigned Robinson, Bryan James as Director
1 November 1996
1 November 1996
Appointed Mott, Matthew John Spencer as Secretary
13 December 1993
Appointed Lowrey, David as Director
13 December 1993
Appointed Mcguigan, Liam John as Director
6 April 1993
Resigned Ward, Charles John Nicholas as Director
6 April 1993
Resigned Cowburn, Leonard Ponsonby as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 278208

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with no updates16 January 2026
15 September 2025Termination of appointment of a director
12 September 2025Appointment of a director
5 August 2025Accounts for a dormant company31 December 2024
20 January 2025Confirmation statement with no updates16 January 2025
Show all recent filings

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