Camco One Limited

Dissolved 4 Aug 202610942473 Private limited company
Incorporated
1 September 2017
Industry
Non-trading company (74990)
Directors at dissolution
Accounts type
Total exemption full
Region
Greater London
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Officer history (6 former)
26 March 2024
Resigned Pemberton, Simon Matthew as Director
1 April 2022
Resigned Beesley, Scott John as Director
1 April 2022
Appointed Pemberton, Simon Matthew as Director
1 April 2022
Appointed Hill, Richard Simon Peter as Director
1 April 2022
Resigned Hart, Jonathan as Director
1 April 2022
Resigned Kaye, Anthony Edward as Director
1 April 2022
Resigned Berry, Michael as Secretary
1 April 2022
Resigned Berry, Michael as Director
22 December 2017
Appointed Hart, Jonathan as Director
21 December 2017
Appointed Berry, Michael as Secretary
1 September 2017
Appointed Berry, Michael as Director
1 September 2017
Appointed Beesley, Scott John as Director
1 September 2017
Appointed Kaye, Anthony Edward as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01844276
Former controllers (2)
1 April 2022
Ceased Scott John Beesley — Owns 25–50% of shares
1 April 2022
Ceased Anthony Edward Kaye — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Camco One Limited This company DissolvedOwns 75–100% of shares
Claims Settlement Agencies Limited Owns 75–100% of shares
Countrywide Accident Assistance Limited DissolvedOwns 75–100% of shares
Gallagher Bassett Insurance Services Limited DissolvedOwns 75–100% of shares
Mays Brown Limited Owns 75–100% of shares
W K Webster & Co Ltd Owns 75–100% of shares
W K Webster (Overseas) Ltd Owns 75–100% of shares
WKW Services Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2024 £1,244,904 £1,244,879 (£72,621) £1,297,000
Balance sheet detail
2024202120202019
Fixed Assets£2,436,983£3,754,483£3,754,483
Current Assets£897£897£922
Debtors£7,000
Creditors (< 1 year)£276,000
Creditors (> 1 year)£2,510,501£2,510,501£2,510,501
Net Current Assets(£269,000)£897£897£922
Net Assets(£72,621)£1,244,879£1,244,904
Shareholder Funds£1,297,000(£72,621)£1,244,879£1,244,904

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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