CAMAR LIMITED
- Company statusactive
- Company No03599690
- Age27 years Incorporated 13 July 1998
- Officers6
Address
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
CAMAR LIMITED is an active company incorporated on 13 July 1998 and based in London, England. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2025
Accounts With Accounts Type Full
11 Months Ago on 23 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 29 May 2024
Change Person Director Company With Change Date
1 Year Ago on 29 May 2024
Change Person Director Company With Change Date
1 Year Ago on 29 May 2024
Change To A Person With Significant Control
1 Year Ago on 29 May 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 17 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 19 Aug 2022
Termination Director Company With Name Termination Date
2 Years Ago on 19 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Jul 2021
Accounts With Accounts Type Full
4 Years Ago on 14 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 20 Jul 2020
Accounts With Accounts Type Full
5 Years Ago on 21 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 22 Jul 2019
Appoint Person Director Company With Name Date
6 Years Ago on 04 Apr 2019
Termination Director Company With Name Termination Date
6 Years Ago on 02 Apr 2019
Change To A Person With Significant Control
6 Years Ago on 24 Oct 2018
Accounts With Accounts Type Full
6 Years Ago on 28 Aug 2018
Confirmation Statement With No Updates
7 Years Ago on 19 Jul 2018
Change Person Director Company With Change Date
7 Years Ago on 24 Apr 2018
Accounts With Accounts Type Full
8 Years Ago on 25 Jul 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | corporate secretary | 20 Aug 2002 | |
| BOWLES, David Charles | director | Aug 1968 | 15 Aug 2022 |
| ROUBERT, Carl Johan | director | Aug 1954 | 25 Aug 1998 |
| ROUBERT, Margaretha Olga Lisbeth | director | Apr 1956 | 25 Aug 1998 |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | corporate director | 17 Sept 2014 | |
| APCL CORPORATE DIRECTOR NO.2 LIMITED | corporate director | 17 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Carl Johan Roubert | Aug 1954 | 06 Apr 2016 |
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ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED, BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
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ARGENTA SECRETARIAT LIMITED, BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
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ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
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