CAMEO GLOBAL LTD.
Overview
| Company Name | CAMEO GLOBAL LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04779163 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMEO GLOBAL LTD.?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CAMEO GLOBAL LTD. located?
| Registered Office Address | 2nd Floor Keypoint 17 -23 High Street SL1 1DY Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMEO GLOBAL LTD.?
| Company Name | From | Until |
|---|---|---|
| STS GROUP LIMITED | May 28, 2003 | May 28, 2003 |
What are the latest accounts for CAMEO GLOBAL LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CAMEO GLOBAL LTD.?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for CAMEO GLOBAL LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of New Era Technology Inc as a person with significant control on Jun 01, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Cameo Global, Inc as a person with significant control on Jun 01, 2025 | 2 pages | PSC02 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2nd Floor, Keypoint 17-23 , Keypoint High Street Slough SL1 1DY England to 2nd Floor Keypoint 17 -23 High Street Slough SL1 1DY on May 15, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 8 Tavistock Street London WC2E 7PP England to 2nd Floor, Keypoint 17-23 , Keypoint High Street Slough SL1 1DY on May 15, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Sts International Inc as a person with significant control on Sep 13, 2021 | 2 pages | PSC05 | ||||||||||
Appointment of Ms Dawn Louise Mulholland as a director on Feb 02, 2022 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Termination of appointment of Benjamin Randals Stockton as a director on Sep 12, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Benjamin Randals Stockton as a director on Nov 11, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Benjamin Randals Stockton as a director on Nov 11, 2018 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from C/O Keith Reynolds Associates 135 Bermondsey Street London SE1 3UW to 8 Tavistock Street London WC2E 7PP on Jan 08, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Who are the officers of CAMEO GLOBAL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JHA, Kishore Kumar | Director | Keypoint 17 -23 High Street SL1 1DY Slough 2nd Floor England | United States | American | 235710290001 | |||||
| MULHOLLAND, Dawn Louise | Director | Keypoint 17 -23 High Street SL1 1DY Slough 2nd Floor England | England | British | 209926290004 | |||||
| VERHEES, Philippe Francis, Dr | Director | Keypoint 17 -23 High Street SL1 1DY Slough 2nd Floor England | Belgium | Belgian | 210426920001 | |||||
| LEONHARDT, John | Secretary | Montee De La Bourgade Cagnes Sur Mer 06800 Cagnes Sue Mer 17 France | Irish | 77347250009 | ||||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Secretary | 53 Rodney Street L1 9ER Liverpool | 38561470006 | |||||||
| HEARTH, Nigel Graham | Director | Merrymeet Skippetts Lane East RG21 3AT Basingstoke Hampshire | United Kingdom | British | 90850630001 | |||||
| LEONHARDT, John | Director | Montee De La Bourgade 06800 Cagnes Sur Mer 17 France | England | Irish | 77347250012 | |||||
| O'TOOLE, David Michael | Director | C/O Keith Reynolds Associates 135 Bermondsey Street London SE1 3UW | England | British | 159147360001 | |||||
| STOCKTON, Benjamin Randals | Director | Tavistock Street WC2E 7PP London 8 England | United States | American | 284058450001 | |||||
| STOCKTON, Benjamin Randals | Director | South Avenue Alamo California 340 94507 United States | United States | American | 284058450001 | |||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Director | 53 Rodney Street L1 9ER Liverpool | 78572090005 |
Who are the persons with significant control of CAMEO GLOBAL LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cameo Global, Inc | Jun 01, 2025 | 4695 Chabot Drive Pleasanton Suites 101 And 102 Ca 94566 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| New Era Technology Inc | Apr 06, 2016 | Carter Drive West Chester Pa 19382 Delaware 208 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0