Charles Cameron And Associates Limited

04966796

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BLACKFRIARS FOUNDRY, 154-156, LONDON, SE1 8EN

Incorporated 17/11/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

66190

Other activities auxiliary to financial services

66220

Activities of insurance agents and brokers

Officers

Mr Simon Hall Nimmo

director · Since 17/11/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Mr Jonathan Lee Hill

director · Since 08/04/2019

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mrs Christine Elizabeth Ayliffe

director · Since 21/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Graham Bruce Masterton

director · Since 23/05/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Persons with Significant Control

Cc Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Cannon Place, 78 Cannon Street, London, EC4N 6AF

Notified 17/01/2019

Former PSCs

Mr Simon Hall Nimmo

Ceased 17/01/2019

Mr Peter Frank Smith

Ceased 17/01/2019

Charges0 outstanding

Charge

satisfied

AIB GROUP (UK) PLC

Created 17/01/2019Registered 24/01/2019Satisfied 06/08/2021

Charge

satisfied

LONSDALE CAPITAL PARTNERS LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 17/01/2019Registered 21/01/2019Satisfied 06/08/2021

charge

satisfied

CANNON STREET NOMINEES NO.3 LIMITED AND CANNON STREET NOMINEES NO.4 LIMITED

Created 02/04/2004Registered 10/04/2004Satisfied 22/11/2018