Charles Cameron And Associates Limited
04966796
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
Industry
Officers
director · Since 17/11/2003
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 4 other boards
director · Since 08/04/2019
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 62
Also on 2 other boards
director · Since 21/05/2024
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 2 other boards
director · Since 23/05/2024
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 1 other board
Former
corporate nominee director · Resigned 17/11/2003
corporate nominee secretary · Resigned 17/11/2003
corporate secretary · Resigned 10/11/2009
director · Resigned 30/05/2013
director · Resigned 17/01/2019
director · Resigned 27/03/2020
director · Resigned 01/07/2021
director · Resigned 02/08/2021
Persons with Significant Control
Cc Bidco Limited
Cannon Place, 78 Cannon Street, London, EC4N 6AF
Notified 17/01/2019
Former PSCs
Mr Peter Frank Smith
Ceased 17/01/2019
Mr Simon Hall Nimmo
Ceased 17/01/2019
Charges0 outstanding
AIB GROUP (UK) PLC
LONSDALE CAPITAL PARTNERS LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
BLACKFRIARS FOUNDRY, 154-156
LONDON
Filing History90 filings
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type small
confirmation statement with no updates
change account reference date company current shortened
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
appoint person director company with name date
confirmation statement with updates
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
resolution
mortgage create with deed with charge number charge creation date
appoint person director company with name date
change registered office address company with date old address new address
termination director company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type small
confirmation statement with no updates
mortgage satisfy charge full
accounts with accounts type small
confirmation statement with no updates
gazette filings brought up to date
gazette notice compulsory
confirmation statement with updates
accounts with accounts type small
accounts with accounts type small
annual return company with made up date full list shareholders
change registered office address company with date old address new address
accounts with accounts type small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
capital allotment shares
capital cancellation shares
capital return purchase own shares
accounts with accounts type small
termination director company with name
change registered office address company with date old address
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
termination secretary company with name
change registered office address company with date old address
accounts with accounts type small
legacy
legacy
auditors resignation company
legacy
accounts with accounts type full
legacy
legacy
accounts with made up date
miscellaneous
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company