CAMERON BLACK LTD.

Key Data

Status

Liquidation

Company No.

03742759

Incorporation date

28/03/1999

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1999)

04/04/2026

Liquidators' statement of receipts and payments to 2026-01-25

View PDF (22 pages)

27/03/2025

Liquidators' statement of receipts and payments to 2025-01-25

View PDF (22 pages)

26/03/2024

Liquidators' statement of receipts and payments to 2024-01-25

View PDF (21 pages)

03/04/2023

Liquidators' statement of receipts and payments to 2023-01-25

View PDF (22 pages)

31/03/2022

Liquidators' statement of receipts and payments to 2022-01-25

View PDF (31 pages)

11/10/2021

Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick RH6 0PA to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-11

View PDF (2 pages)

15/03/2021

Liquidators' statement of receipts and payments to 2021-01-25

View PDF (15 pages)

30/03/2020

Liquidators' statement of receipts and payments to 2020-01-25

View PDF (15 pages)

06/04/2019

Liquidators' statement of receipts and payments to 2019-01-25

View PDF (16 pages)

28/03/2018

Liquidators' statement of receipts and payments to 2018-01-25

View PDF (16 pages)

04/04/2017

Liquidators' statement of receipts and payments to 2017-01-25

View PDF (22 pages)

02/04/2016

Liquidators' statement of receipts and payments to 2016-01-25

View PDF (25 pages)

20/02/2015

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

12/02/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

26/01/2015

Administrator's progress report to 2015-01-19

View PDF (27 pages)

26/01/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (16 pages)

02/09/2014

Administrator's progress report to 2014-07-27

View PDF (31 pages)

21/07/2014

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

11/04/2014

Result of meeting of creditors

View PDF (2 pages)

09/04/2014

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

25/03/2014

Termination of appointment of Rupert Shaw as a director

View PDF (2 pages)

18/03/2014

Statement of administrator's proposal

View PDF (70 pages)

05/03/2014

Statement of affairs with form 2.14B

View PDF (24 pages)

05/02/2014

Registered office address changed from Greater London House Hampstead Road London NW1 7QX England on 2014-02-05

View PDF (2 pages)

31/01/2014

Appointment of an administrator

View PDF (1 pages)

12/09/2013

Registered office address changed from Greater London House Hampstead Road London NW1 7FB England on 2013-09-12

View PDF (1 pages)

30/07/2013

Registered office address changed from 49 Marylebone High Street London W1U 5HJ United Kingdom on 2013-07-30

View PDF (1 pages)

23/07/2013

Group of companies' accounts made up to 2012-09-30

View PDF (22 pages)

15/05/2013

Director's details changed for Mr Rupert Shaw on 2013-05-15

View PDF (2 pages)

15/05/2013

Director's details changed for Mr Stuart James Johnson on 2013-05-15

View PDF (2 pages)

15/05/2013

Director's details changed for Mr Robert Thomson on 2013-05-15

View PDF (2 pages)

15/05/2013

Director's details changed for Simon Black on 2013-05-15

View PDF (2 pages)

15/05/2013

Secretary's details changed for Simon Black on 2013-05-15

View PDF (2 pages)

08/05/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

04/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (8 pages)

04/04/2013

Director's details changed for Mr Rupert Shaw on 2013-03-29

View PDF (2 pages)

30/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (8 pages)

16/01/2012

Group of companies' accounts made up to 2011-09-30

View PDF (17 pages)

08/11/2011

Registered office address changed from 40-44 Newman Street London W1T 1QD on 2011-11-08

View PDF (1 pages)

13/09/2011

Appointment of Mr Robert Thomson as a director

View PDF (2 pages)

15/08/2011

Appointment of Mr Stuart James Johnson as a director

View PDF (2 pages)

01/08/2011

Current accounting period extended from 2011-03-31 to 2011-09-30

View PDF (3 pages)

01/08/2011

Resolutions

View PDF (20 pages)

26/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (5 pages)

26/04/2011

Director's details changed for Mr Rupert Shaw on 2011-04-26

View PDF (2 pages)

09/07/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

23/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

23/04/2010

Director's details changed for Mr Rupert Shaw on 2010-03-29

View PDF (2 pages)

23/04/2010

Director's details changed for Simon Black on 2010-03-29

View PDF (2 pages)

10/08/2009

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

17/04/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

02/04/2009

Director's change of particulars / rupert shaw / 28/03/2009

View PDF (2 pages)

26/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

05/06/2008

Return made up to 29/03/08; full list of members

View PDF (4 pages)

26/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

24/04/2007

Return made up to 29/03/07; full list of members

View PDF (7 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

15/01/2007

Registered office changed on 15/01/07 from: 9 charlotte street london W1T 1RG

View PDF (1 pages)

22/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2006

Return made up to 29/03/06; full list of members

View PDF (7 pages)

16/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

19/05/2005

Registered office changed on 19/05/05 from: 2 mounview court 310 friern barnet lane whetstone london N20 0YZ

View PDF (1 pages)

08/04/2005

Return made up to 29/03/05; full list of members

View PDF (2 pages)

13/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

10/09/2004

Auditor's resignation

View PDF (1 pages)

27/04/2004

Return made up to 29/03/04; full list of members

View PDF (5 pages)

15/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

10/04/2003

Return made up to 29/03/03; full list of members

View PDF (7 pages)

15/11/2002

Resolutions

View PDF (0 pages)

15/11/2002

Resolutions

View PDF (0 pages)

15/11/2002

Resolutions

View PDF (0 pages)

15/11/2002

Resolutions

View PDF (0 pages)

15/11/2002

Resolutions

View PDF (1 pages)

15/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

30/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/10/2002

Director's particulars changed

View PDF (1 pages)

05/05/2002

Director's particulars changed

View PDF (1 pages)

19/04/2002

Return made up to 29/03/02; full list of members

View PDF (5 pages)

04/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

28/06/2001

Return made up to 29/03/01; full list of members

View PDF (5 pages)

28/06/2001

Director's particulars changed

View PDF (1 pages)

08/05/2001

Registered office changed on 08/05/01 from: 16 hillfield park london N10 3QS

View PDF (1 pages)

09/04/2001

New director appointed

View PDF (2 pages)

27/03/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

25/07/2000

Accounting reference date shortened from 31/08/00 to 31/03/00

View PDF (1 pages)

01/06/2000

Accounting reference date extended from 31/03/00 to 31/08/00

View PDF (1 pages)

05/05/2000

Return made up to 29/03/00; full list of members

View PDF (6 pages)

04/11/1999

Registered office changed on 04/11/99 from: 18 aylestone avenue london NW6 7AA

View PDF (1 pages)

29/03/1999

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2012

Next confirmation date

28/03/2017

Last change occurred

29/09/2012

Accounts

Group

Last made up date

29/09/2012

Next account date

29/09/2013

Next due on

29/06/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Johnson, Stuart James	Director	20/07/2011 - Present	12
Shaw, Rupert	Director	28/03/1999 - 08/01/2014	14
Black, Simon	Director	31/01/2001 - Present	3
Thomson, Robert	Director	20/07/2011 - Present	-
Black, Simon	Secretary	28/03/1999 - Present	1

Persons with Significant Control

No PSC data available.

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About CAMERON BLACK LTD.

CAMERON BLACK LTD. is an(a) Liquidation company incorporated on 28/03/1999 with the registered office located at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMERON BLACK LTD.?

CAMERON BLACK LTD. is currently Liquidation. It was registered on 28/03/1999 .

Where is CAMERON BLACK LTD. located?

CAMERON BLACK LTD. is registered at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH.

What does CAMERON BLACK LTD. do?

CAMERON BLACK LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAMERON BLACK LTD.?

The latest filing was on 04/04/2026: Liquidators' statement of receipts and payments to 2026-01-25.