CAMERON MACKINTOSH LIMITED

Key Data

Status

Active

Company No.

01490880

Incorporation date

15/04/1980

Size

Group

Classification

Performing arts (90.01 - SIC 2007);Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1980)

20/01/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

27/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (45 pages)

11/04/2025

Termination of appointment of Nicholas David Allott as a director on 2025-03-31

View PDF (1 pages)

23/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

27/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (44 pages)

17/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

29/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (46 pages)

31/10/2023

Director's details changed for Mr Thomas Tristan Etienne Schönberg on 2023-10-31

View PDF (2 pages)

28/07/2023

Director's details changed for Mr Nicholas David Allott on 2023-07-28

View PDF (2 pages)

17/01/2023

Confirmation statement made on 2023-01-17 with updates

View PDF (3 pages)

15/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (44 pages)

11/10/2022

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

11/10/2022

All of the property or undertaking has been released and no longer forms part of charge 2

View PDF (2 pages)

11/10/2022

All of the property or undertaking has been released and no longer forms part of charge 7

View PDF (2 pages)

11/10/2022

All of the property or undertaking has been released from charge 014908800012

View PDF (1 pages)

13/04/2022

Director's details changed for Sir Cameron Anthony Mackintosh on 2022-04-13

View PDF (2 pages)

13/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

04/02/2022

Group of companies' accounts made up to 2021-03-31

View PDF (45 pages)

04/05/2021

Termination of appointment of Richard Arthur Johnston as a director on 2021-04-30

View PDF (1 pages)

13/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (43 pages)

13/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

19/01/2021

Registration of charge 014908800012, created on 2021-01-14

View PDF (6 pages)

21/04/2020

Appointment of Mr Thomas Tristan Etienne Schönberg as a director on 2020-04-01

View PDF (2 pages)

06/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

02/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (39 pages)

12/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

04/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (39 pages)

11/07/2018

Appointment of Mr Robert Frederick Strang Noble as a director on 2018-07-02

View PDF (2 pages)

11/07/2018

Appointment of Mr Richard Trevor Knibb as a director on 2018-07-02

View PDF (2 pages)

04/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

30/01/2018

Director's details changed for Mr Richard Arthur Johnston on 2018-01-20

View PDF (2 pages)

03/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (40 pages)

06/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

04/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (40 pages)

21/09/2016

Appointment of Mr Alan Arthur Finch as a director on 2016-09-14

View PDF (2 pages)

15/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

19/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (38 pages)

10/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

09/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (37 pages)

10/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

27/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (36 pages)

11/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

03/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (36 pages)

10/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

04/01/2012

Group of companies' accounts made up to 2011-03-31

View PDF (35 pages)

12/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

12/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

12/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

12/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

04/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

04/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (37 pages)

01/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

01/04/2010

Director's details changed for Sir Cameron Mackintosh on 2010-03-31

View PDF (2 pages)

01/04/2010

Director's details changed for Mr Richard Arthur Johnston on 2010-03-31

View PDF (2 pages)

01/04/2010

Director's details changed for Nicholas David Allott on 2010-03-31

View PDF (2 pages)

01/04/2010

Secretary's details changed for Richard Trevor Knibb on 2010-03-31

View PDF (1 pages)

05/02/2010

Group of companies' accounts made up to 2009-03-31

View PDF (38 pages)

17/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

28/01/2009

Group of companies' accounts made up to 2008-03-31

View PDF (36 pages)

23/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

10/04/2008

Registered office changed on 10/04/2008 from, 8 baker street, london, W1U 3LL

View PDF (1 pages)

03/02/2008

Group of companies' accounts made up to 2007-03-31

View PDF (36 pages)

10/01/2008

New director appointed

View PDF (2 pages)

17/09/2007

Director resigned

View PDF (1 pages)

18/04/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

06/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (37 pages)

04/05/2006

Group of companies' accounts made up to 2005-03-31

View PDF (34 pages)

03/05/2006

Particulars of mortgage/charge

View PDF (4 pages)

11/04/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

27/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

30/06/2005

Return made up to 31/03/05; full list of members

View PDF (8 pages)

29/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/06/2005

Particulars of mortgage/charge

View PDF (4 pages)

03/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2005

Group of companies' accounts made up to 2004-03-31

View PDF (36 pages)

25/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

05/05/2004

Group of companies' accounts made up to 2003-03-31

View PDF (36 pages)

06/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

25/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

01/05/2003

Director resigned

View PDF (1 pages)

01/05/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

06/04/2003

Group of companies' accounts made up to 2002-03-31

View PDF (34 pages)

30/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

29/06/2002

Particulars of mortgage/charge

View PDF (20 pages)

15/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

31/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (33 pages)

29/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2001

Secretary resigned

View PDF (1 pages)

12/06/2001

New secretary appointed

View PDF (2 pages)

14/05/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

28/03/2001

Full group accounts made up to 2000-03-31

View PDF (31 pages)

28/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (2 pages)

08/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

08/11/2000

Particulars of mortgage/charge

View PDF (11 pages)

08/06/2000

New director appointed

View PDF (2 pages)

03/05/2000

Full group accounts made up to 1999-03-31

View PDF (30 pages)

25/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

14/01/2000

Delivery ext'd 3 mth 31/03/99

View PDF (2 pages)

25/08/1999

Return made up to 30/07/99; no change of members

View PDF (10 pages)

05/05/1999

Full group accounts made up to 1998-03-31

View PDF (30 pages)

03/02/1999

Delivery ext'd 3 mth 31/03/98

View PDF (2 pages)

23/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/1998

Return made up to 30/07/98; full list of members

View PDF (8 pages)

30/04/1998

Full group accounts made up to 1997-03-31

View PDF (30 pages)

13/01/1998

Delivery ext'd 3 mth 31/03/97

View PDF (2 pages)

12/08/1997

Return made up to 30/07/97; full list of members

View PDF (6 pages)

06/04/1997

Full group accounts made up to 1996-03-31

View PDF (29 pages)

24/01/1997

Delivery ext'd 3 mth 31/03/96

View PDF (2 pages)

16/08/1996

Return made up to 30/07/96; no change of members

View PDF (4 pages)

30/04/1996

Full group accounts made up to 1995-03-31

View PDF (29 pages)

23/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/1995

Delivery ext'd 3 mth 31/03/95

View PDF (2 pages)

24/08/1995

Director's particulars changed

View PDF (1 pages)

24/08/1995

Return made up to 30/07/95; no change of members

View PDF (8 pages)

10/04/1995

Full group accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

29/09/1994

Director's particulars changed

View PDF (0 pages)

19/08/1994

Return made up to 30/07/94; full list of members

View PDF (0 pages)

19/08/1994

Delivery ext'd 3 mth 31/03/94

View PDF (0 pages)

10/06/1994

Full group accounts made up to 1993-03-31

View PDF (0 pages)

01/09/1993

Delivery ext'd 3 mth 31/03/93

View PDF (0 pages)

01/09/1993

Director's particulars changed

View PDF (0 pages)

01/09/1993

Return made up to 30/07/93; no change of members

View PDF (0 pages)

16/08/1993

Full group accounts made up to 1992-03-31

View PDF (0 pages)

26/11/1992

Delivery ext'd 3 mth 31/03/92

View PDF (0 pages)

25/09/1992

Return made up to 30/07/92; no change of members

View PDF (0 pages)

28/05/1992

Full group accounts made up to 1991-03-31

View PDF (21 pages)

29/08/1991

Return made up to 30/07/91; full list of members

View PDF (0 pages)

11/06/1991

Memorandum and Articles of Association

View PDF (16 pages)

11/06/1991

Resolutions

View PDF (8 pages)

16/05/1991

Declaration of mortgage charge released/ceased

View PDF (0 pages)

07/03/1991

Full group accounts made up to 1990-03-31

View PDF (0 pages)

01/03/1991

Resolutions

View PDF (3 pages)

16/11/1990

Return made up to 09/10/90; full list of members

View PDF (0 pages)

04/05/1990

Return made up to 18/10/89; full list of members

View PDF (0 pages)

02/05/1990

Full group accounts made up to 1989-03-31

View PDF (0 pages)

23/02/1989

Full group accounts made up to 1988-03-31

View PDF (0 pages)

08/02/1989

Return made up to 18/09/88; full list of members

View PDF (0 pages)

02/02/1989

Wd 16/01/89 ad 31/03/87--------- £ si 100@1=100 £ ic 100/200

View PDF (0 pages)

02/02/1989

Particulars of contract relating to shares

View PDF (0 pages)

28/03/1988

Return made up to 26/11/87; full list of members

View PDF (0 pages)

28/03/1988

Full group accounts made up to 1987-03-31

View PDF (0 pages)

29/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

07/05/1987

Group of companies' accounts made up to 1986-03-31

View PDF (0 pages)

07/05/1987

Return made up to 07/10/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

06/12/1986

Registered office changed on 06/12/86 from:\55 gower street, london WC1E 6HQ

View PDF (0 pages)

15/04/1980

Miscellaneous

View PDF (1 pages)

22/02/1980

Certificate of change of name

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CAMERON MACKINTOSH LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

17/01/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Schonberg, Thomas Tristan Etienne	Director	01/04/2020 - Present	6
Johnston, Richard Arthur	Director	21/12/2007 - 30/04/2021	19
Finch, Alan Arthur	Director	14/09/2016 - Present	34
Knibb, Richard Trevor	Director	02/07/2018 - Present	45
Dalco, Matthew George John	Director	26/05/2000 - 31/08/2007	19

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CAMERON MACKINTOSH LIMITED

CAMERON MACKINTOSH LIMITED is an(a) Active company incorporated on 15/04/1980 with the registered office located at 1 Bedford Square, London WC1B 3RB. There are currently 5 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 MACKINTOSH LIMITED?

CAMERON MACKINTOSH LIMITED is currently Active. It was registered on 15/04/1980 .

Where is CAMERON MACKINTOSH LIMITED located?

CAMERON MACKINTOSH LIMITED is registered at 1 Bedford Square, London WC1B 3RB.

What does CAMERON MACKINTOSH LIMITED do?

CAMERON MACKINTOSH LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for CAMERON MACKINTOSH LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-17 with no updates.