CAMERON MACKINTOSH (OVERSEAS) LIMITED

Key Data

Status

Active

Company No.

01601352

Incorporation date

02/12/1981

Size

Small

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 02/12/1981)

20/01/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

27/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (19 pages)

23/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

27/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (18 pages)

26/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

29/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (18 pages)

19/01/2023

Confirmation statement made on 2023-01-19 with updates

View PDF (3 pages)

15/12/2022

Full accounts made up to 2022-03-31

View PDF (18 pages)

13/04/2022

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

View PDF (3 pages)

13/04/2022

Director's details changed for Sir Cameron Anthony Mackintosh on 2022-04-01

View PDF (2 pages)

04/02/2022

Full accounts made up to 2021-03-31

View PDF (19 pages)

13/04/2021

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

View PDF (3 pages)

18/03/2021

Full accounts made up to 2020-03-31

View PDF (18 pages)

28/08/2020

Appointment of Mr Richard Trevor Knibb as a director on 2020-08-20

View PDF (2 pages)

28/08/2020

Appointment of Mr Alan Arthur Finch as a director on 2020-08-20

View PDF (2 pages)

28/08/2020

Termination of appointment of Nicholas David Allott as a director on 2020-08-20

View PDF (1 pages)

06/04/2020

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

View PDF (3 pages)

02/01/2020

Full accounts made up to 2019-03-31

View PDF (18 pages)

12/04/2019

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

View PDF (3 pages)

31/12/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

04/04/2018

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

View PDF (3 pages)

03/01/2018

Full accounts made up to 2017-03-31

View PDF (17 pages)

06/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (16 pages)

15/04/2016

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

View PDF (4 pages)

19/12/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

10/04/2015

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

View PDF (4 pages)

09/01/2015

Full accounts made up to 2014-03-31

View PDF (14 pages)

10/04/2014

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

View PDF (4 pages)

27/12/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

11/04/2013

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

View PDF (4 pages)

28/12/2012

Accounts made up to 2012-03-31

View PDF (13 pages)

10/04/2012

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

View PDF (3 pages)

03/01/2012

Full accounts made up to 2011-03-31

View PDF (20 pages)

01/04/2011

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

View PDF (3 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (13 pages)

01/04/2010

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

View PDF (4 pages)

01/04/2010

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

View PDF (2 pages)

01/04/2010

Director's details changed for Sir Cameron Mackintosh 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

Full accounts made up to 2009-03-31

View PDF (13 pages)

17/04/2009

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

View PDF (3 pages)

28/01/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

24/04/2008

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

View PDF (3 pages)

05/04/2008

Registered office changed on 05/04/2008 from 8 baker street london W1U 3RB

View PDF (1 pages)

03/02/2008

Full accounts made up to 2007-03-31

View PDF (13 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

Full accounts made up to 2006-03-31

View PDF (14 pages)

04/05/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

11/04/2006

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

View PDF (7 pages)

02/02/2006

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)

03/05/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

25/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

06/04/2004

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

View PDF (7 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (14 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

Full accounts made up to 2002-03-31

View PDF (13 pages)

30/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

15/04/2002

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

View PDF (7 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

12/06/2001

New secretary appointed

View PDF (2 pages)

12/06/2001

Secretary resigned

View PDF (1 pages)

14/05/2001

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

View PDF (7 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

08/06/2000

New director appointed

View PDF (2 pages)

25/04/2000

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

View PDF (7 pages)

14/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

25/08/1999

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

View PDF (10 pages)

05/05/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

03/02/1999

Delivery ext'd 3 mth 31/03/98

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 accounts made up to 1997-03-31

View PDF (11 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 accounts made up to 1996-03-31

View PDF (11 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 accounts made up to 1995-03-31

View PDF (12 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 accounts made up to 1994-03-31

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

30/09/1994

Director's particulars changed

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19/08/1994

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

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19/08/1994

Delivery ext'd 3 mth 31/03/94

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04/05/1994

Full accounts made up to 1993-03-31

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01/09/1993

Director's particulars changed

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01/09/1993

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

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01/09/1993

Delivery ext'd 3 mth 31/03/93

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05/05/1993

Full accounts made up to 1992-03-31

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26/11/1992

Delivery ext'd 3 mth 31/03/92

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24/09/1992

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

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28/05/1992

Full accounts made up to 1991-03-31

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22/05/1992

New secretary appointed

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22/05/1992

Secretary resigned;new director appointed

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03/09/1991

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

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07/03/1991

Full accounts made up to 1990-03-31

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15/11/1990

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

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08/05/1990

Return made up to 19/10/89; full list of members

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02/05/1990

Full accounts made up to 1989-03-31

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28/02/1989

Full accounts made up to 1988-03-31

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08/02/1989

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

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28/03/1988

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

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28/03/1988

Full accounts made up to 1987-03-31

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17/08/1987

Particulars of mortgage/charge

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07/05/1987

Full accounts made up to 1986-03-31

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07/05/1987

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

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01/01/1987

A selection of documents registered before 1 January 1987

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02/12/1981

Incorporation

View PDF (16 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

31/03/2025

Next confirmation date

19/01/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Finch, Alan Arthur	Director	20/08/2020 - Present	34
Knibb, Richard Trevor	Director	20/08/2020 - Present	45
Dalco, Matthew George John	Director	26/05/2000 - 31/08/2007	19
Knibb, Richard Trevor	Secretary	27/04/2001 - Present	21

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

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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 (OVERSEAS) LIMITED

CAMERON MACKINTOSH (OVERSEAS) LIMITED is an(a) Active company incorporated on 02/12/1981 with the registered office located at 1 Bedford Square, London WC1B 3RB. There are currently 3 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 (OVERSEAS) LIMITED?

CAMERON MACKINTOSH (OVERSEAS) LIMITED is currently Active. It was registered on 02/12/1981 .

Where is CAMERON MACKINTOSH (OVERSEAS) LIMITED located?

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

What does CAMERON MACKINTOSH (OVERSEAS) LIMITED do?

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

What is the latest filing for CAMERON MACKINTOSH (OVERSEAS) LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-19 with no updates.