CAMERON TOPCO LIMITED

Key Data

Status

Active

Company No.

07211380

Incorporation date

01/04/2010

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2010)

23/03/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

09/03/2026

Registered office address changed from 55 Kimber Road London SW18 4NX United Kingdom to 41 Lothbury London EC2R 7HF on 2026-03-09

View PDF (1 pages)

09/03/2026

Change of details for Poppy Holdco Limited as a person with significant control on 2026-03-09

View PDF (2 pages)

16/12/2025

Notice of agreement to exemption from audit of accounts for period ending 29/03/25

View PDF (1 pages)

16/12/2025

Audit exemption statement of guarantee by parent company for period ending 29/03/25

View PDF (3 pages)

16/12/2025

Consolidated accounts of parent company for subsidiary company period ending 29/03/25

View PDF (98 pages)

16/12/2025

Audit exemption subsidiary accounts made up to 2025-03-29

View PDF (22 pages)

24/03/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

02/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/03/24

View PDF (97 pages)

02/12/2024

Audit exemption subsidiary accounts made up to 2024-03-30

View PDF (21 pages)

01/11/2024

Audit exemption statement of guarantee by parent company for period ending 30/03/24

View PDF (3 pages)

01/11/2024

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

View PDF (1 pages)

23/09/2024

Appointment of Ms Emma Christina Mackrill as a director on 2024-09-10

View PDF (2 pages)

15/08/2024

Termination of appointment of Matthew Phillip Wilson as a director on 2024-07-09

View PDF (1 pages)

03/04/2024

Registration of charge 072113800008, created on 2024-03-28

View PDF (144 pages)

23/03/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

20/12/2023

Notice of agreement to exemption from audit of accounts for period ending 25/03/23

View PDF (1 pages)

20/12/2023

Audit exemption statement of guarantee by parent company for period ending 25/03/23

View PDF (3 pages)

20/12/2023

Consolidated accounts of parent company for subsidiary company period ending 25/03/23

View PDF (106 pages)

20/12/2023

Audit exemption subsidiary accounts made up to 2023-03-25

View PDF (21 pages)

23/05/2023

Termination of appointment of Aleksandra Didymiotis as a director on 2023-05-09

View PDF (1 pages)

23/05/2023

Appointment of Mr Matthew Phillip Wilson as a director on 2023-04-24

View PDF (2 pages)

06/04/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

19/12/2022

Notice of agreement to exemption from audit of accounts for period ending 26/03/22

View PDF (1 pages)

19/12/2022

Audit exemption statement of guarantee by parent company for period ending 26/03/22

View PDF (3 pages)

19/12/2022

Consolidated accounts of parent company for subsidiary company period ending 26/03/22

View PDF (107 pages)

19/12/2022

Audit exemption subsidiary accounts made up to 2022-03-26

View PDF (21 pages)

04/04/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

29/03/2022

Termination of appointment of Guy Peter Tambling as a director on 2021-12-07

View PDF (1 pages)

29/03/2022

Appointment of Ms Aleksandra Didymiotis as a director on 2021-12-07

View PDF (2 pages)

21/12/2021

Audit exemption subsidiary accounts made up to 2021-03-27

View PDF (21 pages)

21/12/2021

Consolidated accounts of parent company for subsidiary company period ending 27/03/21

View PDF (97 pages)

21/12/2021

Notice of agreement to exemption from audit of accounts for period ending 27/03/21

View PDF (1 pages)

21/12/2021

Audit exemption statement of guarantee by parent company for period ending 27/03/21

View PDF (3 pages)

07/07/2021

Termination of appointment of Benjamin Lawrence Maximilian Barnett as a director on 2021-06-30

View PDF (1 pages)

30/06/2021

Audit exemption subsidiary accounts made up to 2020-03-28

View PDF (21 pages)

30/06/2021

Consolidated accounts of parent company for subsidiary company period ending 28/03/20

View PDF (93 pages)

25/06/2021

Confirmation statement made on 2020-08-03 with no updates

View PDF (3 pages)

17/06/2021

Registration of charge 072113800007, created on 2021-06-03

View PDF (55 pages)

11/06/2021

Termination of appointment of Catherine Ann Lambert as a director on 2021-05-28

View PDF (1 pages)

14/04/2021

Appointment of Mr James Justin Hampshire as a director on 2021-04-01

View PDF (2 pages)

10/04/2021

Notice of agreement to exemption from audit of accounts for period ending 28/03/20

View PDF (1 pages)

10/04/2021

Audit exemption statement of guarantee by parent company for period ending 28/03/20

View PDF (3 pages)

23/03/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

26/08/2020

Termination of appointment of Lee Eric Harlow as a director on 2020-08-12

View PDF (1 pages)

19/06/2020

Termination of appointment of Judith Agnes Bremner as a director on 2020-05-31

View PDF (1 pages)

05/06/2020

Registration of charge 072113800006, created on 2020-05-29

View PDF (54 pages)

03/04/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

20/02/2020

Registration of charge 072113800005, created on 2020-02-14

View PDF (144 pages)

06/02/2020

Satisfaction of charge 072113800003 in full

View PDF (1 pages)

02/01/2020

Full accounts made up to 2019-03-30

View PDF (24 pages)

01/04/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

03/01/2019

Full accounts made up to 2018-03-31

View PDF (21 pages)

14/11/2018

Change of details for Poppy Holdco Limited as a person with significant control on 2017-03-29

View PDF (2 pages)

07/09/2018

Termination of appointment of Ian Eddie Wallis as a director on 2018-08-31

View PDF (1 pages)

03/07/2018

Appointment of Ms Catherine Ann Lambert as a director on 2018-06-30

View PDF (2 pages)

03/07/2018

Termination of appointment of Cameron James Jack as a director on 2018-06-30

View PDF (1 pages)

26/03/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (3 pages)

25/01/2018

Auditor's resignation

View PDF (2 pages)

29/12/2017

Full accounts made up to 2017-04-01

View PDF (21 pages)

03/04/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (5 pages)

29/03/2017

Registered office address changed from 90 Peterborough Road London SW6 3HH to 55 Kimber Road London SW18 4NX on 2017-03-29

View PDF (1 pages)

20/12/2016

Statement by Directors

View PDF (2 pages)

20/12/2016

Statement of capital on 2016-12-20

View PDF (3 pages)

20/12/2016

Solvency Statement dated 19/12/16

View PDF (2 pages)

20/12/2016

Resolutions

View PDF (1 pages)

15/09/2016

Full accounts made up to 2016-04-02

View PDF (20 pages)

07/04/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (6 pages)

24/11/2015

Current accounting period extended from 2016-01-31 to 2016-03-31

View PDF (1 pages)

24/11/2015

Auditor's resignation

View PDF (1 pages)

08/10/2015

Full accounts made up to 2015-01-31

View PDF (15 pages)

21/04/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (6 pages)

25/03/2015

Termination of appointment of Michael Minashi Rahamim as a director on 2015-01-15

View PDF (1 pages)

23/02/2015

All of the property or undertaking has been released from charge 072113800003

View PDF (1 pages)

14/02/2015

Registration of charge 072113800004, created on 2015-02-06

View PDF (26 pages)

02/07/2014

Full accounts made up to 2014-02-01

View PDF (14 pages)

04/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (7 pages)

04/04/2014

Director's details changed for Mrs Judith Agnes Bremner on 2013-11-22

View PDF (2 pages)

04/04/2014

Director's details changed for Mr Michael Minashi Rahamim on 2013-11-22

View PDF (2 pages)

04/04/2014

Director's details changed for Mr Lee Eric Harlow on 2013-11-22

View PDF (2 pages)

04/04/2014

Director's details changed for Mr Benjamin Lawrence Maximilian Barnett on 2013-11-22

View PDF (2 pages)

08/01/2014

Appointment of Mr Cameron James Jack as a director

View PDF (2 pages)

03/01/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

23/12/2013

Registration of charge 072113800003

View PDF (63 pages)

07/11/2013

Registered office address changed from 21 Carnwath Road Fulham London SW6 3HR United Kingdom on 2013-11-07

View PDF (1 pages)

17/06/2013

Full accounts made up to 2013-02-02

View PDF (14 pages)

25/03/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (8 pages)

28/05/2012

Full accounts made up to 2012-01-28

View PDF (14 pages)

26/03/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (8 pages)

19/08/2011

Consolidation of shares on 2011-07-07

View PDF (5 pages)

09/08/2011

Change of share class name or designation

View PDF (2 pages)

26/07/2011

Resolutions

View PDF (25 pages)

06/06/2011

Group of companies' accounts made up to 2011-01-29

View PDF (26 pages)

24/05/2011

Appointment of Mr Ian Eddie Wallis as a director

View PDF (2 pages)

28/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (8 pages)

12/03/2011

Appointment of Mr Guy Peter Tambling as a director

View PDF (2 pages)

21/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/02/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (23 pages)

09/02/2011

Resolutions

View PDF (3 pages)

09/02/2011

Termination of appointment of James Mahoney as a director

View PDF (2 pages)

09/02/2011

Termination of appointment of Jeremy Fletcher as a director

View PDF (2 pages)

09/02/2011

Termination of appointment of Kevin Lyon as a director

View PDF (2 pages)

09/02/2011

Statement of capital following an allotment of shares on 2011-02-07

View PDF (5 pages)

08/02/2011

Cancellation of shares. Statement of capital on 2011-02-08

View PDF (5 pages)

25/10/2010

Current accounting period shortened from 2011-04-30 to 2011-01-31

View PDF (1 pages)

01/06/2010

Change of share class name or designation

View PDF (2 pages)

01/06/2010

Sub-division of shares on 2010-05-12

View PDF (5 pages)

01/06/2010

Statement of capital following an allotment of shares on 2010-05-12

View PDF (5 pages)

01/06/2010

Statement of capital following an allotment of shares on 2010-05-12

View PDF (5 pages)

01/06/2010

Resolutions

View PDF (59 pages)

28/05/2010

Appointment of Mr Kevin John Lyon as a director

View PDF (2 pages)

28/05/2010

Appointment of Mr Jeremy Peter Anthony Fletcher as a director

View PDF (2 pages)

27/05/2010

Appointment of Mr James Mahoney as a director

View PDF (2 pages)

25/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

01/04/2010

Incorporation

View PDF (35 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

29/03/2025

Next confirmation date

23/03/2026

Last change occurred

29/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

29/03/2025

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
Bremner, Judith Agnes	Director	01/04/2010 - 31/05/2020	14
Jack, Cameron James	Director	06/01/2014 - 30/06/2018	21
Tambling, Guy Peter	Director	07/02/2011 - 07/12/2021	15
Didymiotis, Aleksandra	Director	07/12/2021 - 09/05/2023	37
Rahamim, Michael Minashi	Director	01/04/2010 - 15/01/2015	26

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About CAMERON TOPCO LIMITED

CAMERON TOPCO LIMITED is an(a) Active company incorporated on 01/04/2010 with the registered office located at 41 Lothbury, London EC2R 7HF. There are currently 2 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 TOPCO LIMITED?

CAMERON TOPCO LIMITED is currently Active. It was registered on 01/04/2010 .

Where is CAMERON TOPCO LIMITED located?

CAMERON TOPCO LIMITED is registered at 41 Lothbury, London EC2R 7HF.

What does CAMERON TOPCO LIMITED do?

CAMERON TOPCO LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CAMERON TOPCO LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-23 with no updates.