CHARLES CAMERON AND ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

04966796

Incorporation date

17/11/2003

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2003)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

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24/09/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

29/11/2024

Confirmation statement made on 2024-11-17 with no updates

View PDF (3 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

10/07/2024

Appointment of Mrs Christine Elizabeth Ayliffe as a director on 2024-05-21

View PDF (2 pages)

10/07/2024

Appointment of Graham Bruce Masterton as a director on 2024-05-23

View PDF (2 pages)

21/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

07/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

17/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

14/02/2022

Accounts for a small company made up to 2021-04-30

View PDF (16 pages)

22/12/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

12/10/2021

Current accounting period shortened from 2022-04-30 to 2021-12-31

View PDF (1 pages)

06/08/2021

Satisfaction of charge 049667960002 in full

View PDF (1 pages)

06/08/2021

Satisfaction of charge 049667960003 in full

View PDF (1 pages)

02/08/2021

Termination of appointment of David Gasparro as a director on 2021-08-02

View PDF (1 pages)

08/07/2021

Termination of appointment of James Knott as a director on 2021-07-01

View PDF (1 pages)

20/01/2021

Accounts for a small company made up to 2020-04-30

View PDF (9 pages)

26/11/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

30/03/2020

Appointment of Mr David Gasparro as a director on 2020-03-27

View PDF (2 pages)

27/03/2020

Termination of appointment of Andrew Knightley Chetwood as a director on 2020-03-27

View PDF (1 pages)

24/01/2020

Accounts for a small company made up to 2019-04-30

View PDF (9 pages)

22/11/2019

Appointment of Mr James Knott as a director on 2019-11-19

View PDF (2 pages)

20/11/2019

Confirmation statement made on 2019-11-17 with updates

View PDF (4 pages)

10/04/2019

Appointment of Mr Jonathan Lee Hill as a director on 2019-04-08

View PDF (2 pages)

12/02/2019

Notification of Cc Bidco Limited as a person with significant control on 2019-01-17

View PDF (2 pages)

12/02/2019

Cessation of Peter Frank Smith as a person with significant control on 2019-01-17

View PDF (1 pages)

12/02/2019

Cessation of Simon Hall Nimmo as a person with significant control on 2019-01-17

View PDF (1 pages)

30/01/2019

Resolutions

View PDF (35 pages)

24/01/2019

Registration of charge 049667960003, created on 2019-01-17

View PDF (46 pages)

23/01/2019

Appointment of Mr Andrew Knightley Chetwood as a director on 2019-01-17

View PDF (2 pages)

23/01/2019

Registered office address changed from C/O Leigh Saxton Green Mutual House 70 Conduit Street London W1S 2GF England to Blackfriars Foundry, 154-156 Blackfriars Road London SE1 8EN on 2019-01-23

View PDF (1 pages)

23/01/2019

Termination of appointment of Peter Frank Smith as a director on 2019-01-17

View PDF (1 pages)

21/01/2019

Registration of charge 049667960002, created on 2019-01-17

View PDF (40 pages)

02/01/2019

Accounts for a small company made up to 2018-04-30

View PDF (8 pages)

28/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

22/11/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

04/01/2018

Accounts for a small company made up to 2017-04-30

View PDF (9 pages)

22/11/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

08/02/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/02/2017

First Gazette notice for compulsory strike-off

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06/02/2017

Confirmation statement made on 2016-11-17 with updates

View PDF (6 pages)

01/02/2017

Accounts for a small company made up to 2016-04-30

View PDF (6 pages)

10/02/2016

Accounts for a small company made up to 2015-04-30

View PDF (6 pages)

01/02/2016

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (5 pages)

18/06/2015

Registered office address changed from C/O Leigh Saxton Green Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Mutual House 70 Conduit Street London W1S 2GF on 2015-06-18

View PDF (1 pages)

13/02/2015

Accounts for a small company made up to 2014-04-30

View PDF (8 pages)

05/01/2015

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (5 pages)

11/02/2014

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (4 pages)

31/01/2014

Statement of capital following an allotment of shares on 2014-01-08

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31/01/2014

Cancellation of shares. Statement of capital on 2014-01-31

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31/01/2014

Purchase of own shares.

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30/12/2013

Accounts for a small company made up to 2013-04-30

View PDF (7 pages)

01/11/2013

Termination of appointment of Geoffrey Garrett as a director

View PDF (1 pages)

13/03/2013

Registered office address changed from Three Tuns House-109 Borough Highstreet London SE1 1NL on 2013-03-13

View PDF (1 pages)

04/03/2013

Accounts for a small company made up to 2012-04-30

View PDF (6 pages)

31/01/2013

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (5 pages)

29/12/2011

Accounts for a small company made up to 2011-04-30

View PDF (8 pages)

25/11/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (5 pages)

13/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (8 pages)

10/12/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (5 pages)

29/03/2010

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (5 pages)

25/03/2010

Termination of appointment of Shaws Secretaries Limited as a secretary

View PDF (1 pages)

12/02/2010

Registered office address changed from 4Th Floor Vintners Place 68 Upper Thames Street London EC4V 3BJ on 2010-02-12

View PDF (2 pages)

08/02/2010

Accounts for a small company made up to 2009-04-30

View PDF (8 pages)

20/05/2009

Registered office changed on 20/05/2009 from 4TH floor vintners place 68 upper thames street london EC4 3BJ

View PDF (1 pages)

19/05/2009

Registered office changed on 19/05/2009 from 10 orange street haymarket london WC2H 7DQ

View PDF (1 pages)

16/05/2009

Auditor's resignation

View PDF (2 pages)

08/12/2008

Return made up to 17/11/08; full list of members

View PDF (4 pages)

08/10/2008

Full accounts made up to 2008-04-30

View PDF (14 pages)

04/01/2008

Return made up to 17/11/07; full list of members

View PDF (3 pages)

04/01/2008

Director's particulars changed

View PDF (1 pages)

11/09/2007

Accounts made up to 2007-04-30

View PDF (15 pages)

26/06/2007

Miscellaneous

View PDF (1 pages)

16/04/2007

Registered office changed on 16/04/07 from: clareville house 26-27 oxenden street london SW1Y 4EP

View PDF (1 pages)

22/01/2007

Return made up to 17/11/06; full list of members

View PDF (3 pages)

20/11/2006

Full accounts made up to 2006-04-30

View PDF (15 pages)

20/12/2005

Return made up to 17/11/05; full list of members

View PDF (3 pages)

12/10/2005

Full accounts made up to 2005-04-30

View PDF (13 pages)

19/01/2005

Return made up to 17/11/04; full list of members

View PDF (7 pages)

16/11/2004

Accounting reference date extended from 30/11/04 to 30/04/05

View PDF (1 pages)

24/05/2004

Ad 17/11/03--------- £ si 2@1=2 £ ic 1/3

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24/05/2004

New director appointed

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24/05/2004

New director appointed

View PDF (2 pages)

10/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2004

Director resigned

View PDF (1 pages)

29/01/2004

Secretary resigned

View PDF (1 pages)

28/01/2004

New secretary appointed

View PDF (2 pages)

28/01/2004

New director appointed

View PDF (2 pages)

17/11/2003

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

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Hill, Jonathan Lee	Director	08/04/2019 - Present	1
Gasparro, David	Director	27/03/2020 - 02/08/2021	40
Knott, James	Director	18/11/2019 - 30/06/2021	68
TEMPLE SECRETARIES LIMITED	Nominee Secretary	16/11/2003 - 16/11/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	16/11/2003 - 16/11/2003	67500

Persons with Significant Control

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

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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

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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 CHARLES CAMERON AND ASSOCIATES LIMITED

CHARLES CAMERON AND ASSOCIATES LIMITED is an(a) Active company incorporated on 17/11/2003 with the registered office located at Blackfriars Foundry, 154-156 Blackfriars Road, London SE1 8EN. 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 CHARLES CAMERON AND ASSOCIATES LIMITED?

CHARLES CAMERON AND ASSOCIATES LIMITED is currently Active. It was registered on 17/11/2003 .

Where is CHARLES CAMERON AND ASSOCIATES LIMITED located?

CHARLES CAMERON AND ASSOCIATES LIMITED is registered at Blackfriars Foundry, 154-156 Blackfriars Road, London SE1 8EN.

What does CHARLES CAMERON AND ASSOCIATES LIMITED do?

CHARLES CAMERON AND ASSOCIATES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for CHARLES CAMERON AND ASSOCIATES LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with no updates.