CHARLES CAMERON AND ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Appointment of Mrs Christine Elizabeth Ayliffe as a director on 2024-05-21 |
| 10/07/2410 July 2024 | Appointment of Graham Bruce Masterton as a director on 2024-05-23 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 07/10/237 October 2023 | Full accounts made up to 2022-12-31 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 14/02/2214 February 2022 | Accounts for a small company made up to 2021-04-30 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 12/10/2112 October 2021 | Current accounting period shortened from 2022-04-30 to 2021-12-31 |
| 06/08/216 August 2021 | Satisfaction of charge 049667960003 in full |
| 06/08/216 August 2021 | Satisfaction of charge 049667960002 in full |
| 02/08/212 August 2021 | Termination of appointment of David Gasparro as a director on 2021-08-02 |
| 08/07/218 July 2021 | Termination of appointment of James Knott as a director on 2021-07-01 |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR JONATHAN LEE HILL |
| 12/02/1912 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CC BIDCO LIMITED |
| 12/02/1912 February 2019 | CESSATION OF PETER FRANK SMITH AS A PSC |
| 12/02/1912 February 2019 | CESSATION OF SIMON HALL NIMMO AS A PSC |
| 30/01/1930 January 2019 | ADOPT ARTICLES 17/01/2019 |
| 24/01/1924 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049667960003 |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MR ANDREW KNIGHTLEY CHETWOOD |
| 23/01/1923 January 2019 | REGISTERED OFFICE CHANGED ON 23/01/2019 FROM C/O LEIGH SAXTON GREEN MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF ENGLAND |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 21/01/1921 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049667960002 |
| 02/01/192 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 22/11/1822 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/01/184 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 08/02/178 February 2017 | DISS40 (DISS40(SOAD)) |
| 07/02/177 February 2017 | FIRST GAZETTE |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 01/02/171 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 10/02/1610 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 01/02/161 February 2016 | Annual return made up to 17 November 2015 with full list of shareholders |
| 18/06/1518 June 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM C/O LEIGH SAXTON GREEN CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE |
| 13/02/1513 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 05/01/155 January 2015 | Annual return made up to 17 November 2014 with full list of shareholders |
| 11/02/1411 February 2014 | Annual return made up to 17 November 2013 with full list of shareholders |
| 31/01/1431 January 2014 | 08/01/14 STATEMENT OF CAPITAL GBP 300 |
| 31/01/1431 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 31/01/1431 January 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 2 |
| 30/12/1330 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GARRETT |
| 13/03/1313 March 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM THREE TUNS HOUSE-109 BOROUGH HIGHSTREET LONDON SE1 1NL |
| 04/03/134 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 31/01/1331 January 2013 | Annual return made up to 17 November 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 25/11/1125 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 13/01/1113 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 10/12/1010 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 29/03/1029 March 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, SECRETARY SHAWS SECRETARIES LIMITED |
| 12/02/1012 February 2010 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM 4TH FLOOR VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ |
| 08/02/108 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 4TH FLOOR VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4 3BJ |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ |
| 16/05/0916 May 2009 | AUDITOR'S RESIGNATION |
| 08/12/088 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/084 January 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 26/06/0726 June 2007 | AUDITORS STATEMENT |
| 16/04/0716 April 2007 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: CLAREVILLE HOUSE 26-27 OXENDEN STREET LONDON SW1Y 4EP |
| 22/01/0722 January 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05 |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 10/04/0410 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | SECRETARY RESIGNED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | NEW SECRETARY APPOINTED |
| 17/11/0317 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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