BizStats
You are here: bizstats.co.uk > a-z index > C list > CH list > CHA list > CHAR list

Charles Cameron And Associates Limited LONDON

Charles Cameron And Associates started in year 2003 as Private Limited Company with registration number 04966796. The Charles Cameron And Associates company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Blackfriars Foundry, 154-156. Postal code: SE1 8EN.

The firm has 2 directors, namely Jonathan H., Simon N.. Of them, Simon N. has been with the company the longest, being appointed on 17 November 2003 and Jonathan H. has been with the company for the least time - from 8 April 2019. As of 9 June 2024, there were 5 ex directors - David G., James K. and others listed below. There were no ex secretaries.

Charles Cameron And Associates Limited Address / Contact

Office Address Blackfriars Foundry, 154-156
Office Address2 Blackfriars Road
Town London
Post code SE1 8EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04966796
Date of Incorporation Mon, 17th Nov 2003
Industry Activities auxiliary to financial intermediation n.e.c.
Industry Activities of insurance agents and brokers
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Jonathan H.

Position: Director

Appointed: 08 April 2019

Simon N.

Position: Director

Appointed: 17 November 2003

David G.

Position: Director

Appointed: 27 March 2020

Resigned: 02 August 2021

James K.

Position: Director

Appointed: 19 November 2019

Resigned: 01 July 2021

Andrew C.

Position: Director

Appointed: 17 January 2019

Resigned: 27 March 2020

Peter S.

Position: Director

Appointed: 17 November 2003

Resigned: 17 January 2019

Shaws Secretaries Limited

Position: Corporate Secretary

Appointed: 17 November 2003

Resigned: 10 November 2009

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 17 November 2003

Resigned: 17 November 2003

Geoffrey G.

Position: Director

Appointed: 17 November 2003

Resigned: 30 May 2013

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 November 2003

Resigned: 17 November 2003

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Cc Bidco Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Simon N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Peter S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Cc Bidco Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, England

Legal authority English Law
Legal form Private Limited Company
Notified on 17 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon N.

Notified on 6 April 2016
Ceased on 17 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Peter S.

Notified on 6 April 2016
Ceased on 17 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 7th, October 2023 		Free Download (28 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.