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Cameron Mackintosh Canada 93 Limited LONDON

Cameron Mackintosh Canada 93 started in year 1992 as Private Limited Company with registration number 02726127. The Cameron Mackintosh Canada 93 company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in London at 1 Bedford Square. Postal code: WC1B 3RB.

There is a single director in the firm at the moment - Richard K., appointed on 20 August 2020. In addition, a secretary was appointed - Richard K., appointed on 27 April 2001. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - David R. who worked with the the firm until 27 April 2001.

Cameron Mackintosh Canada 93 Limited Address / Contact

Office Address 1 Bedford Square
Town London
Post code WC1B 3RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02726127
Date of Incorporation Thu, 25th Jun 1992
Industry Non-trading company
End of financial Year 31st March
Company age 32 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Richard K.

Position: Director

Appointed: 20 August 2020

Richard K.

Position: Secretary

Appointed: 27 April 2001

Nicholas A.

Position: Director

Appointed: 08 April 2002

Resigned: 20 August 2020

Matthew D.

Position: Director

Appointed: 27 April 2001

Resigned: 31 August 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 1992

Resigned: 25 June 1992

Martin M.

Position: Director

Appointed: 25 June 1992

Resigned: 28 March 2003

David R.

Position: Secretary

Appointed: 25 June 1992

Resigned: 27 April 2001

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Cameron Mackintosh Ltd from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Cameron Mackintosh Ltd

1 Bedford Square, London, WC1B 3RB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 1490880
Notified on 31 March 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to 2023/03/31
filed on: 29th, December 2023 		Free Download (5 pages)

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