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Cameron Mackintosh (china) Ltd LONDON

Founded in 1991, Cameron Mackintosh (china), classified under reg no. 02627127 is an active company. Currently registered at 1 Bedford Square WC1B 3RB, London the company has been in the business for thirty three years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 22nd May 2007 Cameron Mackintosh (china) Ltd is no longer carrying the name Caledonia Us.

Currently there are 2 directors in the the company, namely Richard K. and Cameron M.. In addition one secretary - Richard K. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David R. who worked with the the company until 27 April 2001.

Cameron Mackintosh (china) Ltd Address / Contact

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

Company Information / Profile

Registration Number 02627127
Date of Incorporation Fri, 5th Jul 1991
Industry Non-trading company
End of financial Year 31st March
Company age 33 years old
Account next due date Sun, 31st Dec 2023 (136 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

Cameron M.

Position: Director

Appointed: 05 July 1991

Nicholas A.

Position: Director

Appointed: 24 January 2002

Resigned: 20 August 2020

Matthew D.

Position: Director

Appointed: 24 January 2002

Resigned: 31 August 2007

Martin M.

Position: Director

Appointed: 05 July 1991

Resigned: 24 January 2002

Ccs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 July 1991

Resigned: 05 July 1991

Ccs Directors Limited

Position: Corporate Nominee Director

Appointed: 05 July 1991

Resigned: 05 July 1991

David R.

Position: Secretary

Appointed: 05 July 1991

Resigned: 27 April 2001

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Cameron Mackintosh Ltd from London, England. This PSC is categorised 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 previous names

Caledonia Us May 22, 2007

Company filings

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

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