Fraser Cameron Limited in Clapham LONDON

Fraser Cameron Limited LONDON

Fraser Cameron Limited is a private limited company located at 141 Acre Lane, Clapham, London SW2 5UA. Incorporated on 2018-03-12, this 6-year-old.
The company is classified as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990). According to CH data there was a change of name on 2020-06-18 and their previous name was Majestic Number 1 Limited.
The latest confirmation statement was filed on 2020-06-30 and the date for the next filing is 2021-07-14. What is more, the statutory accounts were filed on 31 December 2019 and the next filing is due on 30 September 2021.

Fraser Cameron Limited Address / Contact

Office Address	141 Acre Lane
Office Address2	Clapham
Town	London
Post code	SW2 5UA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11250195
Date of Incorporation	Mon, 12th Mar 2018
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st December
Company age	6 years old
Account next due date	Thu, 30th Sep 2021 (943 days after)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Wed, 14th Jul 2021 (2021-07-14)
Last confirmation statement dated	Tue, 30th Jun 2020

Company staff

Fraser C.

Position: Director

Appointed: 01 January 2020

Resigned: 31 March 2021

John G.

Position: Director

Appointed: 10 April 2018

Resigned: 01 January 2020

Dale F.

Position: Director

Appointed: 12 March 2018

Resigned: 10 April 2018

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we found, there is Fraser C. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is John G. This PSC owns 75,01-100% shares. Then there is Dale F., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Fraser C.

Notified on	17 June 2020
Nature of control:	75,01-100% shares

John G.

Notified on	1 June 2020
Ceased on	17 June 2020
Nature of control:	75,01-100% shares

Dale F.

Notified on	12 March 2018
Ceased on	10 April 2018
Nature of control:	75,01-100% shares

Company previous names

Majestic Number 1	June 18, 2020
Minotaur Number 1	February 25, 2020
Fraser Cameron	February 24, 2020
Flotilla Number 1	November 30, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand	1	1
Net Assets Liabilities	1	1

Other
Number Shares Allotted	1	1
Par Value Share	1	1

Company filings

Filing category

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 21st, September 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 21st, September 2021	gazette	Free Download (1 page)
TM01	2021/03/31 - the day director's appointment was terminated filed on: 17th, June 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 11th, January 2021	accounts	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/12/31 filed on: 11th, January 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/06/30 filed on: 11th, August 2020	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/06/18 filed on: 18th, June 2020	resolution	Free Download (3 pages)
AD01	Address change date: 2020/06/17. New Address: PO Box Office 8 141 Acre Lane Clapham London SW2 5UA. Previous address: Beario, Old Fire Station Enterprise Centre Salt Lane Salisbury SP1 1DU England filed on: 17th, June 2020	address	Free Download (1 page)
AP01	New director appointment on 2020/01/01. filed on: 17th, June 2020	officers	Free Download (2 pages)
TM01	2020/01/01 - the day director's appointment was terminated filed on: 17th, June 2020	officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2020/06/17 filed on: 17th, June 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/06/17 filed on: 17th, June 2020	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2020/06/01 filed on: 12th, June 2020	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2020/06/12 filed on: 12th, June 2020	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2020/06/05. New Address: Beario, Old Fire Station Enterprise Centre Salt Lane Salisbury SP1 1DU. Previous address: Quayside Tower Broad Street Birmingham B1 2HF England filed on: 5th, June 2020	address	Free Download (1 page)
CS01	Confirmation statement with updates 2020/03/11 filed on: 5th, June 2020	confirmation statement	Free Download (4 pages)
AD01	Address change date: 2020/02/29. New Address: Quayside Tower Broad Street Birmingham B1 2HF. Previous address: Office 8 141 Acre Lane Clapham London SW2 5UA England filed on: 29th, February 2020	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/02/25 filed on: 25th, February 2020	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/02/24 filed on: 24th, February 2020	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/03/11 filed on: 11th, March 2019	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/11/30 filed on: 30th, November 2018	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
PSC08	Notification of a person with significant control statement filed on: 24th, November 2018	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2018/11/24. New Address: Office 8 141 Acre Lane Clapham London SW2 5UA. Previous address: Quayside Tower Broad Street Birmingham B1 2HF England filed on: 24th, November 2018	address	Free Download (1 page)
AD01	Address change date: 2018/06/12. New Address: Quayside Tower Broad Street Birmingham B1 2HF. Previous address: Office 8 141 Acre Lane Clapham London SW2 5UA England filed on: 12th, June 2018	address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/04/10 filed on: 7th, June 2018	persons with significant control	Free Download (1 page)
AP01	New director appointment on 2018/04/10. filed on: 15th, April 2018	officers	Free Download (2 pages)
TM01	2018/04/10 - the day director's appointment was terminated filed on: 12th, April 2018	officers	Free Download (1 page)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/03/31. filed on: 16th, March 2018	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, March 2018	incorporation	Free Download (10 pages)

Fraser Cameron Limited LONDON

Fraser Cameron Limited Address / Contact

Company Information / Profile

Company staff

Fraser C.

John G.

Dale F.

People with significant control

Company previous names

Annual reports financial information

Company filings

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