CAMERON TAYLOR ONE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAMERON TAYLOR ONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAMERON TAYLOR ONE LIMITED was incorporated 32 years ago on 25/03/1992 and has the registered number: 02700538. The accounts status is SMALL and accounts are next due on 30/06/2024.
CAMERON TAYLOR ONE LIMITED was incorporated 32 years ago on 25/03/1992 and has the registered number: 02700538. The accounts status is SMALL and accounts are next due on 30/06/2024.
CAMERON TAYLOR ONE LIMITED - LONDON
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ALDGATE TOWER
LONDON
E1 8FA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CAMERON TAYLOR BEDFORD LIMITED (until 12/07/2005)
CAMERON TAYLOR BEDFORD LIMITED (until 12/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID JOHN PRICE | Mar 1970 | British | Director | 2017-06-19 | CURRENT |
MR BOLAJI MORUF TAIWO | Secretary | 2018-12-21 | CURRENT | ||
MRS JOANNE LUCY LANG | Mar 1975 | British | Director | 2020-10-30 | CURRENT |
STEPHEN PATRICK KIRWIN | Dec 1952 | British | Director | 1993-07-01 UNTIL 1999-03-31 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-03-25 UNTIL 1992-04-01 | RESIGNED | ||
GARY RICHARD SMITH | Nov 1946 | British | Secretary | 1992-04-01 UNTIL 2017-06-19 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1992-03-25 UNTIL 1992-04-01 | RESIGNED | ||
DIANE AMANDA UNWIN | Apr 1962 | British | Director | 2002-07-01 UNTIL 2014-06-01 | RESIGNED |
MR JOHN BERNARD GERARD HORGAN | May 1950 | British | Director | 1992-04-01 UNTIL 2017-03-31 | RESIGNED |
WILLIAM JOHN CAMERON TAYLOR | Nov 1943 | British | Director | 1992-04-01 UNTIL 2003-12-01 | RESIGNED |
JONATHAN HENRY TAYLOR | Apr 1960 | British | Director | 2000-02-08 UNTIL 2001-08-14 | RESIGNED |
GARY RICHARD SMITH | Nov 1946 | British | Director | 1992-06-29 UNTIL 2017-06-19 | RESIGNED |
SIMON JOHN CHARLES ROSSI | Dec 1960 | British | Director | 2002-07-01 UNTIL 2012-01-04 | RESIGNED |
JOHN ERNEST NOLAN | Dec 1950 | British | Director | 1992-06-29 UNTIL 1993-02-15 | RESIGNED |
CHERYL ROSALIND MCCALL | Sep 1974 | British | Director | 2018-10-03 UNTIL 2020-10-30 | RESIGNED |
PETER JOHN MARSHALL | Mar 1942 | British | Director | 2003-09-01 UNTIL 2005-07-19 | RESIGNED |
RICHARD WILLIAM LAWRANCE | Aug 1946 | British | Director | 1992-06-29 UNTIL 2000-08-18 | RESIGNED |
PETER THOMAS ALLEN | May 1943 | British | Director | 1997-12-16 UNTIL 2001-08-14 | RESIGNED |
STEPHEN FRANK JOHNS | Feb 1950 | English | Director | 2002-07-01 UNTIL 2003-09-30 | RESIGNED |
REBECCA ELIZABETH HEMSHALL | Mar 1975 | British | Director | 2017-06-19 UNTIL 2017-08-21 | RESIGNED |
DEREK HOLDEN | Apr 1956 | British | Director | 1992-06-29 UNTIL 1996-02-20 | RESIGNED |
STEPHEN CLIVE WILSON | Jun 1946 | British | Director | 1992-06-29 UNTIL 1994-08-24 | RESIGNED |
ROBERT GEORGE DAVIES | Oct 1950 | British | Director | 2002-07-01 UNTIL 2004-04-30 | RESIGNED |
ERIC BRUCE CRAIGIE | Apr 1948 | British | Director | 1992-06-29 UNTIL 1999-03-31 | RESIGNED |
STEPHEN MATTHEW COLDICOTT | Mar 1955 | British | Director | 2000-02-08 UNTIL 2009-06-30 | RESIGNED |
SIR ARTHUR DAVID CHESSELLS | Jun 1941 | British | Director | RESIGNED | |
PETER JOHN CHAUNDY | Apr 1947 | British | Director | 1992-06-29 UNTIL 1998-06-30 | RESIGNED |
MR IVOR STANLEY CHANDLER | Jan 1940 | British | Director | 1992-06-29 UNTIL 2002-06-30 | RESIGNED |
PAUL LAYTON BOWKETT | Jun 1961 | British | Director | 1998-11-02 UNTIL 2016-12-01 | RESIGNED |
MR PAUL ANTONY BEDFORD | Jun 1936 | British | Director | 1992-06-29 UNTIL 1996-01-31 | RESIGNED |
CAROL ELAINE BAILEY | Jul 1955 | British | Director | 1992-06-29 UNTIL 1994-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ctg (1999) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |