CAMERON MACKINTOSH CONSULTANTS LIMITED - LONDON


Company Profile Company Filings

Overview

CAMERON MACKINTOSH CONSULTANTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CAMERON MACKINTOSH CONSULTANTS LIMITED was incorporated 28 years ago on 06/12/1995 and has the registered number: 03134541. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CAMERON MACKINTOSH CONSULTANTS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 BEDFORD SQUARE
LONDON
WC1B 3RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD TREVOR KNIBB Nov 1961 British Director 2020-08-20 CURRENT
MR RICHARD TREVOR KNIBB Nov 1961 British Secretary 2001-04-27 CURRENT
DAVID MICHAEL ROSE Aug 1934 British Secretary 1995-12-06 UNTIL 2001-04-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-12-06 UNTIL 1995-12-06 RESIGNED
MR MARTIN JEFFREY MCCALLUM Apr 1950 British Director 1995-12-06 UNTIL 2003-03-28 RESIGNED
MR NICHOLAS DAVID ALLOTT Mar 1954 British Director 2002-01-24 UNTIL 2020-08-20 RESIGNED
PETER HEATHCOTE ROBERTS Jun 1942 British Director 2000-03-01 UNTIL 2006-12-29 RESIGNED
MATTHEW GEORGE JOHN DALCO Oct 1962 Australian Director 2002-01-24 UNTIL 2007-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cameron Mackintosh Ltd 2017-03-31 London   Ownership of shares 75 to 100 percent

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