CHARLES CAMERON AND ASSOCIATES LIMITED - LONDON


Company Profile Company Filings

Overview

CHARLES CAMERON AND ASSOCIATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHARLES CAMERON AND ASSOCIATES LIMITED was incorporated 20 years ago on 17/11/2003 and has the registered number: 04966796. The accounts status is FULL and accounts are next due on 30/09/2024.

CHARLES CAMERON AND ASSOCIATES LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BLACKFRIARS FOUNDRY, 154-156
LONDON
SE1 8EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON HALL NIMMO Apr 1963 British Director 2003-11-17 CURRENT
MR JONATHAN LEE HILL Dec 1963 British Director 2019-04-08 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-11-17 UNTIL 2003-11-17 RESIGNED
SHAWS SECRETARIES LIMITED Corporate Secretary 2003-11-17 UNTIL 2009-11-10 RESIGNED
MR JAMES KNOTT Nov 1981 British Director 2019-11-19 UNTIL 2021-07-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-17 UNTIL 2003-11-17 RESIGNED
MR PETER FRANK SMITH Jun 1962 British Director 2003-11-17 UNTIL 2019-01-17 RESIGNED
DAVID GASPARRO Sep 1965 British Director 2020-03-27 UNTIL 2021-08-02 RESIGNED
MR GEOFFREY GARRETT Aug 1974 British Director 2003-11-17 UNTIL 2013-05-30 RESIGNED
MR ANDREW KNIGHTLEY CHETWOOD Feb 1987 British Director 2019-01-17 UNTIL 2020-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cc Bidco Limited 2019-01-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Hall Nimmo 2016-04-06 - 2019-01-17 4/1963 Crawley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Frank Smith 2016-04-06 - 2019-01-17 6/1962 Slough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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