• UK
  • CAMERON CUNNINGHAM LIMITED - 1st Floor One Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

Company Information

Company registration number
05480988
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor One Suffolk Way
Sevenoaks
Kent
TN13 1YL
England
1st Floor One Suffolk Way, Sevenoaks, Kent, TN13 1YL, England UK

Management

Managing Directors
CUNNINGHAM, Declan Thomas
NESBITT, Bhavika
WARDLE, Adam Robert
WILSON, Allan Ian
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-06-14
Age Of Company
2005-06-14 18 years
SIC/NACE
69201

Ownership

Beneficial Owners
-
-
Wilson Partners Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CC SECRETARIES LIMITED
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2012-06-14
Annual Return
Due Date: 2023-09-06
Last Date: 2022-08-23

CAMERON CUNNINGHAM LIMITED Company Description

CAMERON CUNNINGHAM LIMITED is a ltd registered in United Kingdom with the Company reg no 05480988. Its current trading status is "live". It was registered 2005-06-14. It was previously called CC SECRETARIES LIMITED. It has declared SIC or NACE codes as "69201". It has 4 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-14.It can be contacted at 1St Floor One Suffolk Way .
More information

Get CAMERON CUNNINGHAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cameron Cunningham Limited - 1st Floor One Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

2005-06-14 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2023-04-11) - PSC07

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  • memorandum-articles (2023-04-21) - MA

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  • resolution (2023-04-21) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-13) - MR01

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  • appoint-person-director-company-with-name-date (2023-04-11) - AP01

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  • notification-of-a-person-with-significant-control (2023-04-11) - PSC02

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  • accounts-with-accounts-type-total-exemption-full (2023-01-20) - AA

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  • termination-secretary-company-with-name-termination-date (2023-04-11) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2022-01-20) - AA

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  • change-to-a-person-with-significant-control (2022-07-08) - PSC04

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  • change-person-secretary-company-with-change-date (2022-07-07) - CH03

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  • change-person-director-company-with-change-date (2022-07-07) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-07) - AD01

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  • confirmation-statement-with-no-updates (2022-08-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-22) - AA

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  • confirmation-statement-with-no-updates (2021-09-03) - CS01

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  • change-to-a-person-with-significant-control (2020-11-02) - PSC04

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  • accounts-with-accounts-type-micro-entity (2020-03-31) - AA

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  • change-person-secretary-company-with-change-date (2020-10-30) - CH03

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  • confirmation-statement-with-no-updates (2020-09-10) - CS01

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  • cessation-of-a-person-with-significant-control (2020-12-15) - PSC07

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  • change-to-a-person-with-significant-control (2020-12-18) - PSC04

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  • appoint-person-director-company-with-name-date (2019-05-23) - AP01

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  • resolution (2019-06-17) - RESOLUTIONS

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  • accounts-with-accounts-type-micro-entity (2019-02-25) - AA

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  • confirmation-statement-with-updates (2019-08-28) - CS01

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  • accounts-amended-with-accounts-type-micro-entity (2019-05-02) - AAMD

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  • change-to-a-person-with-significant-control (2018-07-31) - PSC04

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  • change-person-director-company-with-change-date (2018-07-30) - CH01

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  • accounts-with-accounts-type-micro-entity (2018-03-30) - AA

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  • confirmation-statement-with-updates (2018-08-23) - CS01

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  • change-person-secretary-company-with-change-date (2017-03-02) - CH03

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  • confirmation-statement-with-updates (2017-08-24) - CS01

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  • notification-of-a-person-with-significant-control (2017-08-24) - PSC01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA

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  • confirmation-statement-with-updates (2016-08-24) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01

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  • capital-alter-shares-subdivision (2014-06-30) - SH02

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  • resolution (2014-06-30) - RESOLUTIONS

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  • memorandum-articles (2014-05-19) - MEM/ARTS

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  • certificate-change-of-name-company (2014-05-16) - CERTNM

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  • change-of-name-notice (2014-05-13) - CONNOT

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  • accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-09-18) - AD01

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  • change-person-director-company-with-change-date (2013-09-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01

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  • change-person-secretary-company (2011-06-13) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2011-03-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-03-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-04-29) - AA

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  • legacy (2009-06-15) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-05-15) - AA

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  • legacy (2008-06-16) - 363a

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  • legacy (2007-09-17) - 287

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  • legacy (2007-06-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-04-21) - AA

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  • legacy (2006-08-22) - 363s

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  • legacy (2006-06-20) - 287

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  • legacy (2005-06-29) - 288a

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  • legacy (2005-06-29) - 288b

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  • incorporation-company (2005-06-14) - NEWINC

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