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CAMERON-ROSE LIMITED

CAMERON-ROSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCAMERON-ROSE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01289422
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CAMERON-ROSE LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is CAMERON-ROSE LIMITED located?

    Registered Office Address
    1580 Parkway Solent Buisness Park, Whiteley
    PO15 7AG Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CAMERON-ROSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAMERON-ROSE (INSURANCE BROKERS) LIMITEDDec 06, 1976Dec 06, 1976

    What are the latest accounts for CAMERON-ROSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CAMERON-ROSE LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2025
    Next Confirmation Statement DueJul 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2024
    OverdueNo

    What are the latest filings for CAMERON-ROSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 09, 2025

    		LRESSP

    Registered office address changed from Martin and Company St. Thomas Street Winchester SO23 9HJ England to 1580 Parkway Solent Buisness Park, Whiteley Fareham Hampshire PO15 7AG on Jun 13, 2025

    		3 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 12, 2024 with no updates

    		3 pagesCS01

    Previous accounting period extended from Sep 30, 2023 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jul 12, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Appointment of Mr Archibald Edward Charles Edmonstone as a director on Aug 09, 2022

    		2 pagesAP01

    Confirmation statement made on Jul 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Registered office address changed from Martin & Co 25 Saint Thomas Street Winchester Hampshire SO23 9DD to Martin and Company St. Thomas Street Winchester SO23 9HJ on Feb 03, 2022

    		1 pagesAD01

    Confirmation statement made on Jul 12, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr James Wilson as a director on Aug 06, 2021

    		2 pagesAP01

    Appointment of Martin and Company (Company Secretaries) Limited as a secretary on Aug 06, 2021

    		2 pagesAP04

    Cessation of Jane Fiona Cameron-Rose as a person with significant control on May 14, 2021

    		1 pagesPSC07

    Termination of appointment of Jane Fiona Cameron-Rose as a secretary on May 14, 2021

    		1 pagesTM02

    Termination of appointment of Jane Fiona Cameron-Rose as a director on May 14, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Jul 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Jul 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Jul 12, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CAMERON-ROSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
    SO23 9HJ Winchester
    25 St Thomas Street
    Hampshire
    United Kingdom
    		Secretary
    SO23 9HJ Winchester
    25 St Thomas Street
    Hampshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03474769
    		83188590001
    EDMONSTONE, Archibald Edward Charles
    Dumgoyne
    G63 9LB Glasgow
    Blairgar Cottage
    Scotland
    		Director
    Dumgoyne
    G63 9LB Glasgow
    Blairgar Cottage
    Scotland
    		ScotlandBritishCompany Director219171950001
    STEVENS, Brian Turnbull Julius
    Sutton Warblington
    Long Sutton Hook
    RG29 1SZ Basingstoke
    Hampshire
    		Director
    Sutton Warblington
    Long Sutton Hook
    RG29 1SZ Basingstoke
    Hampshire
    		United KingdomBritishSolicitor38993790001
    WILSON, James
    SO23 9HJ Winchester
    25 St Thomas Street
    Hampshire
    United Kingdom
    		Director
    SO23 9HJ Winchester
    25 St Thomas Street
    Hampshire
    United Kingdom
    		United KingdomBritishDirector286134340001
    CAMERON-ROSE, Jane Fiona
    Hoopers Farm
    SO20 6QG Kings Somborne
    Hampshire
    		Secretary
    Hoopers Farm
    SO20 6QG Kings Somborne
    Hampshire
    		British30756610002
    CAMERON-ROSE, Hugh Alastair
    Hoopers Farm
    SO20 6QG Kings Somborne
    Hampshire
    		Director
    Hoopers Farm
    SO20 6QG Kings Somborne
    Hampshire
    		BritishMember Of Lloyds28786240002
    CAMERON-ROSE, Jane Fiona
    Hoopers Farm
    SO20 6QG Kings Somborne
    Hampshire
    		Director
    Hoopers Farm
    SO20 6QG Kings Somborne
    Hampshire
    		United KingdomBritishCompany Director30756610002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAMERON-ROSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Fiona Cameron-Rose
    SO20 6QG Kings Somborne
    Hoopers Farm
    Hampshire
    United Kingdom
    		Apr 06, 2016
    SO20 6QG Kings Somborne
    Hoopers Farm
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Wilson
    27 Risbygate Street
    IP32 3AQ Bury St Edmonds
    Demeter House
    Suffolk
    United Kingdom
    		Apr 06, 2016
    27 Risbygate Street
    IP32 3AQ Bury St Edmonds
    Demeter House
    Suffolk
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Brian Turnbull Julius Stevens
    Long Sutton
    Hook
    RG29 1SZ Basingstoke
    Sutton Warblington
    Hampshire
    United Kingdom
    		Apr 06, 2016
    Long Sutton
    Hook
    RG29 1SZ Basingstoke
    Sutton Warblington
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CAMERON-ROSE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 09, 2025Commencement of winding up
    Jun 03, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicola Elaine Layland
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    		practitioner
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    Michael Robert Fortune
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    		practitioner
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0