ASHCROFT CAMERON NOMINEES LIMITED
Overview
| Company Name | ASHCROFT CAMERON NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02461038 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASHCROFT CAMERON NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ASHCROFT CAMERON NOMINEES LIMITED located?
| Registered Office Address | Unit 16 The Mead Business Centre Mead Lane SG13 7BJ Hertford Herts United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASHCROFT CAMERON NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| C.I. NOMINEES LIMITED | Jan 18, 1990 | Jan 18, 1990 |
What are the latest accounts for ASHCROFT CAMERON NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for ASHCROFT CAMERON NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2026 |
| Overdue | No |
What are the latest filings for ASHCROFT CAMERON NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||||||||||
Registered office address changed from 6 the Mead Business Centre, Mead Lane Hertford SG13 7BJ to Unit 16 the Mead Business Centre Mead Lane Hertford Herts SG13 7BJ on May 29, 2025 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Ashcroft Cameron Secretaries Limited on May 29, 2025 | 1 pages | CH04 | ||||||||||
Change of details for Joanna Saban as a person with significant control on May 29, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ASHCROFT CAMERON NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHCROFT CAMERON SECRETARIES LIMITED | Secretary | The Mead Business Centre Mead Lane SG13 7BJ Hertford Unit 16 Herts United Kingdom |
| 62720590002 | ||||||||||
| SABAN, Joanna | Director | The Mead Business Centre Mead Lane SG13 7BJ Hertford Unit 16 Herts United Kingdom | United Kingdom | British | 30175990001 | |||||||||
| BRYANT, Karina Jane | Director | 25 Seaton Road London Colney AL2 1RL St Albans Hertfordshire | British | 37785340003 | ||||||||||
| CRUIKSHANK, Judith Ann | Director | 2/1 30 Morrison Street EH3 8BJ Edinburgh Lothian | British | 30348200003 | ||||||||||
| FIELDWICK, Rachel Elizabeth | Director | 27 Holywell Hill AL1 1EZ St Albans Herts | British | 45197380001 | ||||||||||
| HADDOCK, Deborah | Director | 10 Croftwell AL5 1JG Harpenden Hertfordshire | British | 12387230001 | ||||||||||
| HADDOCK, Ian David | Director | 10 Croftwell AL5 1JG Harpenden Hertfordshire | United Kingdom | British | 14069450001 | |||||||||
| HARNDEN, Philip Charles | Director | 12 Dean Park Street EH4 1JW Edinburgh Lothian | British | 23514210002 | ||||||||||
| HENDERSON, Dawn Patricia | Director | 21 South Barnton Avenue EH4 6AN Edinburgh | Australian | 39674820001 | ||||||||||
| KELLY, Jean Patricia | Director | Ifi/19 Union Street EH1 3LR Edinburgh | Irish | 38409660001 | ||||||||||
| LANGLEY, Sarah Rosemary | Director | 24 Windhill AL7 1RQ Welwyn Garden City Hertfordshire | British | 39121180001 | ||||||||||
| MODY, Zareena Sharnaz | Director | 42 Wallingford Walk AL1 2JJ St Albans Hertfordshire | British | 42385200003 | ||||||||||
| PHASEY, Brian Anthony | Director | 5 Shepherds Court SG14 3HE Hertford | England | British | 62877220001 | |||||||||
| REEVES, Martin Leslie | Director | 26 Strathgryffe Crescent PA11 3LG Bridge Of Weir Renfrewshire Scotland | British | 28069150001 | ||||||||||
| SABAN, Derek Norman | Director | 28 Bishops Road Tewin AL6 0NW Welwyn Hertfordshire | British | 10693600001 | ||||||||||
| WALLACH, Diane | Director | 181 Camp Road AL1 5LZ St Albans Hertfordshire | South African | 36773690001 |
Who are the persons with significant control of ASHCROFT CAMERON NOMINEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Joanna Saban | Apr 06, 2016 | The Mead Business Centre Mead Lane SG13 7BJ Hertford Unit 16 Herts United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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