CAMERON TAYLOR ONE LIMITED

Overview

Company Name	CAMERON TAYLOR ONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02700538
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAMERON TAYLOR ONE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CAMERON TAYLOR ONE LIMITED located?

Registered Office Address	Aldgate Tower 2 Leman Street E1 8FA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CAMERON TAYLOR ONE LIMITED?

Previous Company Names
Company Name	From	Until
CAMERON TAYLOR BEDFORD LIMITED	May 28, 1992	May 28, 1992
VOLTFIELD LIMITED	Mar 25, 1992	Mar 25, 1992

What are the latest accounts for CAMERON TAYLOR ONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 27, 2024

What is the status of the latest confirmation statement for CAMERON TAYLOR ONE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2026
Next Confirmation Statement Due	May 07, 2026
Next Confirmation Statement Made Up To	Apr 23, 2025
Overdue	No

What are the latest filings for CAMERON TAYLOR ONE LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2025	Confirmation statement made on Apr 23, 2025 with updates	3 pages	CS01

Apr 22, 2025	Termination of appointment of Joanne Lucy Lang as a director on Apr 22, 2025	1 pages	TM01

Apr 22, 2025	Termination of appointment of David John Price as a director on Apr 22, 2025	1 pages	TM01

Apr 22, 2025	Appointment of Mr Richard Stephen Whitehead as a director on Apr 22, 2025	2 pages	AP01

Apr 22, 2025	Appointment of Mr Andrew Richard Barker as a director on Apr 22, 2025	2 pages	AP01

Apr 03, 2025	Termination of appointment of Richard Stephen Whitehead as a director on Apr 03, 2025	1 pages	TM01

Apr 03, 2025	Termination of appointment of Andrew Richard Barker as a director on Apr 03, 2025	1 pages	TM01

Apr 03, 2025	Appointment of Mr David John Price as a director on Apr 03, 2025	2 pages	AP01

Apr 03, 2025	Appointment of Mrs Joanne Lucy Lang as a director on Apr 03, 2025	2 pages	AP01

Apr 03, 2025	Termination of appointment of Joanne Lucy Lang as a director on Apr 03, 2025	1 pages	TM01

Apr 03, 2025	Termination of appointment of David John Price as a director on Apr 03, 2025	1 pages	TM01

Apr 03, 2025	Appointment of Mr Richard Stephen Whitehead as a director on Apr 03, 2025	2 pages	AP01

Apr 03, 2025	Appointment of Mr Andrew Richard Barker as a director on Apr 03, 2025	2 pages	AP01

Jan 15, 2025	Accounts for a dormant company made up to Sep 27, 2024	7 pages	AA

Jun 17, 2024	Accounts for a dormant company made up to Sep 29, 2023	7 pages	AA

Apr 24, 2024	Confirmation statement made on Apr 23, 2024 with no updates	3 pages	CS01

Jun 02, 2023	Accounts for a small company made up to Sep 30, 2022	23 pages	AA

Apr 24, 2023	Confirmation statement made on Apr 23, 2023 with no updates	3 pages	CS01

Jun 23, 2022	Accounts for a small company made up to Oct 01, 2021	23 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 23, 2022 with no updates	3 pages	CS01

May 21, 2021	Accounts for a small company made up to Oct 02, 2020	22 pages	AA

May 04, 2021	Confirmation statement made on Apr 23, 2021 with no updates	3 pages	CS01

Nov 09, 2020	Termination of appointment of Cheryl Rosalind Mccall as a director on Oct 30, 2020	1 pages	TM01

Nov 09, 2020	Appointment of Mrs Joanne Lucy Lang as a director on Oct 30, 2020	2 pages	AP01

Apr 23, 2020	Confirmation statement made on Apr 23, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of CAMERON TAYLOR ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAIWO, Bolaji Moruf 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Dec 21, 2018		Secretary	2 Leman Street E1 8FA London Aldgate Tower United Kingdom				253962020001
BARKER, Andrew Richard 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Apr 22, 2025		Director	2 Leman Street E1 8FA London Aldgate Tower United Kingdom	United Kingdom	British	1967-12	262417280002
WHITEHEAD, Richard Stephen 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Apr 22, 2025		Director	2 Leman Street E1 8FA London Aldgate Tower United Kingdom	United Kingdom	British	1968-3	216999550001
SMITH, Gary Richard Heidegger Crescent SW13 8HA London 11 England	Apr 01, 1992	Jun 19, 2017	Secretary	Heidegger Crescent SW13 8HA London 11 England		British		6662030003
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 25, 1992	Apr 01, 1992	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
ALLEN, Peter Thomas Grassmere Cottage, Elmley Road Ashton-Under-Hill WR11 7SW Evesham Worcestershire	Dec 16, 1997	Aug 14, 2001	Director	Grassmere Cottage, Elmley Road Ashton-Under-Hill WR11 7SW Evesham Worcestershire		British	1943-5	84282420001
BAILEY, Carol Elaine 193 Cottenham Park Road SW20 0SY London	Jun 29, 1992	Jan 31, 1994	Director	193 Cottenham Park Road SW20 0SY London	England	British	1955-7	9905530001
BARKER, Andrew Richard 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Apr 03, 2025	Apr 03, 2025	Director	2 Leman Street E1 8FA London Aldgate Tower United Kingdom	United Kingdom	British	1967-12	262417280002
BEDFORD, Paul Antony Latimer Cottage Latimer HP5 1UA Chesham Buckinghamshire	Jun 29, 1992	Jan 31, 1996	Director	Latimer Cottage Latimer HP5 1UA Chesham Buckinghamshire		British	1936-6	14347300001
BOWKETT, Paul Layton 22 Hollingbourne Gardens Ealing W13 8EN London	Nov 02, 1998	Dec 01, 2016	Director	22 Hollingbourne Gardens Ealing W13 8EN London	United Kingdom	British	1961-6	62752660003
CHANDLER, Ivor Stanley 12 The Coppins Harrow Weald HA3 6DT Harrow Middlesex	Jun 29, 1992	Jun 30, 2002	Director	12 The Coppins Harrow Weald HA3 6DT Harrow Middlesex		British	1940-1	14347310001
CHAUNDY, Peter John 5 Middleton Road B74 3EU Sutton Coldfield West Midlands	Jun 29, 1992	Jun 30, 1998	Director	5 Middleton Road B74 3EU Sutton Coldfield West Midlands		British	1947-4	9905540001
CHESSELLS, Arthur David, Sir Oakleigh Catts Hill TN6 3NQ Mark Cross East Sussex		Dec 31, 1994	Director	Oakleigh Catts Hill TN6 3NQ Mark Cross East Sussex	England	British	1941-6	39000870003
COLDICOTT, Stephen Matthew The Hawthorns Grevel Lane GL55 6HS Chipping Campden Gloucestershire	Feb 08, 2000	Jun 30, 2009	Director	The Hawthorns Grevel Lane GL55 6HS Chipping Campden Gloucestershire		British	1955-3	40603260003
CRAIGIE, Eric Bruce 15 Marlborough Square Ben Rhydding LS29 8PU Ilkley West Yorkshire	Jun 29, 1992	Mar 31, 1999	Director	15 Marlborough Square Ben Rhydding LS29 8PU Ilkley West Yorkshire		British	1948-4	54664020001
DAVIES, Robert George 10 Heriot Way CM9 8BW Great Totham Essex	Jul 01, 2002	Apr 30, 2004	Director	10 Heriot Way CM9 8BW Great Totham Essex	United Kingdom	British	1950-10	98356910001
HEMSHALL, Rebecca Elizabeth 5 St. George's Road SW19 4DR London St George's House England	Jun 19, 2017	Aug 21, 2017	Director	5 St. George's Road SW19 4DR London St George's House England	England	British	1975-3	196043500001
HOLDEN, Derek 21 Bunbury Way KT17 4JP Epsom Surrey	Jun 29, 1992	Feb 20, 1996	Director	21 Bunbury Way KT17 4JP Epsom Surrey		British	1956-4	11332920001
HORGAN, John Bernard Gerard Chadsworth 4 Hare Lane Claygate KT10 9BS Esher Surrey	Apr 01, 1992	Mar 31, 2017	Director	Chadsworth 4 Hare Lane Claygate KT10 9BS Esher Surrey	England	British	1950-5	9905560002
JOHNS, Stephen Frank Old Surgery Gardens Shotesham Lane Saxlingham Nethergate NR15 1SV Norwich Norfolk	Jul 01, 2002	Sep 30, 2003	Director	Old Surgery Gardens Shotesham Lane Saxlingham Nethergate NR15 1SV Norwich Norfolk		English	1950-2	1558020001
KIRWIN, Stephen Patrick 7 Sand Hill Lane Moortown LS17 6AG Leeds West Yorkshire	Jul 01, 1993	Mar 31, 1999	Director	7 Sand Hill Lane Moortown LS17 6AG Leeds West Yorkshire	England	British	1952-12	82076400001
LANG, Joanne Lucy 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Apr 03, 2025	Apr 22, 2025	Director	2 Leman Street E1 8FA London Aldgate Tower United Kingdom	United Kingdom	British	1975-3	255152790001
LANG, Joanne Lucy 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Oct 30, 2020	Apr 03, 2025	Director	2 Leman Street E1 8FA London Aldgate Tower United Kingdom	United Kingdom	British	1975-3	255152790001
LAWRANCE, Richard William 3 Draper Close CV8 2SP Kenilworth Warwickshire	Jun 29, 1992	Aug 18, 2000	Director	3 Draper Close CV8 2SP Kenilworth Warwickshire	Uk	British	1946-8	64651230001
MARSHALL, Peter John 3 Moat Drive HA4 7QE Ruislip Middlesex	Sep 01, 2003	Jul 19, 2005	Director	3 Moat Drive HA4 7QE Ruislip Middlesex		British	1942-3	47469230001
MCCALL, Cheryl Rosalind 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Oct 03, 2018	Oct 30, 2020	Director	2 Leman Street E1 8FA London Aldgate Tower United Kingdom	England	British	1974-9	174693580001
NOLAN, John Ernest 101a Bristol Road Edgbaston B5 7TX Birmingham West Midlands	Jun 29, 1992	Feb 15, 1993	Director	101a Bristol Road Edgbaston B5 7TX Birmingham West Midlands	England	British	1950-12	74021170001
PRICE, David John 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Apr 03, 2025	Apr 22, 2025	Director	2 Leman Street E1 8FA London Aldgate Tower United Kingdom	United Kingdom	British	1970-3	125983730004
PRICE, David John 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Jun 19, 2017	Apr 03, 2025	Director	2 Leman Street E1 8FA London Aldgate Tower United Kingdom	United Kingdom	British	1970-3	125983730004
ROSSI, Simon John Charles Ollands Yarmouth Road NR28 9AX North Walsham Norfolk	Jul 01, 2002	Jan 04, 2012	Director	Ollands Yarmouth Road NR28 9AX North Walsham Norfolk	England	British	1960-12	27852330002
SMITH, Gary Richard Heidegger Crescent SW13 8HA London 11 England	Jun 29, 1992	Jun 19, 2017	Director	Heidegger Crescent SW13 8HA London 11 England	England	British	1946-11	6662030007
TAYLOR, Jonathan Henry 94 Heather Road Binley Woods CV3 2DB Coventry West Midlands	Feb 08, 2000	Aug 14, 2001	Director	94 Heather Road Binley Woods CV3 2DB Coventry West Midlands		British	1960-4	64646810001
TAYLOR, William John Cameron 26 Lyndhurst Avenue NW7 2AB London	Apr 01, 1992	Dec 01, 2003	Director	26 Lyndhurst Avenue NW7 2AB London	United Kingdom	British	1943-11	9905580001
UNWIN, Diane Amanda 12 Box Ridge Avenue CR8 3AP Purley	Jul 01, 2002	Jun 01, 2014	Director	12 Box Ridge Avenue CR8 3AP Purley	England	British	1962-4	81943060001
WHITEHEAD, Richard Stephen 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Apr 03, 2025	Apr 03, 2025	Director	2 Leman Street E1 8FA London Aldgate Tower United Kingdom	United Kingdom	British	1968-3	216999550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAMERON TAYLOR ONE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ctg (1999) Limited

Apr 06, 2016

2 Leman Street

E1 8FA London

Aldgate Tower

United Kingdom

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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