CHARLES CAMERON (SALES) LIMITED

CHARLES CAMERON (SALES) LIMITED

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

    Company NameCHARLES CAMERON (SALES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04268149
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CHARLES CAMERON (SALES) LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is CHARLES CAMERON (SALES) LIMITED located?

    Registered Office Address
    Global House
    303 Ballards Lane
    N12 8NP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARLES CAMERON (SALES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CHARLES CAMERON (SALES) LIMITED?

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for CHARLES CAMERON (SALES) LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    6 pagesRP01CS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 02, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 02, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 02, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 10, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Nicholas George Alistair Jordan on Jan 01, 2022

    2 pagesCH01

    Change of details for Mr Nicholas George Alistair Jordan as a person with significant control on Jan 01, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 10, 2021 with updates

    4 pagesCS01

    Appointment of Mr Nicholas George Alistair Jordan as a director on Aug 10, 2001

    2 pagesAP01

    Confirmation statement made on Aug 10, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Director's details changed for Mr Paul Patrick Meredith on Jan 01, 2020

    2 pagesCH01

    Change of details for Mr Paul Patrick Meredith as a person with significant control on Jan 01, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 10, 2019 with updates

    4 pagesCS01

    Change of details for Mr Nicholas George Alistair Jordan as a person with significant control on Jun 13, 2019

    2 pagesPSC04

    Change of details for Mr Paul Patrick Meredith as a person with significant control on Jun 13, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Aug 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Who are the officers of CHARLES CAMERON (SALES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEREDITH, Paul Patrick
    303 Ballards Lane
    N12 8NP London
    Global House
    England
    Secretary
    303 Ballards Lane
    N12 8NP London
    Global House
    England
    British71795240003
    JORDAN, Nicholas George Alistair
    303 Ballards Lane
    N12 8NP London
    Global House
    England
    Director
    303 Ballards Lane
    N12 8NP London
    Global House
    England
    United KingdomBritish282510150002
    MEREDITH, Paul Patrick
    303 Ballards Lane
    N12 8NP London
    Global House
    England
    Director
    303 Ballards Lane
    N12 8NP London
    Global House
    England
    EnglandBritish71795240007
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BOXALL, Matthew David
    Stamford House Great Heathmead
    RH16 1FH Haywards Heath
    16
    West Sussex
    Uk
    Director
    Stamford House Great Heathmead
    RH16 1FH Haywards Heath
    16
    West Sussex
    Uk
    British77767020004
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of CHARLES CAMERON (SALES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas George Alistair Jordan
    303 Ballards Lane
    Pittalis Gilchrist Llp
    N12 8NP London
    Global House
    England
    Apr 06, 2016
    303 Ballards Lane
    Pittalis Gilchrist Llp
    N12 8NP London
    Global House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Patrick Meredith
    303 Ballards Lane
    Pittalis Gilchrist Llp
    N12 8NP London
    Global House
    England
    Apr 06, 2016
    303 Ballards Lane
    Pittalis Gilchrist Llp
    N12 8NP London
    Global House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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