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CAMERON CHANGE CONSULTANCY LTD

CAMERON CHANGE CONSULTANCY LTD

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

    • Overview

    Company NameCAMERON CHANGE CONSULTANCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04661925
    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 CAMERON CHANGE CONSULTANCY LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CAMERON CHANGE CONSULTANCY LTD located?

    Registered Office Address
    1st Floor 61 Macrae Road, Eden Office Park
    Ham Green
    BS20 0DD Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMERON CHANGE CONSULTANCY LTD?

    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 CAMERON CHANGE CONSULTANCY LTD?

    Last Confirmation Statement Made Up ToFeb 10, 2027
    Next Confirmation Statement DueFeb 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2026
    OverdueNo

    What are the latest filings for CAMERON CHANGE CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Feb 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Feb 11, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Esther Cameron on May 22, 2023

    		2 pagesCH01

    Secretary's details changed for Duncan Cameron on May 22, 2023

    		1 pagesCH03

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Feb 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Feb 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Feb 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Feb 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Feb 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Feb 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from 1st Floor 61 Macrae Road Eden Business Park, Ham Green Bristol BS20 0DD to 1st Floor 61 Macrae Road, Eden Office Park Ham Green Bristol BS20 0DD on Feb 15, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of CAMERON CHANGE CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Duncan
    Sherwell Close
    Staverton
    TQ9 6PH Totnes
    11
    England
    		Secretary
    Sherwell Close
    Staverton
    TQ9 6PH Totnes
    11
    England
    		British88457640001
    CAMERON, Esther Ann
    Sherwell Close
    Staverton
    TQ9 6PH Totnes
    11
    England
    		Director
    Sherwell Close
    Staverton
    TQ9 6PH Totnes
    11
    England
    		EnglandScottish99825100002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAMERON CHANGE CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Esther Cameron
    61 Macrae Road, Eden Office Park
    Ham Green
    BS20 0DD Bristol
    1st Floor
    United Kingdom
    		Feb 11, 2017
    61 Macrae Road, Eden Office Park
    Ham Green
    BS20 0DD Bristol
    1st Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0