CHARLES CAMERON AND ASSOCIATES LIMITED

Overview

Company Name	CHARLES CAMERON AND ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04966796
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2003

Summary

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

What is the purpose of CHARLES CAMERON AND ASSOCIATES LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is CHARLES CAMERON AND ASSOCIATES LIMITED located?

Registered Office Address	Blackfriars Foundry, 154-156 Blackfriars Road SE1 8EN London England
Undeliverable Registered Office Address	No

What are the latest accounts for CHARLES CAMERON AND ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CHARLES CAMERON AND ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for CHARLES CAMERON AND ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Nov 17, 2025 with no updates	3 pages	CS01

Sep 24, 2025	Full accounts made up to Dec 31, 2024	33 pages	AA

Nov 29, 2024	Confirmation statement made on Nov 17, 2024 with no updates	3 pages	CS01

Oct 07, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Jul 10, 2024	Appointment of Graham Bruce Masterton as a director on May 23, 2024	2 pages	AP01

Jul 10, 2024	Appointment of Mrs Christine Elizabeth Ayliffe as a director on May 21, 2024	2 pages	AP01

Nov 21, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Oct 07, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Nov 17, 2022	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Feb 14, 2022	Accounts for a small company made up to Apr 30, 2021	16 pages	AA

Dec 22, 2021	Confirmation statement made on Nov 17, 2021 with no updates	3 pages	CS01

Oct 12, 2021	Current accounting period shortened from Apr 30, 2022 to Dec 31, 2021	1 pages	AA01

Aug 06, 2021	Satisfaction of charge 049667960002 in full	1 pages	MR04

Aug 06, 2021	Satisfaction of charge 049667960003 in full	1 pages	MR04

Aug 02, 2021	Termination of appointment of David Gasparro as a director on Aug 02, 2021	1 pages	TM01

Jul 08, 2021	Termination of appointment of James Knott as a director on Jul 01, 2021	1 pages	TM01

Jan 20, 2021	Accounts for a small company made up to Apr 30, 2020	9 pages	AA

Nov 26, 2020	Confirmation statement made on Nov 17, 2020 with no updates	3 pages	CS01

Mar 30, 2020	Appointment of Mr David Gasparro as a director on Mar 27, 2020	2 pages	AP01

Mar 27, 2020	Termination of appointment of Andrew Knightley Chetwood as a director on Mar 27, 2020	1 pages	TM01

Jan 24, 2020	Accounts for a small company made up to Apr 30, 2019	9 pages	AA

Nov 22, 2019	Appointment of Mr James Knott as a director on Nov 19, 2019	2 pages	AP01

Nov 20, 2019	Confirmation statement made on Nov 17, 2019 with updates	4 pages	CS01

Apr 10, 2019	Appointment of Mr Jonathan Lee Hill as a director on Apr 08, 2019	2 pages	AP01

View All Filings

Who are the officers of CHARLES CAMERON AND ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AYLIFFE, Christine Elizabeth Blackfriars Road SE1 8EN London Blackfriars Foundry, 154-156 England	May 21, 2024		Director	Blackfriars Road SE1 8EN London Blackfriars Foundry, 154-156 England	England	British	1976-6	182587760001
HILL, Jonathan Lee Blackfriars Road SE1 8EN London Blackfriars Foundry, 154-156 England	Apr 08, 2019		Director	Blackfriars Road SE1 8EN London Blackfriars Foundry, 154-156 England	England	British	1963-12	168718490002
MASTERTON, Graham Bruce Blackfriars Road SE1 8EN London Blackfriars Foundry, 154-156 England	May 23, 2024		Director	Blackfriars Road SE1 8EN London Blackfriars Foundry, 154-156 England	England	British	1975-6	321422590001
NIMMO, Simon Hall Turners Hill Road Crawley Down RH10 4HB Crawley Huntsland House West Sussex United Kingdom	Nov 17, 2003		Director	Turners Hill Road Crawley Down RH10 4HB Crawley Huntsland House West Sussex United Kingdom	United Kingdom	British	1963-4	76013140003
SHAWS SECRETARIES LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Nov 17, 2003	Nov 10, 2009	Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London				5680830008
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 17, 2003	Nov 17, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
CHETWOOD, Andrew Knightley Blackfriars Road SE1 8EN London Blackfriars Foundry, 154-156 England	Jan 17, 2019	Mar 27, 2020	Director	Blackfriars Road SE1 8EN London Blackfriars Foundry, 154-156 England	England	British	1987-2	211614040001
GARRETT, Geoffrey Willock Purbrook 2 Abbeydore Close GU35 8PA Headley Hampshire	Nov 17, 2003	May 30, 2013	Director	Purbrook 2 Abbeydore Close GU35 8PA Headley Hampshire	England	British	1974-8	101872790001
GASPARRO, David Blackfriars Road SE1 8EN London Blackfriars Foundry, 154-156 England	Mar 27, 2020	Aug 02, 2021	Director	Blackfriars Road SE1 8EN London Blackfriars Foundry, 154-156 England	United Kingdom	British	1965-9	61898520002
KNOTT, James Blackfriars Road SE1 8EN London Blackfriars Foundry, 154-156 England	Nov 19, 2019	Jul 01, 2021	Director	Blackfriars Road SE1 8EN London Blackfriars Foundry, 154-156 England	England	British	1981-11	264643900001
SMITH, Peter Frank Park Mount Park Road SL2 4PE Stoke Poges Buckinghamshire	Nov 17, 2003	Jan 17, 2019	Director	Park Mount Park Road SL2 4PE Stoke Poges Buckinghamshire	United Kingdom	British	1962-6	88099000001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 17, 2003	Nov 17, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARLES CAMERON AND ASSOCIATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cc Bidco Limited

Jan 17, 2019

78 Cannon Street

EC4N 6AF London

Cannon Place

England

Legal Form	Private Limited Company
Legal Authority	English Law

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Simon Hall Nimmo

Apr 06, 2016

Turners Hill Road

Crawley Down

RH10 4HB Crawley

Cameron House

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Peter Frank Smith

Apr 06, 2016

Park Road

Stoke Poges

SL2 4PE Slough

Park Mount

England

Yes

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.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.
license: CC0