CAMERON BUSINESS DEVELOPMENTS LIMITED

CAMERON BUSINESS DEVELOPMENTS LIMITED

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

    Company NameCAMERON BUSINESS DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05961613
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CAMERON BUSINESS DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is CAMERON BUSINESS DEVELOPMENTS LIMITED located?

    Registered Office Address
    6th Floor 338 Euston Road
    NW1 3BG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMERON BUSINESS DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for CAMERON BUSINESS DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Oct 10, 2019 with updates

    4 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Gareth Miller as a director on Jul 12, 2019

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Termination of appointment of Robert James Rickman as a director on Feb 18, 2019

    1 pagesTM01

    Confirmation statement made on Oct 10, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Oct 10, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Gareth Miller on Aug 01, 2017

    2 pagesCH01

    Director's details changed for Mr Robert James Rickman on Jun 20, 2017

    2 pagesCH01

    legacy

    1 pagesSH20

    Statement of capital on Jun 20, 2017

    • Capital: GBP 18,500
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium a/c cancelled 22/05/2017
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Total exemption full accounts made up to Sep 30, 2016

    9 pagesAA

    Director's details changed for Mr Roger Skeldon on Feb 14, 2017

    2 pagesCH01

    Director's details changed for Mr Roger Skeldon on Feb 06, 2017

    2 pagesCH01

    Director's details changed for Mr Roger Skeldon on Aug 10, 2015

    2 pagesCH01

    Confirmation statement made on Oct 10, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2015

    9 pagesAA

    Annual return made up to Oct 10, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 50,000
    SH01

    Total exemption full accounts made up to Sep 30, 2014

    9 pagesAA

    Annual return made up to Oct 10, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 50,000
    SH01

    Who are the officers of CAMERON BUSINESS DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    Secretary
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    110919240003
    SKELDON, Roger
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    Director
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    United KingdomEnglishAccountant141111230002
    BLAKE, David James
    Windmill Drive
    Croxley Green
    WD3 3FF Rickmansworth
    39
    Hertfordshire
    United Kingdom
    Director
    Windmill Drive
    Croxley Green
    WD3 3FF Rickmansworth
    39
    Hertfordshire
    United Kingdom
    United KingdomBritishCompany Director162681100001
    DODWELL, John Christopher
    Stable House, Hope Wharf
    St Mary Church Street
    SE16 4JX Rotherhithe
    1
    London
    United Kingdom
    Director
    Stable House, Hope Wharf
    St Mary Church Street
    SE16 4JX Rotherhithe
    1
    London
    United Kingdom
    United KingdomBritishDirector95741610002
    ELLINGHAM, Oliver Bernard
    Tanhurst Lane
    RH5 6LU Holmbury St Mary
    Tanhurst
    Surrey
    United Kingdom
    Director
    Tanhurst Lane
    RH5 6LU Holmbury St Mary
    Tanhurst
    Surrey
    United Kingdom
    United KingdomBritishCompany Director177523800001
    ELLINGHAM, Oliver Bernard
    Tanhurst Lane
    RH5 6LU Holmbury St Mary
    Tanhurst
    Surrey
    United Kingdom
    Director
    Tanhurst Lane
    RH5 6LU Holmbury St Mary
    Tanhurst
    Surrey
    United Kingdom
    United KingdomBritishCompany Director177523800001
    MILLER, Gareth
    338 Euston Road
    NW1 3BG London
    6th Floor
    Director
    338 Euston Road
    NW1 3BG London
    6th Floor
    United KingdomBritishCompany Director187106920001
    OLIVER, Steven Edward
    Swallow Street
    W1B 4DE London
    7
    United Kingdom
    Director
    Swallow Street
    W1B 4DE London
    7
    United Kingdom
    EnglandBritishDivisional Director116735110002
    RICKMAN, Robert James
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    Director
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    United KingdomBritishDirector132821740001
    ROE, Peter Malcolm
    Hillbrow House
    EX37 9NS Chittlehamholt
    Devon
    Director
    Hillbrow House
    EX37 9NS Chittlehamholt
    Devon
    BritishCompany Director104937100004
    TEWKESBURY, Grant
    9 York House
    16 York Road
    SM2 6HG Sutton
    Surrey
    Director
    9 York House
    16 York Road
    SM2 6HG Sutton
    Surrey
    BritishChartered Surveyor98137100001
    WATKINS, David Jones
    Stanford
    1763 Shippan Avenue
    Ct 06902
    United States
    Director
    Stanford
    1763 Shippan Avenue
    Ct 06902
    United States
    United StatesAmericanConsultant96554430001
    WYLD, Anthony Richard Whycliffe
    Higher Ansty House
    Higher Ansty
    DT2 7PT Dorchester
    Dorset
    Director
    Higher Ansty House
    Higher Ansty
    DT2 7PT Dorchester
    Dorset
    United KingdomBritishForestry Consultant5585860003

    Who are the persons with significant control of CAMERON BUSINESS DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Lewis Goddard
    338 Euston Road
    NW1 3BG London
    6th Floor
    Oct 10, 2016
    338 Euston Road
    NW1 3BG London
    6th Floor
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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