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Nom

Cameron Cunningham Limited
Adresse
1 Suffolk Way
Sevenoaks
TN13 1YL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
31 mars 2024
Société Numéro de Registre 05480988 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 juin 2022
Activité (Code NAF)69201 - Activités comptables
Statut de Sociétéactive
Noms Précédents
  • CC Secretaries Limited
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    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Wilson Partners Limited Status: Active Notified: 31/03/2023 Companies House Number: 05210891 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cunningham, Declan Thomas Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1954 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Cunningham, Declan Thomas Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Date of Birth: 04/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Cunningham, Margaret Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Cunningham, Margaret Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Date of Birth: 05/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Cunningham, Declan Thomas Sevenoaks, Kent, England Status: Active Notified: 14/06/2005 Date of Birth: 04/1954 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Nesbitt, Bhavika Sevenoaks, Kent, England Status: Active Notified: 23/05/2019 Date of Birth: 09/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Wardle, Adam Robert Sevenoaks, England Status: Active Notified: 31/03/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Wilson, Allan Ian Sevenoaks, Kent, England Status: Active Notified: 31/03/2023 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB CC Secretaries Limited Status: Active Notified: 06/04/2016 Companies House Number: 07472718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB CC Process Agents Limited Status: Ceased Notified: 13/12/2022 Ceased: 31/03/2023 Companies House Number: 06536952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •