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Home > England & Wales Companies > CAMERON HOLDINGS LIMITED
Company Information for

CAMERON HOLDINGS LIMITED

St Johns Street, Bedminster, Bristol, BS3 4NH,
Company Registration Number
02701974
Private Limited Company
Active

Company Overview

About Cameron Holdings Ltd
CAMERON HOLDINGS LIMITED was founded on 1992-03-30 and has its registered office in Bristol. The organisation's status is listed as "Active". Cameron Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CAMERON HOLDINGS LIMITED
 
Legal Registered Office
St Johns Street
Bedminster
Bristol
BS3 4NH
Other companies in BS3
 
Filing Information
Company Number 02701974
Company ID Number 02701974
Date formed 1992-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-10-31
Latest return 2023-07-20
Return next due 2024-08-03
Type of accounts GROUP
Last Datalog update: 2024-06-25 14:42:33
Primary Source:Companies House
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Companies with same name CAMERON HOLDINGS LIMITED
The following companies were found which have the same name as CAMERON HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAMERON HOLDINGS LIMITED 2nd Floor International House 41 The Parade St Helier Jersey JE2 3QQ Live Company formed on the 2011-05-10
CAMERON HOLDINGS - BAYONNE, LLC 6007 FAIR LAKES ROAD SUITE 100 Onondaga EAST SYRACUSE NY 13057 Active Company formed on the 2005-12-02
CAMERON HOLDINGS - FINGERLAKES, LLC 6007 FAIR LAKES ROAD SUITE 100 EAST SYRACUSE NY 13057 Active Company formed on the 2005-12-02
CAMERON HOLDINGS, LLC 120 KASSON ROAD PO BOX 360 CAMILLUS NY 13031 Active Company formed on the 2005-02-24
CAMERON HOLDINGS, LLC 318 6TH AVE S # 110 SEATTLE WA 981040000 Dissolved Company formed on the 2000-09-14
CAMERON HOLDINGS LIMITED PARTNERSHIP 951 JACKS VALLEY RD STE E CARSON CITY NV 89705 Permanently Revoked Company formed on the 1991-05-02
CAMERON HOLDINGS, LLC NV Permanently Revoked Company formed on the 2008-11-06
CAMERON HOLDINGS COMPANY PRIVATE LIMITED 227-228 ARUN CHAMBER TARDEO ROAD MUMBAI Maharashtra 400034 ACTIVE Company formed on the 1990-11-05
CAMERON HOLDINGS (ACT) PTY LTD Active Company formed on the 2015-05-12
CAMERON HOLDINGS (NSW) PTY LTD NSW 2287 Active Company formed on the 2003-06-06
CAMERON HOLDINGS PTY LTD NSW 2250 Active Company formed on the 1977-11-23
CAMERON HOLDINGS QLD PTY LTD Active Company formed on the 2016-02-08
CAMERON HOLDINGS (1999) LTD. Alberta Active Company formed on the 1999-06-16
Cameron Holdings Corporation 1200 Prospect Street Ste 325 La Jolla CA 92037 Active Company formed on the 2003-01-02
CAMERON HOLDINGS OF NC INC Delaware Unknown
Cameron Holdings LLC Delaware Unknown
Cameron Holdings Inc. Delaware Unknown
CAMERON HOLDINGS, LLC 5517 ANTILLES DRIVE SARASOTA FL 34231 Inactive Company formed on the 2006-01-04
CAMERON HOLDINGS, INC. MYERS SIMMONDS, P.A. FT. LAUDERDALE FL 33328 Inactive Company formed on the 2001-05-04
CAMERON HOLDINGS-RESIDENTIAL, LLC 6356 CYPRESS GARDENS BLVD WINTER HAVEN FL 33884 Inactive Company formed on the 2007-10-01

Company Officers of CAMERON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HANNAH ELLEN CAMERON
 Company Secretary 2007-08-01
DONALD ALLAN CAMERON
 Director 1992-04-03
HANNAH ELLEN CAMERON
 Director 2006-09-28
MARGARET LOUISE CAMERON
 Director 2006-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
TOM RICHARD SAGE
 Director 2015-02-01 2017-01-31
ALAN RICHARD NOBLE
 Director 2003-09-04 2013-03-22
THOMAS RICHARD SAGE
 Company Secretary 1992-04-03 2007-08-01
THOMAS RICHARD SAGE
 Director 1992-04-03 2007-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANNAH ELLEN CAMERON CAMERON BALLOONS LIMITED Company Secretary 2006-10-11 CURRENT 1971-04-01 Active
DONALD ALLAN CAMERON BRISTOL BALLOON FIESTAS LIMITED Director 2009-12-17 CURRENT 2009-12-17 Dissolved 2014-12-02
DONALD ALLAN CAMERON GORDON BENNETT 2010 LIMITED Director 2009-04-07 CURRENT 2009-04-02 Dissolved 2017-12-12
DONALD ALLAN CAMERON ROYAL AERO CLUB LIMITED Director 2004-06-03 CURRENT 1973-02-01 Active
DONALD ALLAN CAMERON LINDSTRAND HOT AIR BALLOONS LIMITED Director 2000-09-06 CURRENT 2000-08-23 Liquidation
DONALD ALLAN CAMERON CAMERON FABRIC ENGINEERING LTD Director 1991-12-31 CURRENT 1982-03-02 Active
DONALD ALLAN CAMERON CAMERON BALLOONS LIMITED Director 1991-12-31 CURRENT 1971-04-01 Active
DONALD ALLAN CAMERON BRISTOL INTERNATIONAL BALLOON FIESTA LIMITED Director 1991-06-18 CURRENT 1988-09-09 Active
DONALD ALLAN CAMERON BRITISH BALLOON AND AIRSHIP CLUB LIMITED(THE) Director 1991-04-01 CURRENT 1966-11-21 Active
HANNAH ELLEN CAMERON CAMERON FABRIC ENGINEERING LTD Director 2014-01-30 CURRENT 1982-03-02 Active
HANNAH ELLEN CAMERON CAMERON BALLOONS LIMITED Director 2006-09-28 CURRENT 1971-04-01 Active
MARGARET LOUISE CAMERON CAMERON FABRIC ENGINEERING LTD Director 2014-01-30 CURRENT 1982-03-02 Active
MARGARET LOUISE CAMERON CAMERON BALLOONS LIMITED Director 2006-09-28 CURRENT 1971-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/24
2023-08-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23
2023-07-20CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-05-30DIRECTOR APPOINTED MR DAVID JAMES CAMERON
2022-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES
2022-02-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2022-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2022-01-05CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-10-12AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-05-17AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14RP04CS01Second filing of Confirmation Statement dated 31/01/2019
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-05-02AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-05-04AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR TOM RICHARD SAGE
2016-11-02SH03Purchase of own shares
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 95
2016-10-24SH06Cancellation of shares. Statement of capital on 2016-09-21 GBP 95
2016-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-10-06RES09Resolution of authority to purchase a number of shares
2016-06-13RP04Second filing of form AR01 previously delivered to Companies House made up to 2016-01-31
2016-06-13ANNOTATIONClarification
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03AR0131/01/16 FULL LIST
2016-02-03LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03AR0131/01/16 FULL LIST
2016-02-03AR0131/01/16 FULL LIST
2015-11-04ANNOTATIONClarification
2015-11-04RP04
2015-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-06-17AP01DIRECTOR APPOINTED MR TOM RICHARD SAGE
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR TOM SAGE
2015-06-17AP01DIRECTOR APPOINTED MR TOM RICHARD SAGE
2015-06-17AP01DIRECTOR APPOINTED MR TOM RICHARD SAGE
2015-06-17Annotation
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0131/01/15 ANNUAL RETURN FULL LIST
2014-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06AR0131/01/14 ANNUAL RETURN FULL LIST
2013-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-04-15AR0131/01/13 ANNUAL RETURN FULL LIST
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN NOBLE
2012-10-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-02-13AR0131/01/12 ANNUAL RETURN FULL LIST
2011-12-08AUDAUDITOR'S RESIGNATION
2011-12-08AUDAUDITOR'S RESIGNATION
2011-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-03-17AR0131/01/11 FULL LIST
2010-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-05-05AR0131/01/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ALLAN CAMERON / 31/01/2010
2009-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-05-27122S-DIV
2009-05-27RES13SUB DIV 04/05/2009
2009-04-02363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-01-31363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-09-18AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-08-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-30288aNEW SECRETARY APPOINTED
2007-04-25363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-10-26288aNEW DIRECTOR APPOINTED
2006-10-26288aNEW DIRECTOR APPOINTED
2006-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-01-20363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-08-12AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-03-01363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-10-29AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-03-29363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-11-26AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-09-17288aNEW DIRECTOR APPOINTED
2003-06-18363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-11-29AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-01-31363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-02-05363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-25363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-11-19AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-02-03363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-11-05AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-26363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1997-11-10AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-01-21363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-10-10AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-04-24363sRETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1995-09-05AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-06-29225(1)ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/01
1995-02-16363sRETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1994-09-01AAFULL ACCOUNTS MADE UP TO 31/10/93
1994-03-16363sRETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
1993-12-07AAFULL ACCOUNTS MADE UP TO 31/01/93
1993-09-20225(1)ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/10
1993-04-20363(288)DIRECTOR'S PARTICULARS CHANGED
1993-04-20363sRETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS
1992-12-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-07-17287REGISTERED OFFICE CHANGED ON 17/07/92 FROM: SHANNON COURT CORN STREET BRISTOL AVON BS99 7JZ
1992-07-17288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAMERON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAMERON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAMERON HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMERON HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CAMERON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMERON HOLDINGS LIMITED
Trademarks
We have not found any records of CAMERON HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE CAMERON BALLOONS LIMITED 1992-09-23 Outstanding
DEBENTURE LINDSTRAND HOT AIR BALLOONS LIMITED 2005-09-13 Outstanding

We have found 2 mortgage charges which are owed to CAMERON HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for CAMERON HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CAMERON HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CAMERON HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMERON HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAMERON HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS3 4NH