Active
Company Information for CAMERON TAYLOR RESOURCES LIMITED
ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA,
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Company Registration Number
02755193
Private Limited Company
Active |
Company Name | ||
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CAMERON TAYLOR RESOURCES LIMITED | ||
Legal Registered Office | ||
ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA Other companies in RG21 | ||
Previous Names | ||
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Company Number | 02755193 | |
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Company ID Number | 02755193 | |
Date formed | 1992-10-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 17:30:09 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN PRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA ELIZABETH HEMSHALL |
Director | ||
GARY RICHARD SMITH |
Company Secretary | ||
GARY RICHARD SMITH |
Director | ||
JOHN BERNARD GERARD HORGAN |
Director | ||
DIANE AMANDA UNWIN |
Director | ||
PAUL LAYTON BOWKETT |
Director | ||
STEPHEN MATTHEW COLDICOTT |
Director | ||
PETER JOHN HAMMOND |
Director | ||
SIMON JOHN CHARLES ROSSI |
Director | ||
PETER JOHN SUTCLIFFE |
Director | ||
GRAEME HENRY TAPPENDEN |
Director | ||
PETER JEFFREY ELLIS |
Director | ||
ERIC BRUCE CRAIGIE |
Director | ||
STEWART MACFARLANE |
Director | ||
JOHN FRANCIS JOHNCOCK |
Director | ||
STEPHEN PATRICK KIRWIN |
Director | ||
GRAHAM PAUL SMITH |
Director | ||
TREVOR HUGH GILBERT |
Director | ||
GEOFFREY TIJOU |
Company Secretary | ||
MARK LESLIE GRINDLE |
Director | ||
ANDREW PAUL STONE |
Director | ||
DAVID MAURICE DAVIES |
Director | ||
PHILLIP JOHN ALEXANDER CANNING |
Director | ||
STEWART MACFARLANE |
Director | ||
CHRISTOPHER CHARLES KING |
Director | ||
MARK OLIVER MACINTYRE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COWATER UK LIMITED | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
AECOM GR2 LIMITED | Director | 2017-08-21 | CURRENT | 2013-10-30 | Active | |
SCOTT WILSON PIESOLD LTD | Director | 2017-08-21 | CURRENT | 1994-02-04 | Liquidation | |
SCOTT WILSON RAILWAYS LTD | Director | 2017-08-21 | CURRENT | 1995-03-09 | Active | |
WGI MIDDLE EAST (UK) LTD. | Director | 2017-08-21 | CURRENT | 2002-05-15 | Liquidation | |
UNIVERSE BIDCO LIMITED | Director | 2017-08-21 | CURRENT | 2010-06-18 | Active | |
URS UNITED PROCESS LIMITED | Director | 2017-08-21 | CURRENT | 2011-12-09 | Liquidation | |
WOODWARD-CLYDE LIMITED | Director | 2017-08-21 | CURRENT | 1992-01-31 | Liquidation | |
AECOM GLOBAL GROUP LIMITED | Director | 2017-08-21 | CURRENT | 1990-04-12 | Active | |
AECOM GLOBAL HOLDINGS UK LIMITED | Director | 2017-08-03 | CURRENT | 2009-07-27 | Active | |
AECOM INTERCONTINENTAL HOLDINGS UK LIMITED | Director | 2017-08-03 | CURRENT | 2012-03-01 | Active | |
AECOM WORLDWIDE HOLDINGS UK LIMITED | Director | 2017-08-03 | CURRENT | 2012-03-22 | Active | |
AECOM GHC1 LIMITED | Director | 2017-08-03 | CURRENT | 2015-12-21 | Active | |
CAMERON TAYLOR ONE LIMITED | Director | 2017-06-19 | CURRENT | 1992-03-25 | Active | |
CTG (1999) LIMITED | Director | 2017-06-19 | CURRENT | 1998-06-23 | Active | |
QUBE PLANNING LIMITED | Director | 2017-06-19 | CURRENT | 1999-04-08 | Liquidation | |
CAMERON TAYLOR GROUP LIMITED | Director | 2017-06-19 | CURRENT | 2000-01-11 | Active | |
DAVIS LANGDON 2004 LIMITED | Director | 2016-10-07 | CURRENT | 1990-07-06 | Active | |
ACM ODYSSEY II LIMITED | Director | 2016-10-07 | CURRENT | 2010-07-14 | Active | |
ACM ODYSSEY I LIMITED | Director | 2016-10-07 | CURRENT | 2010-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/23 | ||
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | |
CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/10/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL ROSALIND MCCALL | |
AP01 | DIRECTOR APPOINTED MRS JOANNE LUCY LANG | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BOLAJI MORUF TAIWO on 2019-08-14 | |
CH01 | Director's details changed for Mr David John Price on 2019-05-30 | |
PSC05 | Change of details for Ctg (1999) Limited as a person with significant control on 2019-05-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/19 FROM St. George's House St. George's Road Wimbledon London SW19 4DR England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/18 | |
AP03 | Appointment of Mr Bolaji Moruf Taiwo as company secretary on 2018-12-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CHERYL ROSALIND MCCALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ELIZABETH HEMSHALL | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY RICHARD SMITH | |
TM02 | Termination of appointment of Gary Richard Smith on 2017-06-19 | |
AP01 | DIRECTOR APPOINTED MS REBECCA ELIZABETH HEMSHALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BERNARD GERARD HORGAN | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/16 FROM St. Georges House 5 st. Georges Road Wimbledon London SW19 4DR England | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 235 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/16 FROM 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/16 FROM Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/10/15 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 235 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/10/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/15 FROM Scott House Alencon Link Basingstoke Hampshire RG21 7PP | |
AA01 | Current accounting period shortened from 17/10/15 TO 30/09/15 | |
CH01 | Director's details changed for Mr Gary Richard Smith on 2015-02-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GARY RICHARD SMITH on 2015-02-13 | |
AA01 | Previous accounting period shortened from 31/12/14 TO 17/10/14 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 235 | |
AR01 | 13/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 235 | |
AR01 | 13/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE UNWIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/10/11 FULL LIST | |
AA01 | PREVSHO FROM 30/04/2011 TO 31/12/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 13/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/05/10 | |
AA | FULL ACCOUNTS MADE UP TO 03/05/09 | |
AR01 | 13/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE AMANDA UNWIN / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY RICHARD SMITH / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD GERARD HORGAN / 20/10/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
287 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM KINGSLEY HOUSE, . TOLWORTH SURREY KT6 7BU | |
AA | FULL ACCOUNTS MADE UP TO 27/04/08 | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY SMITH / 30/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAEME TAPPENDEN | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER SUTCLIFFE | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON ROSSI | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER HAMMOND | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN COLDICOTT | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL BOWKETT | |
AA | FULL ACCOUNTS MADE UP TO 29/04/07 | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 | |
363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED CAMERON DURLEY CONSULTING LIMITE D CERTIFICATE ISSUED ON 29/04/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: KINGSLEY HOUSE, TOLWORTH SURREY TOLWORTH SURREY KT6 7BU | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 07/07/05 FROM: 2 SUNDIAL COURT TOLWORTH RISE SOUTH TOLWORTH SURREY KT5 9RN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 28TH FEBRUARY 2005 | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
NOVATION AGREEMENT IN RESPECT OF A DEBENTURE DATED 29TH MARCH 2000 | Satisfied | CALEDONIA INVESTMENTS PLC | |
RENT DEPOSIT DEED | Satisfied | BISHOPS HOLDINGS LIMITED | |
DEBENTURE | Satisfied | CALEDONIA INDUSTRIAL & SERVICES LIMITED | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 TAYLOR RESOURCES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CAMERON TAYLOR RESOURCES LIMITED are:
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. |