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All Information about:
Name

Cameron Cunningham Limited
Address
1 Suffolk Way
Sevenoaks
TN13 1YL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
31 March 2024
Company No. 05480988 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2022
Sector (SIC)69201 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Statusactive
Previous Names
  • CC Secretaries Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    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: England 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
    •