CAMERON MACKINTOSH CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3RB

Company number 03134541
Status Active
Incorporation Date 6 December 1995
Company Type Private Limited Company
Address 1 BEDFORD SQUARE, LONDON, WC1B 3RB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of CAMERON MACKINTOSH CONSULTANTS LIMITED are www.cameronmackintoshconsultants.co.uk, and www.cameron-mackintosh-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cameron Mackintosh Consultants Limited is a Private Limited Company. The company registration number is 03134541. Cameron Mackintosh Consultants Limited has been working since 06 December 1995. The present status of the company is Active. The registered address of Cameron Mackintosh Consultants Limited is 1 Bedford Square London Wc1b 3rb. . KNIBB, Richard Trevor is a Secretary of the company. ALLOTT, Nicholas David is a Director of the company. Secretary ROSE, David Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DALCO, Matthew George John has been resigned. Director MCCALLUM, Martin Jeffrey has been resigned. Director ROBERTS, Peter Heathcote has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KNIBB, Richard Trevor
Appointed Date: 27 April 2001
Director
ALLOTT, Nicholas David
Appointed Date: 24 January 2002
71 years old

Resigned Directors

Secretary
ROSE, David Michael
Resigned: 27 April 2001
Appointed Date: 06 December 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 1995
Appointed Date: 06 December 1995
Director
DALCO, Matthew George John
Resigned: 31 August 2007
Appointed Date: 24 January 2002
63 years old
Director
MCCALLUM, Martin Jeffrey
Resigned: 28 March 2003
Appointed Date: 06 December 1995
75 years old
Director
ROBERTS, Peter Heathcote
Resigned: 29 December 2006
Appointed Date: 01 March 2000
83 years old

Persons With Significant Control

Cameron Mackintosh Ltd
Notified on: 31 March 2017
Nature of control: Ownership of shares – 75% or more

CAMERON MACKINTOSH CONSULTANTS LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
11 Nov 2016
Accounts for a dormant company made up to 31 March 2016
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
10 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
...
... and 50 more events
16 Jan 1997
Return made up to 06/12/96; full list of members
20 Dec 1995
Accounting reference date notified as 31/03
20 Dec 1995
Ad 06/12/95--------- £ si 98@1=98 £ ic 2/100
11 Dec 1995
Secretary resigned
06 Dec 1995
Incorporation

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