Cameron Consultants Limited

Company Name	Cameron Consultants Limited
Directors	George Dunne Cameron Hosking and Niall Hosking
Company Status	Active
Company Number	01766982
Category	Private Limited Company
Incorporation Date	3 November 1983(40 years, 6 months ago)
Previous Name	Cameron Planning Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	George Dunne Cameron Hosking
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 January 2004(20 years, 2 months after company formation)
Appointment Duration	20 years, 4 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	61 Friends Road Croydon Surrey CR0 1ED

Secretary Name	Mr George Hosking
Status	Current
Appointed	06 January 2014(30 years, 2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	61 Ballards Way South Croydon CR2 7JP

Director Name	Mr Niall Hosking
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 March 2018(34 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Computer Technician
Country of Residence	Scotland
Correspondence Address	54 Easterton Avenue Clarkston Glasgow G76 8JJ Scotland

Director Name	George Dunne Cameron Hosking
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(8 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 07 June 1999)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	61 Friends Road Croydon Surrey CR0 1ED

Director Name	Ita Rosemary Walsh
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(8 years, 4 months after company formation)
Appointment Duration	21 years, 10 months (resigned 06 January 2014)
Role	Strategist
Country of Residence	United Kingdom
Correspondence Address	10 Chiltern Place 96 Harestone Valley Road Caterham Surrey CR3 6HZ

Director Name	Prof Liam Fahey
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 March 1992(8 years, 4 months after company formation)
Appointment Duration	26 years (resigned 16 March 2018)
Role	Professor
Country of Residence	United States
Correspondence Address	115 Lincoln Street Needham Massachusetts 02192 Foreign

Director Name	Seymour Hosking
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(8 years, 4 months after company formation)
Appointment Duration	26 years (resigned 16 March 2018)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Denmill Brunton Cupar Fife KY15 4NB Scotland

Secretary Name	George Dunne Cameron Hosking
Nationality	British
Status	Resigned
Appointed	13 March 1992(8 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 07 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Friends Road Croydon Surrey CR0 1ED

Secretary Name	Ita Rosemary Walsh
Nationality	British
Status	Resigned
Appointed	07 June 1999(15 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 06 January 2014)
Role	Strategist
Country of Residence	United Kingdom
Correspondence Address	10 Chiltern Place 96 Harestone Valley Road Caterham Surrey CR3 6HZ

Contact

Website	cameronconsultants.com
Email address	[email protected]
Telephone	020 86883773
Telephone region	London

Location

Registered Address	C/O McCay Partnership Capital Business Centre Carlton Road South Croydon CR2 0BS
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Shareholders

99 at £1	George Hosking 99.00% Ordinary
1 at £1	Seymour Hosking 1.00% Ordinary

Financials

Year	2014
Net Worth	£142,307
Cash	£62,795
Current Liabilities	£7,721

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

30 September 1991	Delivered on: 8 October 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Friends cottage 61 friends road croydon l/b of croydon title no sgl 8518. Outstanding

Filing History

31 August 2023	Micro company accounts made up to 30 November 2022 (6 pages)
21 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
15 February 2023	Registered office address changed from 61 Ballards Way South Croydon CR2 7JP England to C/O Mccay Partnership Capital Business Centre, Carlton Road South Croydon CR2 0BS on 15 February 2023 (1 page)
31 August 2022	Micro company accounts made up to 30 November 2021 (6 pages)
29 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
25 August 2021	Micro company accounts made up to 30 November 2020 (6 pages)
21 May 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
27 April 2021	Registered office address changed from Cameron House 61 Friends Road Croydon Surrey CR0 1ED to 61 Ballards Way South Croydon CR2 7JP on 27 April 2021 (1 page)
27 April 2021	Registered office address changed from 61 Ballards Way Ballards Way South Croydon CR2 7JP England to 61 Ballards Way South Croydon CR2 7JP on 27 April 2021 (1 page)
27 April 2021	Registered office address changed from 61 Ballards Way South Croydon CR2 7JP England to 61 Ballards Way Ballards Way South Croydon CR2 7JP on 27 April 2021 (1 page)
9 September 2020	Micro company accounts made up to 30 November 2019 (6 pages)
12 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 30 November 2018 (5 pages)
12 April 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
23 August 2018	Micro company accounts made up to 30 November 2017 (5 pages)
20 March 2018	Termination of appointment of Seymour Hosking as a director on 16 March 2018 (1 page)
20 March 2018	Confirmation statement made on 13 March 2018 with updates (4 pages)
20 March 2018	Appointment of Mr Niall Hosking as a director on 16 March 2018 (2 pages)
20 March 2018	Termination of appointment of Liam Fahey as a director on 16 March 2018 (1 page)
20 March 2018	Confirmation statement made on 20 March 2018 with updates (4 pages)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
4 May 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
5 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
5 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
29 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (6 pages)
29 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (6 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
16 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (6 pages)
16 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (6 pages)
15 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
15 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
25 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (6 pages)
25 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (6 pages)
24 March 2014	Termination of appointment of Ita Walsh as a secretary (1 page)
24 March 2014	Appointment of Mr George Hosking as a secretary (2 pages)
24 March 2014	Termination of appointment of Ita Walsh as a director (1 page)
24 March 2014	Termination of appointment of Ita Walsh as a director (1 page)
24 March 2014	Termination of appointment of Ita Walsh as a secretary (1 page)
24 March 2014	Appointment of Mr George Hosking as a secretary (2 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
10 April 2013	Register(s) moved to registered office address (1 page)
10 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (8 pages)
10 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (8 pages)
10 April 2013	Register(s) moved to registered office address (1 page)
22 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
22 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
4 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (8 pages)
4 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (8 pages)
9 December 2011	Registered office address changed from Financial House 14 Barclay Road Croydon Surrey CR0 1JN on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from Financial House 14 Barclay Road Croydon Surrey CR0 1JN on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from Financial House 14 Barclay Road Croydon Surrey CR0 1JN on 9 December 2011 (1 page)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
21 March 2011	Director's details changed for Ita Rosemary Walsh on 30 March 2010 (2 pages)
21 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (8 pages)
21 March 2011	Secretary's details changed for Ita Rosemary Walsh on 30 March 2010 (2 pages)
21 March 2011	Secretary's details changed for Ita Rosemary Walsh on 30 March 2010 (2 pages)
21 March 2011	Director's details changed for Ita Rosemary Walsh on 30 March 2010 (2 pages)
21 March 2011	Secretary's details changed for Ita Rosemary Walsh on 30 March 2010 (2 pages)
21 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (8 pages)
21 March 2011	Secretary's details changed for Ita Rosemary Walsh on 30 March 2010 (2 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
7 April 2010	Director's details changed for Liam Fahey on 1 October 2009 (2 pages)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Director's details changed for Seymour Hosking on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Ita Rosemary Walsh on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Liam Fahey on 1 October 2009 (2 pages)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Director's details changed for Ita Rosemary Walsh on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Liam Fahey on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Seymour Hosking on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Seymour Hosking on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for George Dunne Cameron Hosking on 1 October 2009 (2 pages)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Director's details changed for George Dunne Cameron Hosking on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for George Dunne Cameron Hosking on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Ita Rosemary Walsh on 1 October 2009 (2 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
4 April 2009	Return made up to 13/03/09; full list of members (4 pages)
4 April 2009	Return made up to 13/03/09; full list of members (4 pages)
10 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
10 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
2 April 2008	Return made up to 13/03/08; full list of members (4 pages)
2 April 2008	Return made up to 13/03/08; full list of members (4 pages)
26 February 2008	Total exemption small company accounts made up to 30 November 2006 (6 pages)
26 February 2008	Total exemption small company accounts made up to 30 November 2006 (6 pages)
18 June 2007	Return made up to 13/03/07; full list of members (3 pages)
18 June 2007	Return made up to 13/03/07; full list of members (3 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Secretary's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Secretary's particulars changed (1 page)
4 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
4 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
7 June 2006	Return made up to 13/03/06; full list of members (8 pages)
7 June 2006	Return made up to 13/03/06; full list of members (8 pages)
5 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
5 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
1 September 2005	Return made up to 13/03/05; full list of members (8 pages)
1 September 2005	Return made up to 13/03/05; full list of members (8 pages)
29 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
29 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
24 June 2004	Director's particulars changed (1 page)
24 June 2004	Director's particulars changed (1 page)
28 May 2004	Return made up to 13/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
28 May 2004	Return made up to 13/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
31 January 2004	New director appointed (2 pages)
31 January 2004	New director appointed (2 pages)
4 October 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
4 October 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
15 April 2003	Return made up to 13/03/03; full list of members (7 pages)
15 April 2003	Return made up to 13/03/03; full list of members (7 pages)
15 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2002	Registered office changed on 20/11/02 from: cameron house 61,friends road croydon surrey,CR0 1ED (1 page)
20 November 2002	Registered office changed on 20/11/02 from: cameron house 61,friends road croydon surrey,CR0 1ED (1 page)
12 November 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
12 November 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
10 April 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
3 October 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
12 April 2001	Return made up to 13/03/01; full list of members (7 pages)
12 April 2001	Return made up to 13/03/01; full list of members (7 pages)
1 August 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
1 August 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
12 April 2000	Return made up to 13/03/00; full list of members (7 pages)
12 April 2000	Return made up to 13/03/00; full list of members (7 pages)
5 October 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
5 October 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
18 August 1999	New secretary appointed (2 pages)
18 August 1999	New secretary appointed (2 pages)
25 June 1999	Secretary resigned;director resigned (1 page)
25 June 1999	Secretary resigned;director resigned (1 page)
15 April 1999	Return made up to 13/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 1999	Return made up to 13/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
2 October 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
16 April 1998	Return made up to 13/03/98; no change of members (4 pages)
16 April 1998	Return made up to 13/03/98; no change of members (4 pages)
14 April 1997	Return made up to 13/03/97; no change of members (4 pages)
14 April 1997	Return made up to 13/03/97; no change of members (4 pages)
13 March 1997	Accounts for a small company made up to 30 November 1995 (7 pages)
13 March 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
13 March 1997	Accounts for a small company made up to 30 November 1995 (7 pages)
13 March 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
16 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
16 June 1996	Nc inc already adjusted 01/03/96 (1 page)
16 June 1996	Ad 01/03/96--------- Â£ si 30000@1 (2 pages)
16 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
16 June 1996	Ad 01/03/96--------- Â£ si 30000@1 (2 pages)
16 June 1996	Nc inc already adjusted 01/03/96 (1 page)
2 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 June 1996	Return made up to 13/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 1996	Return made up to 13/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 June 1996	Director's particulars changed (1 page)
2 June 1996	Director's particulars changed (1 page)
28 February 1996	Auditor's resignation (1 page)
28 February 1996	Auditor's resignation (1 page)
29 March 1995	Return made up to 13/03/95; no change of members (4 pages)
29 March 1995	Return made up to 13/03/95; no change of members (4 pages)

Cameron Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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