Cameron Mackintosh (China) Ltd

Company Name	Cameron Mackintosh (China) Ltd
Directors	Cameron Anthony Mackintosh and Richard Trevor Knibb
Company Status	Active
Company Number	02627127
Category	Private Limited Company
Incorporation Date	5 July 1991(32 years, 9 months ago)
Previous Name	Caledonia Us Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Sir Cameron Anthony Mackintosh
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 July 1991(same day as company formation)
Role	Theatrical Producer
Country of Residence	England
Correspondence Address	1 Bedford Square London WC1B 3RB

Secretary Name	Mr Richard Trevor Knibb
Nationality	British
Status	Current
Appointed	27 April 2001(9 years, 9 months after company formation)
Appointment Duration	22 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bedford Square London WC1B 3RB

Director Name	Mr Richard Trevor Knibb
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 August 2020(29 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Bedford Square London WC1B 3RB

Director Name	Mr Martin Jeffrey McCallum
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Elgin Crescent London W11 2JL

Secretary Name	David Michael Rose
Nationality	British
Status	Resigned
Appointed	05 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	81 Marsh Lane Mill Hill London NW7 4LE

Director Name	Matthew George John Dalco
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 January 2002(10 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 August 2007)
Role	Managing Director
Correspondence Address	69 Cloncurry Street London SW6 6DT

Director Name	Mr Nicholas David Allott
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(10 years, 6 months after company formation)
Appointment Duration	18 years, 7 months (resigned 20 August 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Square London WC1B 3RB

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	05 July 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	cameronmackintosh.com
Telephone	020 76378866
Telephone region	London

Location

Registered Address	1 Bedford Square London WC1B 3RB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Cameron Mackintosh LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (2 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 4 weeks from now)

Filing History

29 December 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
14 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
12 December 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
13 April 2022	Director's details changed for Sir Cameron Anthony Mackintosh on 13 April 2022 (2 pages)
13 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
22 November 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
13 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
18 March 2021	Accounts for a dormant company made up to 31 March 2020 (5 pages)
21 August 2020	Termination of appointment of Nicholas David Allott as a director on 20 August 2020 (1 page)
21 August 2020	Appointment of Mr Richard Trevor Knibb as a director on 20 August 2020 (2 pages)
6 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
18 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
12 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
20 November 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
11 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
11 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (4 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (4 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (4 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (4 pages)
12 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
12 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
7 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
7 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
3 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
3 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
8 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
8 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
1 April 2010	Director's details changed for Nicholas David Allott on 31 March 2010 (2 pages)
1 April 2010	Director's details changed for Nicholas David Allott on 31 March 2010 (2 pages)
1 April 2010	Secretary's details changed for Richard Trevor Knibb on 31 March 2010 (1 page)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Sir Cameron Mackintosh on 31 March 2010 (2 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Secretary's details changed for Richard Trevor Knibb on 31 March 2010 (1 page)
1 April 2010	Director's details changed for Sir Cameron Mackintosh on 31 March 2010 (2 pages)
2 October 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
2 October 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
17 April 2009	Return made up to 31/03/09; full list of members (3 pages)
17 April 2009	Return made up to 31/03/09; full list of members (3 pages)
2 November 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
2 November 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
24 April 2008	Return made up to 31/03/08; full list of members (3 pages)
24 April 2008	Return made up to 31/03/08; full list of members (3 pages)
5 April 2008	Registered office changed on 05/04/2008 from 8 baker street london W1U 3LL (1 page)
5 April 2008	Registered office changed on 05/04/2008 from 8 baker street london W1U 3LL (1 page)
23 November 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
23 November 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
22 May 2007	Company name changed caledonia us LIMITED\certificate issued on 22/05/07 (2 pages)
22 May 2007	Company name changed caledonia us LIMITED\certificate issued on 22/05/07 (2 pages)
18 April 2007	Return made up to 31/03/07; full list of members (7 pages)
18 April 2007	Return made up to 31/03/07; full list of members (7 pages)
15 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
15 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
11 April 2006	Return made up to 31/03/06; full list of members (7 pages)
11 April 2006	Return made up to 31/03/06; full list of members (7 pages)
14 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
14 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
25 June 2005	Return made up to 31/03/05; full list of members (7 pages)
25 June 2005	Return made up to 31/03/05; full list of members (7 pages)
1 October 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
1 October 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
13 April 2004	Full accounts made up to 31 March 2003 (8 pages)
13 April 2004	Full accounts made up to 31 March 2003 (8 pages)
6 April 2004	Return made up to 31/03/04; full list of members (7 pages)
6 April 2004	Return made up to 31/03/04; full list of members (7 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
2 May 2003	Return made up to 31/03/03; full list of members 363(287) ‐ Registered office changed on 02/05/03 363(353) ‐ Location of register of members address changed (7 pages)
2 May 2003	Return made up to 31/03/03; full list of members 363(287) ‐ Registered office changed on 02/05/03 363(353) ‐ Location of register of members address changed (7 pages)
25 January 2003	Full accounts made up to 31 March 2002 (8 pages)
25 January 2003	Full accounts made up to 31 March 2002 (8 pages)
15 April 2002	Return made up to 31/03/02; full list of members (7 pages)
15 April 2002	Return made up to 31/03/02; full list of members (7 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (3 pages)
6 February 2002	New director appointed (3 pages)
6 February 2002	New director appointed (4 pages)
6 February 2002	New director appointed (4 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	Secretary resigned (1 page)
12 June 2001	Secretary resigned (1 page)
8 May 2001	Return made up to 31/03/01; full list of members (6 pages)
8 May 2001	Return made up to 31/03/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (7 pages)
25 April 2000	Return made up to 31/03/00; full list of members (6 pages)
25 April 2000	Return made up to 31/03/00; full list of members (6 pages)
14 January 2000	Full accounts made up to 31 March 1999 (7 pages)
14 January 2000	Full accounts made up to 31 March 1999 (7 pages)
10 August 1999	Return made up to 05/07/99; full list of members (11 pages)
10 August 1999	Return made up to 05/07/99; full list of members (11 pages)
3 February 1999	Full accounts made up to 31 March 1998 (7 pages)
3 February 1999	Full accounts made up to 31 March 1998 (7 pages)
14 August 1998	Return made up to 05/07/98; full list of members (10 pages)
14 August 1998	Return made up to 05/07/98; full list of members (10 pages)
4 February 1998	Full accounts made up to 31 March 1997 (7 pages)
4 February 1998	Full accounts made up to 31 March 1997 (7 pages)
8 July 1997	Return made up to 05/07/97; no change of members (4 pages)
8 July 1997	Return made up to 05/07/97; no change of members (4 pages)
1 February 1997	Full accounts made up to 31 March 1996 (7 pages)
1 February 1997	Full accounts made up to 31 March 1996 (7 pages)
11 July 1996	Return made up to 05/07/96; no change of members (4 pages)
11 July 1996	Return made up to 05/07/96; no change of members (4 pages)
7 February 1996	Full accounts made up to 31 March 1995 (7 pages)
7 February 1996	Full accounts made up to 31 March 1995 (7 pages)
24 August 1995	Director's particulars changed (1 page)
24 August 1995	Return made up to 05/07/95; full list of members (9 pages)
24 August 1995	Return made up to 05/07/95; full list of members (9 pages)
24 August 1995	Director's particulars changed (1 page)
5 July 1991	Incorporation (16 pages)
5 July 1991	Incorporation (16 pages)

Cameron Mackintosh (China) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London