Cameron Taylor One Limited

Company Name	Cameron Taylor One Limited
Directors	David John Price and Joanne Lucy Lang
Company Status	Active
Company Number	02700538
Category	Private Limited Company
Incorporation Date	25 March 1992(32 years, 1 month ago)
Previous Names	Voltfield Limited and Cameron Taylor Bedford Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr David John Price
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 June 2017(25 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Secretary Name	Mr Bolaji Moruf Taiwo
Status	Current
Appointed	21 December 2018(26 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mrs Joanne Lucy Lang
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 October 2020(28 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	William John Cameron Taylor
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(6 days after company formation)
Appointment Duration	11 years, 8 months (resigned 01 December 2003)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	26 Lyndhurst Avenue London NW7 2AB

Director Name	Mr John Bernard Gerard Horgan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(6 days after company formation)
Appointment Duration	25 years (resigned 31 March 2017)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Chadsworth 4 Hare Lane Claygate Esher Surrey KT10 9BS

Secretary Name	Mr Gary Richard Smith
Nationality	British
Status	Resigned
Appointed	01 April 1992(6 days after company formation)
Appointment Duration	25 years, 2 months (resigned 19 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Heidegger Crescent London SW13 8HA

Director Name	Peter John Chaundy
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(3 months after company formation)
Appointment Duration	6 years (resigned 30 June 1998)
Role	Chartered Engineer
Correspondence Address	5 Middleton Road Sutton Coldfield West Midlands B74 3EU

Director Name	Eric Bruce Craigie
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 1999)
Role	Chartered Engineer
Correspondence Address	15 Marlborough Square Ben Rhydding Ilkley West Yorkshire LS29 8PU

Director Name	Mr Ivor Stanley Chandler
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(3 months after company formation)
Appointment Duration	10 years (resigned 30 June 2002)
Role	Chartered Engineer
Correspondence Address	12 The Coppins Harrow Weald Harrow Middlesex HA3 6DT

Director Name	Derek Holden
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 February 1996)
Role	Chartered Engineer
Correspondence Address	21 Bunbury Way Epsom Surrey KT17 4JP

Director Name	Mr Gary Richard Smith
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(3 months after company formation)
Appointment Duration	24 years, 12 months (resigned 19 June 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Heidegger Crescent London SW13 8HA

Director Name	Richard William Lawrance
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 18 August 2000)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Draper Close Kenilworth Warwickshire CV8 2SP

Director Name	Mr Paul Antony Bedford
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 1996)
Role	Chartered Engineer
Correspondence Address	Latimer Cottage Latimer Chesham Buckinghamshire HP5 1UA

Director Name	Mr John Ernest Nolan
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 February 1993)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	101a Bristol Road Edgbaston Birmingham West Midlands B5 7TX

Director Name	Ms Carol Elaine Bailey
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 1994)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	193 Cottenham Park Road London SW20 0SY

Director Name	Stephen Clive Wilson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 August 1994)
Role	Chartered Engineer
Correspondence Address	77 Deanfield Road Henley On Thames Oxfordshire RG9 1UU

Director Name	Sir Arthur David Chessells
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakleigh Catts Hill Mark Cross East Sussex TN6 3NQ

Director Name	Stephen Patrick Kirwin
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(1 year, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 1999)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	7 Sand Hill Lane Moortown Leeds West Yorkshire LS17 6AG

Director Name	Peter Thomas Allen
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(5 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 August 2001)
Role	Chartered Engineer
Correspondence Address	Grassmere Cottage, Elmley Road Ashton-Under-Hill Evesham Worcestershire WR11 7SW

Director Name	Paul Layton Bowkett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(6 years, 7 months after company formation)
Appointment Duration	18 years, 1 month (resigned 01 December 2016)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	22 Hollingbourne Gardens Ealing London W13 8EN

Director Name	Jonathan Henry Taylor
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(7 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 August 2001)
Role	Company Director
Correspondence Address	94 Heather Road Binley Woods Coventry West Midlands CV3 2DB

Director Name	Stephen Matthew Coldicott
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(7 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2009)
Role	Civil Engineer
Correspondence Address	The Hawthorns Grevel Lane Chipping Campden Gloucestershire GL55 6HS Wales

Director Name	Diane Amanda Unwin
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(10 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Box Ridge Avenue Purley CR8 3AP

Director Name	Mr Simon John Charles Rossi
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(10 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 04 January 2012)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	Ollands Yarmouth Road North Walsham Norfolk NR28 9AX

Director Name	Stephen Frank Johns
Date of Birth	February 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 2002(10 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	Old Surgery Gardens Shotesham Lane Saxlingham Nethergate Norwich Norfolk NR15 1SV

Director Name	Robert George Davies
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(10 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2004)
Role	Consulting Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Heriot Way Great Totham Essex CM9 8BW

Director Name	Peter John Marshall
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(11 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 July 2005)
Role	Chartered Engineer
Correspondence Address	3 Moat Drive Ruislip Middlesex HA4 7QE

Director Name	Ms Rebecca Elizabeth Hemshall
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2017(25 years, 3 months after company formation)
Appointment Duration	2 months (resigned 21 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	St George's House 5 St. George's Road London SW19 4DR

Director Name	Cheryl Rosalind McCall
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2018(26 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 March 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 March 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	scottwilson.com

Location

Registered Address	Aldgate Tower 2 Leman Street London E1 8FA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

868.2k at £1	Ctg (1999) LTD 70.33% Ordinary A
366.2k at £1	Ctg (1999) LTD 29.67% Ordinary B

Financials

Year	2014
Turnover	£57,000
Gross Profit	£31,000
Net Worth	£898,000
Cash	£21,000
Current Liabilities	£91,000

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	23 April 2024 (4 days ago)
Next Return Due	7 May 2025 (1 year from now)

Charges

28 May 2009	Delivered on: 4 June 2009 Satisfied on: 12 December 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
4 September 2006	Delivered on: 19 September 2006 Satisfied on: 4 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 28TH february 2005 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. Fully Satisfied
28 February 2005	Delivered on: 2 March 2005 Satisfied on: 4 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
18 December 2002	Delivered on: 2 January 2003 Satisfied on: 25 August 2006 Persons entitled: Caledonia Investments PLC Classification: Novation agreement in respect of a debenture dated 29TH march 2000 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H l/h property k/a 9 greenfield crescent edgebaston birmingham. See the mortgage charge document for full details. Fully Satisfied
29 March 2000	Delivered on: 4 April 2000 Satisfied on: 25 August 2006 Persons entitled: Caledonia Industrial & Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 November 1993	Delivered on: 5 November 1993 Satisfied on: 25 August 2006 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 9 greenfield crescent edgbaston birmingham together with all buildings and fixtures thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 August 1992	Delivered on: 7 August 1992 Satisfied on: 4 February 2009 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 greenfield crescent, edgbaston, b'ham. 10 greenfield crescent, edgbaston, b'ham see form 395 ref. M473C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

2 June 2023	Accounts for a small company made up to 30 September 2022 (23 pages)
24 April 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
23 June 2022	Accounts for a small company made up to 1 October 2021 (23 pages)
25 April 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
21 May 2021	Accounts for a small company made up to 2 October 2020 (22 pages)
4 May 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
9 November 2020	Appointment of Mrs Joanne Lucy Lang as a director on 30 October 2020 (2 pages)
9 November 2020	Termination of appointment of Cheryl Rosalind Mccall as a director on 30 October 2020 (1 page)
23 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
23 March 2020	Accounts for a small company made up to 27 September 2019 (23 pages)
14 August 2019	Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019 (1 page)
7 June 2019	Full accounts made up to 28 September 2018 (18 pages)
30 May 2019	Director's details changed for Mrs Cheryl Rosalind Mccall on 30 May 2019 (2 pages)
30 May 2019	Director's details changed for Mr David John Price on 30 May 2019 (2 pages)
28 May 2019	Change of details for Ctg (1999) Limited as a person with significant control on 28 May 2019 (2 pages)
28 May 2019	Registered office address changed from St. George's House 5 st. George's Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA on 28 May 2019 (1 page)
24 April 2019	Confirmation statement made on 22 April 2019 with updates (4 pages)
23 April 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
7 January 2019	Appointment of Mr Bolaji Moruf Taiwo as a secretary on 21 December 2018 (2 pages)
4 October 2018	Appointment of Mrs Cheryl Rosalind Mccall as a director on 3 October 2018 (2 pages)
20 June 2018	Full accounts made up to 29 September 2017 (18 pages)
26 March 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
4 September 2017	Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017 (1 page)
4 September 2017	Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017 (1 page)
4 September 2017	Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017 (1 page)
4 September 2017	Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017 (1 page)
25 June 2017	Appointment of Mr David John Price as a director on 19 June 2017 (2 pages)
25 June 2017	Appointment of Mr David John Price as a director on 19 June 2017 (2 pages)
23 June 2017	Termination of appointment of Gary Richard Smith as a director on 19 June 2017 (1 page)
23 June 2017	Termination of appointment of Gary Richard Smith as a secretary on 19 June 2017 (1 page)
23 June 2017	Appointment of Ms Rebecca Elizabeth Hemshall as a director on 19 June 2017 (2 pages)
23 June 2017	Termination of appointment of Gary Richard Smith as a director on 19 June 2017 (1 page)
23 June 2017	Appointment of Ms Rebecca Elizabeth Hemshall as a director on 19 June 2017 (2 pages)
23 June 2017	Termination of appointment of Gary Richard Smith as a secretary on 19 June 2017 (1 page)
25 May 2017	Full accounts made up to 30 September 2016 (16 pages)
25 May 2017	Full accounts made up to 30 September 2016 (16 pages)
6 April 2017	Termination of appointment of John Bernard Gerard Horgan as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of John Bernard Gerard Horgan as a director on 31 March 2017 (1 page)
5 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
6 December 2016	Termination of appointment of Paul Layton Bowkett as a director on 1 December 2016 (1 page)
6 December 2016	Termination of appointment of Paul Layton Bowkett as a director on 1 December 2016 (1 page)
29 November 2016	Registered office address changed from 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 29 November 2016 (1 page)
29 November 2016	Registered office address changed from 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 29 November 2016 (1 page)
1 November 2016	Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER England to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR on 1 November 2016 (1 page)
1 November 2016	Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER England to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR on 1 November 2016 (1 page)
19 July 2016	Full accounts made up to 2 October 2015 (15 pages)
19 July 2016	Full accounts made up to 2 October 2015 (15 pages)
7 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,234,405 (7 pages)
7 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,234,405 (7 pages)
31 July 2015	Section 519 (1 page)
31 July 2015	Section 519 (1 page)
26 June 2015	Full accounts made up to 17 October 2014 (16 pages)
26 June 2015	Full accounts made up to 17 October 2014 (16 pages)
29 April 2015	Current accounting period shortened from 17 October 2015 to 30 September 2015 (1 page)
29 April 2015	Registered office address changed from Scott House Alencon Link Basingstoke Hampshire RG21 7PP to Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER on 29 April 2015 (1 page)
29 April 2015	Registered office address changed from Scott House Alencon Link Basingstoke Hampshire RG21 7PP to Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER on 29 April 2015 (1 page)
29 April 2015	Current accounting period shortened from 17 October 2015 to 30 September 2015 (1 page)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,234,405 (7 pages)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,234,405 (7 pages)
16 February 2015	Director's details changed for Mr Gary Richard Smith on 13 February 2015 (2 pages)
16 February 2015	Secretary's details changed for Mr Gary Richard Smith on 13 February 2015 (1 page)
16 February 2015	Director's details changed for Mr Gary Richard Smith on 13 February 2015 (2 pages)
16 February 2015	Secretary's details changed for Mr Gary Richard Smith on 13 February 2015 (1 page)
1 December 2014	Full accounts made up to 31 December 2013 (18 pages)
1 December 2014	Full accounts made up to 31 December 2013 (18 pages)
17 October 2014	Previous accounting period shortened from 31 December 2014 to 17 October 2014 (1 page)
17 October 2014	Previous accounting period shortened from 31 December 2014 to 17 October 2014 (1 page)
25 September 2014	Termination of appointment of Diane Amanda Unwin as a director on 1 June 2014 (1 page)
25 September 2014	Termination of appointment of Diane Amanda Unwin as a director on 1 June 2014 (1 page)
25 September 2014	Termination of appointment of Diane Amanda Unwin as a director on 1 June 2014 (1 page)
28 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,234,405 (8 pages)
28 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,234,405 (8 pages)
12 November 2013	Full accounts made up to 31 December 2012 (19 pages)
12 November 2013	Full accounts made up to 31 December 2012 (19 pages)
3 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (8 pages)
3 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (8 pages)
15 November 2012	Full accounts made up to 31 December 2011 (19 pages)
15 November 2012	Full accounts made up to 31 December 2011 (19 pages)
26 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (8 pages)
26 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (8 pages)
5 January 2012	Termination of appointment of Simon Rossi as a director (1 page)
5 January 2012	Termination of appointment of Simon Rossi as a director (1 page)
16 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
16 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
2 November 2011	Full accounts made up to 31 December 2010 (19 pages)
2 November 2011	Full accounts made up to 31 December 2010 (19 pages)
12 August 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
12 August 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
13 June 2011	Annual return made up to 25 March 2011 with a full list of shareholders (9 pages)
13 June 2011	Annual return made up to 25 March 2011 with a full list of shareholders (9 pages)
23 March 2011	Auditor's resignation (1 page)
23 March 2011	Auditor's resignation (1 page)
30 September 2010	Full accounts made up to 2 May 2010 (19 pages)
30 September 2010	Full accounts made up to 2 May 2010 (19 pages)
30 September 2010	Full accounts made up to 2 May 2010 (19 pages)
14 April 2010	Director's details changed for John Bernard Gerard Horgan on 25 March 2010 (2 pages)
14 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Director's details changed for Simon John Charles Rossi on 25 March 2010 (2 pages)
14 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Director's details changed for John Bernard Gerard Horgan on 25 March 2010 (2 pages)
14 April 2010	Director's details changed for Simon John Charles Rossi on 25 March 2010 (2 pages)
29 January 2010	Full accounts made up to 3 May 2009 (20 pages)
29 January 2010	Full accounts made up to 3 May 2009 (20 pages)
29 January 2010	Full accounts made up to 3 May 2009 (20 pages)
10 August 2009	Appointment terminated director stephen coldicott (1 page)
10 August 2009	Appointment terminated director stephen coldicott (1 page)
4 June 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
4 June 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
5 May 2009	Registered office changed on 05/05/2009 from kingsley house, tolworth close tolworth surrey KT6 7BU (1 page)
5 May 2009	Registered office changed on 05/05/2009 from kingsley house, tolworth close tolworth surrey KT6 7BU (1 page)
3 April 2009	Return made up to 25/03/09; full list of members (5 pages)
3 April 2009	Return made up to 25/03/09; full list of members (5 pages)
3 March 2009	Full accounts made up to 27 April 2008 (20 pages)
3 March 2009	Full accounts made up to 27 April 2008 (20 pages)
5 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
5 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
5 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
5 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
1 April 2008	Director and secretary's change of particulars / gary smith / 24/03/2008 (1 page)
1 April 2008	Return made up to 25/03/08; full list of members (5 pages)
1 April 2008	Return made up to 25/03/08; full list of members (5 pages)
1 April 2008	Director and secretary's change of particulars / gary smith / 24/03/2008 (1 page)
4 March 2008	Full accounts made up to 29 April 2007 (24 pages)
4 March 2008	Full accounts made up to 29 April 2007 (24 pages)
27 March 2007	Return made up to 25/03/07; full list of members (3 pages)
27 March 2007	Return made up to 25/03/07; full list of members (3 pages)
27 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2007	Full accounts made up to 30 June 2006 (18 pages)
18 January 2007	Full accounts made up to 30 June 2006 (18 pages)
21 December 2006	Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page)
21 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 December 2006	Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page)
21 December 2006	Auditor's resignation (1 page)
21 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 December 2006	Auditor's resignation (1 page)
19 September 2006	Particulars of mortgage/charge (3 pages)
19 September 2006	Particulars of mortgage/charge (3 pages)
25 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2006	Return made up to 25/03/06; full list of members (3 pages)
27 March 2006	Location of debenture register (1 page)
27 March 2006	Location of register of members (1 page)
27 March 2006	Registered office changed on 27/03/06 from: kingsley house, tolworth surrey tolworth surrey KT6 7BU (1 page)
27 March 2006	Registered office changed on 27/03/06 from: kingsley house, tolworth surrey tolworth surrey KT6 7BU (1 page)
27 March 2006	Location of debenture register (1 page)
27 March 2006	Return made up to 25/03/06; full list of members (3 pages)
27 March 2006	Location of register of members (1 page)
14 December 2005	Full accounts made up to 30 June 2005 (19 pages)
14 December 2005	Full accounts made up to 30 June 2005 (19 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
12 July 2005	Company name changed cameron taylor bedford LIMITED\certificate issued on 12/07/05 (2 pages)
12 July 2005	Company name changed cameron taylor bedford LIMITED\certificate issued on 12/07/05 (2 pages)
7 July 2005	Registered office changed on 07/07/05 from: 2 sundial court tolworth rise south tolworth surrey KT5 9RN (1 page)
7 July 2005	Registered office changed on 07/07/05 from: 2 sundial court tolworth rise south tolworth surrey KT5 9RN (1 page)
29 March 2005	Return made up to 25/03/05; full list of members (3 pages)
29 March 2005	Return made up to 25/03/05; full list of members (3 pages)
16 March 2005	Full accounts made up to 30 June 2004 (18 pages)
16 March 2005	Full accounts made up to 30 June 2004 (18 pages)
2 March 2005	Particulars of mortgage/charge (3 pages)
2 March 2005	Particulars of mortgage/charge (3 pages)
23 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
1 April 2004	Return made up to 25/03/04; full list of members (10 pages)
1 April 2004	Return made up to 25/03/04; full list of members (10 pages)
4 March 2004	Full accounts made up to 30 June 2003 (18 pages)
4 March 2004	Full accounts made up to 30 June 2003 (18 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
3 May 2003	Full accounts made up to 30 June 2002 (18 pages)
3 May 2003	Full accounts made up to 30 June 2002 (18 pages)
31 March 2003	Return made up to 25/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
31 March 2003	Return made up to 25/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
2 January 2003	Particulars of mortgage/charge (11 pages)
2 January 2003	Particulars of mortgage/charge (11 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
24 July 2002	Registered office changed on 24/07/02 from: 50 queen anne street london W1G 9HQ (1 page)
24 July 2002	Auditor's resignation (1 page)
24 July 2002	Auditor's resignation (1 page)
24 July 2002	Registered office changed on 24/07/02 from: 50 queen anne street london W1G 9HQ (1 page)
3 May 2002	Full accounts made up to 30 June 2001 (22 pages)
3 May 2002	Full accounts made up to 30 June 2001 (22 pages)
9 April 2002	Return made up to 25/03/02; full list of members 363(288) ‐ Director resigned (8 pages)
9 April 2002	Return made up to 25/03/02; full list of members 363(288) ‐ Director resigned (8 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
1 May 2001	Full accounts made up to 30 June 2000 (22 pages)
1 May 2001	Full accounts made up to 30 June 2000 (22 pages)
17 April 2001	Return made up to 25/03/01; full list of members 363(287) ‐ Registered office changed on 17/04/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
17 April 2001	Return made up to 25/03/01; full list of members 363(287) ‐ Registered office changed on 17/04/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
20 September 2000	Director's particulars changed (1 page)
20 September 2000	Director's particulars changed (1 page)
20 September 2000	Director's particulars changed (1 page)
20 September 2000	Director's particulars changed (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
2 August 2000	Director's particulars changed (1 page)
2 August 2000	Director's particulars changed (1 page)
15 May 2000	Declaration of assistance for shares acquisition (8 pages)
15 May 2000	Declaration of assistance for shares acquisition (8 pages)
15 May 2000	Declaration of assistance for shares acquisition (8 pages)
15 May 2000	Declaration of assistance for shares acquisition (8 pages)
11 April 2000	Return made up to 25/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 April 2000	Return made up to 25/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 April 2000	Particulars of mortgage/charge (7 pages)
4 April 2000	Particulars of mortgage/charge (7 pages)
17 February 2000	Full accounts made up to 30 June 1999 (25 pages)
17 February 2000	Full accounts made up to 30 June 1999 (25 pages)
14 February 2000	New director appointed (3 pages)
14 February 2000	New director appointed (3 pages)
14 February 2000	New director appointed (3 pages)
14 February 2000	New director appointed (3 pages)
13 September 1999	Director's particulars changed (1 page)
13 September 1999	Director's particulars changed (1 page)
8 September 1999	Ad 18/09/98--------- Â£ si 26951@1 (2 pages)
8 September 1999	Ad 18/09/98--------- Â£ si 8670@1 (2 pages)
8 September 1999	Ad 18/09/98--------- Â£ si 10000@1 (2 pages)
8 September 1999	Ad 18/09/98--------- Â£ si 33689@1 (2 pages)
8 September 1999	Ad 18/09/98--------- Â£ si 8670@1 (2 pages)
8 September 1999	Ad 18/09/98--------- Â£ si 26951@1 (2 pages)
8 September 1999	Ad 18/09/98--------- Â£ si 33689@1 (2 pages)
8 September 1999	Ad 18/09/98--------- Â£ si 8670@1 (2 pages)
8 September 1999	Ad 18/09/98--------- Â£ si 10000@1 (2 pages)
8 September 1999	Ad 18/09/98--------- Â£ si 8670@1 (2 pages)
6 July 1999	Full accounts made up to 30 June 1998 (23 pages)
6 July 1999	Full accounts made up to 30 June 1998 (23 pages)
9 May 1999	Return made up to 25/03/99; full list of members (9 pages)
9 May 1999	Return made up to 25/03/99; full list of members (9 pages)
5 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
5 May 1999	Memorandum and Articles of Association (6 pages)
5 May 1999	Memorandum and Articles of Association (6 pages)
5 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 August 1998	Â£ ic 1347557/1215249 30/06/98 Â£ sr 132308@1=132308 (1 page)
24 August 1998	Â£ ic 1347557/1215249 30/06/98 Â£ sr 132308@1=132308 (1 page)
24 August 1998	Â£ ic 1215249/1146425 30/06/98 Â£ sr 68824@1=68824 (1 page)
24 August 1998	Â£ ic 1215249/1146425 30/06/98 Â£ sr 68824@1=68824 (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
18 April 1998	Return made up to 25/03/98; full list of members (9 pages)
18 April 1998	Return made up to 25/03/98; full list of members (9 pages)
14 April 1998	Full accounts made up to 30 June 1997 (24 pages)
14 April 1998	Full accounts made up to 30 June 1997 (24 pages)
16 March 1998	Ad 16/12/97--------- Â£ si 1@1=1 Â£ ic 1347556/1347557 (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	Ad 16/12/97--------- Â£ si 1@1=1 Â£ ic 1347556/1347557 (2 pages)
21 January 1998	Â£ ic 1356991/1347556 04/06/97 Â£ sr 9435@1=9435 (1 page)
21 January 1998	Â£ ic 1356991/1347556 04/06/97 Â£ sr 9435@1=9435 (1 page)
21 January 1998	Â£ ic 1380023/1356991 04/06/97 Â£ sr 23032@1=23032 (1 page)
21 January 1998	Â£ ic 1380023/1356991 04/06/97 Â£ sr 23032@1=23032 (1 page)
28 October 1997	Full accounts made up to 30 June 1996 (24 pages)
28 October 1997	Full accounts made up to 30 June 1996 (24 pages)
6 April 1997	Return made up to 25/03/97; full list of members (10 pages)
6 April 1997	Return made up to 25/03/97; full list of members (10 pages)
6 March 1997	Â£ ic 1457880/1404035 26/02/97 Â£ sr 53845@1=53845 (1 page)
6 March 1997	Â£ ic 1457880/1404035 26/02/97 Â£ sr 53845@1=53845 (1 page)
6 March 1997	Â£ ic 1404035/1380023 26/02/97 Â£ sr 24012@1=24012 (1 page)
6 March 1997	Â£ ic 1404035/1380023 26/02/97 Â£ sr 24012@1=24012 (1 page)
14 January 1997	Ad 20/12/96--------- Â£ si 45455@1=45455 Â£ ic 1412425/1457880 (2 pages)
14 January 1997	Ad 20/12/96--------- Â£ si 45455@1=45455 Â£ ic 1412425/1457880 (2 pages)
12 May 1996	Â£ ic 1439444/1412425 30/04/96 Â£ sr 27019@1=27019 (1 page)
12 May 1996	Â£ ic 1466464/1439444 30/04/96 Â£ sr 27020@1=27020 (1 page)
12 May 1996	Â£ ic 1466464/1439444 30/04/96 Â£ sr 27020@1=27020 (1 page)
12 May 1996	Â£ ic 1439444/1412425 30/04/96 Â£ sr 27019@1=27019 (1 page)
3 April 1996	Return made up to 25/03/96; full list of members (10 pages)
3 April 1996	Return made up to 25/03/96; full list of members (10 pages)
2 April 1996	Declaration of shares redemption:auditor's report (7 pages)
2 April 1996	Full accounts made up to 30 June 1995 (24 pages)
2 April 1996	Declaration of shares redemption:auditor's report (7 pages)
2 April 1996	Full accounts made up to 30 June 1995 (24 pages)
27 March 1996	Director resigned (2 pages)
27 March 1996	Director resigned (2 pages)
13 February 1996	Director resigned (2 pages)
13 February 1996	Director resigned (2 pages)
18 May 1995	Â£ ic 1515244/1490854 28/04/95 Â£ sr 24390@1=24390 (1 page)
18 May 1995	Â£ ic 1490854/1466464 28/04/95 Â£ sr 24390@1=24390 (1 page)
18 May 1995	Â£ ic 1490854/1466464 28/04/95 Â£ sr 24390@1=24390 (1 page)
18 May 1995	Â£ ic 1515244/1490854 28/04/95 Â£ sr 24390@1=24390 (1 page)
9 May 1995	Return made up to 25/03/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)
9 May 1995	Return made up to 25/03/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)
6 April 1995	Full accounts made up to 30 June 1994 (25 pages)
6 April 1995	Full accounts made up to 30 June 1994 (25 pages)
24 March 1995	Declaration of shares redemption:auditor's report (8 pages)
24 March 1995	Declaration of shares redemption:auditor's report (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
1 November 1993	New director appointed (2 pages)
1 November 1993	New director appointed (2 pages)
7 August 1992	Particulars of mortgage/charge (5 pages)
7 August 1992	Particulars of mortgage/charge (5 pages)
28 July 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 July 1992	Â£ nc 200000/2000000 26/06/92 (1 page)
28 July 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 July 1992	Â£ nc 200000/2000000 26/06/92 (1 page)
2 June 1992	New director appointed (3 pages)
2 June 1992	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
2 June 1992	New director appointed (3 pages)
2 June 1992	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
7 April 1992	Nc inc already adjusted 01/04/92 (1 page)
7 April 1992	Nc inc already adjusted 01/04/92 (1 page)
25 March 1992	Incorporation (12 pages)
25 March 1992	Incorporation (12 pages)

Cameron Taylor One Limited

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